Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#408040 by AlanJones Fri Apr 10, 2020 2:39 am
From: Fund Reconciliation Department NYC - [email protected]
Reply-to: [email protected]
Subject: United States Governmen Special for your fund
Tel. No.: +13153814647

Attn:Attn Fund Beneficiary

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that every precept regarding your funds
has been concluded. You will be receiving your funds from this office
any moment from now. We take, keep and make report of every
transaction done here in the USA,Record shows you have been receiving
numerous emails from several offices requesting you to claim your
funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is
that you are stuck between the chains which make it impossible for you
to differentiate the real office from its counterfeit.

We learn that the only real offices that have ever contacted you in
respect to your funds were "Bank of America and Federal Reserve Bank
of New York". It was brought to our notice that the Chief Executive
Officer of Bank of America, Brian Thomas Moynihan, made voluntary
effort to have your funds transferred into your account or delivered
to you in form of Visa Card but couldn't due to some fall-out on your
ends. The Federal Reserve Bank of New York came up to make a wire
transfer but they said you couldn't meet up with the fee demand for
the transfer, so they gave up on you. In a more proper and legalized
manner, the International Monetary Fund and the Federal Reserve Bank
solicited us "Fund Reconciliation Department" to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address through USPS Postal Mail Express, the option considered
to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
US$10,500,000.00. As we speak, your funds have been credited in your
Visa Card and also available as Cashier' s Check well documented and
packaged. The documented package will be shipped to your mailing
address through USPS Postal Mail Express here in Connecticut, USA. The
only thing needed before we can post your ATM Visa Card or Check is
the "Procurement File" to your funds.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to you. The analytical group of the
two offices mentioned above had an accurate sum of US$250 for the
Procurement file. So it was constituted and officially submitted to
the Court of Justice that the ONLY charge you will ever pay before
your package leaves our office here in USA is US$250.00 for your
Procurement File to be signed and brought down here in the USA and
never a dime again. We are renowned and reputable USA Agency and we
don' t like undocumented process that is why it has to be written down
in paper that you will never pay any other money. The US$250 is for
Procurement Fee" (That is for some one to sign your file on your
behalf). Brian Thomas Moynihan who will be coming to Georgia in few
days will have the Power of Attorney to stand in and sign on your
behalf and bring along with him your Procurement
File to us here to enable us post your loaded ATM Card/Check to your
mailing address without any hitch.

Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials down there in Africa and
United states, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them.Thank God that your funds are here in USA, and so we decided
to follow the USA constitutions so as to ensure that your money is in
your hands this week. Without mincing words, it will be desirous if
you consciously adhere to the above instruction by remitting the
Procurement Fee calculated to be US$250.00 down to CONNECTICUT USA.
Your Visa Card/Check could be shipped to your home address as soon as
the CEO of Bank of America Brian Thomas Moynihan endorses your
procurement file.

The Procurement Fee" of US$250.00 is payable in (4) payment options
through Western Union,Money-Gram Walmart purchasing gift card like
Steal Wallet of $250 to the issuing officer as stated below.


My assurance to you is that your ATM Card or bank draft check must be
delivered to you latest 24 hours after you have sent the $250
procurement file fee for sure. And if there is any delay, you have
100% money back guarantee in case you want your money back.Please
remember to reconfirm your receiving address along with the payment
details so that we can move on with the delivery immediately without
wasting time.

We hope your immediate positive response for the Western Union/Money
gram payment info, to enable a speedy shipment of your ATM card or
Check to your home address Once again, we are sorry for the
inconveniences you might have encountered in the past, in pursuit of
your funds. Now that this office, Fund Reconciliation Department is
involved, you will have no cause to ever regret again as soon as you
adhere to the above given instructions.

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation. Have a nice day

Regards,
MR. CHARLES FLANAGAN
Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery NY USA
Text or call us here +13153814647
E-mail( [email protected] )

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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