419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I wish to write in respect to your mail correspondence the details sent by you had been acknowledged and it was corresponded with the one I have on file.Therefore, be informed that your $3.5Million United State Dollars payment has been approved for immediate delivery to your nominated address, but you are required to obtain the International Delivery Permission Clearance (IDPC) from the United Nations Head office Financial Services Authority in New York USA before I can proceed to affect your delivery to your doorstep.
This requirement is in accordance with the rules and regulations governing the International Monetary Delivery Payment policy, under World Bank Financial Act 3, Section 18, sub section 2, as amended in 2017 by the United Nations and endorsed by the World Bank, IRS and IMF.
However, I have contacted the United Nations Financial Services Authority New York City in respect of obtaining an International Delivery Permission Clearance from their office so that the Delivery could take place immediately and I have been made to understand that the official cost for issuing the International Delivery Permission Clearance is $275 USD. This International Delivery Permission Clearance is very vital; hence it will protect you from any breach of financial law both locally and internationally.
So without delay, I advised that you should proceed in sending the sum of $275 dollars to the United Nations Financial Services Authority NY, so that I can obtain the International Delivery Permission Clearance and commence your delivery to your nominated address immediately. Below is the informations to send the money through Western Union or Money Gram
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.
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $3.500.000.00
THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $3.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, 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.
I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, made voluntary effort to bring your funds along to your home address 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 the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of 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 Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD3.5Million United State Dollars 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 by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Eastern Africa Kenya
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 your home address. The analytical group of the two offices mentioned above had an accurate sum of USD258.00 for Procurement. 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 to your home address is USD258.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD258.00 The USD258.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador, ", who will be coming to the United State in few days will have the Power of Atto rney to stand in and sign on your behalf so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 24 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD258.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address .
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
HERE IS THE INFORMATION TO SEND THE FEE
RECEIVERS NAME: MARY PRESTON
STATE:. OREGON
CITY:. CENTRAL POINT
COUNTRY:.....USA
AMOUNT: $258
SENDERS NAME: ?
SENDERS CITY: ?
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.
Yes 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.
Regards,
Hon. Anthony M. Powell,
+1 (414) 376-1640 For Text Message and Call.
Email: [email protected]
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
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.
