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.
From: MOORE KIMBERLY - [email protected]
Reply-to: [email protected]
Subject: Pay Of US$60, 000,000.00 Approved by Federal Circuit
Tel. Nos.: +18168970366 & +12123808590
Court of Appeals for the Federal Circuit.
Location: 717 Madison Place, NW; Washington, D.C.
Urgent Attention:
NOTIFICATION REGARDING THE RELEASE OF YOUR APPROVAL FUND TO AVOID CONFISCATION.
By law, Year-end financial reports must be prepared consistent with the applicable Fund budget. Government Code (GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual Report described in GC 12460.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in Washington USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Appeals Court any moment from now. We take, keep and make reports 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.
We noticed that the only real offices that had ever contacted you in respect to your funds here in the United State is the American National Express Bank. It was brought to our notice that the former UN Ambassador to the USA, Ambassador Collen Kelapie, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The American National Express Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund, American National Express Bank and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a 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.
As you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks; Wood-Forest Nation Bank (WNB), Royal Bank Of Canada (RBC), Bank of America (BOA) and Nat west bank London, American National Express Bank. In total, your funds were amounting to the tune of US$60,000,000.00 Sixty Million United States 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 the USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the Renewing PROCUREMENT FILE of your funds. The procurement file is at the Origin States of your funds in Washington USA.
For the purpose of 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 USD $200.00 dollars 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 USD200.00 dollars 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 a 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 USD200 dollars. The USD200.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). UN Ambassador Collen Kelapie", who's now in the United State will have the Power of Attorney to stand in and sign on your behalf (if you can't travel down to Washington) 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 Washington, 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. We are happy that your funds are here in Appeal COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD200.00 dollars down to the office of Ambassador Collen; at the USA Consulate/Embassy so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.
The PROCUREMENT FEE of USD200.00 dollars is PAYABLE in 3 payment options, Bitcoin, Paypal Family and friends option, CashApp, Zelle. Or purchase an Apple iTunes card or Steam Wallet gift card or Razer gold card.
Kindly Still Update Us With your current details to avoid wrong mailing:
1. Your Name which you prefer we use when shipping your parcel.....
2. Your Current mailing (MAILING) Address where your Parcel should be mailed.....
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your doorstep....
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department, is involved, you will have no cause to ever regret again as long as you adhere to the above given instructions.
Reach Ambassador at +1 (816) 8970366 / WhatsApp/ +1 (212) 380 8590 EMAIL FEE PAYMENT COPY TO ENABLE PROCEED AT ONCE WITH YOUR PARCEL MAILING AT ONCE.
Treat with urgency,
Best Regards
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.
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.
Court of Appeals for the Federal Circuit.
Location: 717 Madison Place, NW; Washington, D.C.
Urgent Attention:
Pay Of US$60, 000,000.00 Approved by Federal Circuit
I'm Chief Judge Kimberly Moore from the Federal Court of Justice USA. We
are sorry for the inconveniences you might have encountered in the past,
in pursuit of your funds. Now that this office, the Fund Reconciliation
Department, is involved, you will have no cause to ever regret again as
long as you adhere to the above given instructions.
By law, Year-end financial reports must be prepared consistent with the
applicable Fund budget. Government Code (GC) sections 12460 and 13344.
GC 12460/Budgetary/Legal Basis Annual Report described in GC 12460.
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you know
that every precept regarding your funds has been concluded. You will be
receiving your funds from this Appeals Court any moment from now. We
take, keep and make reports 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.
We noticed that the only real offices that had ever contacted you in
respect to your funds here in the United State is the American National
Express Bank. It was brought to our notice that the former UN Ambassador
to the USA, Ambassador Collen Kelapie, made a voluntary effort to bring
your funds along to your home address but couldn't due to some fall-out
on your ends. The American National Express Bank came up to make a wire
transfer but they said you couldn't meet the fee demand for the transfer,
so they gave up on you. In a more proper and legalized manner, the
International Monetary Fund, American National Express Bank and the
Federal Reserve Bank solicited the Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as a 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.
As you were told by the Federal Reserve Bank aforementioned, your funds
were transferred from about four different banks; Royal Bank Of Canada (
RBC), Bank of America and Nat west bank London, American National
Express Bank. In total, your funds were amounting to the tune of US$60,
000,000.00 Sixty Million United States 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
transferred to your bank account or shipped to your mailing address by
the USA Priority Express Mail here in the USA. The ONLY thing needed
before we can POST your ATM CARD or CHECK or Bank Transfer is the
Renewing PROCUREMENT FILE of your funds. The procurement file is at the
Origin States of your funds in Washington USA.
For the purpose of 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 or Bank. The
analytical group of the two offices mentioned above had an accurate sum
of $150 USD each which is $300.00 dollars 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 USD$300.00 dollars 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 a 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 this.
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 Washington, 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. We are happy that your funds are here in Appeal COURT,
USA and so we decided to follow the USA constitutions so as to ensure
that your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction.
The PROCUREMENT FEE is PAYABLE in 3 payment options, Bitcoin, USDT/
Paypal Family and friends option, CashApp, Zelle. Or purchase an Apple
iTunes card or Steam Wallet gift card or Razer gold card.
Kindly Still Update Us With your current details to avoid wrong mailing:
1. Your Name which you prefer we use when shipping your parcel.....
2. Your Current mailing (MAILING) Address where your Parcel should be
mailed.....
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep....
Treat with urgency,
Best Regards
Hon. Mrs. Kimberly Moore
Tell: +1 5187761410
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.
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.
From: Moore A. Kimberly - [email protected]
Reply-to: [email protected]
Subject: YOUR UNCLAIMED ($60 Million USD)/ SIGNED.
Tel. No.: +18168970366
Court of Appeals for the Federal Circuit.
Location: 717 Madison Place, NW; Washington, D.C.
Urgent Attention:
I'm Chief Mrs Kimberly Moore (Judge) from the Federal Court of Justice USA. We are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department, is involved, you will have no cause to ever regret again as long as you adhere to the above given instructions.
By law, The year-end financial reports must be prepared consistent with the applicable Fund budget So every unclaimed fund will be FINALLY cancelled and diverted to the US account as unclaimed. Government Code (GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual Report described in GC 12460.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in Washington USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Appeals Court any moment from now. We take, keep and make reports 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.
We noticed that the only real offices that had ever contacted you in respect to your funds here in the United State is the American National Express Bank. It was brought to our notice that the former UN Ambassador to the USA, Ambassador Collen Kelapie, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The American National Express Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund, American National Express Bank and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a 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.
As you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks and CryptoCurrency blockchain; Wood-Forest Nation Bank (WNB), Royal Bank Of Canada (RBC), Bank of America (BOA) and Nat west bank London, American National Express Bank. In total, your funds were amounting to the tune of US$60,000,000.00 Sixty Million United States 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 the USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the Renewing PROCUREMENT FILE of your funds. The procurement file is at the Origin States of your funds in Washington USA.
For the purpose of 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 USD $200.00 dollars for Procurement AND IT THE ONLY OFFICIAL FEE YOU WILL PAY AND GET YOUR FUND. 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 USD200.00 dollars 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 a 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 USD200 dollars. The USD200.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). UN Ambassador Collen Kelapie", who's now in the United State will have the Power of Attorney to stand in and sign on your behalf (if you can't travel down to Washington) 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 Washington, 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. We are happy that your funds are here in Appeal COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD200.00 dollars down to the office of Ambassador Collen; at the USA Consulate/ so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.
The PROCUREMENT FEE of USD200.00 dollars is PAYABLE in 3 payment options, Bitcoin, Paypal Family and friends option, Money Gram, CashApp, Zelle. Or Purchase an Apple iTunes card or Steam Wallet gift card or Razer gold card.
Kindly Still Update Us With your current details to avoid wrong mailing:
1. Your Name which you prefer we use when shipping your parcel.....
2. Your Current mailing (MAILING) Address where your Parcel should be mailed.....
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your doorstep....
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department, is involved, you will have no cause to ever regret again as long as you adhere to the above given instructions.
TO PROCESS YOUR FUND PAYOUT EMAIL COPY OF THE FEE PAYMENT TO ME OR REACH AMBASSADOR AT +1 (816) 897 0366 / WhatsApp/ TO ENABLE PROCEED AT ONCE WITH YOUR FUND PAYMENT.
Treat with urgency,
Best Regards
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.
Tel; +1 (816) 897-0366
YOUR UNCLAIMED ($60 Million USD)/ SIGNED.
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.
