Scam Tip Report #90503 - Fund Reconciliation Department
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 22:04:43 Nigerian/419 Scam |  Fund Reconciliation Department
IRS Office Tax Department· Elmhurst Address: California Sacramento,USA. United State Of America. Phone:+1 (724) 897-6137 Good Day In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in California Sacramento,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 shall keep document 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 learn that the only real office that has ever contacted you in respect to your funds is Federal Reserve Bank of New York. It was brought to our notice that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your funds transferred into your account or delivered to you in form of an ATM Visa Card but couldn't complete the process due to some fall-out on your ends as 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 Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express or DHL. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until the package gets to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$295.00 as the Procurement Fee. 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$295.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which you'll never spend a dime again. We are Renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$295.00 is for "Procurement Fee" (That is for attorney to sign your file on your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to New York in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us 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 fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent citizens and they likes to claim what rightfully belongs to them. Thank God that your fund is in New York, USA. We have 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$295.00 down to Wisconsin, USA. The "Procurement Fee" of US$295.00 is payable Via WESTERN UNION Transfer Outlet. Payment via money gram or Walmart to Walmart money TRANSFER: Receiver Name, RONALD LUSTOW Country, California City, Sacramento,USA. Amount, $295 only. Sender's Name: Sender's Address: Reference Number: Sender's Phone Number We are looking forward to receiving either your text message or immediate email response with the payment details or payment slip attachment once you make the payment so as to enable us get your procurement file signed and have your Visa Card shipped to your home address immediately. You can call or text for more verification +1 (724) 897-6137 Regards, John Koskinen Internal Revenue Service | ||||||
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