Tue Oct 04, 2022 6:36 pm
I.R.S US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From the Internal Revenue Service United States of America.
We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $900.000.00 united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.
Your total funds worth $900,000,00 USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.
1) UPS=9hrs/$150.00
2) FedEx=8hrs/$125.00
3) DHL aDay/$100
To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the iTune card or steam wallet card or Apple
gift card and the below contact details immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr. Charles P. Rettig
Contact our management IRS Internal Revenue Service for urgent
services and delivery of your package email address (
paymentsinforma@yahoo.com ) Greetings From the Internal Revenue
Service United States of America.
Tue Oct 04, 2022 6:53 pm
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220
Attention my Dear:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $50usd Dollars is Required for
opening for an online banking operation, that will enable you get
access to your account Online.
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most. NFor international
shipping as stated by our company We had to sign contract with Courier
for bulk shipping which makes the fees reduce to $50 usd nothing more
and no hidden fee of any sort.
You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.
You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $245usd Your Price
(Because of our contract signed): is now $50 usd
Below is the information where to send the $50 usd Via Money Gram or
Western Union or I Tunes gift Card or Steam wallet card
Mr Robeet Wolter
U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220
Tue Nov 15, 2022 7:18 pm
FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
This is to acknowledge the receipt of an ATM card order, in respect
with the provision act of degree 114 of the 1999 constitution; I am
directed to inform you that your payment verification is confirmed.
Therefore, we write to inform you that arrangement is in progress to
affect your ATM payment as soon as possible and in our bid to
transparency. We just concluded a meeting with the entire Payment
Committee of the inter-switch technology, and at this conclusion we
had to contact you right away. Following your swift response to the
email, we had to write you in other to fully enlighten you on the
accurate step to take, for you to gain full possession to the ATM
card.
Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910
has been approved and issued to you and your Pin code is (9106). Your
Personal Identification Number is not known, the ATM Card Value is
(US$15,000,000.00 Fifteen Million United States Dollars) You are
allowed to withdrawal value of $25,000.00 is permitted per Day, from
any ATM Center of your choice in any part of the world.
The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:
We have securely sealed and package your ATM CARD for security reason
which makes it impossible for anyone to view it, until its been
delivered to you, upon option of delivery chosen by you to be fully
insured by Nicon Insurance Corporation upon payment confirmation of
your delivery charges. You are requested to choose from the options
listed below your choice and cost of mailing, to enable us dispatch
your ATM parcel. There are different express channels for delivery.
Kindly see below the charges required to pay including insurance
feeadded and choose the one that is most convenient to you.
3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY
Mailing $20
Insurance $20
Doc Processing fee $10
TOTAL $50
2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY
Mailing $40
Insurance $20
Doc Processing fee $40
TOTAL $100
1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
Mailing $50
Insurance $40
Document Processing fee $50
TOTAL $140
Below is the receivers information to send the amount required on your
Choosing Option, Send the fee using Money Gram or Western Union Only,
Or You buy Gift card, iTunes Card or Steam Wallet Card. today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your ATM Card will be delivered to you without delay.
PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail, do make urgent
contact upon the receipt of this mail on the option you have choose.
NOTE: Your ATM is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount. This means that the above
charges cannot be deducted from the ATM CARD and hence must be
provided by you because you are an international ATM card value owner,
before the ATM is delivered to you. This is in accordance with section
(999) of the national act as adopted in 1998 and amended on 3rd July
2002 by the constitutional assembly. This is to protect and to avoid
misappropriation of the ATM Card. Be informed that delivery will be
made to your address after the confirmation of this payment for
delivery, as you know that the delivery fee receipt will be attach to
your payment delivery documents to avoid being delayed. Send your
response to us immediately to indicate your option of delivery within
24 hrs, you only have 3 days to claim this ATM CARD and after this
period, your CARD will be deemed to have been forfeited by you.
NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER
CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO
FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM
CARD.
Treat urgently as we also remind you that your ATM Card is ready for .
Congratulations.
Get back to the general manager with your full information.
Thanks
Hon. Richard R. Taylor.
Fri Mar 17, 2023 6:32 pm
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
This notification is from International Monetary Funds. My Name is Dr.
Charles Flanagan. I am the Director of International Monetary Fund
(IMF) I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth ( US$8,500,000.00 Eight
Million, Five Hundred Thousand United States Dollars ) was not cleared
because of difficulties with authorities. Your Funds delivery
arrangement would not be allowed by any of such companies mention
bellow ( Western Union Money Transfer, Money-Gram Money Transfer or
Courier Delivery Company). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their
incompetence and illegibility to people after collecting fees from
them. The arrangements with such companies have failed due to
difficulties with authorities on getting you the consignment through
any of such three means stated earlier. Please, kindly stop any
cooperation or conversation with them to avoid been scammed as they
will not send you anything in return. They are not any more in-charge
of your consignment box because your funds is not any more in their
control. Please for your own Good, quit contact with any Western
Union/Money Gram/Diplomatic/Courier agent(s) or offices that might
claim to be in possession of your long-awaited overdue funds.
We have booked the payment assignment with Santander Bank New York USA
here in to start depositing the funds on your account. Due to the
large amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Santander Bank
New York USA here whom will work it out together with WORLD BANK GROUP
to ensure that you have the total funds on your account by receiving
US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of
now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$100,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities. We have now made
contact with Santander Bank New York USA and they told us that the
payment will start as soon as possible after renewing the payment file
of your funds. The cost to renew your payment file is only $100 after
that we shall wire the first $100,000.00 to your account immediately.
Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
the funds to your account . Each transfer will clear into your account
in 2Hours. Remember that you will receive US$100,000.00 (One Hundred
Thousand Dollars) daily until you are paid in full, so try and send
the $100 once you get this email. The first payment you will received
is US$100,000.00 after pay the $100 today,
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTune card or steam wallet card
or Apple gift card today then scratch the cards scan and send me the
copies here, that is if you can't be able to send the money through
Western union or Money Gram. So make it fast so that your funds will
be receive to you today without delay.
Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)
Mon May 22, 2023 1:03 pm
Wed Aug 16, 2023 2:10 am
We are so sorry for the delays in receiving your fund, i resume work
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release
of your fund ($4,000,000.00), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.
You are required to send us $50 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the $50 fees. Send $50 now by iTune card or
steam wallet card or Apple gift card
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
Tue Mar 05, 2024 8:52 pm
Tue Mar 19, 2024 3:24 pm
Thu Mar 28, 2024 9:35 pm
Tue Apr 09, 2024 2:58 pm