StopScamFraud

from: Office File <file4301@gmail.com>
date: Oct 26, 2020, 6:32 AM
subject: FUNDS RELEASE ORDER.
mailed-by: gmail.com

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUNDS RELEASE ORDER.

Dear

This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: +90 531-912-8533
Email: garanti_b@aol.com

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.

from: Kenneth A Blanco <kennethablancofincen@gmail.com>
date: Dec 7, 2020, 11:19 AM
subject: Re:
mailed-by: gmail.com

Department of the Treasury
Financial Crimes Enforcement Network.
Office: P.O. Box 39, Vienna, Virginia, 22183.

Good Day,

We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System. This fund is proceeds of
your unwilling participation in matters related to Online Romance and
Financial Crimes, Evaluation of your email address and the influx of
Fraudulent Emails you are receiving on a day to day basis. The US
Government has had certain successes in the recovery of losses in hard
earned income by it's citizens to fraudulent activities and has
decided to give back in it's own little way to fortunate individuals
such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via "Cryptocurrency" (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.

In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.

This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency
Exchange/Translation Rate and hereby give results through the CoinDesk
Bitcoin Calculator below:

1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.

Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).

From: Mr. Kenneth Blanco <officefile9431@gmail.com>
Sent: Friday, December 18, 2020, 08:32
Subject: YOUR FUND RELEASE ORDER

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUNDS RELEASE ORDER.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: +90 531-912-8533
Email: garanti_b@aol.com

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.

From: Ken Blenco <kenblen2021@gmail.com>
Date: Apr 22, 2021 at 9:48 AM
Subject: CRYPTO-CURRENCY REMISSION!!

Attn:

I wish to congratulate you on the wonderful feat of getting your allocation remitted to you via Bitcoin.

Note that the Board of Directors and Executive Council of the FinCEN is poised to do everything possible to aid you in this. That being said and in line with standard practice, to complete the remission of this Bitcoin to you, you are advised to fill in completely the attached Form and return accordingly.

Also Note that the completion of this form will ensure your remission is thumb-printed on the Blockchain Network.

Yours Sincerely,

Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN).

From: Ken Blenco <kenblen2021@gmail.com>
Date: Apr 23, 2021 at 4:19 AM
Subject: CRYPTO-CURRENCY REMISSION!!

Attn:

Thanks for getting back to us and your email was well understood, We want to congratulate you on your success in setting up your personal bitcoin account and we want to assure you that with this account you will now be able to receive your funds safely and quickly.

Before we go further we would like to let you know that the last and final step of this process is the payment for the TAX clearance fee by the crypto agency and in this case there is a little amount of tax that is supposed to be paid before the bitcoin is being remitted to your blockchain wallet. Please note that we have two types of charges and they are as follows.

1. Crypto Tax Clearance fee and in total it cost $350 USD, Note that this process will only take 48 hours for you to receive your bitcoin payment after we must have confirmed the tax payment from you and we are able to get all the tax clearance done and made sure that you receive your coin safely and quickly and we will only accept payment for this fee through BITCOIN payment system. So in this case you will have to make the payment for the tax clearance to us via BITCOIN.

2. Gold payment system and this would cost in a total of $840 USD, Note that this process will take just 12 hours for you to receive your Bitcoin payment in your wallet after we must have confirmed payment from you and also the fee should be paid via Bitcoin payment system.

Furthermore we would like to advise that you get back to us with the choice of payment that would be convenient for you and we would be happy to give you directives on how to get the fee sent to us via bitcoin and also we would give you our bitcoin payment address for the fee to be remitted. Note that we are giving you 100% assurance that there will be no more fee added to this fee as soon as you get the fee sent and also we are going to make sure that you receive your funds in your wallet account at the appointed time.

Get back to us with your choice of payment and we will give you more instruction on how to get the fee sent via bitcoin.

Yours Sincerely,
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN).