from: Florence Flanagan <florenceflanagan2@gmail.com>
date: Jan 28, 2021, 11:48 PM
subject: LETTER TO BENEFICIARY: OVER-DUE PAYMENT RELEASE. THANK GOD YOUR FUND IS NOW HERE IN THE USA AWAITING POSTAGE.
mailed-by: gmail.com
Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery Alabama, USA
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, 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 take, keep and make report of every transaction done here in the USA, 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 learn that the only real offices that have ever contacted you in respect to your funds were "Bank of America and Federal Reserve Bank of New York". It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made voluntary effort to have your funds transferred into your account of delivered to you in form of Visa Card but couldn’t' 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 USPS Priority Mail Express, the option considered to be the best, easiest and the most efficient way to have you get your long-awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. As we speak, your funds have been credited in your ATM Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address through USPS Priority Mail Express here in Alabama, USA. The only thing needed before we can post your ATM Visa Card or Check is the “Procurement File" to your funds.
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 you. The analytical group of the two offices mentioned above had an accurate sum of $58 USD for the 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 is $58 USD for your Procurement File to be signed and brought down here in the USA and never a dime again. We are renowned and reputable USA Agency and we don’t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The $58 USD is for “Procurement Fee" (That is for someone to sign your file on your behalf). Brian Thomas Moynihan who will be coming to Alabama in few days will have the Power of Attorney to stand in and sign on your behalf and bring along with him your Procurement File to us here 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 twice is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your funds are here in Alabama, USA, and so we 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 $58 USD down to Alabama USA Visa Card could be shipped to your home address as soon as the CEO of Bank of America Brian Thomas Moynihan endorses your procurement file. The “Procurement Fee" of $58 USD is payable in tree (3) payment options from which you are to choose the one you prefer.
Reply ONLY to our email: florenceflanagan2@gmail.com
Regards,
Florence Flanagan, TD
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
Montgomery Alabama, USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Florence Flanagan - Foreign Affairs - florenceflanagan2@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Florence Flanagan - Foreign Affairs - florenceflanagan2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
