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Esme Carimbocas - US Fund Controllers Office - furahasseti@gmail.com

Posted: 25 July 2023
by GhanaGeria
from: MRS. ESME CARIMBOCAS <furahasseti@gmail.com>
date: Jul 24, 2023, 5:05 PM
subject: I AM MRS. ESME CARIMBOCAS,READING MASSAGE REPLY BACK
mailed-by: gmail.com

U.S. FUND CONTROLLER'S OFFICE

This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $110 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.

After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $25 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.

Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.

1, Your full name:
2, Your home address:
3, Direct telephone number

You are required to pay only $25 for the (FICR) Clearance Certificate.
Try and send the $25 today through Apple gift card.

As soon as you send the $25 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.

Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.

SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office

Esme Carimbocas - US Fund Controllers Office - rollsroyceautomobiilee@gmail.com

Posted: 28 July 2023
by OgunGoPingUna
from: MRS. ESME CARIMBOCAS <muritalaaminat979@gmail.com>
reply-to: rollsroyceautomobiilee@gmail.com
date: Jul 28, 2023, 3:21 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com

This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $22 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $110 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.

After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $25 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.

Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.

1, Your full name:
2, Your home address:
3, Direct telephone number

You are required to pay only $25 for the (FICR) Clearance Certificate.
Try and send the $25 today through Apple gift card.

As soon as you send the $25 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.

Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.

SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office

Esme Carimbocas - US Fund Controllers Office - ucontrollersoffice@gmail.com

Posted: 05 October 2023
by Jokerr
from: MRS. ESME CARIMBOCAS <mushnag@gmail.com>
reply-to: ucontrollersoffice@gmail.com
date: Oct 5, 2023, 8:37 AM
subject: U.S. FUND CONTROLLER'S OFFICE
mailed-by: gmail.com

U.S. FUND CONTROLLER'S OFFICE
Date 05/10/2023.

This is to notify you that your ATM VISA CARD has been in our custody
waiting for your compliance before the delivery can be effected to
your delivery address. We have been waiting for you to contact us
regarding your ATM VISA CARD worth ( $92 million u.s dollars ) which
you were supposed to receive from the First Citizens Bank. Besides,
you were required a fee of $210 for the (FICR) Clearance Certificate
which must be obtained to back up the delivery. As a result of you not
complying within the time limit demanded by the U.S. Government, the
ATM VISA CARD was diverted to the U.S. Department of the Treasury.

After a brief meeting held by our Board of Directors, which was
concluded that the delivery of your ATM CARD to your address must be
completed at least tomorrow morning. Upon your comply with our
requirement which is by sending the sum of $100 to enable us obtain the
needed certificates and effect the delivery of your ATM CARD
immediately.

Note that your ATM VISA CARD has arrived in U.S. Fund Controller’s
Office and waiting to receive Clearance Certificates before the gate
pass is giving. Meanwhile, you are advise to reconfirm your current
living address upon contacting us to avoid delivery to the wrong
person.

1, Your full name:
2, Your home address:
3, Direct telephone number

You are required to pay only $100 for the (FICR) Clearance Certificate.
Try and send the $100 today through Apple gift card Or Steam gift card.

As soon as you send the $100 today, try to notify us with the copy#
and the receipt for easy confirmation and immediate action on the
release of your ATM VISA CARD. Please treat this as matter of urgency.
Therefore, you are urgently advice to comply with our demand so that
your ATM VISA CARD will be among those that will be dispatched this
evening by a Registered Postal Service.

Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the U.S.
Department of Treasury. Secondly, this is the final stage of this
delivery. As soon as the Certificates is secured on your behalf, your
ATM VISA CARD will be delivered to you without any more delays.

SINCERELY,
MRS. ESME CARIMBOCAS,
Internal Auditor with US Fund Controllers Office.