Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Barrister Frank Walker - Frankwalker@consultant.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Barrister Frank Walker - Frankwalker@consultant.com

Post by Jokerr »

from: Barrister Frank Walker <mslapointe2@gmail.com>
reply-to: Frankwalker@consultant.com
date: Sep 24, 2021, 4:36 AM
subject: From the Desk of Barrister Frank Walker International Legal Practitioner Reconciliation & Outstanding Payment Attorney
mailed-by: gmail.com

From the Desk of Barrister Frank Walker International Legal
Practitioner Reconciliation & Outstanding Payment Attorney .

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS .

Attn : My Dear ,

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller's Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports
must be prepared consistent with the applicable budget. Information
provided to Finance for the Governor's Budget must be consistent with
information provided to the State Controller's Office (SCO) for the
Budgetary/Legal Basis Annual Report .

The following instructions will assist departmental accounting and
budget staff to reconcile year-end financial rep Sequel to the above
specifications, the management of the Fund Reconciliation Department
here in New York City USA, wishes to let you know that every precept
regarding your funds has been concluded. You will be receiving your
funds from this Surrogate Court any moment from now.

We take, keep and make reports 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 it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to Benin Republic , Ambassador James Knight,
made a voluntary effort to bring your funds along to your home address
but couldn't due to some fall-out on your ends.

The Federal Reserve Bank came up to make a wire transfer but they said
you couldn't meet 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 the Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as
an ATM Visa Card and be shipped to your home address through the USA
Priority Express Mail. These options, we supposed, could be the best,
easiest and the most efficient way to have you get hold of your long
awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
fund? Attn.This was transferred from about four different banks; Royal
Bank Of Canada (RBC), Bank of Benin, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of
US$12,000,000.00 Twelve Million United States dollars As we speak,
your funds have been credited in your ATM Visa Card and also available
as Cashier's Check well documented and packaged. The documented
package will be shipped to your mailing address by the USA Priority
Express Mail here in NY, USA. The ONLY thing needed before we can POST
your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The
procurement file is at the Origin Country of your funds in Benin
Republic.

For the purpose of 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 your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD$100.00 dollars for 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 to
your home address is
USD$100.00 dollars for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the USD$100
dollars.

The USD$100.00 dollars is for "PROCUREMENT FEE" (That is for someone
to sign your file on your behalf). USA Ambassador to Benin Republic,
"Ambassador James Knight", who will be coming to you.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Benin , whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the
likes to claim what rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, 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 USD$100.00 dollars down
to the office of Ambassador James Knight at the USA Consulate /Embassy
in Benin so that your ATM CARD or you're Check depending on your
choice, could be shipped to your home address as soon as the
Ambassador arrives here with your procurement file.

The PROCUREMENT FEE of USD$100.00 dollars is PAYABLE in there's the
information to send the fee via Ria Money Transfer , Western Union or
Money Gram to the information below.

Receiver Name : MARCEL NALCO
Receiver Country : BENIN REPUBLIC
City : COTONOU
Address : BP 251 MIDOMBO AKPAKPA COTONOU
Amount : Us$100.00 only
Phone : +229 90567133
Sender Name :..................
MTCN :................................

As advised by the Ambassador, send the payment through via Ria Money
Transfer, Western Union or Money Gram but If you could not send by all
these means, then buy iTunes Card, Google Play Card or Steam Wallet
Gift card scratch it and send the photo to me, you can buy the iTunes
card, Google Play Card or Walmart Gift card at any Walmart around you
or Supermarket around you .

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department, is involved, you will have no
cause to ever regret again as long as you adhere to the above given
instructions.

Treat with urgency,

Best Regards,
Barrister Frank Walker & associates
Senior Advocate, International Legal Practitioner
Reconciliation & Outstanding Payment Attorney
Address : 10007 New York United States of America
Email : Frankwalker@consultant.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.

Return to “Barrister / Esquire / Lawyer / Solicitor / Attorney - Scams”