from: James Biden. <huju9116@gmail.com>
reply-to: jamesbiden41@gmail.com
date: Jun 21, 2021, 6:31 AM
subject: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
mailed-by: gmail.com
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 ( $15,500,000 Million Five Hundred Thousand 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 fee added and choose the one that is most convenient to you.
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
1rd CLASS ARMS DELIVERY: 24 HOURS DELIVERY
UPS COURIER COMPANY Shipping fee: $100.00
2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY
DHL COURIER COMPANY Shipping fee: $75.00
3st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY
FedEx COURIER COMPANY Shipping fee: $100.00
Below is the receiver's information to send the amount required You are bought 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 5 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
James Biden.
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James Biden - White House Branch - jamesbiden41@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.
James Biden - White House Branch - jamesbiden41@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.
James Biden - White House Branch - jamesbiden41@gmail.com
from: Hon. James Biden <christianculturalcenter15@gmail.com>
reply-to: jamesbiden41@gmail.com
date: Aug 3, 2021, 4:25 PM
subject: Your Funds Have Been Credited In Your Visa Card And Also Available As Cashier's Check
mailed-by: gmail.com
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 the 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 reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in Kansas 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 United State of Kansas and Federal Reserve Bank of America. It was brought to our notice that the former Ambassador to the Kansas, Ambassador James Knight made 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 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 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 funds was transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$11,000,000,000.00 Twelve Billion United States Dollars as we speak, your funds have been credited in your 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 KS, 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 States of your funds in Kansas.
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 your home address. The analytical group of the two offices mentioned above had an accurate sum of USD105.00 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 USD105.00 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 USD105 dollars. The USD105.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Kansas Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign
on your behalf (since you can't travel down to Kansas because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
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 Kansas, 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 Kansas SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD105.00 dollars down to the office of Ambassador James Knight at the USA Consulate/Embassy in Kansas 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 USD105.00 dollars is PAYABLE in two payment options:
Here's the information to send the fee required Walmart to Walmart  Transfer. As advised by the Ambassador, send the payment through Walmart to Walmart Money Transfer. If you could not send by all these means, then Purchase $100.00 Steam Wallet Gift Card or iTunes Gift card scratch it and send the photo to me, you can Purchase Steam Wallet Gift Card or Itunes Gift card at any Wal-Mart around you
or Supermarket around you
Receiver's Country:...USA
City /State: ... Kansas
Location Address: 1320 n 5 th,St Salinas,KS 67401
Receiver's Name.... Donna E Shroeder
Sender's Name: .............
Amount......$105.00 only
Mtcn Number........
We hope your immediate positive response with payment details or payment slip attachment once you make the payment enables a speedy
shipment of your Check to your home address.
Kindly Still Update Us with THE PAYMENT. WITH THIS ADDRESS EMAIL jamesbiden41@gmail.com
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 soon as you adhere to the above given
instructions.
Treat with urgency,
Best Regards,
Hon. James Biden
reply-to: jamesbiden41@gmail.com
date: Aug 3, 2021, 4:25 PM
subject: Your Funds Have Been Credited In Your Visa Card And Also Available As Cashier's Check
mailed-by: gmail.com
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 the 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 reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in Kansas 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 United State of Kansas and Federal Reserve Bank of America. It was brought to our notice that the former Ambassador to the Kansas, Ambassador James Knight made 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 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 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 funds was transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$11,000,000,000.00 Twelve Billion United States Dollars as we speak, your funds have been credited in your 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 KS, 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 States of your funds in Kansas.
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 your home address. The analytical group of the two offices mentioned above had an accurate sum of USD105.00 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 USD105.00 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 USD105 dollars. The USD105.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Kansas Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign
on your behalf (since you can't travel down to Kansas because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
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 Kansas, 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 Kansas SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD105.00 dollars down to the office of Ambassador James Knight at the USA Consulate/Embassy in Kansas 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 USD105.00 dollars is PAYABLE in two payment options:
Here's the information to send the fee required Walmart to Walmart  Transfer. As advised by the Ambassador, send the payment through Walmart to Walmart Money Transfer. If you could not send by all these means, then Purchase $100.00 Steam Wallet Gift Card or iTunes Gift card scratch it and send the photo to me, you can Purchase Steam Wallet Gift Card or Itunes Gift card at any Wal-Mart around you
or Supermarket around you
Receiver's Country:...USA
City /State: ... Kansas
Location Address: 1320 n 5 th,St Salinas,KS 67401
Receiver's Name.... Donna E Shroeder
Sender's Name: .............
Amount......$105.00 only
Mtcn Number........
We hope your immediate positive response with payment details or payment slip attachment once you make the payment enables a speedy
shipment of your Check to your home address.
Kindly Still Update Us with THE PAYMENT. WITH THIS ADDRESS EMAIL jamesbiden41@gmail.com
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 soon as you adhere to the above given
instructions.
Treat with urgency,
Best Regards,
Hon. James Biden
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.

