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info@f-inc.org

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info@f-inc.org

Unread postby Big Al » Fri Nov 25, 2022 3:17 pm

SIR,


RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

You have a pending transfer value of USD$6.5Million Dollars in your
name, awaiting Clearance from the Financial Crimes Enforcement
Network(FinCEN), the Department of Treasury has authorized the
Financial Crimes Enforcement Network(FinCEN) to release your funds
into your account. The Federal Reserve requires copy of your Legal
Clearance Document and the Patriot Act Certification Document, you
should get back to us if you do not have the documents so that we
would issue you the Legal Clearance Document through the Legal Bureau
of the Department of Treasury for further release of your funds into
your account.

You are required to reconfirm the above fee as our records stated that
you have a pending funds value of USD$6.5Million Dollars and we will
authorize the Federal Reserve Bank to release your funds as soon as we
receive a response from you, along with your full contact information
and your bank account details to enable us cross check with our
records to ascertain the authenticity of your claim as the rightful
owner/beneficiary of the funds.

You are advise to strictly contact me directly so that I will make
sure that your funds is released into your account without further
delay. Let us know what is still holding you from receiving your funds
and if there is anything we will do, then we do it fast now that the
senate has confirmed the Treasury Secretary of the United States. If
we did not hear from you in regards to this information, we will
confiscate your funds.

Reconfirm your full contact details and your account number for
immediate release of your funds as authorization has been issued on
your behalf.

Yours faithfully,

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182,
United States of America


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Return-Path: <kennethblanco919@gmail.com>
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Reply-To: info@f-inc.org
From: Himmamauli Das <kennethblanco919@gmail.com>
Date: Fri, 25 Nov 2022 03:08:13 -0800
Message-ID: <CAEbLR5CO1zCfxa963m-35Reo=GdqmPfhkpCh9MbEGzB3y0eqXw@mail.gmail.com>
Subject: RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS
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office@f-inc.org

Unread postby Big Al » Fri Nov 25, 2022 7:06 pm

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR,

RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

I acknowledge with thanks the receipt of your mail the content noted. The Federal Reserve Bank requires copy of your Legal Clearance Document and the Patriot Act Certification Document. You should get back to us if you do not have the documents for us to issue you the Legal Clearance Document through the Legal Bureau of the Department of Treasury for further release of your fund into your account. Send your address and phone number

Kindly reconfirm your personal details and your account information so that a directives will be issued to the Federal Reserve Bank, New York to release your funds unconditionally without further delay. Reconfirm your details as requested below. You really amaze me, asking you for Steam Wallet for what?

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR CONTACT PHONE NUMBER:
YOUR BANK NAME:
YOUR BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:

Your earliest action is imperative.

Yours faithfully,

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182,
United States of America


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MIME-Version: 1.0
Date: Fri, 25 Nov 2022 07:34:13 -0800
From: FinCEN <office@f-inc.org>
To:
Subject: RE: INTERCEPTION IN LIEU TRANSFER OF US$6,500,000.00 IN FAVOR OF / RECONFIRM YOUR FULL CONTACT DETAILS INCLUDING YOUR ACCOUNT INFORMATION
In-Reply-To: <be65404742c6e2d829987b9f26cc9775@f-inc.org>
References: <013e3a3786e41a5dcd08ad6b4e5dd114@f-inc.org> <123fd54cc1be8a93ae85fcfa07ba173f@f-inc.org> <b0bca8399eac7c7c726baa269aa1ac3a@f-inc.org> <ef5863277023b3db014b31aa946c3de4@f-inc.org> <be65404742c6e2d829987b9f26cc9775@f-inc.org>
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Orig IP: 208.91.199.220 | Orig ISP: Public-domain-registry | City: n/a | Country: United States
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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office@f-inc.org

Unread postby Big Al » Sun Nov 27, 2022 12:48 am

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR


RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

I wish to inform you that a Release Order Document was issued by the Federal Reserve System Bank authorizing the release of your funds after harmonizing all the processes for the release of your funds. The Board of Governor's of the Federal Reserve System Bank headed by Jerome H. Powell issued the authorization/approvals under section 3 of the funds transfer Act of 1956 by Huntington Bancshares Incorporated, that upon endorsement of the Funds Transfer Release Order Document(FTROD) your funds will be automatically transferred into your account without further delay.

Based on the above stated requirements, the 3 copies of the Funds Transfer Release Order Document is hereby attached for your endorsement and subsequently returned back to us through email. You are advised to carefully go through the 3 Funds Transfer Release Order Document, page 1, 2 and 3 as attached and sign in the column where necessary and append your signatures where under your name is stated and fill where it is necessary. Page 2 of the documents with alphabets "A to H" carefully observe it and endorse where necessary. The alphabet "A" and "F" according to the information stated therein where not SIGHTED is LEGAL CLEARANCE DOCUMENT and the PATRIOT ACT CERTIFICATION DOCUMENT.

The LEGAL CLEARANCE DOCUMENT and the PATRIOT ACT CERTIFICATION DOCUMENTS are required to give legal clearance on the funds. Therefore, I advise you as a matter of statutory obligation to endorse the documents as directed above to enable us transfer your funds immediately. This process is the final obligation for the immediate transfer of your funds into your bank account as stated in the documents.

Early action is imperative.

Thanks for your co-operation.

Yours faithfully

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182,
United States of America


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Re: f-inc.org

Unread postby firefly » Sun Nov 27, 2022 2:51 am

The fake site used in scam is a spoof of the Financial Crimes Enforcement Network(FinCEN).

The domain name is used only for the email address, as in office@f-inc.org

The scammers operating the fake site are in Nigeria.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159084

From the domain name registration:

Domain Name: f-inc.org
Updated Date: 2022-05-14
Creation Date: 2022-03-14
Registry Expiry Date: 2023-03-14
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Alabama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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office@f-inc.org

Unread postby Big Al » Mon Nov 28, 2022 9:54 pm

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR

RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

you can send your complete contact information and authorize us to use it to fill the form on your behalf so that we will continue the process and subsequently transfer your funds if all the procedures and adhered by you. Kindly reply as soon as possble.

The LEGAL CLEARANCE DOCUMENT and the PATRIOT ACT CERTIFICATION DOCUMENTS are required to give legal clearance on the funds. Therefore, I advise you as a matter of statutory obligation to endorse the documents as directed above to enable us transfer your funds immediately. This process is the final obligation for the immediate transfer of your funds into your bank account as stated in the documents.

Early action is imperative.

Thanks for your co-operation.

Yours faithfully

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182,
United States of America
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@f-inc.org

Unread postby Big Al » Tue Nov 29, 2022 9:12 pm

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR,


RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

I hereby acknowledge receipt of the information to be used for the filling of your Funds Transfer Released Document(FTR OD) as you authorised, Based on the statutory requirements, we could not sight the LEGAL CLEARANCE DOCUMENT and the PATRIOT ACT CERTIFICATION DOCUMENT as required by the Funds Transfer Act of 1956 by Huntington Bancshares Incorporated, what is missing in your payment approval file is the Legal Clearance Document and the Patriot Act Certification Document, you are required to pay USD$1,750 Dollars processing charges for the procurement of the documents that will legally authorized the Financial Crimes Enforcement Network(FinCEN) to release your funds unconditionally.

The LEGAL CLEARANCE DOCUMENT and the PATRIOT ACT CERTIFICATION DOCUMENT will cost you USD$1,750 Dollars. Therefore, I advise you as a matter of statutory obligation as you have endorsed the documents as directed, you are equally advised to make arrangement for the fee as stated above to enable us release your funds immediately. This process is the final obligation for the immediate transfer of your funds into your JP MORGAN CHASE account as stated in the documents. We will issue you account details on request.
Early action is imperative.

Yours faithfully,

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182, USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@f-inc.org

Unread postby Big Al » Wed Nov 30, 2022 10:33 pm

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR,


RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

I acknowledge with thanks the receipt of your mail the content noted. Here is our agent account you will use to pay the fee and as soon as you pay the fee forward me the payment receipt. Below stated is the agent account for you to pay the fee for the processing of your Legal Clearance Document and the Patriot Act Certification Document.


BANK NAME: US BANK
BANK ADDRESS: 6560 D FEDERAL WAY, BOISE ID 83716 USA
ACCOUNT NUMBER: 25335340XXXX
ROUTING NUMBER: 123103729
SWIFT CODE: USBKUS44IMT
ACCOUNT NAME: P. L.
ADDRESS: BOISE, ID 83726 USA
Early action is imperative.

Yours faithfully,

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182, USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@f-inc.org

Unread postby Big Al » Thu Dec 01, 2022 8:21 pm

Financial Crimes Enforcement Network
(FinCEN)

ATTN:

SIR,


RE-INTERCEPTION OF YOUR FUNDS VALUED AT USD$6.5MILLION DOLLARS

I wish to remind you of the payment. Since you could not pay it yesterday you can as well do it today and forward me payment details.


BANK NAME: US BANK
BANK ADDRESS: 6560 D FEDERAL WAY, BOISE ID 83716 USA
ACCOUNT NUMBER: 25335340XXXX
ROUTING NUMBER: 123103729
SWIFT CODE: USBKUS44IMT
ACCOUNT NAME: P. L.
ADDRESS: L BOISE, ID 83726 USA
Early action is imperative.

Yours faithfully,

Himamauli Das
Acting Director of Operation
The Financial Crimes Enforcement Network(FinCEN)
2070 Chain Bridge Road, Vienna, VA 22182, USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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