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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers impersonating Charles P. Rettig (IRS)

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ceo.polcz2023@gmail.com

Unread postby firefly » Mon Aug 14, 2023 11:52 pm

Recovery scam.

Attention Email ID.

This is the Inland Revenue Service (IRS) and International
Organization of 185 member countries. It was established to promote
international monetary cooperation, exchange stability, and orderly
exchange arrangements; to foster economic growth and high levels of
employment; to fight against money-laundering and terrorism and to
provide temporary financial assistance to countries and help ease
balance of payments adjustment.

It our pleasure to let you know again today that we have notify to
informed you from Federal Government of United States of America that
the Bank of Canada Regional Office is ready to release your
International Settlement payment of US$42 Million to you immediately
you agree to send payment of US$350 only require in your transaction
from USA Government for obtion affidavit of funds onwership backup
your Settlements payment file with USA goverment.


The Inland Revenue Service (IRS) and International Organization of 185
member countries hereby advice you to send the final payment US$350 to
USA Government to able Bank of Canada Regional Office transfer your
delay payment of US$42Million to your personal bank account in your
country and if you do not receive your payment of US$42.000,000.00 to
your personal account once you send the US$350, The Bank of Canada
Regional Office Governor Mr. Stephen S. Poloz shall be held
responsible for the loss and this shall invite a penalty of US$2
Million which will be made PAYABLE to you (The payment Winner)
according to agreement made in your payment transaction with the
Supreme Court of Justice United States of America this new month of
August 2023.

So contact The Bank of Canada Regional Office Governor Mr. Stephen S.
Poloz with bank information listed below and also make sure you send
the US$350 to them as instructed from USA Government to able them
transfer your Settlement payment of US$42 Million to your personal
bank account before it loose to fraudulent group because of your much
time delay.

Contact Bank of Canada Regional Office
Address: 1701 Hollis St Suite 1300, Halifax, NS B3J 3M8, Canada
Website: www. bank-banque-canada.ca

Phone: +1-574-208-6271
Email: ceo.polcz2023@gmail.com
Contact Person: Mr. Stephen S. Poloz
Governor of the Bank of Canada Regional Office
.

Mr.Stephen S. Poloz is a Canadian banker and the ninth and current
Governor of the Bank of Canada. He is also a member of the board of
directors for the Bank for International Settlements.

And all legal verification is complete and we are 100% insured that
the Bank of Canada Regional Office Governor Mr. Stephen S. Poloz is
not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring
all their services with you because your Settlement payment must
transfer to your bank account within 48 hours once you follow our full
instruction in this latter.


The very heart of the Inland Revenue Service (IRS) and International
Organization of 185 member countries lies in our investigations, which
serve, as our mission, to protect and defend the entire world against
terrorist and foreign intelligence threats and to enforce the criminal
laws of the globe. "

So follow our instructions correctly as we guarantee 100% receipt of
your Settlement payment, because we have perfected everything in
regards to the release of your $42Million to be 100% risk free and
free from any hitches as it’s our duty to inform you today.

Thank you very much for your early cooperation.

Best Regards,
Mr. Charles Rettig
Commissioner of Internal Revenue Service
United States of America
Private Email: ceo.polcz2023@gmail.com


Header:

Return-Path: <office4jlnn@gmail.com>
Reply-To: ceo.polcz2023@gmail.com
From: "Mr. Charles Rettig" <office4jlnn@gmail.com>
Date: Mon, 14 Aug 2023 15:47:19 +0100
Message-ID: <CAHPw0dFw=oUjBnZoJVWFAF2foFARqE8Xni5tX9FBa5oAZwH+7Q@mail.gmail.com>
Subject: PAYMENT OF US$42 MILLION IN YOUR NAME.
To: undisclosed-recipients:;

+15742086271
Number billable as mobile number
Country or destination United States
City or exchange location South Bend, IN
Original network provider* New Cingular Wireless Pcs, Llc - Il

Note: Bank of Canada is real and they really use the domain name bank-banque-canada.ca, but... they never use gmail email addresses in the relation with their clients. Also, Mr. Stephen Poloz is no longer the Governor of the Bank of Canada since 2020.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lnternalrevenueservice@yahoo.com

Unread postby firefly » Tue Aug 22, 2023 2:41 pm

Recovery scam.

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $900.000.00 united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $900,000,00 USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.

1) UPS=9hrs/$250.00
2) FedEx=8hrs/$150
3) DHL aDay/$100

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee
of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the i Tune card or steam wallet card or Apple
gift card
and the below contact details immediately you receive this
email for immediate shipment of your funds.

Yours Sincerely,
IRS Commissioner
Mr. Charles P. Rettig
Contact our management IRS
Internal Revenue Service


Header:

Return-Path: <mrsazuraformosa@gmail.com>
Reply-To: lnternalrevenueservice@yahoo.com
From: "Mr. Charles P. Rettig" <mrsazuraformosa@gmail.com>
Date: Tue, 22 Aug 2023 05:46:54 -0700
Message-ID: <CAA9aLx7FLF6d2mBAec=Ym5hQvs4EbwfBO9aN6dO5j51+GSX36A@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

irsofficetaxcommissioner@gmail.com

Unread postby firefly » Thu Nov 02, 2023 5:09 pm

Recovery scam.

Greetings From The Internal Revenue Service United States of
America. Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States


Your Attn is Highly Needed

I am Mr. Charles Rettig, The Commissioner Of Internal Revenue
Service, and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction. You have paid uncountable and endless fees to
different People, Offices, Banks, Company E.T.C. in the name of
receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those
Funds. I'm here to tell you the truth that this OFFICE has been the
Authority behind those upfront fees, and you need to read carefully to
know our reason for making you to pay upfront fees before you could
receive your legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc.) are just the medium we set-up with those People, Offices,
Banks, Company etc. to be collecting payments from you until you have
paid the actual percentage Tax of your Fund before we could release
your Fund. Normally you don't have to pay a dime to receive any of
your promised Fund if not for what I have just explained. Am here to
make it clear to you that the above explained SYSTEM OF TAX PAYMENT
which has been the secret behind your Fund delays has been put to STOP
and thereby bringing up a final and affordable solution to receiving
your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $35-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $35 Million USD which is approximately the sum
$3.5Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5Million immediately we release
your $35,000,000.00 USD to you from this OFFICE without any delay. We
are going to release your $35Million to you without making you pay out
your hard earned money, but before that you must present to this
OFFICE a ( TAX AGREEMENT LETTER ), and this Tax Agreement Letter will
be the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3500,
000.00 usd expected from you, therefore you need to enter into an
agreement with us by issuing this (TAX AGREEMENT LETTER), This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $35,000,000.00 usd and
you will pay the TAX FEE of $3500,000.00 usd from your $35,000,000.00
USD after you have receive it from this OFFICE. You will have to
obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE
OFFICE, And it will cost only $100.00 USD therefore TAX AGREEMENT
LETTER Fee of $100.00 is all you will have to spend in other to
receive your $35,000,000.00 USD from this OFFICE and pay the
$35,000,000.00 USD from the Fund.

So you have to buy $100usd gift apple card or , iTunes card
scratch it and send the Copy immediately because that is the easier and fastest
way now, Go and buy $100usd iTunes card and attach the copy and send
it here immediately and your deliver process will commence immediately
OK.



Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Kenya
Republic
,

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. Charles P. Rettig (irsofficetaxcommissioner@gmail.com)
Commissionaire de internal Revenue Service
Commissioner Charles P. Rettig


Header:

Return-Path: <vicep044@gmail.com>
Reply-To: irsofficetaxcommissioner@gmail.com
From: "Mr. Charles P. Rettig" <vicep044@gmail.com>
Date: Tue, 31 Oct 2023 23:55:28 -0700
Message-ID: <CACuH38BxBFWFKoTP9FnLd5f+d14QDOttBsr7ju7v7i4S1P3iVg@mail.gmail.com>
Subject: Your Attn is Highly Needed
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

irscommissioner@gmx.us

Unread postby firefly » Mon Dec 11, 2023 4:57 pm

Recovery scam.

This is Charles Paul Rettig i am the United States commissioner
of internal Revenue Service (IRS)I'm here for you today because i
fund out that there's alot of people texting you all day saying
that they have a Fund delivery for you claiming to be FedEx,
DHL,FBI,CIA,IRS,UPS,USPS and all others.

I want to let you know No money can be Delivered no matter How
much you paid or not , Until you sign an agreement with IRS to
pay taxes on your Fund delivered and you won't be questioned at
by the authorities on how you got such amount of money .


The Total Amount Of Your Fund worth $10.5 miilion usd from the
Biden-Harris Administration (The White House ) signing the
agreement and the release of this fund will you the amount of
$330 understand that after everything is done you will receive
your Fund. So you are advise to send the $330 and also forward
your account details


Charles P Rettig
Commissioner of IRS

irscommissioner@gmx.us


Header:

Return-Path: <wedwine844@gmail.com>
Received: from [102.216.150.160]
Date: Mon, 11 Dec 2023 03:01:42 -0800 (PST)
From: IRS Commissioner <wedwine844@gmail.com>
Reply-To: irscommissioner@gmx.us
Subject: IRS Commissioner
Message-ID: <20231211134931.D61A09D9857C0B89@gmx.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

infobnkservice1@gmail.com

Unread postby firefly » Thu Jan 25, 2024 2:24 am

Recovery scam.

Attention Email ID.

This is the Inland Revenue Service (IRS) and International Organization of 185 member countries. It was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to foster economic growth and high levels of employment; to fight against money-laundering and terrorism and to provide temporary financial assistance to countries and help ease balance of payments adjustment.

It our pleasure to let you know again today that we have notify to informed you from Federal Government of United States of America that the Bank of Canada Regional Office is ready to release your International Settlement payment of US$42 Million to you immediately you agree to send payment of US$350 only require in your transaction from USA Government for obtion affidavit of funds onwership backup your Settlements payment file with USA goverment.

The Inland Revenue Service (IRS) and International Organization of 185 member countries hereby advice you to send the final payment US$350 to USA Government to able Bank of Canada Regional Office transfer your delay payment of US$42Million to your personal bank account in your country and if you do not receive your payment of US$42.000,000.00 to your personal account once you send the US$350, The Bank of Canada Regional Office Governor Mr. Stephen S. Poloz shall be held responsible for the loss and this shall invite a penalty of US$2 Million which will be made PAYABLE to you (The payment Winner) according to agreement made in your payment transaction with the Supreme Court of Justice United States of America this new month of August 2023.

So contact The Bank of Canada Regional Office Governor Mr. Stephen S. Poloz with bank information listed below and also make sure you send the US$350 to them as instructed from USA Government to able them transfer your Settlement payment of US$42 Million to your personal bank account before it loose to fraudulent group because of your much time delay.

Contact Bank of Canada Regional Office
Address: 1701 Hollis St Suite 1300, Halifax, NS B3J 3M8, Canada
Website: http: // www. bank-banque-canada.ca
Email: infobnkservice1@gmail.com
Contact Person: Mr. Stephen S. Poloz
Governor of the Bank of Canada Regional Office.

Mr.Stephen S. Poloz is a Canadian banker and the ninth and current Governor of the Bank of Canada. He is also a member of the board of directors for the Bank for International Settlements.

And all legal verification is complete and we are 100% insured that the Bank of Canada Regional Office Governor Mr. Stephen S. Poloz is not involve in fraudulent activities true to GOD Almighty.

So go ahead and deal with them in good Faith as we will be monitoring all their services with you because your Settlement payment must transfer to your bank account within 48 hours once you follow our full instruction in this latter.

The very heart of the Inland Revenue Service (IRS) and International Organization of 185 member countries lies in our investigations, which serve, as our mission, to protect and defend the entire world against terrorist and foreign intelligence threats and to enforce the criminal laws of the globe. "

So follow our instructions correctly as we guarantee 100% receipt of your Settlement payment, because we have perfected everything in regards to the release of your $42Million to be 100% risk free and free from any hitches as it’s our duty to inform you today.

Thank you very much for your early cooperation.

Best Regards,
Mr. Charles Rettig
Commissioner of Internal Revenue Service
United States of America
Private Email: infobnkservice1@gmail.com


Header:

Return-Path: <citizsnebank2018@gmail.com>
Reply-To: infobnkservice1@gmail.com
From: "Mr. Charles Rettig" <citizsnebank2018@gmail.com>
Date: Wed, 24 Jan 2024 16:58:29 +0100
Message-ID: <CALKaZSRR5bXiOGqt_-0H7iP1J8jVQisxRtWBzH4=qtbN=m=Cmg@mail.gmail.com>
Subject: PAYMENT OF US$42 MILLION IN YOUR NAME.
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

charlesretting1@gmail.com

Unread postby firefly » Sun Feb 18, 2024 12:57 am

Recovery scam.

US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From The Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after set and done you received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world,The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $17.5 Million
united states dollars , it is already loaded in the Gold Master Card
which you can use to access your fund in any ATM Stand/location
worldwide and we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

Your total funds worth $17.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned so kindly update us.

1) UPS=5hrs/$200

2) FedEx=8hrs/$150

3) DHL=12hrs/$100

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your ATM VISA Card
with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.


Yours Sincerely,
IRS Commissioner
Mr Charles P. Retting
Contact me through email:
charlesretting1@gmail.com


Header:

Return-Path: <westernunionpayment009@gmail.com>
Reply-To: charlesretting1@gmail.com
From: "Mr Charles P. Retting" <westernunionpayment009@gmail.com>
Date: Fri, 9 Feb 2024 09:15:55 -0800
Message-ID: <CADg+jy3ZJCeSuib+JPW=Sepyf6v6Yg3L0qKvU5vm0ifFOh4ndg@mail.gmail.com>
Subject: US Internal Revenue Service
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

charlesretting24@hotmail.com

Unread postby firefly » Sat Mar 16, 2024 2:03 am

Recovery scam.

US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From The Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after set and done you received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world,The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any
interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $17.5 Million
united states dollars , it is already loaded in the Gold Master Card
which you can use to access your fund in any ATM Stand/location
worldwide and we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

Your total funds worth $17.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned so kindly update us.

1) UPS=5hrs/$200

2) FedEx=8hrs/$150

3) DHL=12hrs/$100

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee
of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:


Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.

Yours Sincerely,
IRS Commissioner
Mr Charles P. Retting
Contact me through email:
charlesretting24@hotmail.com


Header:

Return-Path: <dr.geofferygreener03@gmail.com>
Reply-To: charlesretting24@hotmail.com
From: "Mr Charles P. Retting" <dr.geofferygreener03@gmail.com>
Date: Thu, 14 Mar 2024 19:51:00 -0700
Message-ID: <CAFHRj5mo2+PreXutgSJ-tsHGkV8rytuYxDY1aL_+SoB90Uki6g@mail.gmail.com>
Subject: US Internal Revenue Service
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71129
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers impersonating Charles P. Rettig (IRS)

Unread postby Wayne » Wed Apr 24, 2024 11:58 am

Scammer's email address.: mrsazuraformosa@gmail.com

Content of the email.: From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address


TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER


Attention Valued Customer!

The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02),the Authentication section code of this bank
concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Federal Reserve Bank of New York concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($35 Billion US Dollars) Transferred code. (WFU/206/104/02). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours.

Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund,grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that,the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the zonal coordinator (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund,since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $100 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $100 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, You are require to get back to me if you are pleased with the Banking rules to commence with Wire Transfer processing as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world.Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

You are advised to copy the details below and locate RIA Money Transfer only or if you can't send it by RIA then buy a $100 iTune card or steam wallet card or Apple gift card.


NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Your full details in case you prefer to receive your fund inform of ATM VISA CARD then we could load it into ATM VISA CARD and delivery it to your home address within 2 days,

Thank you for giving us the opportunity to serve your banking needs.


Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York

Any further information you'd like to add?: the scammers reply to address is reservebank567@gmail.com
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Wayne
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