Mr.Charles Flanagan - [email protected]

From: Mr.Charles Flanagan [email protected]
Related posts: https://www.scamwarners.com/forum/viewtopic.php?p=408397#p408397
Reply-to: [email protected]

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Western Union/Money-Gram/RIA money tranfer below:

Receivers name: Alice Peter.
Country: Uganda
City: Kampala
Address: Kampala market road Uganda
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Subject: (There's no subject line)

Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
Montgomery NY USA

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

Attn:Attn Fund Beneficiary

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Texas, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the USA,Record 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 its counterfeit.

We learn that the only real offices that have ever contacted you in respect to your funds were "Bank of America and Federal Reserve Bank of New York". It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made voluntary effort to have your funds transferred into your account or delivered to you in form of Visa Card but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York 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 bank draft check or Credited as ATM Visa Card and be shipped to your home address through USPS Postal Mail Express, the option considered to be the best, easiest and the most efficient way to have you get your long awaited over due approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. 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 through USPS Postal Mail Express here in Texas, USA. The only thing needed before we can post your ATM Visa Card or Check is the "Procurement File" to your funds.

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 you. The analytical group of the two offices mentioned above had an accurate sum of US$450.00 for the Procurement file. 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 is US$450.00.00 for your Procurement File to be signed and brought down here in the USA and never a dime again. We are renowned and reputable USA Agency and we don' t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The US$$450.00 is for Procurement Fee" (That is for some one to sign your file on your behalf). Brian Thomas Moynihan who will be coming to Texas in few days will have the Power of Attorney to stand in and sign on your behalf and bring along with him your Procurement File to us here to enable us post your loaded ATM Card or cashiers Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials down there in Africa and United states, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them.Thank God that your funds are here in 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 US$$450.00 down to Texas USA. Your ATM Visa Card or cahsiers Check could be shipped to your home address as soon as the CEO of Bank of America Brian Thomas Moynihan endorses your procurement file.

The Procurement Fee" of US$450 is payable in (3) payment options through Western Union,Money-Gram or RIA money tranfer to the issuing officer as stated below.

Receivers name:: Alice Peter.
Country::........... Uganda
City::................Kampala

Address: Kampala market road Uganda
Amount $450 only.

But If in case you are blacklisted from sending money through Western Union,Money-Gram or Walmart to Walmart,You can kindly go to any apple store near you and buy iTunes Gift Cards or Steam Wallet gift card in amount of $450.00 in denomination of $450 and one denomination of $50 and provide the iTunes Gift Cards or Steam Wallet gift card or America express gift card details to enable immediate collection

My assurance to you is that your ATM Card or bank draft check must be delivered to you latest 24 hours after you have sent the US$450 procurement file fee for sure. And if there is any delay, you have 100% money back guarantee in case you want your money back.Please remember to reconfirm your receiving address along with the payment details so that we can move on with the delivery immediately without wasting time.

We hope your immediate positive response for the Western Union/Money gram payment info, to enable a speedy shipment of your ATM card or cashiers Check to your home address 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.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.

Regards,
Mr.Charles Flanagan