Florence Flanagan - [email protected]

From: Florence Flanagan <[email protected]>
Sent: Wednesday, April 24, 2024 9:12 AM
To: [email address]
Subject: Dear [name]

U.S. Department of Fund Reconciliation, Montgomery, Alabama, United States.

Our Address: 251 S. Lawrence Street, Montgomery, Alabama, 36104.


Dear [name],

I am Ms. Florence Flanagan, an Attorney at the U.S. Department of Fund Reconciliation, Montgomery, Alabama, US.

In adherence to the regulations of the U. S. Department of State, we, the management of the Department of Fund Reconciliation here in Alabama, US, wish to inform you that every precept regarding your funds has been concluded. And you will be receiving your funds from this office henceforth. We have been following up with your transactions, and it indicates that 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, delivery etc 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 JP Morgan Chase Bank. It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made a voluntary effort to have your funds transferred into your account 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 the fee demand for the transfer, so they gave up on you.

In a more proper and legalised manner, the Bank of America and the Federal Reserve Bank solicited us, the Department of Fund Reconciliation, to allow your funds to be credited as Visa Card and shipped to your home address through USPS Postal Mail, the option considered to be the best, easiest and the most efficient way to have you get your long awaited compensation fund and award fund.

Like you were told by the Bank of America aforementioned, your funds were transferred from two separate banks: the Central Bank of India and Natwest Bank, London, UK. In total, your funds are amounting to the sum of $10,500,000.00 USD. Sources of funds are compensation and awards. These two transfers were made directly to the account of the Bank of America, New York City for authentication with the United States Financial Law.

As we speak, your funds have been credited in your ATM Visa Card in a well documented package. The documented package will be shipped to your mailing address through USPS Postal Mail. The only thing needed before we can post your ATM Visa Card is to obtain a Procurement File for your funds from the Supreme Court of Alabama.

For the purpose of avoiding double payment on your end, we have to document every charge necessary until the package gets to you. Our analytical group has an accurate sum of $550 USD for the Procurement File. So it was constituted and officially submitted to the Supreme Court of Alabama that the ONLY charge you will ever pay before your package leaves our office is $550 USD for your Procurement File to be signed and never a dime again. We are a renowned and reputable US Agency and we don’t like undocumented processes. That is why it has to be written down on paper that you will never pay any other money. In other words, the $550 USD Procurement Fee is for the Justice of the New York State Court to sign your file on your behalf.

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, who always strife to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent people to claim what rightfully belongs to them. Thank God that your funds are here in Alabama, US, 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 wise if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be $550 USD.

The Procurement Fee of $550 USD is payable in three (3) payment options from which you are to choose the one you prefer.

1. Buy and send Footlocker Gift Cards or Steam Gift Cards in the amount of $550.

2. Request for bank to bank transfer details.

3. Request for Ria money transfer or Walmart to Walmart details.

I attached your Funds Origin Certificate in this email.

Regards,
Florence Flanagan,
Attorney, U.S. Department of Fund Reconciliation, Montgomery, Alabama, US.