Department Of Justice Finance Division
_FBI_ Buffalo_ Field_ Office _
DEPARTMENT OF FINANCE
Treasury Department's Financial Investigations Unit. January 21, 2019
Mailing address: Government Accountability Office
441 G St., NW Washington, DC 20548
Attention Beneficiary,
This is to give notice that the management of the United States Federal Bureau
of Investigation (FBI) here in North Carolina has conducted an estimated cost
of delivering your long due payment as required by 24 CFR Part 58 of the
Executive Order 11988 and 11990 in accordance with Financial Regulations at 24
CFR 55.20. The accuracy of legal description of the payment file is: NCB 10699
BTL91 21 No. USPD- 1 -04. The payment amount is $10.383 million in U.S.
Dollars.
You will be receiving your funds from this office any moment from now. We shall
keep document report of every transaction done here in the USA. Investigations
gathered by the Fbi Internet Crime Investigation Center, 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 has
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.
I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.
We learn that the only real office that has ever contacted you in respect to
your funds is Federal Reserve Bank of New York. It was brought to our notice
that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made
voluntary effort to have your funds transferred into your account but couldn't
complete the process due to some fall-out on your ends as you couldn't meet up
with the fee demand for the transfer, so they gave up on you. After a review of
the payment file, alternative two (2) was chosen In a legalized manner, the
Fund Reconciliation Department and the Federal Reserve Bank solicited us to
allow your fund to be written as a Cashier Credited as an ATM Visa Card and
have it shipped to your home address through USPS Priority Mail Express. This
option is to consider the best, easiest and the most efficient way to have you
get your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we have considered
alternatives and mitigation measures to minimize hidden fees so we instruct IMF
and the Federal Reserve Bank to document every charge necessary until your
funds worth $10,383,000.00 million get to you. The analytical group of the two
offices mentioned above proposed estimated cost for certifications is $66.00,
which is Final Payment Release Order. 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$66.00 which is the fee
for your Procurement File to be signed and sent to us here in the USA after
which you’ll never spend a dime again. We are renowned and reputable USA Agency
and we do not like undocumented processes. This is why it has to be written
down on paper that you will never pay any other money. The $66.00 is to get
'FINAL PAYMENT RELEASE ORDER “from Benin Government. The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will be coming to United States in
few days time, so she will have the Power of Attorney to stand in and sign on
your behalf and bring along with her your Procurement File to us here to enable
us post your loaded ATM Card/Check to your mailing address without any hitch.
Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottlenecks, thereby
making it impossible for most innocent people to claim what rightfully belongs
to them. Thank God that your payment case is here in our custody today. We have
decided to follow the USA constitutions to ensure that your money is in your
hands this coming tuesday. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting, the FINAL PAYMENT
RELEASE ORDER is calculated to be US$66.00. You are advised to kindly reply
this email with the below details enclosed to help ensure safe mailing of your
ATM Visa Card:
Kindly still update us with:
1. Your Name, which you prefer, we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Your Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your doorstep.
Without wasting time I strongly suggest that if we must carry on and have this
transaction concluded for your mutual benefits, then please go ahead and send
the fee to our accountant officer receiver’s info below western union or Money
Gram money transfer office.
Recipient's Name: James Ikoyi
Destination: Benin Republic
Current City: Cotonou
Test question: Good
Test answer: News
Amount: $66.00
MTCN number
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 once you
adhere to the above given instructions.
Regards,
Yours Sincerely,
Mr. John McAuliffe
Certifying Officer
Code: Select all
Reply-To: us-department-treasury@accountant.com
From: FBI FINANCIAL INVESTIGATOR <crimes.expert@gmail.com>
Date: Thu, 24 Jan 2019 19:22:02 +0100
Subject: Re: NOTICE OF INTENT TO RELEASE OF FUNDS AND FINAL NOTICE,
To: undisclosed-recipients:;
Bcc: [Redacted]