3235689051@qq.com - John Koskinen

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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3235689051@qq.com - John Koskinen

Post: # 890Post LegalBriefs »

Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
Address : 7109 Bangor Ave NW in Albuquerque,New Mexico 87120 USA
Office email:3235689051@qq.com
Phone Number:+1720 297 5317

Attention Beneficiary,

In adherence to the specifications of the United States Government,The
management of the Fund Reconciliation Department here in North Carolina,USA,
wishes to let you know that your fund totaling the amount of $10.5 million is
long over due, every precept regarding your funds has been concluded. 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 Fund Regulatory Agency {IMF}, 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.

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.In a more proper
and 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 considered to be 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 had an agreement with
the IMF and the Federal Reserve Bank to document every charge necessary until
your funds worth $10.5 million get to you.The analytical group of the two
offices mentioned above estimated an accurate sum of US$200.00 as the Fund
Release Order Certificate. 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$200.00 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 don't
like undocumented processes.This is why it has to be written down on paper that
you will never pay any other money. The US$200.00 is for "Fund Release Order
Certificate".The Chairperson of the Federal Reserve Bank,Janet Louise Yellen
will be coming to New Mexico 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 bottle-necks, thereby
making it impossible for most innocent people to claim what rightfully belongs
to them. Thank God that your fund is here in New Mexico USA. We have 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 Fund Release Order Certificate is
calculated to be US$200.00. 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. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

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: FRANKIE GOMEZ
States: Albuquerque New Mexico USA

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.

Yours Sincerely,
IRS Commissioner,
Mr.John Koskinen
+1720 297 5317

Code: Select all

Date: Wed, 9 Jan 2019 16:00:58 +0100 (CET)
From: IRS Commissioner <onorina.dangelo@alice.it>
Reply-To: 3235689051@qq.com
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 12.106.232

Country Code: 1
Country Name: USA
Area Name: Colorado (CO) (720)
Exchange Name : Denver, Denver County (297)
Type: Wireless
Original Provider: New Cingular Wireless PCS, LLC
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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