WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Federal Reserve Bank <[email protected]>
Reply: [email protected]
Date: Fri, 12 Feb 2021 14:59:15 -0800
Subject: US$10,700,000.00


FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED
ORDER)

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
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, Jerome Powell, made voluntary effort to have your funds
transferred into your account or delivered to you in form of an ATM
Visa Card 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’s
Check or 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$100.00 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$100.00 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$100.00
is for “FUND RELEASE ORDER CERTIFICATE”. The Chairperson of the
Federal Reserve Bank, Jerome Powell will be coming to Tennessee
in few days time, so he 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.

You are required to make the administrative payment of $100 for the
FUND RELEASED ORDER CERTIFICATE through GIFT CARD STEAM WALLET OR
GOOGLE PLAY CARD OF $100
to enable us make the delivery to your designate home address.

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 USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, 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$100.00. 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.

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.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. Charles P. Rettig
Contact Telephone 567) 698-7296
[email protected]