The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER/ URGENT!
From:  mrjohn leonard <"www."@forest.ocn.ne.jp>
Date:  Sat, 15 Jul 2017 05:38:28 -0400

A Scam Email with the Subject "CONFIRM THIS MESSAGE PLEASE/THE FUND HAS BEEN TRANSFER/ URGENT!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Jul 2017 05:38:28 -0400 and has been classified as a Generic Scam. The sender was mrjohn leonard <"www."@forest.ocn.ne.jp>, although it may have been spoofed.

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, Janet Louise 
Yellen, 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$129.00 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$129.00 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$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the 
Federal Reserve Bank, Janet Louise Yellen will be coming to  Nevada  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. You are required to make the administrative payment of $129 for the FUND 
RELEASED ORDER CERTIFICATE through Walmart to Walmart or money gram though our issuing officer at 
the bank to enable us make the delivery to your designate home address.

Receivers' Name; Cynthia L. Sayer
address,Hudsonville, Michigan
MTCN/Reference number
Senders name
senders country
senders city

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 $129.00. 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, AFund 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,
mrjohn leonard.