Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-24 12:49:53
Nigerian/419 Scam
+1 Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility 
 Scammer
  Information
Name:
Mr. Henry king
Email Address:
henryking409@gmail.com
Telephone:
205) 598-2123
X-Originating-IP: [41.86.234.171] Known Scammer BENIN REPUBLIC

Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, 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 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, made voluntary effort to have your funds transferred into your account or delivered to you in form of an (ATM) Master 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 Master 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$400.00 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$400.00 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$400.00 is for "Fund Release Order Certificate". The Chairperson of the Federal Reserve Bank, Janet Louise will be coming to Alabama in few days time As soon as you send the $400, 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 Or transfered into your bank account. without any hitch.

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$400.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your Fund:

Still Update Us With: (henryking409@gmail.com )

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 door step.

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. Henry king
phone number
205) 598-2123
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-24 12:53:58
 Scammer
  Information
Name:
Mr.Henry King
Email Address:
henryking409@gmail.com
Telephone:
(205) 598-2123
Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility.
ATTN; ,
Your information is received and its well noted, Be informed that your ATM card worth the total sum of $10.5 million dollars is ready now to be delivered to you and you are required to send only the sum of $400 for your Procurement File to be signed and send to us here so that we will post your ATM card to your home address like you listed, 24/28 William Iv Street, London WC2N 4DL UK) This fee of $400, is the only thing holding you to receive your ATM card and there will be no more fee after this $400 only.
So you are advised to go ahead and make the payment of $400, and get back to us with the payment information for us to proceed, I am giving you guarantee that as soon as this fee is confirmed from you the document will be signed and your ATM card will be delivered to you, note you will have to send the fee of $400, to Benin Republic being the fund Country of Origin for the signing of your procurement file.
Below is the receiver's name and information where you should send the $400 to via Western Union or Money Gram.
Receiver Name: Freddy Reigns Country: Benin Republic City: Porto-Novo Test Question: Ok Answer: Ok Amount: $400 only Mtcn#
Thanks and I await for your reply with the payment information of the $400.
Regards,
Yours Sincerely,
IRS Commissioner, Mr.Henry King Phone number: (205) 598-2123 Email: henryking692@gmail.com

Scam Email
Subject: Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility.
From: Henry king delivered-to: @gmail.com
received: by 10.80.195.198 with HTTP; Sun, 24 Dec 2017 03:36:39 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514115401; cv=none; d=google.com; s=arc-20160816; b=CxiZR1JpLgHh5R8Z6+/8tx9O7E5bLtTMT2fmwC98v6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xr7CJca1; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of henryking409@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Xr7CJca1; spf=pass (google.com: domain of henr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 24 Dec 2017 03:36:39 -0800
message-id:
content-type: multipart/alternative; boundary="089e08283f2097b84c05611476b7"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING