+17168155622

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ambassador Collen Vixen Kelapile", President of the United Nations Economic and Social Council and using the email address un.ambassador@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Greetings,

CLAIM YOUR FUND TODAY BEFORE IT WILL BE FORFEITED

I am Ambassador Collen Vixen Kelapile, President of the United Nations
Economic and Social Council. Further details about me can be found on
the official United Nations website or via the link below;
https://www.un.org/ecosoc/en/node/47665062

We noticed that you have been receiving numerous emails from people who
claim to have funds coming to you, but I advise that if you're still in
communication with any of them on the issue of funds however, you're
hereby advised to stop every communication right now because those
people have been investigated and confirmed to be a fraud. We discovered
that you have an unclaimed additional Total sum of Twenty Million Five
Hundred Thousand United State Dollars in total that was supposed to be
remitted to you, maybe due to some unforeseen circumstance you were
unable to finish your transactions, so I took it upon myself to get in
touch with you before it will be forfeited as you still have the chance
to claim your funds before it is marked unclaimed.

We wish to inform you through this medium that we are working hard to
arrest all the hoodlums and sue the unauthorized officials who attempted
to divert your approved funds and have been extorting money from the
innocent individuals globally and ruining our reputation, meanwhile a
secure bank has been officially assigned to secretly
handle your payment and ensure that you receive your fund without any
delay.

Note We have completed all the necessary arrangement on how to transfer
or deliver your part SUM to your bank account or home address and it
will take only 5-hours to complete this. A special payment arrangement
has been made to deliver this fund to you therefore, you are to choose
the best option for you to receive your payment.

ATM Card: We will be issuing you a custom pin-based ATM card which you
will use to have access and withdraw from any ATM machine, the card has
to be renewed in 4 years' time which is 2027. Also, with the ATM Visa
Card you will be able to transfer your funds to your local bank account.
Even if you do not have a bank account, the ATM card comes with a
handbook or manual to enlighten you about how to use it.

Check: A Check will be issued in your name, and you will have to deposit
it in your Bank for it to be cleared within three Working Days. Your
payment would be sent to you via any of your preferred option above and
would be mailed to you through UPS.

Choose ONE preferred payment method!

Cryptocurrency BITCOIN Cost:___ One Hundred And Sixty (USD)
ATM card Visa Cost_______ One Hundred And Sixty (USD)
Cashier's check? Cost____ One Hundred And Sixty (USD)
Bank transfer? Cost___ One Hundred And Ninety-Nine (USD)

As stated by our paying bank, If you do not have a bank account or do
not wish to receive this fund in your own account, we may open an online
account in your name with our bank and send you online banking details,
including the ATM CARD and CHECK that you can transfer money to any bank
of your choice, use the ATM CARD to pay bills and make withdrawals at
any ATM or you can fill out the check and cash it at any bank of your
choice with a valid ID but this process has a cost of (Three Hundred
United State Dollar only).

Be informed that recipients shall be liable to the cost of mailing or
transfer, this is due to Legal law protecting all donation funds
misappropriation, and the cost is stated below to obtain/secure your
AFFIDAVIT OF CLAIM and Some other valuable documents from the COURT by
our Attorney and it will be sent to you after obtaining, to sign on it
before completing your transfer. We Guarantee the receipt of your fund
to be successfully transferred or deliver to you within the next 5-hrs
after confirmation receipt of the paperwork fee.

Please note that this is the only money you will pay to complete your
transfer to the bank account provided or deliver your ATM card to your
home within 5hours and the fee should be made available through/
CASH-APP/ BITCOIN/ OR PURCHASE: Your choice fee GIFT CARD from Walmart
Store or Supermarket /STEAM GIFT CARD/ FOOTH LOCKER CARD/ RAZER GOLD
CARD/ XBOX CARD/ APPLE CARD. Scratch and send a scan copy of the Card
bearing the codes for confirmation. I will commence the action of
releasing your approved fund without any hitch upon securing of your
fund Affidavit of Claim fee.

Get back to me as soon as you can. Call OR SMS +1 (716) 815 5622.

Yours sincerely,
Ambassador Collen V. Kelapile (UN).
Tel +1(716) 815 5622 / +1(717) 589 9636
Email: un.ambassador@consultant.com

The email was sent from the email address "Collen V. Kelapile <info@ambasador.org>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "CLAIM YOUR FUND TODAY BEFORE IT WILL BE FORFEITED".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimberly Moore" and using the email addresses info.kim9817@gmail.com and info.usachamber@presidency.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR FUND IS APPROVED FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the
Governor's Budget must be consistent with information provided to the
State Controller's Office (SCO) for the Budgetary/Legal Basis Annual
Report. The following instructions will assist departmental accounting
and budget staff to reconcile year-end financial reports to budget
schedules in accordance with government code and state policy.
Government Code (GC) sections 12460 and 13344. GC
12460/Budgetary/Legal Basis Annual Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Appeals Court any moment from
now. We take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Illinois and the
Federal Reserve Bank of America. It was brought to our notice that the
former Ambassador to Illinois, Ambassador Collen Kelapie, made a
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank
came up to make a wire transfer but they said you couldn't meet the
fee demand for the transfer, so they gave up on you. In a more proper
and legalized manner, the International Monetary Fund and the Federal
Reserve Bank solicited the Fund Reconciliation Department to allow
your fund to be written as a Check or Credited as a Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed, could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$60,000,000.00 Sixty Million
United States dollars As we speak, your funds have been credited in
your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin States of
your funds in Illinois.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD170.00 dollars for Procurement. 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 to
your home address is USD170.00 dollars for your Procurement File to be
signed and conveyed down here in the USA and YOU WILL NEVER pay a dime
again, as agreed. We are renowned and reputable USA Agency and we
don't like an undocumented process that is why it had to be written
down in Court that you will never pay any other money apart from the
USD170 dollars. The USD170.00 dollars is for "PROCUREMENT FEE" (That
is for someone to sign your file on your behalf). USA Ambassador to
Illinois Ambassador Collen Kelapie", who now in the United State will
have the Power of Attorney to stand in and sign on your behalf (since
you can't travel down to Kansas because of that) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Illinois, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. We are happy that your funds are here in
Appeal COURT, USA and so we decided to follow the USA constitutions so
as to ensure that your money is in your hands this weekend. Without
mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be
USD170.00 dollars down to the office of Ambassador Collen; at the USA
Consulate/Embassy in Illinois so that your ATM CARD or you're Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD170.00 dollars is PAYABLE in 3 payment option,
Cash-App, Bitcoin, Money Gram.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your Check to
your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, the Fund Reconciliation Department, is involved, you will have
no cause to ever regret again as long as you adhere to the above given
instructions.

EMAIL ME ONLY AT: info.usachamber@presidency.com / info.kim9817@gmail.com or Reach Ambassador
at +1 (716) 815 5622

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.

The email was sent from the email address "MRS KIMBERLY A MOORE <sunusinasirsunusi@gmail.com>", with the Reply-to address "info.kim9817@gmail.com" and the subject "YOUR FUND IS APPROVED FOR PAYMENT.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimberly Moore" and using the email address info.usachamber@presidency.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR FUND IS APPROVED FOR PAYMENT OR SHOULD WE CANCEL?
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the
Governor's Budget must be consistent with information provided to the
State Controller's Office (SCO) for the Budgetary/Legal Basis Annual
Report. The following instructions will assist departmental accounting
and budget staff to reconcile year-end financial reports to budget
schedules in accordance with government code and state policy.
Government Code (GC) sections 12460 and 13344. GC
12460/Budgetary/Legal Basis Annual Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Appeals Court any moment from
now. We take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Illinois and the
Federal Reserve Bank of America. It was brought to our notice that the
former Ambassador to Illinois, Ambassador Collen Kelapie, made a
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank
came up to make a wire transfer but they said you couldn't meet the
fee demand for the transfer, so they gave up on you. In a more proper
and legalized manner, the International Monetary Fund and the Federal
Reserve Bank solicited the Fund Reconciliation Department to allow
your fund to be written as a Check or Credited as a Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed, could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$60,000,000.00 Sixty Million
United States dollars As we speak, your funds have been credited in
your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT
FILE of your funds. The procurement file is at the Origin States of
your funds in Illinois.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum which is
now USD200.00 dollars for Procurement. 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 to
your home address is now USD200.00 dollars for your Procurement File
because of your delay to be signed and conveyed down here in the USA
and YOU WILL NEVER pay a dime again, as agreed. We are renowned and
reputable USA Agency and we don't like an undocumented process that is
why it had to be written down in Court that you will never pay any
other money apart from the USD200 dollars. The USD200.00 dollars is
for "PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador to Illinois Ambassador Collen Kelapie", who
now in the United State will have the Power of Attorney to stand in
and sign on your behalf (since you can't travel down to Kansas because
of that) so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN
CHECK to your mailing address via Priority Express Mail without any
hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Illinois, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. We are happy that your funds are here in
Appeal COURT, USA and so we decided to follow the USA constitutions so
as to ensure that your money is in your hands this weekend. Without
mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be
USD200.00 dollars down to the office of Ambassador Collen; at the USA
Consulate/Embassy in Illinois so that your ATM CARD or you're Check
depending on your choice, could be shipped to your home address as
soon as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of USD200.00 dollars is PAYABLE in 3 payment option,
Cash-App, Bitcoin, Money Gramn or go to store nearby and use the $200
to purchase any or the gift cards as followed (Steam Walet/Apple Card/
Razer Gold) scrach and send.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your Check to
your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, the Fund Reconciliation Department, is involved, you will have
no cause to ever regret again as long as you adhere to the above given
instructions.

EMAIL ME ONLY AT: info.usachamber@presidency.com or Reach Ambassador
at +1 (716) 815 5622

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.D

The email was sent from the email address "MRS KIMBERLY A MOORE <sunusinasirsunusi@gmail.com>", with the Reply-to address "info.kim9817@gmail.com" and the subject "US$60,000,000.00 Sixty Million United States dollars As we speak".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimberly Moore" and using the email address info.usachamber@presidency.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR FUND HAS BEEN APPROVED FOR PAYMENT OR SHOULD WE CANCEL?
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Government Code (GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual Report described in GC 12460.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in Washington USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Appeals Court any moment from now. We take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in respect to your funds were the United State of Washington and the Federal Reserve Bank of America. It was brought to our notice that the former Ambassador to Washington, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail.
These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$60,000,000.00 Sixty Million United States dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin States of your funds in Illinois.

For the purpose of avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum which is now USD200.00 dollars for Procurement. 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 to your home address is now USD200.00 dollars for your Procurement File because of your delay to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again, as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD200 dollars. The USD200.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Washington Ambassador Collen Kelapie", who now in the United State will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Kansas because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Washington, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. We are happy that your funds are here in Appeal COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD200.00 dollars down to the office of Ambassador; at the USA Consulate/Embassy in Washington so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD200.00 dollars is PAYABLE in 4 payment option, Cash-App, Bitcoin, Moneygram or go to store nearby and use the $200 to purchase any or the gift cards as followed (Apple Itunes Gift Card/ Steam Wallet/ Razer Gold) scratch and send.

We hope your immediate positive response with payment attachment photo once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department, is involved, you will have no cause to ever regret again as long as you adhere to the above given instructions.

EMAIL ME ONLY AT: info.usachamber@presidency.com or Reach Ambassador at +1 (716) 815 5622

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO AVOID CONFISCATION.

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.D

The email was sent from the email address "MRS KIMBERLY A MOORE <jeremiahsamuel233@gmail.com>", with the Reply-to address "info.kim9817@gmail.com" and the subject "US$60,000,000.00 Sixty Million United States dollars As we speak".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Kelapie" and using the email address info.unicef@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR FUND IS APPROVE FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor's
Budget must be consistent with information provided to the State
Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist departmental accounting and
budget staff to reconcile year-end financial reports to budget schedules
in accordance with government code and state policy. Government Code
(GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual
Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you know
that every precept regarding your funds has been concluded. You will be
receiving your funds from this Appeals Court any moment from now. We
take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Texas and the Federal
Reserve Bank of America. It was brought to our notice that the former
Ambassador to Texas, Ambassador Collen Kelapie, made a voluntary effort
to bring your funds along to your home address but couldn't due to some
fall-out on your ends. The Federal Reserve Bank came up to make a wire
transfer but they said you couldn't meet the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner,
the International Monetary Fund and the Federal Reserve Bank solicited
the Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as a Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed, could
be the best, easiest and the most efficient way to have you get hold of
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of (Sixty Million United State Dollar)
As we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The
documented package will be shipped to your mailing address by the USA
Priority Express Mail here in USA. The ONLY thing needed before we can
POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The
procurement file is at the Origin States of your funds in Texas USA.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of (TWO
HUNDRED UNITED STATE DOLLAR) ONLY for Procurement. 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 to
your home address is (TWO HUNDRED UNITED STATE DOLLAR) ONLY for your
Procurement File to be signed and conveyed down here in the USA and YOU
WILL NEVER pay a dime again, as agreed. We are renowned and reputable
USA Agency and we don't like an undocumented process that is why it had
to be written down in Court that you will never pay any other money
apart from the (TWO HUNDRED UNITED STATE DOLLAR) ONLY. The (TWO HUNDRED
UNITED STATE DOLLAR) ONLY is for "PROCUREMENT FEE" (That is for someone
to sign your file on your behalf). USA Ambassador to Texas Ambassador
Collen Kelapie", who's now in the United State will have the Power of
Attorney to stand in and sign on your behalf (since you can't travel
down to Texas because of that) so that he can sign and bring along with
him your PROCUREMENT FILE to us here to enable us POST your loaded ATM
CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Texas, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. We are happy that your funds are here in Appeal COURT,
USA and so we decided to follow the USA constitutions so as to ensure
that your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be (TWO HUNDRED USD) ONLY
dollars down to the office of Ambassador Collen; at the USA
Consulate/Embassy in Texas so that your ATM CARD or you're Check
depending on your choice, could be shipped to your home address as soon
as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of (TWO HUNDRED USD) ONLY is PAYABLE in 3 payment
option, Cash-App, Bitcoin, Money Gram. Or purchase Apple iTunes card or
Steam Wallet gift card or Razer gold card or.

If you prefer Money Gram Below we will provide you money gram details to
use.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your ATM Card
or Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
the Fund Reconciliation Department, is involved, you will have no cause
to ever regret again as long as you adhere to the above given
instructions.

Reach Ambassador at +1 (716) 815 5622 / EMAIL FEE PAYMENT ONLY AT:
info.unicef@usa.com

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.

The email was sent from the email address "MRS KIMBERLY A MOORE <kaigai_0620@kyopla.co.jp>", with the Reply-to address "pylandgradmg956@gmail.com" and the subject "US$60,000,000.00 Sixty Million United States dollars".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Kelapie" and using the email address info.unicef@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

YOUR FUND IS APPROVE FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor's
Budget must be consistent with information provided to the State
Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist departmental accounting and
budget staff to reconcile year-end financial reports to budget schedules
in accordance with government code and state policy. Government Code
(GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual
Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you know
that every precept regarding your funds has been concluded. You will be
receiving your funds from this Appeals Court any moment from now. We
take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Texas and the Federal
Reserve Bank of America. It was brought to our notice that the former
Ambassador to Texas, Ambassador Collen Kelapie, made a voluntary effort
to bring your funds along to your home address but couldn't due to some
fall-out on your ends. The Federal Reserve Bank came up to make a wire
transfer but they said you couldn't meet the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner,
the International Monetary Fund and the Federal Reserve Bank solicited
the Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as a Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed, could
be the best, easiest and the most efficient way to have you get hold of
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$60,000,000.00 Sixty Million
United States dollars As we speak, your funds have been credited in your
Visa Card and also available as Cashier's Check well documented and
packaged. The documented package will be shipped to your mailing address
by the USA Priority Express Mail here in USA. The ONLY thing needed
before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of
your funds. The procurement file is at the Origin States of your funds
in Texas USA.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD199.00 dollars for Procurement. 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 to your
home address is USD199.00 dollars for your Procurement File to be signed
and conveyed down here in the USA and YOU WILL NEVER pay a dime again,
as agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court that
you will never pay any other money apart from the USD199 dollars. The
USD199.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign
your file on your behalf). USA Ambassador to Texas Ambassador Collen
Kelapie", who's now in the United State will have the Power of Attorney
to stand in and sign on your behalf (since you can't travel down to
Texas because of that) so that he can sign and bring along with him your
PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Texas, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. We are happy that your funds are here in Appeal COURT,
USA and so we decided to follow the USA constitutions so as to ensure
that your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be USD199.00 dollars down to
the office of Ambassador Collen; at the USA Consulate/Embassy in Texas
so that your ATM CARD or you're Check depending on your choice, could be
shipped to your home address as soon as the Ambassador arrives here with
your procurement file. The PROCUREMENT FEE of USD99.00 dollars is
PAYABLE in 3 payment option, Cash-App, Bitcoin, Money Gram. Or purchase
Apple iTunes card or Steam Wallet gift card or Razer gold card or.

Send the fee to the following bitcoin wallet address (
bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj

If you prefer Money Gram Below we will provide you money gram details to
use.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your ATM Card
or Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
the Fund Reconciliation Department, is involved, you will have no cause
to ever regret again as long as you adhere to the above given
instructions.

Reach Ambassador at +1 (716) 815 5622 / EMAIL FEE PAYMENT ONLY AT:
info.unicef@usa.com

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.

The email was sent from the email address "MRS KIMBERLY A MOORE <s-wakana@hayakawa-st.co.jp>", with the Reply-to address "pylandgradmg956@gmail.com" and the subject "US$60,000,000.00 HAS BEEN APPROVED FOR PAYMENT".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Kelapie". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Court of Appeals for the Federal Circuit.
Location: Howard T. Markey National Courts Building
(717 Madison Place, NW; Washington, D.C.)

YOUR FUND IS APPROVED FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDING THE RELEASE OF YOUR APPROVAL FUND TO AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy. Government Code (GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual Report described in GC 12460.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in Washington USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Appeals Court any moment from now. We take, keep and make reports 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.

We noticed that the only real offices that had ever contacted you in respect to your funds were the United State of Texas and the Federal Reserve Bank of America. It was brought to our notice that the former Ambassador to Texas, Ambassador Collen Kelapie, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$60,000,000.00 Sixty Million United States dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in the USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin States of your funds in Texas USA.

For the purpose of avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD199.00 dollars for Procurement. 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 to your home address is USD200.00 dollars for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again, as agreed. We are a renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD199 dollars. The USD200.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Texas Ambassador Collen Kelapie", who's now in the United State will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Texas because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Texas, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. We are happy that your funds are here in Appeal COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD200.00 dollars down to the office of Ambassador Collen; at the USA Consulate/Embassy in Texas so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.

The PROCUREMENT FEE of USD200.00 dollars is PAYABLE in 3 payment options, Bitcoin, Money Gram. Or purchase a Steam Wallet gift card or Razer gold card or Apple iTunes card.

Send the fee to the following bitcoin wallet address ( bc1qgadae07xehx8l2hczlqms4a6zje8py4nw9r7n8

If you prefer Money Gram Below are the details to send through MoneyGram only.

Receiver name: Cynthia Christensen
City: Fulton
State: Mississippi
Country: USA
Zip Code: 38843
Tell:,..... (716)8155622
Amount:..... $200.

We hope your immediate positive response with payment attachment photo once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department, is involved, you will have no cause to ever regret again as long as you adhere to the above given instructions.

Reach Ambassador at +1 (716) 815 5622 / EMAIL FEE PAYMENT COPY TO ENABLE PROCEED AT ONCE

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.
info.usachamber@presidency.com

The email was sent from the email address "MRS KIMBERLY A MOORE <aminusman1212@gmail.com>", with the Reply-to address "info.kim9817@gmail.com" and the subject "US$60,000,000.00 Sixty Million United States dollars".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.