+17168155622

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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+17168155622

Post by DodgyDialersReport »

This topic gives information about the telephone number +17168155622, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +17168155622

Telephone number +17168155622 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (716) indicates that the number covers the State of New York, USA and the Exchange Code (815) indicates that the number covers the town or city of Buffalo. This Exchange code was originally designated for Landline usage and the original service provider was "HD CARRIER LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - NY".

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Vixen Kelapile" and using the email addresses un.ambassador@consultant.com and info.unicef@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Season Greetings,
Thank you for your mail

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

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.

We have completed all the necessary arrangement on how to transfer or
deliver your part $10.5 Million USD 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 withdraw up to $25,000 USD daily from any ATM machine and
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.

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, YELLOW TAG from the COURT by our Attorney and 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 fee.

Please note that it is the only money you will pay to complete your
transfer to the bank account provided or deliver your ATM card to your
home.

To facilitate the process of this transaction, please follow the
instruction below.

Choose ONE preferred payment method

Cryptocurrency BITCOIN:_ $150.00
ATM card Visa__ $145.00 USD
Cashier's check?____ $145.00 USD
Bank transfer?___ $145.99 USD

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 $200.00 USD.

You are required to send your choice fee by PURCHASE /STEAM CARD/
AMAZON CARD/ APPLY CARD scratch and send a scan copy of the Card
bearing the codes for confirmation.

OR send the fee through Bitcoin, Send to the following bitcoin wallet address (
3LrgwJoKHLxHS2LDv7swwuWn7fkg4bHc7q ) for immediate proceeding and
please do not make any mistake copying the wallet address to avoid a
wrong payment.

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 SMS +1 (716) 815 5622 or WhatsApp at +1
(717) 589 9636.

Yours sincerely,
Ambassador Collen V. Kelapile (UN).
Tel +1(716) 815 5622 / +1(717) 589 9636
Email: un.ambassador@consultant.com / info.unicef@usa.com
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen V. Kalapile <vickebensco@gmail.com>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "Your Unclaimed $10,500,000 usd,".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Vixen Kelapile" and using the email addresses un.ambassador@consultant.com and info.unicef@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Season Greetings,
Thank you for your mail

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

We specialize in Background investigations on funds which include
[COMPENSATION PAYMENT/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment
Box, Lotto® JACKPOT, LOANS]. 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 has been investigated and
confirmed to be a fraud.

We discovered that you have an unclaimed Ten Million Five Hundred
Thousand United State Dollars (US$10,500,000.00) that was supposed to
be remitted to you, maybe due to some unforeseen circumstance you
where 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 $10.5 Million USD 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 withdraw up to $25,000 USD daily from any ATM machine and
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.

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, YELLOW TAG from the COURT by our Attorney and 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 fee.

Please note that it is the only money you will pay to complete your
transfer to the bank account provided or deliver your ATM card to your
home.

To facilitate the process of this transaction, please follow the
instruction below.

Choose ONE preferred payment method

Cryptocurrency BITCOIN:_ $150.00
ATM card Visa__ $145.00 USD
Cashier's check?____ $145.00 USD
Bank transfer?___ $145.99 USD

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 $200.00 USD.

You are required to send your choice fee by PURCHASE /STEAM CARD/
AMAZON CARD/ APPLY CARD scratch and send a scan copy of the Card
bearing the codes for confirmation.

OR send the fee through Bitcoin, Send to the following bitcoin wallet address (
3LrgwJoKHLxHS2LDv7swwuWn7fkg4bHc7q ) for immediate proceeding and
please do not make any mistake copying the wallet address to avoid a
wrong payment.

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 SMS +1 (716) 815 5622 or WhatsApp at +1
(717) 589 9636.

Yours sincerely,
Ambassador Collen V. Kelapile (UN).
Tel +1(716) 815 5622 / +1(717) 589 9636
Email: un.ambassador@consultant.com / info.unicef@usa.com
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen V. Kalapile <babagusaushafaatu@gmail.com>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "YOUR UNCLAIMED FUND, LAST NOTICE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen V. Kelapile" 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:
Season Greetings,
Thank you for your mail

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

We specialize in Background investigations on funds which include
[COMPENSATION PAYMENT/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment
Box, Lotto® JACKPOT, LOANS]. 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 has been investigated and
confirmed to be a fraud.

We discovered that you have an unclaimed Ten Million Five Hundred
Thousand United State Dollars that was supposed to be remitted to you,
maybe due to some unforeseen circumstance you where 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 withdraw up to (Twenty Five Thousand United State Dollars)
daily from any ATM machine and 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.

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, YELLOW TAG from the COURT by our Attorney and 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 fee.

Please note that it is the only money you will pay to complete your
transfer to the bank account provided or deliver your ATM card to your
home.

To facilitate the process of this transaction, please follow the
instruction below.

Choose ONE preferred payment method

Cryptocurrency BITCOIN Cost:_ One Hundred And Fifty (USD)
ATM card Visa Cost_______One Hundred And Fifty (USD)
Cashier's check? Cost____ One Hundred And Fifty (USD)
Bank transfer? Cost___ One Hundred And Ninty-Nine (USD)

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 (Two Hundred United State Dollar).

You are required to send your choice fee by PURCHASE /STEAM CARD/
FOOTH LOCKER CARD/ RAZER GOLD CARD/ AMAZON CARD/ APPLY CARD scratch
and send a scan copy of the Card bearing the codes for confirmation.

OR send the fee through Bitcoin, Send to the following bitcoin wallet
address ( 3LrgwJoKHLxHS2LDv7swwuWn7fkg4bHc7q ) for immediate
proceeding and please do not make any mistake copying the wallet
address to avoid a wrong payment.

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 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
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen V. Kalapile <sanizainab312@gmail.com>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "YOUR UNCLAIMED FUND, LAST NOTICE".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen V. Kelapile" 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,
Thank you for your mail

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

We specialize in Background investigations on funds which include
[COMPENSATION PAYMENT/ INHERITANCE FUNDS OR NEXT OF KIN,Consignment
Box, Lotto® JACKPOT, LOANS]. 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 has been investigated and
confirmed to be a fraud.

We discovered that you have an unclaimed Ten Million Five Hundred
Thousand United State Dollars that was supposed to be remitted to you,
maybe due to some unforeseen circumstance you where 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 withdraw up to (Twenty Five Thousand United State Dollars)
daily from any ATM machine and 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.

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, YELLOW TAG from the COURT by our Attorney and 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 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 it should be made avalaible through MONEY GRAM/
PAYPAL/ CASH-APP/ BTC/ or any of the below GIFT CARD.

To facilitate the process of this transaction, please follow the
instruction below.

Choose ONE preferred payment method

Cryptocurrency BITCOIN Cost:_ One Hundred And Fifty (USD)
ATM card Visa Cost_______One Hundred And Fifty (USD)
Cashier's check? Cost____ One Hundred And Fifty (USD)
Bank transfer? Cost___ One Hundred And Ninty-Nine (USD)

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 (Two Hundred United State Dollar).

You are required to send your choice fee by PURCHASE /STEAM CARD/
FOOTH LOCKER CARD/ RAZER GOLD CARD/ AMAZON CARD/ APPLY CARD scratch
and send a scan copy of the Card bearing the codes for confirmation.

OR Send to the following bitcoin wallet address (
3LrgwJoKHLxHS2LDv7swwuWn7fkg4bHc7q ) for immediate proceeding and
please do not make any mistake copying the wallet address to avoid a
wrong payment.

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 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
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen V. Kalapile <babangidasalihu08@gmail.com>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "YOUR UNCLAIMED 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen Vixen Kelapile" 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,
Thank you for your mail.

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

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 has been investigated and confirmed to be a fraud. We
discovered that you have an unclaimed Ten Million Five Hundred
Thousand United State Dollars that was supposed to be remitted to you,
maybe due to some unforeseen circumstance you where 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 withdraw up to (Twenty Five Thousand United State Dollars)
daily from any ATM machine and 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.

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, YELLOW TAG from the COURT by our Attorney and 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 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 it should be made
avalaible through MONEY GRAM/ PAYPAL/ CASH-APP/ BTC/ or any of the
below GIFT CARD.

Choose ONE preferred payment method

Cryptocurrency BITCOIN Cost:_ One Hundred And Fifty (USD)
ATM card Visa Cost_______One Hundred And Fifty (USD)
Cashier's check? Cost____ One Hundred And Fifty (USD)
Bank transfer? Cost___ One Hundred And Ninty-Nine (USD)

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 (Two Hundred And Fifty United State
Dollar).

You are required to send your choice fee by PURCHASE /STEAM CARD/
FOOTH LOCKER CARD/ RAZER GOLD CARD/ AMAZON 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 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
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen V. Kalapile <muhammadugoni3737@gmail.com>", with the Reply-to address "uniceforgood9817@outlook.com" and the subject "PAYMENT LAST NOTIFICATION..".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Collen V. Kelapile" 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,
Thank you for your mail.

I am Ambassador Collen Vixen Kelapile, seventy-seventh 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/2021-He-co ... e-Botswana

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 has been investigated and confirmed to be a fraud. We discovered that you have an unclaimed Ten Million Five Hundred Thousand United State Dollars that was supposed to be remitted to you, maybe due to some unforeseen circumstance you where 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 withdraw up to (Twenty Five Thousand United State Dollars) daily from any ATM machine and 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 Fifty (USD)
ATM card Visa Cost_______One Hundred And Fifty (USD)
Cashier's check? Cost____ One Hundred And Fifty (USD)
Bank transfer? Cost___ One Hundred And Ninty-Nine (USD)

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 (Two Hundred And Eighty United State Dollar).

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, YELLOW TAG from the COURT by our Attorney and 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 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 it should be made avalaible through MONEY GRAM/ PAYPAL/ CASH-APP/ BTC/.

You are required to send your choice fee by PURCHASE /STEAM CARD/ FOOTH LOCKER CARD/ RAZER GOLD CARD/ AMAZON 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 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
Website https://www.un.org/ecosoc/en/node/47665062
The email was sent from the email address "Ambassador Collen Vixen Kalapile <m_kiyomi0413@mail.goo.ne.jp>", with the Reply-to address "Ambassador Collen Vixen Kalapile <uniceforgood9817@outlook.com>" and the subject "YOUR UNCLAIMED FUND 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.

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Posts: 66126
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Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Inga-Britt Ahlenius" and using the email addresses mrsahleniusi@gmail.com and info.unicef@usa.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER.

ATTN PLEASE:

I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B.
ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM
THE FBI AND OTHER SECURITY AGENCIES AGAINST THE GOVERNMENT ON THE RATE
OF SCAM/FRAUDULENT ACTIVITIES GOING ON.

I HAVE MET WITH THE BANK OF AMERICA GOVERNOR WHO CLAIMED IGNORANT OF
THE DELAY IN RELEASING BENEFICIARIES FUNDS BUT PROMISED TO MAKE SURE
THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 20-HRS.
DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR $15.5M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN
PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD15, 000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $15.5M PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE
AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR
ATM CARD FROM THE APPROVED $15.5M ATM CARD BEFORE IT HAS BEEN
DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR$15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED
OUT.

YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR
ATM CARD WHICH INVOLVES ONLY $99 (10-HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $99 (10-HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO
BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR
ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME , SO I WOULD LIKE YOU TO URGENTLY SEND THE
$50 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE LIMIT TIME. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION
FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 10-HRS, THIS
MEANS THAT IF YOU SEND THE $99 DELIVERY FEE TODAY, YOU WILL RECEIVE
YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 10-HRS
DELIVERY.

LOCATE ANY MALL OR SUPERMARKET AROUND AND PURCHASE STEAM WALLET CARD /
MACY'S CARD OR APPLE CARD, SCRATCH AND TAKE PICTURE OF THE CARD TO ME.

I WAIT FOR THE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

EMAIL ME ONLY AT: mrsahleniusi@gmail.com / info.unicef@usa.com

I AWAIT YOUR IMMEDIATE ATTENTION.

SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS
Tel +1(716) 815 5622
UNITED NATIONS INTERNATIONAL OVERSIGHT.
The email was sent from the email address "MRS. AHLENIUS INGA-BRITT <hauwauabubakar485@gmail.com>", with the Reply-to address "mrsahleniusi@gmail.com" and the subject "CLAIM YOUR $15.5M USD PAYMENT ATM CARD/".

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.

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DodgyDialersReport
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Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by DodgyDialersReport »

Telephone number +17168155622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kimberly A. 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 APPROVE FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller's Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). 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.

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 will be coming to the United
State in few days 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 USD100.00 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 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.usachamber@presidency.com" and the subject "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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +17168155622

Post by 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.usachamber@presidency.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 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.

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 <sunusinasirsunusi@gmail.com>", with the Reply-to address "info.usachamber@presidency.com" and the subject "RELEASE OF YOUR APPROVED 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.

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