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Fraud Scams 1

The document informs the recipient that their payment has been processed as directed by the US Government, and they are required to pay a fee of $950 for payment documentation to release their funds. It emphasizes the urgency of this payment, stating that failure to do so will result in the funds being redirected for government bailouts. The recipient is instructed to send the fee via Western Union or Money Gram to an official named Thomas C. Baxter, with specific instructions for confirmation of the payment.

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0% found this document useful (0 votes)
40 views5 pages

Fraud Scams 1

The document informs the recipient that their payment has been processed as directed by the US Government, and they are required to pay a fee of $950 for payment documentation to release their funds. It emphasizes the urgency of this payment, stating that failure to do so will result in the funds being redirected for government bailouts. The recipient is instructed to send the fee via Western Union or Money Gram to an official named Thomas C. Baxter, with specific instructions for confirmation of the payment.

Uploaded by

mf2413312
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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We have processed your payment as the US Government

has directed us to as a means of getting all unclaimed


funds released to the various beneficiaries of such funds.
This is done as a means of improving the economy. Today
being Saturday, we are in the office as the government has
directed to work 24/7 till the economy improves. We are
doing our best to serve you, the beneficiary, better. We are
doing our best also to get your payment released timely
without delay because the government authorities have
asked us to ensure speedy release of all funds unclaimed
in our bank to the various beneficiaries. As a means of
assuring you of our official assistance, I will send a copy of
my official work ID to confirm to you that we are out to
help you get your payment as the government authorities
have already approved your payment for immediate
release.

These documents are classified documents are kept


confidentially. The documents include the following
documents; Federal Reserve Bank Payment Approval
Notice, United States Government Patriot Act Document,
United States Government Fund Release Document,
Affidavit of Payment Document from the International
Court of Justice, Hague Netherlands and the G8/G20
Government Fund Payment Approval and the Payment
Acceptance Letter which you will be required to sign and
endorse once you receive your payment accordingly.. The
original copies of these documents will be sent to you
upon the conclusion for the immediate release and
issuance of your payment to you. Upon receiving these
documents, you are required to ensure you keep the
documents confidentially safe as they are highly classified
payment documents. Attached is the copy of (1) of the
documents namely; the Affidavit of Payment Document as
issued by the International Court of Justice in Hague
ordering the immediate release of your fund payment to
you without delay.

In view of these legal payment confirmation processes


taken by these government authorities, you as the
beneficiary is required to pay a certain amount as payment
documentation/payment confirmation charges that will
enable you receive your payment. These charges are to
cover the cost of obtaining these legal documents for the
immediate release of your fund to you. These charges are
officially reduced because the government authorities
involved have officially subsidized these payment
documentation/payment confirmation charges thereby
making the payable amount of the payment
documentation/payment confirmation charges by the
beneficiary to be low as a means of helping the
beneficiaries receive their fund that will in turn improve
the economy..

You are here-by required to send/pay your Payment


Documentation/Payment Confirmation Subsidized Charges
of US$ 950 only. This is the subsidized charges used by the
various government authorities in confirming, approving
and obtaining the entire legally required documents for
your payment to be immediately released to you based on
your payment option of choice. This fee “cannot” be
deducted from the fund you are receiving because the fund
is officially approved by the government to be paid to you
in “full” without any such deductions. This is to avoid
diversion of your fund by any person as only you have the
sole deduction or withdrawal rite to deduct or withdraw
any part of the fund once you receive the fund. This means
that the fund will not be touched or tampered with by any
person, office or authority (s) except you being the
officially declared beneficiary of the fund. Your failure to
pay this Payment Documentation/Payment Confirmation
Subsidized Charges and receive your payment within
hours, your payment will not be released to you and the
various government authorities will immediately approve
the fund to be used in the various government bailouts as
government authorities are scouting for fund for the
bailout. Therefore this is your final opportunity to receive
your payment as already approved.

In view of this, you are to urgently send the Payment


Documentation/Payment Confirmation Subsidized Charges
of US$ 950 to enable us get your payment released to you.

Based on the amount of fee involved, the fee “cannot” be


sent to us through our bank’s account because the fund
has a joint payment approval by various governments as
we are only the paying bank authorized to get the fund
paid and released to you without delay. Therefore send the
fee to us via Western Union or Money Gram strictly on the
name of our Legal Department Officer, Thomas C. Baxter
whose name appears below;

Receiving Officer’s Name; Thomas C. Baxter

Official Contact Address; 33 Liberty Street, New York, NY


10045

Immediately you send the fee, send the Western Union 10


digit MTCN Numbers to us or if you send it via Money
Gram, send the Money Gram 8 digit REFERENCE Numbers
to us. Upon receiving the fee, your fund shall be released
to you within hours. (Also scan and forward to us, the
Western Union Receipt or the Money Gram Receipt for
official files and records purpose).

Upon receiving the fee, your payment transfer to your


account will be concluded.
Your timely response is required.

Your in service

Carl W. Turnipseed

Fund Payment Unit, Financial Services Department

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

Telephone; 1 646 291 8954

E-mail: fundpaymentunit.mailbox@newyork-frb.org
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