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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Friday, November 27, 2015 11:19 AM, CHIEF JUDGE < JUDGE@luck.ocn.ne.jp > wrote:


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
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 New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA,
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 it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made 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 of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as 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 was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State 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 NY, 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
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to 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
$105USD 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 $105USD 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 $105USD. The
$105USD is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin Republic, "Ambassador
James Knight", 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 Benin 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 Africa, 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. Thank GOD that your funds are here in NEW
YORK SURROGATE 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 $105USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin 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 $105USD is PAYABLE in two payment
options:

MONEY GRAM MONEY TRANSFER TO:

RECEIVER FIRST NAME; james
RECEIVER LAST NAME;MIKEL
Country;: Benin Republic
City;: Cotonou
Text Question;: Code
Text Answer;: 00229
Amount:; $105 usd

WESTERN UNION MONEY TRANSFER TO:

RECEIVER FIRST NAME; james
RECEIVER LAST NAME;MIKEL
Country:; Benin Republic
City;: Cotonou
Text Question:; Code
Text Answer:; 00229
Amount:; $105usd

We hope your immediate positive response with payment details or
payment slip attachment 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 door step.

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

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
email;;; udepartment989@gmail.com


 
Mr

On Monday, December 7, 2015 1:02 PM, DEPARTMENT OF TRADE AND FOREIGN AFFAIRS < DrCharlesFlanagan@orange.ocn.ne.jp > wrote:


DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA 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 Ohio, USA, wishes to let

you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any

moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund

Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your

funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its

counterfeit.

We learnt that the only real offices that had ever contacted you in respect to your funds were "United State Embassy Benin

Republic and Federal Reserve Bank of New York". It was brought to our notice that the former Ambassador to the republic of

Benin, Ambassador James Knight, made 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 of New York came up to make a wire transfer but they said you couldn't meet

up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International

Monetary Fund and the Federal Reserve Bank solicited us "Fund Reconciliation Department" to allow your fund to be written as

a Check or Credited as 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 was transferred from about four different banks;

Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds

were amounting to the tune of US$10,500,000.00. 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 Yoder Kansas, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is

the PROCUREMENT FILE to your funds. The procurement file is at the Origin Country of your funds in West Africa.

For the purpose to 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 hoe address. The analytical group of the two offices mentioned above

had an accurate sum of US$113.00 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 $113.00 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 US$113. The US$113.00 is for "PROCUREMENT FEE"

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 Africa, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making

it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them.

Thank GOD that your funds are here in Yoder Kansas, 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 US$113.00 down to the office of Ambassador James Knight

at the USA Consulate/Embassy in Benin so that you're 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 $113.00 is

PAYABLE via Money Gram:

MONEY GRAM MONEY TRANSFER

Receiver's Name:::::::::::: Barbara Brown
Address: Montgomery, Alabama USA
Text Question:::::::::::::: Love
Text Answer:::::::::::::::: Lead
Amount::::::::::::::::::::: $113.00


Sender's Name::::::::::::::
Sender's Address::::::::::
MTCN#::::::::::::::::::::::

We hope your immediate positive response with payment details or payment slip attachment 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. You're Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that

this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to

the above given instructions.

Regards,
Dr.Charles Flanagan
Minister for Foreign Affairs and Trade


 
Mr
On Mon, Dec 21, 2015 at 3:05 am, NEW YORK STATE SUPREME COURT
< COURT@smile.ocn.ne.jp > wrote:
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE ® SUPREME COURT )
EMAIL : CHARLES.FLANAGAN-SURROGATECOURT@oath.com


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 New York City USA, wishes to let you know that every precept regarding your funds has been concluded.
You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Benin, Ambassador James Knight, made 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 of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as 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 was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State 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 NY, 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 Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to 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 USD480.00 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 USD480.00 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 US$480. The USD480.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador James Knight", 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 Benin 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 Africa, 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. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands before 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 US$480.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin 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 USD480.00 is PAYABLE in two payment options:


Name. . Natacha Crook
Country. .U.S.A
State. . Pennsylvania
City. .Pittsburgh
Sender Name and Country. . .

We hope your immediate positive response with payment details or payment slip attachment 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 door step.

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

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
 
     
Miss Young

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