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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 Mon, Mar 7, 2016 at 1:31 am, Mr.Francky L'argent
< ranjanadhanraj@gmail.com > wrote:
Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA

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$50.00 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 US$50.00 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$50. The
US$50.00 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 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$50.00 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 US$50.00 is
PAYABLE in two (2) payment options:

(1). MONEY GRAM MONEY TRANSFER TO:

Recipient: Obukweli George
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$50.00

(2). WESTERN UNION MONEY TRANSFER TO:

Recipient: LOKO OBI
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$50.00

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
maile
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,
Mr.Francky L'argent
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
> > Yoder Kansas, USA
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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