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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 From: "Regards, Karen Kennedy" <424160arq@speedy.com.ar>
Date: Fri, 04 Mar 16 12:17:19 +0000
Subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
To:

SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( Hollywood Florida USA STATE SUPREME COURT )

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 Hollywood Florida America 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 of America Embassy
and Federal Reserve Bank of Hollywood Florida . It was brought to our
notice that the former Ambassador to the republic of
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 Hollywood Florida USA 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 Hollywood Florida USA, 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 United States of America .

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
USD145.00 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 USD145.00 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$145. The USD145.00 is for "PROCUREMENT FEE" ( That is for some one
to sign your file on your behalf ). USA Ambassador to Hollywood
Florida,
"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 United States of America, 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
Hollywood Florida USA 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 US$145.00
down to the office of Ambassador James Knight at the USA
Consulate/Embassy in USA 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 USD145.00 is
PAYABLE in two payment
options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER,

1.Full Name: Gabriel De La Hoz

2.Full Address: 3155 N. 37 Avenue
Hollywood, Florida 33021
United States of America

The city is: Hollywood

The State is: Florida

The country is: United States of America

Amount ::::;;;;;$145USD

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 yourCheck
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority ExpressMail 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,
Karen Kennedy
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST , AUBURN ,
NY USA ( Hollywood Florida USA STATE SUPREME COURT )
Hollywood Florida, 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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