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.


On Sunday, January 22, 2017 1:30 PM, Director CHARLES FLANAGAN < info@ilm-asesores.com > wrote:

Attention Honorable Beneficiary

My name is CHARLES FLANAGAN. the Senior Directing officer of one of the
many branches HOMELAND Security Agency. I am writing you concerning a
situation which has come to my notice and i would like a confirmation
from you before i proceed with my actions.

A consignment box containing a very huge amount of Fund about $15Million
USD was brought here to be kept in custody by one Delegate Anderson
Curtis of the cyber intelligence unit of the International Police who
was assigned to Africa to handle issues involving foreign Beneficiaries
being ripped each time they try to make a claim on their inheritance
.This was done some months ago which the Agent stressed that the
consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Mr. Kelly Brown and they
introduced themselves as Trevor Derek Alfred and Mr. Roland Gulf and the
Barrister's name David Hayfield.They claim you have asked them to claim
the fund in the consignment.

They are willing to pay $79usd to claim the fund which will be used for
preparing the paper work and also for the shipment of the
consignment,they made me understand that you were hit by a truck and on
your death bed you gave them the right to claim the fund in the

This makes me really confused, because the real amount for the
preparation of paper work and for the shipment of the consignment is
just $79. I have notified the Delegate Anderson concerning this matter
and he has stated that he has nothing to do with it anymore and maybe
these people are been truthful.

You are to contact this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you to
ensure that your consignment is sent to you immediately.Just also be
informed that any further delay from your side could be dangerous, as i
would not be held responsible of wrong delivery.

So,get back to me urgently and tell me if this is true,you are therefore
given 24hrs as soon as you read this email to confirm the truth in this
information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all
the activities going on in regards to the delivering of your

Receivers Name: John Dubem
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Answer: We Trust
Senders NameĀ¦
MTCN#. .

I want to know if these people have been given permission by you to
claim the fund in the consignment because they have provided an attorney
to stand on their behalf and he is ready to sign the change of ownership
certificate and also make the payment to claim the consignment. If you
are not on your deathbed as these people claim and to have this
consignment delivered to you, then get back to me immediately as this
required a great deal of urgency.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Yours Sincerely,

Email ja7437644@gmail.com
Targy: Datum: Felado: Valaszcim:
Mon, 30 Jan 2017 16:03:57 -0500
CHARLES FLANAGAN < paymentfilementfile@gmail.com > <paymentfilementfile@gmail.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 Controllera€™s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governora€™s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governora€™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 Governora€™s Budget must be consistent with
information provided to the State Controllera€™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

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
USD100.00 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 USD100.00 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$100. The
USD100.00 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 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$100.00 down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
youa€™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 $100.00 is PAYABLE in two payment

Here is the information to send the fee Money Gram or Western Union Office

Recipient: MGBE JUDE
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $100.00.

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 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

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....


Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018