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: "HON. PATRICK BEN" < malitorosario@alice.it >
Date: December 4, 2017 at 2:04:08 PM CST
Subject: NY USA NEW YORK STATE SUPREME COURT
Reply-To: chiefjudgehonmrpatrickben2@yahoo.com

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 IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO
ALONG WITH IT.

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 Dr.George K. Edward, 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 USD15.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 USD74.00 for Procurement. So it was
constituted and officially submitted to the "Court of Justice" that the ONLY
charge you will pay before your package leaves our office here in USA to your
home address is USD74.00 for your Procurement File to be signed and conveyed
down here in the USA . 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 not pay any other money apart from the US$74. The USD74.00 is for
"PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA
Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be
coming to the United State in few days 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$74.00
down to the office of Ambassador Dr.George K. Edward 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 USD74.00 is PAYABLE in two payment options:

MONEY GRAM / WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER TO:

Receiver's Name:ROLLINS SAMO

Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer:god
Amount: USD74

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT
WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN
REPUBLIC.

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 my
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. PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
Text or Call us at:
NEW YORK CITY, USA 
Mr
From: "HON. Patrick Ben" < "www."@festa.ocn.ne.jp >
Date: 12/10/17 5:09 AM (GMT-08:00)
To:
Subject: OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

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

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court 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.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.


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 Williams, 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 Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 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 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 USD200.00 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 USD200.00 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 USD200.00 The USD200.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador OCHE LAISON", 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.

However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don't have the USD200.00 try to borrow it and send it immediately today because this is your life opportunity and I don't want you to lose the chance any more.

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 USD200.00 down to the office of Ambassador OCHE LAISON 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 USD200.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: OCHE LAISON
Country: Benin Republic
City: Cotonou
Text Question: Procure
Text Answer: Document
Amount: USD200.00
MTCN:
SENDER'S NAME:

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.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK

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.
4. Copy of your id card.

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. PATRICK BEN
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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