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.

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From: " fundrelease benin" < reservebanknewyork99@gmail.com >
Date: 28 Mar 2017 8:27 a.m.



Good Day.

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 USD125.00
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 USD125.00

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$125. The USD125.00 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$125.00 down to the office of

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 USD125.00 is PAYABLE in two payment options:


Recipient:Ana John
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD125.00.


Recipient:Ubaka Ouvepeke
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD125.00.

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
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

thnk you
mr Ibrahim david

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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