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: FEDERAL RESERVE BANK OF NEW YORK < mrsamuelpaul12@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 13, 2017 1:44 am
Subject: Re: ATM Card payment notification.

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA' to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Tuesday dated 14th of March 2017 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2017) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.

Get back to us with this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Ms.Janet L. Yellen
Chairman Federal Reserve Board New York
Email: fundsdelivery@hotmail.com

 
Mr
From: NEW FEDERAL RESERVE GOVERNOR.NEW YORK < info@wgs-energie.de >
To: undisclosed-recipients:;
Sent: Tue, Mar 14, 2017 9:55 pm
Subject: ATTENTION: YOUR ONLINE BANK ACCOUNT. .


Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.

Foreign Payment Allocation Security Code (US/A84PRFGN2017)


Attention: Beneficiary,


The newly-sworn Janet L. Yellen, Chair, Members since 1913, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm


http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html


By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,800,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Harenbergs Standard Bank and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Harenbergs Standard Bank as soon as you make contact with me.


Once will Open your OnLine Non-Residential Bank Account with the bank, and after that you will ask of your username and password of your online account to see the fund yourself. so As soon as you contact the Harenbergs Standard Bank they we open the non-residential online account for you with our bank, so that we can deposit your fund into your online bank account. that would enable you transfer your fund online into your residential private account online by your self, with your online account you can transfer your funds to any bank account of your choice all over the world.



To this effect, you are to contact us with the details below for the immediate release of your funds.


Full Name:. . . . . . . .
Country:. . . . . . . . . . .
Telephone:. . . . . . . . . .
Mobile:. . . . . . . . . . . .
Email:. . . . . . . . . . . . .




Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. All you need to due is to open online bank account with them and the only fee you will send is $500, so that you can transfer your fund yourself to your bank account in your state.




Contact Bank Name: Harenbergs Standard Bank
Contact E-mail: harenbergsbank@gmail.com



Thanks and Congratulations in Advance.


Best Regards,


Janet L. Yellen, Chair,
NEW FEDERAL RESERVE GOVERNOR.NEW YORK



TNT Express (USA)

RED ROGERS

 
Mr
From: MRS. JANET L. YELLEN < officialservice@onet.pl >
To: undisclosed-recipients: ;
Sent: Sat, Mar 25, 2017 10:05 am
Subject: OVER-DUE PAYMENT RELEASED

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 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 USD23.8 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 USD78.00 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 USD78.00 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$78. The USD78.00 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.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $78.00 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 US$78.00 down to the office of Ambassador 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 USD78.00 is PAYABLE in two payment options:

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

Recipient: Name: John Obi
Country: Benin Republic.
City: Cotonou.
Text Question: Fastest
Text Answer: Way
Amount: USD$78.00.
MTCN:
SENDERS 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.

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 instructions.

Regards,

MRS. JANET L. YELLEN

 
   
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