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. MARKER PADDY TD" < niventu@alice.it >
Date: 22 Jun 2017 7:09 a.m.
Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,
To:
Cc:

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

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, 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 Nigeria and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Benin, Ambassador STUART SYMINGTON,
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 USD10.5 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 Lagos Benin

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 $78 usd 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 $78 usd 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 $78 usd. The
$78 usd is for " PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin, " Ambassador STUART
SYMINGTON, 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 Nigeria 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 $78 usd down to the
office of Ambassador STUART SYMINGTON at the USA Consulate/Embassy in
Benin so that yourATM 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 $78 usd is PAYABLE in BOTH Western Union or
Money Gram payment options: to Ambassador cashire there in Benin

MONEY GRAM MONEY TRANSFER TO:

RECEIVER FIRST NAME; SAM
RECEIVER LAST NAME; AJATA
Country;: BENIN REPUBLIC
City;: COTONOU
Text Question;: Code
Text Answer;: 229
Amount:; $78 usd

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 HOME ADDRESS (Delivery) Address where your Check/ATM
Card should be delivered to
3. Your Private Mobile Number for the Priority Express Courier 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,
HON. MARKER PADDY TD
ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, 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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