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: AGENT. CHARLES FLANAGAN. < ecobankbeninrepublic01@gmail.com >
To: @
Sent: Tuesday, July 4, 2017 3:51 AM
Subject: INTERPOL POLICE COMMAND CALIFORNIAN CALL OR TEXT US NOW +1 336-656-8475

Attention: Sole Beneficiary,


How are you today ? Please this email message is coming to you from Police
Command (INTERPOL) We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic Agent by the name Mr.
Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (San Diego
International Airport) here in Californian with a consignment box filled with
United States Dollars.

We are contacting you today to inform you earlier that we discovered your
consignment box sum of $41 Million Dollar from hands of arrested criminals
trying to shift your fund to their helper partner who will share the fund with
them.

After the arrest we touch them and they confessed that the $41 Million Dollar
belongs to you but they wanted to shift it to someone who can help them and
keep it well in Federal Reserve Bank of Californian they also said that they
have
contacted you several times regarding the fund but you do not complied that's
why they wanted to achieve the fund within their self.

To avoid much delaying, the $41 Million Dollar USD are safety in our treasure
but we will like to hear from you before we will proceed with the delivery to
your doorstep,

The best you have to do now is to keep away from U.S Custome Dallas/Fort Worth
International Airport from now till you have your Funds consignment box from us
because there is lot of thing that is happening in the world today Interpol
Police Force, in partnership with the Stars Initiative, is working towards the
recovery and return
of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies
in coordinated efforts to trace, seize, confiscate and return public funds to
victims.

Meanwhile, You will pay the total amount of US$155 for issuance of Police
clearance report which is the hindrance for your non receive of your fund and
will be signed by Attorney General and Endorse by our Embassy in Cotonou
Benin.

The documents will back up the consignment box before the delivery will take
place, I am advising you to be fast in all your action to avoid more problem so
that we should delivering your consignment box within 4 working hours

The delivery of the consignment box will be accompanied by our delegate, Below
is the Interpol Police accountant officer name in Benin republic where you
should send The $155 payment via Western Union Money or Money Gram.

Receiver Name. . . Ken Don
Sender's name. . . . . . . .
City. . . . . Cotonou
Country.:Benin Republic
Amount. . . . . . . $155
MTCN. . . . . . . . . . .

Lastly. We did this that way to avoid any story with your consignment box
because these gentle men here wanted to shift the funds and for now they are
under our care on which they must serve U.S government Eight months in Jail.

Contact us with the payment of the $155 upon the receipt of this mail if you
wish to receive your fund and stop wasting your hard earn money for Fraud.
Thanks for your understanding and co-operation

Yours Truly,
AGENT. CHARLES FLANAGAN.
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND CALIFORNIAN

FROM CHARLES FLANAGAN

INTERPOL POLICE COMMAND CALIFORNIAN CALL OR TEXT US NOW +1 336-656-8475



 
Mr 2017-07-07 21:37 GMT-03:00 HON. CHARLES FLANAGAN TD < " www. " @kind.ocn.ne.jp <%22www.%22@kind.ocn.ne.jp>> :
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

ATTN.

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE EAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BEWISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELA WE ARE WAITING TO RECEIVE YOUR EMAIL.

HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
Mr
From: charles flanagan < hon.charlesflanagan16@gmail.com >
Date: 2017-07-08 14:40 GMT-03:00
Subject: Re: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)


SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

Thanks for your mail. we found out your name on scam victim that why this compensation coming to you, I want to inform you that we have mapped out the bank to $10.5m to you. But without wasting much your time, I wanted to release this inform you that i will like to ask you the way you want the money to be sent to you. Is it by Cash Payment, Draft , ATM CARD and Wire Transfer. Please just choose the option you want and get back to us immediately
Making the world a better place.

HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
Mr

charlesdee@excite.co.jp

27 de jul (Ha 1 dia)
 

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

Attention: Beneficiary


OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

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 departm!
ental accounting and budge t 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 a!
pproved 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 Cotonou Benin Republic.

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 $280usd.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.

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 $280usd.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 $280usd.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 $280usd.00. The $280usd.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 t!
o the Unite d 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 $280usd.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.


HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE VIA MONEY GRAM ONLY:


Receiver ' s Name :: Susan Dee Adams
Country:: United States.
State:: Washington
address:: 5202 south park ave tacoma wa 98408
Amt: $280usd

Give me the mtcn number with the name of the sender and address.


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 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. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA



 
Mr


On Monday, July 31, 2017 1:37 AM, YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS. < markd8034@gmail.com > wrote:


SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT)

Attention Please,

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED 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 tate 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 USA, wishes to let you know that every receipt regarding your funds has been concluded. You will be receiving your funds from this Supreme 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.

The Citibank of Arkansas came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, In a more proper and legalized manner, the International Monetary Fund and the Citibank Arkansas and Trust solicited us Fund Reconciliation Department to allow your fund to be written as a Credited Visa Card or bank draft check 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 Citibank aforementioned, your funds was transferred from about two different banks; JP MORGAN CHASE BANK and Nat west bank London. In total, your funds were amounting to the tune of USD9.80Million United State Dollars As we speak, your funds have been credited in your Visa Card well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in USA. The ONLY thing needed before we can POST your ATM CARD is the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum of US$388.00 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 US$388.00 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$388.00 The US$388.00 is for "PROCUREMENT FEE" so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD 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, whom always strife to object 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 SUPREME COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands.

Note; Make sure you adhere to this instruction by remitting the PROCUREMENT FEE of US$388.00 today so that we can mail your fund with priority express mail today. The PROCUREMENT FEE of US$388.00 is to be paid to our issuing officer at the bank You are required to make the procurement payment of $388 through Money Gram, though our issuing officer at the bank to enable us make the delivery to your
designate home address today.

HERE IS THE PAYMENT INFORMATION TO SEND THE $388 USD VIA MONEY GRAM ONLY;

Receiver Name: Ruthline lincoln
Country USA
Amount $388
city : :::::; florida
Text in God .
Answer we trust
Address 120 CHRIS DE LOOP LANE,
MONCKS CORNER SOUTH CAROLINA,29461

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.

1. Your Name which you prefer we use when shipping your ATM card 2. Your Current mailing (Delivery) Address where your ATM card 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.

Thanks

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT)
   
Miss Young

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