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: Mr. Douglas Ala. John < www.@trad.ocn.ne.jp >
Date: Mon, Nov 12, 2018 at 12:17 PM
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
To:


SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New Y or k 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 inf or mation in the State Controller' s Budgetary or legal Basis Annual Rep or t to account f or funds on the same basis the que of the applicable Govern or ' Budget s. GC 13344 requires departments to prepare and financial maintain and accounting date f or the Govern or ' s Budget and related documents, and the Budgetary or legal Basis Annual Rep or t described in GC 12460, acc or ding to the methods and bases provided in regulations , budget letters, and other directives of Department of Finance. By law, year-end financial rep or ts must be prepared consistent with the applicable budget. Inf or mation provided to Finance f or the Govern or ' s Budget must be consistent with inf or mation provided to the State Controller' s Office (SCO) f or the Budgetary or legal Basis Annual Rep or t. Following the instructions will assist
Departmental budget and accounting staff to reconcile financial year end rep or ts to budget schedules in acc or dance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City or k USA, wishes to let you know que 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 rep or t of every transaction done here in the USA. Investigations Gathered by the Fund regulat or y Agency IMF, shows you Have Been Numerous receiving 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 f or you to differentiate the real from office it' s counterfeit.

We noticed the real que que offices had only ever Contacted you in respect to your funds Were United State Embassy Benin Republic and Federal Reserve Bank of New Y or k. It was expresso to our notice the que f or mer Ambassad or to the republic of Benin, Ambassad or James Knight, made voluntary eff or t to bring your funds along to your home address but could not due to some fall out on your ends .The Federal Reserve Bank of New Y or k cam up to make a wire transfer but They Could Not said you meet up with the fee demand f or the transfer, so They gave up on you. In am or and proper and legalized mannered, 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 the Visa Card and be shipped to your home address through the USA Pri or ity 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 af or ementioned, 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 all, funds Were your amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds Have Been credited in your Visa Card and the Also Available Cashier' s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Pri or ity Express Mail here in NY, USA. The ONLY thing bef or needed and we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the igin or Country of your funds in West Africa Cotonou Benin Republic.

F or 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 USD68.00 f or Procurement. So it was constituted and officially Submitted to the " Court of Justice" that the ONLY charge you will EVER pay or bef and your package leaves our office here in USA to your home address is USD68.00 f or your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again the agreed. We are renowned and reputable USA Agency and we do not like an undocumented process que is why it had to be written down in Court That You will never pay any other money apart from the US $ 68. The USD68.00 is f or PROCUREMENT FEE (that is f or some one to sign your file on your behalf). USA Ambassad or to Benin Republic, who will be coming to the United State in few days will have the Power of Att or ney to stand in and sign on your behalf (since you can not travel down to Benin because of that) so que he can sign and fax or bring along with him your PROCUREMENT FILE here to us to enable us POST your ATM CARD or loaded WRITTEN CHECK to your mailing address via Pri or ity Express Mail without any hitch.

Theref or and the days of you being Subjected to pay Double Payment is over the que is the case with some c or rupt officals down there in Africa, Whom always strife to subject Beneficiaries to hard bureaucratic bottleneck, Thereby making it impossible f or most innocent citizens spread across the globe and the likes to claim what rightfully belongs to Them. Thank GOD que your funds are here in NEW Y or K SURROGATE COURT, USA and so we Decided to follow the USA constitutions are the to Ensure que your money is in your hands this weekend or my monday next week Without mincing w or ds, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US $ 68.00 down to the office of Ambassad or at the USA Consulate or Embassy in Benin so que your ATM CARD or you Check' re depending on your choice , Could be shipped to your home address as soon as the Ambassad or arrives here with your procurement file. The, PROCUREMENT FEE of USD68.00 is payable in two payment options:


PAYMENT INFORMATION WESTERN UNION OR MONEY GRAM

Recipient: David ibem
Country: Benin Republic.
City: Cotonou.
Country Code: 00229
Text Question: God.
Text Answer: Is Good.
Amount: USD68.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable the speedy shipment of your package to your home address.

Kindly Still With Us Update:

1. Your Name Which you prefer we use When shipping your package
2. Your Current mailing (Delivery) Address where your package shouldnt be mailed
3. Your Private Mobile Number f or the Pri or ity Express Mail to Contact
you When They arrive at your or the step.

Once again, we are s or ry f or 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 regret ever again as soon as you adhere to the above instructions given Beheerder.


Regards,
Mr. Douglas Ala. John
CHIEF ADMINISTRATIVE JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New Y or k STATE SUPREME COURT)
NEW Y or K CITY, USA cotact phone Number +1631-880-6640

 
   
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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