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: HOLLAND DONHILL < giorgio.1957@alice.it >
Date: May 16, 2018 at 9:10:19 AM CDT
Subject: Attention Beneficiary Email ID,
Reply-To: hollanddonhillmotorsltd@gmail.com

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



Urgent Attention

Sequel to the above specifications, the management of the Fund Reconciliation
Department here in New York City USA, wishes to let you know that your fund
worth total sum of $15.5 million is a long overdue payment, every precept
regarding your funds has been concluded. You will be receiving your funds from
this Surrogate Court Office 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 chain which make it
impossible for you to differentiate the real office from its counterfeit.



I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We noticed that the only
real offices that had ever contacted you in respect to your funds were United
State Embassy Kenya and Federal Reserve Bank of New York. It was brought to our
notice that the former Ambassador to the republic of Kenya, Ambassador Robert
Godec, 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 toallow
your fund to be written as a Certified 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 Kenya, United Bank
of Africa Kenya, Bank of America and Federal Reserve Bank New York City. In
total, your funds were amounting to the tune of USD15.5 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 East Africa
Kenya 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 USD450.00 for Procurement. So it
was constituted and officially submitted to the "Supreme Court of New York
City" that the ONLY charge you will EVER pay before your package leaves our
office here in USA to your home address is USD450.00 for your Procurement
Fileto 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 USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA
Ambassador to Kenya, "Ambassador Robert Godec", 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 Kenya 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 Country Kenya, all our
communications should be on phone for recording purpose so follow my
instruction accordingly, even if you don't have the USD450.00 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 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 within 12 hours . Without mincing
words, it will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE calculated to be USD450.00 down to Ambassador
office at the USA Consulate/Embassy in Kenya 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 USD450.00 is PAYABLE in two payment options:


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

Recipient: Name: Mmadubuze Chikeluo
Country: Kenya
City: Nairobi
Amount: USD450.00
MTCN:
SENDER'S NAME:

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

PLEASE CHOOSE YOUR PREFERS CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check/ATM CARD
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.
4. Copy of your id card FOR PROPER IDENTIFICATIONS.

Yes 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 STATED instructions.

Regards,

HOLLAND DONHILL,
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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