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.

From: Mrs. Janet Yellen < officialservice28@yahoo.com >
Sent: Wed, Mar 6, 2019 3:36 pm

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


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 Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, 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 Nigeria.

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 USD100.00 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 USD100.00 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$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "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 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.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $100.00 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. 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$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria 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

USD100.00 is PAYABLE in two payment options:


Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.


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.

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

From: MRS. JANET YELLEN < indonesianeniig192@gmail.com >
Sent: Thu, Mar 14, 2019 8:38 am

Federal Reserve Board of New York
33 Liberty Street New York, NY 10045. USA.


OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (2) Week now with the Secretary General of the
United Nations Organization United State of America, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalized to
boost the exercise of clearing all foreign Debts funds owed to you who
have been found not to receive your Compensation Awards.

Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $25,000.00 USD (Five Thousand Dollars) per
day from any ATM machine that has the Master Card Logo on it and the
card have to be renewed in 3 years time which is 2021. Also with the
ATM card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three working

Your payment would be sent to you via any of your preferred option
above and would be mailed to you via UPS Delivery Company, because we
have signed a contract with them which should expire (March 30th)2019,
You will only need to pay $250.00 Only instead of $550 USD (Five
Hundred and Fifty Dollars). So, if you pay before March (30th) 2019,
you save $300 USD three Hundred Dollars)

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $250.00 nothing more! Nothing less! And
we Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of the fee.

Note: Everything has been taken care of, including Taxes, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $250.00
Dollars Only.
Finally, this is very urgent and important the Bank is waiting to hear
from you Apply Your Claims Promptly: For immediate release of your
fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars) to you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _
Your House Address:_ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method - Visa ATM Card _ _ _ _ _ _ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of
everything and we are giving you a 100% money back guarantee if you do
not receive payment/package within the next 48hrs after you have made
the payment for shipping.

Mrs. Janet Yellen
Chairman Federal Reserve Board New York

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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