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: NEW YORK STATE SUPREME COURT < dr.markwhite15@yahoo.com >
Sent: Sat, Aug 31, 2019 3:07 pm
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.



SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Name :Hon.Charles Flanagan TD
Email address: (court.ny@aol.com )

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.
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 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 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 USD10.8Million 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 Cotonou Benin Republic. 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 USD130.00 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 USD130.00 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$130.
The USD130.00 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 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 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 US$130.00 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. The, PROCUREMENT FEE of only USD130.00 is PAYABLE in three payment options:1.GOOGLE PLAY GIFT CARD/ITUNES
CARD: 2.WESTERN UNION MONEY TRANSFER TO:

Recipient:ADANTOESSI ARMEL
Country: Benin Republic.
City: Cotonou.
Amount: USD130.00.
3.RIA MONEY TRANSFERS TO:

Recipient:RODRIGUE CHOKI
Country: Benin Republic.
City: Cotonou.
Amount: USD130.00.
We hope your immediate positive response with payment details or payment slip 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.

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

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

NEW YORK STATE SUPREME COURT

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Name :Hon.Charles Flanagan TD
Email address: (court.ny@aol.com )

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.
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 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 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 USD10.8Million 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 Cotonou Benin Republic. 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 USD130.00 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 USD130.00 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$130.
The USD130.00 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 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 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 US$130.00 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. The, PROCUREMENT FEE of only USD130.00 is PAYABLE in three payment options:1.GOOGLE PLAY GIFT CARD/ITUNES
CARD: 2.WESTERN UNION MONEY TRANSFER TO:

Recipient:ADANTOESSI ARMEL
Country: Benin Republic.
City: Cotonou.
Amount: USD130.00.
3.RIA MONEY TRANSFERS TO:

Recipient:RODRIGUE CHOKI
Country: Benin Republic.
City: Cotonou.
Amount: USD130.00.
We hope your immediate positive response with payment details or payment slip 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.

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

   
Miss Young

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