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: "HON. CHARLES FLANAGAN TD" < customscareorder178@yahoo.com >
To:
Cc:
Sent: Tue, Aug 18, 2020 at 1:47 PM
Subject: SURROGATE COURT,

SURROGATE COURT,
152 GENESEE ST, AUBURN,
AZ USA (ARIZONA STATE SUPREME COURT)

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 YPOU 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 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 Arizona 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 inrespect to your funds were United State Embassy Arizona and
Federal Reserve Bank of Arizona . It was brought to our notice that the former Ambassador to the Arizona , 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 Arizona 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
Arizona , United Bank of Arizona , 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 AZ, 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 Arizona .

However, according to our agreement with the originated Arizona ,all our communications should be on email for record purpose
so follow my instruction accordingly, even if you don't have the$145.00 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
USD145.00 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 USD145.00 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$145. The
USD145.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Arizona , "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 Arizona 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 Arizona , 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 Arizona
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$145.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Arizona 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 USD145.00 is PAYABLE in Two payment
options:

If you could not send by all these means, then Purchase Steam Wallet Gift Card or
I tunes Gift card scratch it and send the photo to me, you can Purchase Steam Wallet Gift Card or I tunes Gift card at any Wal-Mart around you
or Supermarket around you

Receiver's Country:. .USA
City /State: . . Arizona
Location Address: 1930 W Apache Trail lot 14 Apache Junction Arizona 85120
Receiver's Name. . Cindy D Canady
Sender's Name: . . . . . . .
Amount. . . $145 only
Mtcn Number. . . .

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.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
EmAIL:charlesflanagantd228@gmail.com
AZ USA (ARIZONASTATE SUPREME COURT)
ARIZONA 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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