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. Mr. .Paul W. Difiore <dogp-bul1@khaki.plala.or.jp>
Date: Mon, Sep 6, 2021 at 1:21 PM
Subject: OVERDUE PAYMENT RELEASED. FINALLY,
To:

OVERDUE 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 South Carolina 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 reports 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 the United State of South Carolina And
Federal Reserve Bank of America. It was brought to our notice that the
former Ambassador to South Carolina, Ambassador James Knight, made a
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
came up to make a wire transfer but they said you couldn't meet 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 the Fund Reconciliation Department to allow
your fund to be written as a Check or Credited as a 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 were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$12,000,000,000.00 Twelve
Billion United States 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 KS, 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 States of your funds in South
Carolina.

For the purpose of 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 $120
dollars 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 $120 dollars 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 USD105 dollars.
The $120 dollars is for "PROCUREMENT FEE" (That is for some one to
sign your file on your behalf). US Ambassador to South
CarolinaAmbassador 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 South Carolinabecause
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 Tulsa Oklahoma, 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
South CarolinaSURROGATE 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 $120 dollars down to the office of Ambassador James
Knight at the USA Consulate/Embassy in South Carolina 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 $120 dollars is PAYABLE in
two payment options:

Here's the information to send the fee required to walmart to walmart
or money gram only. As advised by the Ambassador, send the payment
walmart to walmart or money gram only. If you could not send
by all these means, then Purchase Itunes Gift card Or google play card
scratch it and send the photo to me, you can Purchase Itunes Gift card
or google play card at any Wal-Mart around you or Supermarket around
you

Receiver's name: Eileen Colman
Address: 655 Hyman road lot 1 Swansea Sc.29160
Amount......$120 only
Mtcn Number........

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment enables 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 doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, the Fund Reconciliation Department is involved, you will have
no cause to ever regret again as soon as you adhere to the above given
instructions.

Treat with urgency,
Best Regards,
Tell Number: +12899020726
Hon. Mr. .Paul W. Difiore

 
   
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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