Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#436335 by Troy Platt Thu Sep 29, 2022 9:44 am
Reply-To: [email protected]
From: Agent Henry Cole <[email protected]>
Date: Tue, 27 Sep 2022 19:09:33 +0300
Subject: URGENT REPLY,


URGENT REPLY,

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-Begging 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
Begging 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 Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador Lucy
Tammly. 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.

For the purpose to avoiding double payment on your end, we had a
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., "Ambassador Patricia Mahoney",
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 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.

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 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 week. 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 Patricia Mahoney at the USA
Consulate/Embassy. 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:

Through Gift Card Or by Bitcoin.Please if your sending gift card. Send
steam card card or Apple card. $100 ok

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

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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