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.
#307212 by Troy Platt Fri Sep 23, 2016 10:44 pm
reply-to: [email protected]
date: Wed, 21 Sep 16 20:00:22 +0000
subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.


Attention Please,

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED 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 Arkansas USA, wishes to let you know that every receipt
regarding your funds has been concluded. You will be receiving your funds from
this Supreme 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.


The Citibank of Arkansas came up to make a wire transfer but they said you
couldn't meet up with the fee demand for the transfer, In a more proper and
legalized manner, the International Monetary Fund and the Citibank Arkansas and
Trust solicited us Fund Reconciliation Department to allow your fund to be
written as a 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 Citibank Arkansas aforementioned, your funds was
transferred from about two different banks; JP MORGAN CHASE BANK and Nat west
bank London. In total, your funds were amounting to the tune of USD12(Twlve Million United States
United State Dollars As we speak, your funds have been credited in your Visa
Card well documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in Denver, USA. The
ONLY thing needed before we can
POST your ATM CARD is the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum of
US$99.00 for Procurement. So it was constituted and officially submitted to
the "Court of Justice" that the ONLY charge you will pay before your package
leaves our office here in USA to your home address is US$99.00 for your
Procurement File to be signed and conveyed down here in the USA. 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 not pay any other
money apart from the US$99.00 The US$99.00 is for "PROCUREMENT FEE" so that
he can sign and bring along with him your PROCUREMENT FILE to us here to enable
us POST your loaded ATM CARD 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 Benin
Republic, 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 SUPREME COURT, USA and so we decided to follow
the USA constitutions so as to ensure that your money is in your hands.

Note; Make sure you adhere to this instruction by remitting the PROCUREMENT FEE
of US$99.00 today so that we can mail your fund with priority express mail
today. The PROCUREMENT FEE of US$99.00 is to be paid to our issuing officer at
the bank

You are required to make the procurement payment of $99 through Western Union
TRANSFER OR WALMART TO WALMART, though our issuing officer at the bank to
enable us make the delivery to your designate home address.

PAYMENT INFORMATION;

Receiver Name: Robert Dykes
Address: Louisiana Mississippi usa.
No 1001
N.arey,tallulah,la.71282
Amount:US $99
MTCN Number:
Senders Name:


MAKE SURE YOU SEND YOUR FULL DETAILS TO RECONFIRM YOUR PAYMENT INFORMATION
HERE;

1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing (Delivery) Address where your ATM card 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,
Mr James Mccharen Welstead
ADMINISTRATIVE CHIEF JUDGE
ARKANSAS STATE SUPREME COURT (26) CITY COURTHOUSE,
60 CENTER ST. ARKANSAS CITY, USA

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!
Image
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 248 guests