[email protected] Mr Orji Smith.

[buried under 419s]

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Message-ID: <[email protected]>
Date: Mon, 7 Aug 2017 13:09:10 +0200 (CEST)
From: "UNITED BANK@UBA" <[email protected]>
Reply-To: [email protected]
Subject: QUICK NOTICE US$17,500,000.00
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ATTN:BENEFICIARY US$17,500,000.00





The United Nations {UN} give you extra Two working days to receive your fund


from United Bank Of Africa or you will lose the opportunity for ever. So we are


here reminding you once again to avoid the cancellation of your fund, follow


the instruction immediately for your own good and future.





Note: Mr. Eric Frank Rosser have visited my office with a Change of Ownership


Documents Mr. Eric Frank Rosser has stated to me that due to your lack of


understanding and negative thought makes you not to achieve your dream to


success in life with access of this US$17.5Million and his brother to my office


proofing that your negative thought make you take decision to allow him to


claim the fund since you don,t want to send the US$59.





You are hereby advice to forward a declaration letter to my office immediately


Today stating that you are no more interested in making this claim of your


US$17.5Million which Transfer Account Login password is ready to forward to you


as soon as you do your possibility to send the required fee as directed below


without any mistake .





Mr. Eric Frank Rosser will claim the funds on your behalf and Mr. Eric Frank


Rosser have proof that you have decided to delay this official transfer of this


funds US$17.5Million into your nominated bank account without any inspectionand


also not to send the Fee because of your negative thought.





Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN ROSSER). thereby


making him the current beneficiary with this following account details: MR.


ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, we shall proceed to


issue all payments details to the said Mr. Eric F. Rosser, if we do not hear


from you within the next two working days from today. However, you are advice


to email me immediately and confirm to me also if Mr. Eric F. Rosser. is from


you or not.





Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser


to claim your fund because of your delay and negative thought to secure your


fund which is ready to be in your possession as soon as you update me with


payment information as directed below now without any explanation or delay from


your side because I will not accept any delay from you.





The above money should be sent in via WESTERN UNION OR MONEY GRAM MONEY


TRANSFER within 48 Hrs in favor of the smooth confirmation of the funds into


your Account..





Reciever Name: Paul Kachi


Country:Benin Republic


City: Cotonu


Question:Trust


Answer: In God


Amount: $59


MTCN/Ref__


Senders Name_


Senders:Address_





I will be forwarding to you with your account logging details to enable you


access your funds online and proceed on transfer to your designated bank


account in any part of the world without any further delay as soon as you


update me a copy of your guarantee payment slip of the required Fee to take


note.





Please get back to me as soon as you send the US$59 so that your Account Login


Password will forward to you immediately UN gives you only 2working days to


receive your fund from our bank or no more. So contact us with the payment now.





Thank you for giving us the opportunity to serve your banking needs.





Yours sincerely,


Mr Orji Smith.


Chairman, Chief Executive Officer,


Chief Executive Officer United Bank Of Africa

[buried under 419s]

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Message-ID: <[email protected]>
Date: Fri, 1 Sep 2017 12:27:17 +0200 (CEST)
From: NEW YORK STATE SUPREME COURT <[email protected]>
Reply-To: [email protected]
Subject: AWAITING TO BE SHIPPED TO YOUR ADDRESS
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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 Federal


republic of Benin , Ambassador Dr.James Yayi, 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 Benin, United Bank


of Benin, 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 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 Benin.











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 USD100.00 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 USD100.00


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$100. The USD100.00 is for "PROCUREMENT FEE" (That is


for some one to sign your file on your behalf). USA Ambassador to Benin,


"Ambassador Dr.James", who will be coming to the United





State in few days 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 benin, 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$100.00 down to the office of Ambassador Dr.James Yayi 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


USD100.00 is PAYABLE in two payment options:





MONEY GRAM MONEY TRANSFER TO:








Name of Recipient: Kevin Wilson


Country: Benin republic


City: Cotonou


Test Question: Now


Test Answer: Now


Amount: USD 100.00








PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT


WE CAN FORWARD IT TO THE DR. James Yayi THE USA AMBASSADOR TO benin republic.








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,


NY USA (NEW YORK STATE SUPREME COURT)


NEW YORK CITY, USA