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.
#294183 by AlanJones Mon May 09, 2016 12:19 am
From: anderson vang - [email protected]
Tel. No.: +17278591152

OVER-DUE 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 New York City USA, wishes to let you know that every receipt
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.


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,
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 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 two different banks; 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
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 is the
PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum
of USD$298.00 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 USD$298.00
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 USD$298.00 The USD$298.00 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 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.
Note; Make sure you adhere to this instruction so that you can receive your
fund
adhere this instruction by remitting the PROCUREMENT FEE of US$298.00 today so
that we can mail your fund with priority express mail today.
The PROCUREMENT FEE of USD$298 is to be paid to our issuing officer at the
bank.
You are required to make the procurement payment of $298 through
western union or money gram though our issuing officer at the bank to
enable us make the delivery to your designate home address.

PAYMENT INFORMATION; Jacqueline MALANDA-BAKOUETELA
NAME;Jacqueline MALANDA-BAKOUETELA
CITY;MARYLAND
STATE;MARYLAND
COUNTRY ;USA
AMOUNT;$298
MTCN/REFERENCE NUMBER

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,
HON. ANDERSON VANG TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
TEL;1 727-859-1152

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 102 guests