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.
by Troy Platt Tue Feb 08, 2022 10:04 am
Reply-To: [email protected]
From: Sgt Williams Helen grace <[email protected]>
Date: Sat, 29 Jan 2022 01:16:30 +0100
Subject: OVER-DUE PAYMENT RELEASED. Text or Call +1 (206) 745-6849


SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME
COURT) Text or Call +1 (206) 745-6849


OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS THIS IS THREE TIMES I HAVE SENT
YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE
DAYS YOU WILL LOSE YOUR FUND FOR EVER.

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 budge t 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 Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, 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 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.

However, according to our agreement with the originated Cotonou Benin
Republic, all our communications should be on email for record purpose
so follow my instruction accordingly, even if you don’t have the
$250:00USD 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.

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
$250:00USD 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 $250:00USD 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 $250:00USD. The
$250:00USD is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin Republic, "Ambassador
James Knight .

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 Africa, 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 $250:00USD down to the office of Ambassador James
Knight 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.


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 ATM Card or Check to your home address 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,
Sgt Williams Helen Grace
Text or Call +1 (206) 745-6849
united state of American soldier
working as United Nations peacekeeping troop

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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by Troy Platt Fri Mar 25, 2022 8:49 am
Reply-To: [email protected]
From: Sgt Williams Helen grace <[email protected]>
Date: Tue, 22 Mar 2022 17:06:52 +0100
Subject: Greetings dear beneficiary, THIS IS FOR REAL


FROM: Sgt Williams Helen grace
united state of American soldier
working as United Nations peacekeeping troop.

Greetings dear beneficiary, THIS IS FOR REAL

My Name is Sgt Williams Helen grace, united state of American
soldier working as United Nations peacekeeping troop This is to inform
you that we have received a package containing $50M from Mr.Ben s.
Bernanke the Chairman Federal Reserve Board New York and we have been
instructed to Deliver the package to you without any further delay
again as the international Monetary Fund IMF have instructed.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we hear from you .Please
kindly Reconfirm the following Details Below to avoid any Wrong
Delivery over this Transaction,

Your full name:
Delivery address:
Your direct tel, cell:
A copy of your id or id numbers for identification:
Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with us so that we can get this done Today or
Tomorrow Morning, Your package will be sent to you upon confirmation
receipt of your reply.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

Sgt Williams Helen Grace
united state of American soldier
working as United Nations peacekeeping troop

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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