by Ian Page
Fri Jun 03, 2022 12:51 pm
From: [email protected]
Reply to: [email protected]
Subject: AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Received: Fri 3 Jun 2022 at 17:07
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.
because not tolerate unscrupulous employers in banks who exploit
unauthorized government workers on businesses transaction which have
arrive our custody here in USA
such as Banks , United Nation , imf , clearance office . law maker to
stop conduct illegal activities, or impose unsafe transition
conditions," Mayorkas said in a news release about your arrive fund
shift to our office this morning to be protected as well as legitimate
fund transaction .
Dozens of payment arrived in USA and stopped by federal order
descended on a major meat legality clearance document, you may be
arresting illegal transaction if fund transfer from ghost account
without legal documents
However, transfer was meant to hit your account today, the transfer
after due investigation was stopped and now placed on transfer
restriction by this Agency in line with article 102, section 36,
sub-section IV of 2001 financial and allied matters act, guiding
against illegal transfer.
Following this development, we wish to intimate you of the
consequences of remitting such huge sum of money without complying
fully with financial regulations 20 of 2001 which stipulates that any
amount of such magnitude must be accompanied with immunity seal of
transfer bill clearance certificate which will dully guarantee you the
beneficiary to this fund and also clear the fund of all illegally
related activities by virtue of the powers conferred on us as the
accredited monitoring intelligence agency here in USA solely
responsible for issuance of the above certified certificate and
coverage for such huge amount.
We therefore, wish to inform you to furnish us with the required
certified certificate within 72hrs. This certificate stands to empower
you legally as the Bonafide beneficiary of the stipulated funds.
Meanwhile in case you do not have this clearance certificate, get back
to us so that our legal department will work side by side in assisting
you to obtain the clearance document but you will be responsible to
pay for the legal processing service charges and document issuance
levied charges. The issuance of immunity seal of transfer/clean bill
clearance certificate cost $300.00 USD while the legal service charge
cost $150.00 USD this means the total sum $450.00 USD {Four Hundred
and Fifty United State Dollars} is requested within 72hrs to issue you
the above-mentioned clearance certificate to avoid
confiscation/prosecution for misconduct/violation of law.
As soon as we receive this payment, we shall immediately issue you the
vital certificates and have your funds hit your account within six
hours without any further delay
Be advice that your urgent response is needed
Hope to hear from you Email :[email protected]
Yours Faithfully
Janet Yellen | U.S. Department of the Treasury
