Tuesday, March 19, 2019

Tuesday

419 scams

Attn: My Friend


I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at
Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I
discovered this forfeited consignment with your name on the bill of entry. On an
extensive inspection the Value of the cash stuffed consignment was not declared but
assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee and the
delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was
originally declared as personal effect while the real content is cash money.

Call me or sms text +1 936-666-4527 or email me now if you are still interested in
receiving your consignment boxes.

Regards,

Mr Kenneth Wesley
Inspection Agent

Monday, March 18, 2019

Monday

419 scams

Attn: My Friend


I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at
Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I
discovered this forfeited consignment with your name on the bill of entry. On an
extensive inspection the Value of the cash stuffed consignment was not declared but
assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee and the
delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was
originally declared as personal effect while the real content is cash money.

Call me or sms text +1 936-666-4527 or email me now if you are still interested in
receiving your consignment boxes.

Regards,

Mr Kenneth Wesley
Inspection Agent


Sunday, March 17, 2019

Sunday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 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 Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, 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 USD23.8 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 West Africa Nigeria.

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 EVER 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 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 US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria 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.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 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.

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. 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 James Knight at the USA Consulate/Embassy in Nigeria 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:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

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,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Saturday, March 16, 2019

Saturday

419 scams

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another Greek Merchant who financed
it to a logical conclusion. I thank you for you're great effort to our
unfinished transfer of fund into your account,


Due to one reason or the other best to known you at that time.

Due to the effort,sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you and
show my gratitude to you with the sum of $900,000.00. {Nine Hundred
thousand Dollars only}  I have left an international certified bank
draft for you, worth about $900,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my secretary Mr.Mazi A.Mohammed
and comply with him so that he will send the draft to you without any
delay. At the moment, I 'm very busy here in Paraguay South American,
trying to invest my own share of the funds with my new partner. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

CONTACT: Mr. Mazi A. Mohammed
ADDRESS: Plot 1H biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL:  maziamohammed@yahoo.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Mr. Aliko Dangote

Friday, March 15, 2019

Friday

419 scams

URGENT RESPONSE

Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($2.500`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN(004-858-9671).

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

Sender Name: Todd Marcos
MTCN: 004-858-9671
Question= What Color
Answer= White
Amount Sent: $5000 USD

Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________

Contact Person
Director Mr Michael A. Miles, Jr.
Phone number: +1 (502) 563-1482
Contact our:Email:(western.unnion@hotmail.com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.500`000`00USD) each, and your name was found in the scam victim's list.

The Western union Director:
Name: Mr's Betsy D. Holden
CALL WESTERN UNION +1(502) 563-1482