419 scams
USA Department of Foreign Affairs and Trade
Charles Flanagan TD Mar 12
Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA
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 Ohio, USA, wishes to let you know
that every precept regarding your funds has been concluded. You will
be receiving your funds from this office 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 its
counterfeit.
We learnt 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
US$10,500,000.00. 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 Yoder Kansas, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE to your funds. The procurement file is at the Origin
Country of your funds in West Africa.
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
US$88.00 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 US$88.00 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$88. The
US$88.00 is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin Republic, "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 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 Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, 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
Yoder Kansas, 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$50.00 down to the office of Ambassador James Knight at the USA
Consulate/Embassy in Benin so that you’re 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 US$88.00 is PAYABLE in two (2) payment options:
(1). MONEY GRAM MONEY TRANSFER TO:
Recipient:ANTHONY ANAETU
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00
(2). WESTERN UNION MONEY TRANSFER TO:
Recipient: PETER ONYI
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00
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. You’re 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,
Charles Richard Bruno, TD
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
Yoder Kansas, USA
USA Department of Foreign Affairs and Trade
Charles Flanagan TD Mar 12
Department of Foreign Affairs and Trade
Fund Reconciliation Department of Foreign Affairs and Trade
Liaison Office Affiliation: International Labor Organization
Yoder Kansas, USA
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 Ohio, USA, wishes to let you know
that every precept regarding your funds has been concluded. You will
be receiving your funds from this office 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 its
counterfeit.
We learnt 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
US$10,500,000.00. 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 Yoder Kansas, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE to your funds. The procurement file is at the Origin
Country of your funds in West Africa.
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
US$88.00 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 US$88.00 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$88. The
US$88.00 is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Benin Republic, "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 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 Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, 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
Yoder Kansas, 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$50.00 down to the office of Ambassador James Knight at the USA
Consulate/Embassy in Benin so that you’re 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 US$88.00 is PAYABLE in two (2) payment options:
(1). MONEY GRAM MONEY TRANSFER TO:
Recipient:ANTHONY ANAETU
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00
(2). WESTERN UNION MONEY TRANSFER TO:
Recipient: PETER ONYI
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: 00229
Amount: US$88.00
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. You’re 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,
Charles Richard Bruno, TD
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
Yoder Kansas, USA
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