SCAM @ WARNING fileo8833@gmail.com 11saretta@alice.it HON. MR. PATRICK SMITH OVER-DUE PAYMENT RELEASED. FINALLY,


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DATE: June 7, 2016, 1:04 a.m.

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  11. Message-ID: <15525b48183.11saretta@alice.it>
  12. Date: Mon, 6 Jun 2016 14:33:54 +0200 (CEST)
  13. From: "HON. MR. PATRICK SMITH" <11saretta@alice.it>
  14. Reply-To: fileo8833@gmail.com
  15. Subject: OVER-DUE PAYMENT RELEASED. FINALLY,
  16. Mime-Version: 1.0
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  20. SURROGATE COURT,152 GENESEE ST, AUBURN,
  21. NY USA ( NEW YORK STATE SUPREME COURT )
  22. Phone Contact (929) 336-3388
  23. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
  24. AWAITING TO BE SHIPPED TO YOUR ADDRESS.
  25. The reconciliation of accounting data to budgetary data is required
  26. under Government Code ( GC ) sections 12460 and 13344. GC 12460
  27. requires information in the State Controller’s Budgetary/Legal Basis
  28. Annual Report to account for funds on the same basis as that of the
  29. applicable Governor’s Budget. GC 13344 requires departments to prepare
  30. and maintain financial and accounting data for the Governor’s Budget
  31. and related documents, and the Budgetary/Legal Basis Annual Report
  32. described in GC 12460, according to the methods and bases provided in
  33. regulations, budget letters, and other directives of Department of
  34. Finance ( Finance ). By law, year-end financial reports must be
  35. prepared consistent with the applicable budget. Information provided
  36. to Finance for the Governor’s Budget must be consistent with
  37. information provided to the State Controller’s Office ( SCO ) for the
  38. Budgetary/Legal Basis Annual Report. The following instructions will
  39. assist departmental accounting and budget staff to reconcile year-end
  40. financial reports to budget schedules in accordance with government
  41. code and state policy.
  42. Sequel to the above specifications, the management of the Fund
  43. Reconciliation Department here in New York City USA, wishes to let you
  44. know that every precept regarding your funds has been concluded. You
  45. will be receiving your funds from this Surrogate Court any moment from
  46. now. We take, keep and make report of every transaction done here in
  47. the USA. Investigations gathered by the Fund Regulatory Agency { IMF
  48. }, shows you have been receiving numerous emails from several offices
  49. requesting you to claim your funds. In some cases, you tried a lot but
  50. still the transfer or delivery was not completed due to one reason or
  51. the other. The fact is that you are stuck between the chains which
  52. make it impossible for you to differentiate the real office from it's
  53. counterfeit.
  54. We noticed that the only real offices that had ever contacted you in
  55. respect to your funds were United State Embassy Benin Republic and
  56. Federal Reserve Bank of New York. It was brought to our notice that
  57. the former Ambassador to the republic of Benin, Ambassador , made
  58. voluntary effort to bring your funds along to your home address but
  59. couldn't due to some fall-out on your ends. The Federal Reserve Bank
  60. of New York came up to make a wire transfer but they said you couldn't
  61. meet up with the fee demand for the transfer, so they gave up on you.
  62. In a more proper and legalized manner, the International Monetary Fund
  63. and the Federal Reserve Bank solicited us Fund Reconciliation
  64. Department to allow your fund to be written as a Check or Credited as
  65. Visa Card and be shipped to your home address through the USA Priority
  66. Express Overnight Mail. These options, we supposed could be the best,
  67. easiest and the most efficient way to have you get hold of your long
  68. awaited United Nations approved funds.
  69. Like you were told by the Federal Reserve Bank aforementioned, your
  70. funds was transferred from about four different banks; Central Bank of
  71. Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
  72. west bank London. In total, your funds were amounting to the tune of
  73. USD20. Million United State Dollars As we speak, your funds have been
  74. credited in your Visa Card and also available as Cashier's Check well
  75. documented and packaged. The documented package will be shipped to
  76. your mailing address by the USA Priority Express Mail here in NY, USA.
  77. The ONLY thing needed before we can POST your ATM CARD or CHECK is the
  78. PROCUREMENT FILE of your funds. The procurement file is at the Origin
  79. Country of your funds in West Africa Cotonou Benin Republic.
  80. For the purpose to avoiding double payment on your end, we had an
  81. agreement with the IMF and Federal Reserve to document every charge
  82. necessary until the package gets to your home address. The analytical
  83. group of the two offices mentioned above had an accurate sum of USD100
  84. for Procurement. So it was constituted and officially submitted to the
  85. "Court of Justice" that the ONLY charge you will EVER pay before your
  86. package leaves our office here in USA to your home address is USD100.00
  87. for your Procurement File to be signed and conveyed down here in the
  88. USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and
  89. reputable USA Agency and we don't like an undocumented process that is
  90. why it had to be written down in Court that you will never pay any
  91. other money apart from the US$100. The USD100.00 is for "PROCUREMENT
  92. FEE" ( That is for some one to sign your file on your behalf ). USA
  93. Ambassador to Benin Republic, "Ambassador who will be coming to the
  94. United State in few days will have the Power of Attorney to stand in
  95. and sign on your behalf ( since you can't travel down to Benin because
  96. of that ) so that he can sign and bring along with him your
  97. PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
  98. WRITTEN CHECK to your mailing address via Priority Express Mail
  99. without any hitch.
  100. Therefore, the days of you being subjected to paying twice Double
  101. Payment is over as that is the case with some corrupt officials down
  102. there in Africa, whom always strife to subject beneficiaries to hard
  103. bureaucratic bottleneck, thereby making it impossible for most
  104. innocent citizens spread across the globe and the likes to claim what
  105. rightfully belongs to them. Thank GOD that your funds are here in NEW
  106. YORK SURROGATE COURT, USA and so we decided to follow the USA
  107. constitutions so as to ensure that your money is in your hands by Tuesady
  108. or Wednesday Morning. Without mincing words, it will be desirous if you
  109. consciously
  110. adhere to the above instruction by remitting the PROCUREMENT FEE
  111. calculated to be US$100.00 down to the office of Ambassador at the USA
  112. Consulate/Embassy in Benin Republic so that your ATM CARD or you’re
  113. Check depending on your choice, could be shipped to your home address
  114. as soon as the Ambassador arrives here with your procurement file. The
  115. PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:
  116. MONEY GRAM MONEY TRANSFER OR western union
  117. RECEIVERS NAME:...DAN EGO
  118. COUNTRY...........BENIN REPUBLIC
  119. CITY.............COTONOU
  120. AMOUNT TO SENT ....$100usd
  121. Text Question...HOW long
  122. Test Answer......Urgent
  123. MTCN or Reference No....
  124. We hope your immediate positive response with payment details or
  125. payment slip attachment once you make the payment to enable a speedy
  126. shipment of your Check to your home address.
  127. Kindly Still Update Us With:
  128. 1. Your Name which you prefer we use when shipping your Check or ATM card
  129. 2. Your Current mailing ( Delivery ) Address where your Check should be mailed
  130. 3. Your Private Mobile Number for the Priority Express Mail to Contact
  131. you when they arrive at your door step.
  132. Once again, we are sorry for the inconveniences you might have
  133. encountered in the past, in pursuit of your funds. Now that this
  134. office, Fund Reconciliation Department is involved, you will have no
  135. cause to ever regret again as soon as you adhere to the above given
  136. instructions.
  137. Regards,
  138. HON. MR. PATRICK SMITH
  139. ADMINISTRATIVE CHIEF JUDGE
  140. SURROGATE COURT, 152 GENESEE ST, AUBURN,
  141. NY USA ( NEW YORK STATE SUPREME COURT )
  142. Phone Contact (929) 336-3388
  143. NEW YORK CITY, USA.
  144. -----------------------------------------------
  145. *// http://419fish.blogspot.com/
  146. *// https://en.wikipedia.org/wiki/Internet_fraud
  147. ^// http://www.419scam.org
  148. ^^ THE FOLLOWING IS SCAM / 419 FRAUD

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