officialdesk0853674@hotmail.com - Gina M. Raimondo

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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officialdesk0853674@hotmail.com - Gina M. Raimondo

Post: # 40501Post LegalBriefs »

International Trade Administration.
Washington, D.C., United States

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 124 and 344. GC 260 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-begins 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-begins 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
and other parts of the world. 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 rel offices that had ever contacted you in respect to your
funds were United State Embassy UK and Federal Reserve Bank.

It was brought to our notice that the former Ambassador to the United
Kingdom, Ambassador Mr.Thomas F. Bayard, made voluntary efforts to
resolve the issues delaying your payments but couldn't due to some
fall-out on your ends. The Federal Reserve Bank of New York received
your fund to make a wire transfer but they said you couldn't be
reached for the wire transfer information, 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 BANK DRAFT valued
US$19.800,000.00 US Dollars or be Credited as VISA CARD in your name
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. Your funds was transferred from about four
different banks; Central Bank of Nigeria, United Bank for Africa UBA,
Bank of America and London Bank UK. In total, your funds were
amounting to the tune of Nineteen Million Eight Hundred Thousand
United States Dollars, As we speak, your funds have been credited in
your Visa Card and also available as Bank draft 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 package is the procurement of
your fund FILE. The file procurement is to be done at the Origin
Countries of your funds and at the legal offices for your fund safety
and proof of origin.

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
USD324.00 for your file 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 USD 324.00 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$324.00. The
USD 324.00 is for your fund files PROCUREMENT FEES (That is for an
attorney to sign your file on your behalf) Former USA Ambassador to
Mr.Thomas F. Bayard, Ambassador Thomas F. Bayard, who will be coming
to the United States in few days will have the power to stand as your
representative and bring along with him your payment FILE on your
behalf (because traveling down to UK. will cost you a lot of fund) so
he will bring along with him your FILE to us here to enable us POST
your loaded ATM CARD or WRITTEN DRAFT to your mailing address via
Priority Express Mail without any hitch.

Be rest assured that the days of you being subjected to paying Double
Payment, paying again and again is over as that is the case with some
corrupt officials in banks and other financial institutions, 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. Be happy now that your funds are now understand the control
of NEW YORK SURROGATE COURT, we decided to follow the USA
constitutions so as to ensure that your package is in your hands
without any delay, so without mincing words, it will be desirous if
you consciously adhere to the above instruction by remitting the
PROCUREMENT FEE calculated to be US$324.00 down to the office of the
present Ambassador Jane Hartley at the USA Consulate/Embassy in UK or
our office in New York here so that your ATM CARD or BANK DRAFT could
be shipped to your home address as soon as Mr.Thomas F. Bayard arrives
here with your Fund files. The PROCUREMENT FEE is a mandatory payment
to all beneficiaries who are to benefit from this payment program.

We hope for your immediate positive response so that we can provide
payment details to enable you send the US$324.00 US Dollars, once you
make the payment to enable a speedy Shipments of your package to your
home address consider your self lucky. Kindly Still Update Us With the
following:

1. Your Name which you prefer we use when shipping your package
2. Your Current mailing (Delivery) Address where your package should be mailed
3. Your Private Mobile Number for the Priority Express Mail delivery
staff to contact you when arrive at your home.

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,
Gina M. Raimondo.
Office of the Secretary (ITA)International Trade Administration.

Code: Select all

Reply-To: Officialdesk0853674@hotmail.com
From: "Gina M. Raimondo" <yayasili62@gmail.com>
Date: Thu, 16 Mar 2023 19:53:27 +0530
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: officialdesk0853674@hotmail.com - James Emmett

Post: # 41596Post LegalBriefs »

WELCOME HSBC BANK PLC UK

Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred Thousand pounds (£8,500,000.00)
which you are yet to receive as a result of your inability to raise
the required fee(s) to conclude your Transaction. The United Nations
has decided to proffer a solution that will make it easier for all the
Beneficiaries to receive their Funds. We understood that some Fees are
required in the order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these
required fees.We have therefore deliberated with the Bank in charge of
this payment to allow Beneficiaries the privilege of receiving their
Funds in two (2) or three (3) installments. In this case,
Beneficiaries will no longer be required to pay the fee at once but
part of it depending on the number of installments such Beneficiary
will like his/her Funds to be released to him/her.Write the Bank and
request that you want your fund to be transferred to your account by
installments payment, so that once the first payments enters into your
account you can then use money from there to facilitate the transfer
of the remaining balance, once the first installments enters into your
account withdrawal from your account to HSBC BANK PLC UK Online
transfer procedure.
The HSBC BANK PLC UK which is now in charge of your Payment has agreed
to give the Beneficiaries the option of receiving their Funds at once,
in two or three installments. Therefore, you should send him your full
Name and telephone number/your correct mailing address. This will help
the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.

To break this down. (£100) fee which
is the total fee will facilitate the release of your Full
Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand pounds (£8,500,000.00). However, Feel free to inform us how
much you can raise or you cannot afford any of the above Mentioned
installment so as for us to talk to the Bank to know how much out of
your Funds they could release to you with the amount you can come up
with.Just go ahead and buy Gift Card iTunes card or Steam wallet card
today then scratch the cards scan and send me the copies here or send
through Bitcoin wallet, that is if you can't be able to send the money
through via BITCOIN TRANSFER. So make it faster so that you can
Transfer your Funds into your Account. to you within 2hours without
any more delay.This is
the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, contact Mr. James Emmett. at
the HSBC BANK PLC UK. to indicate your preferred option. He could be
reached at: E-mail; Officialdesk0853674@hotmail.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.All communications consign This your trust
fund should be on Email and SMS only for record purpose Anticipating
your immediate and prompt response. Banking with HSBC BANK PLC UK
certainly opens several doors for you. Thank you for banking with us.
we looking forward to your positive cooperation fairly soon. to enable
us give you.

Thanks for Your Co-Operation.
Best Regards,

James Emmett
DIRECTOR HSBC BANK PLC UK
E-MAIL; Officialdesk0853674@hotmail.com
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom

Code: Select all

Reply-To: Officialdesk0853674@hotmail.com
From: James Emmett <r9297728@gmail.com>
Date: Wed, 31 May 2023 16:36:23 +0530
Subject: URGENT REMINDER BENEFICIARY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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