from: Milan Stanko <milanstanko65@gmail.com>
date: Aug 24, 2023, 8:05 PM
subject: Re:
mailed-by: gmail.com
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 Kansas 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 reports 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 noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Kansas and the Federal
Reserve Bank of America. It was brought to our notice that the former
Ambassador to Kansas, Ambassador James Knight, made a 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 came up to make a
wire transfer but they said you couldn't meet 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 the Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as a 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 were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$12,000,000,000.00 Twelve
Billion United States 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 KS, 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
States of your funds in Kansas.
For the purpose of 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. 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 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 USA Ambassador to
Kansas 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 Kansas 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 Kansas, 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. We are happy that your funds are here in
Kansas 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 USD100.00 dollars down to the office of Ambassador
James Knight at the USA Consulate/Embassy in Kansas 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.
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 doorstep.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, the Fund Reconciliation Department, is involved, you will have
no cause to ever regret again as long as you adhere to the above given
instructions.
Thanks
Director Milan Stanko
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Milan Stanko - milanstanko65@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Milan Stanko - milanstanko65@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Milan Stanko - World Bank - milanstanko65@gmail.com
from: Milan Stanko <merylavellanoois11@gmail.com>
reply-to: milanstanko65@gmail.com
date: Sep 14, 2023, 10:39 AM
subject: Attention Dear Email Owner
mailed-by: gmail.com
HEADQUARTERS of World Bank
in Washington, DC USA
The World Bank
1818 H Street, NW
USA Washington, DC 20433
Attention Dear Email Owner
The Board of Directors of the World Bank and the Bank of America were
informed lately by the Federal Bureau of Investigation (F.B.I) and the
Department of Homeland Security (D.H.S) that outstanding funds owed to
foreign beneficiaries such as inheritance, lottery and compensation
funds for scammed victims are been diverted into the Reserve Bank of
New York and Bank of America by top Bank and Government Officials in
Africa.
In view of this, we instructed the Federal Bureau of Investigation
(F.B.I) and the Department of Homeland Security (D.H.S) to forward
list of those whose funds were declared missing from Africa and Europe so we
could look into their matters. However, your name, e-mail address and
telephone number was among the list given to us today.
Furthermore, due to massive rate of internet scam and impersonation,
we urge you to verify the below details within 24hrs before proper
investigation could be carried out on this matter of global interest for
your immediate funds release.
1. Do you have any outstanding fund(s) in Africa,Asia, Europe/or the United
States of America?
2. If any (How much is the said funds?)
3. What is the source of the fund(s)? contract,investment,next of kim, Inheritance,
Lottery or Compensation, if this are not included, which any way were you been scammed?
We must need this information from you to be sure that it is in conformity with our
record as Barrister Edwin Bally has been assigned to coordinate the funds release
to all beneficiaries.
Yours faithfully,
Milan Stanko
Executive Director
The World Bank
1818 H Street, N.W. Washington D.C. 20433
reply-to: milanstanko65@gmail.com
date: Sep 14, 2023, 10:39 AM
subject: Attention Dear Email Owner
mailed-by: gmail.com
HEADQUARTERS of World Bank
in Washington, DC USA
The World Bank
1818 H Street, NW
USA Washington, DC 20433
Attention Dear Email Owner
The Board of Directors of the World Bank and the Bank of America were
informed lately by the Federal Bureau of Investigation (F.B.I) and the
Department of Homeland Security (D.H.S) that outstanding funds owed to
foreign beneficiaries such as inheritance, lottery and compensation
funds for scammed victims are been diverted into the Reserve Bank of
New York and Bank of America by top Bank and Government Officials in
Africa.
In view of this, we instructed the Federal Bureau of Investigation
(F.B.I) and the Department of Homeland Security (D.H.S) to forward
list of those whose funds were declared missing from Africa and Europe so we
could look into their matters. However, your name, e-mail address and
telephone number was among the list given to us today.
Furthermore, due to massive rate of internet scam and impersonation,
we urge you to verify the below details within 24hrs before proper
investigation could be carried out on this matter of global interest for
your immediate funds release.
1. Do you have any outstanding fund(s) in Africa,Asia, Europe/or the United
States of America?
2. If any (How much is the said funds?)
3. What is the source of the fund(s)? contract,investment,next of kim, Inheritance,
Lottery or Compensation, if this are not included, which any way were you been scammed?
We must need this information from you to be sure that it is in conformity with our
record as Barrister Edwin Bally has been assigned to coordinate the funds release
to all beneficiaries.
Yours faithfully,
Milan Stanko
Executive Director
The World Bank
1818 H Street, N.W. Washington D.C. 20433
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.