Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#386422 by Troy Platt Thu May 23, 2019 8:39 am
Reply-To: [email protected]
From: MR ROBERT RANDALL <[email protected]>
Date: Thu, 23 May 2019 03:48:08 -0700
Subject: SUPREME COURT CALL OR TEXT +1 575 448-2244 NOW


SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT ) CALL OR TEXT +1 575 448-2244
Email ..... [email protected]

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 budge 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 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
USD9.8 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 Republic .

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
USD75.00 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 USD75.00 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$75. The
USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Nigeria 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 bottleneck, 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 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 US75.00 down to the office of Ambassador James Knight at the USA
Consulate/Embassy in Benin 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 USD75.00 is PAYABLE in two payment options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER,

Recipient: Name: Ogugua Innocent
Country: Nigeria.
City: Lagos .
Amount: USD$75.00.
MTCN:
SENDERS NAME:


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,
ROBERT RANDALL
CALL OR TEXT +1 575 448-2244
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST , AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
Email ..... [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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