OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

from: Hon. Rita Mella <jeff.robert44@yahoo.com>
reply-to: rita.mella@aol.com
to:
date: Oct 7, 2019, 12:41 AM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

SURROGATE’S COURT
NEW YORK COUNTY (MANHATTAN)
31 CHAMBERS STREET
NEW YORK, NY 10007.

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-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 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 real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank.

It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Mr. Michael A. Raynor, 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 9.800,000.00 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 Nine 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 USD 252.00 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 252.00 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$252.00. The USD 252.00 is for your fund files PROCUREMENT FEES (That is for an attorney to sign your file on your behalf) Former USA Ambassador to Benin Republic, Ambassador Michael A. Raynor, 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 Benin Rep. 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$252.00 down to the office of the present Ambassador Patricia Mahoney at the USA Consulate/Embassy in Benin 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 Michael A. Raynor arrives here with your Fund files. The PROCUREMENT FEE of 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$252.00 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,

Hon. Rita Mella.

SURROGATE’S COURT
NEW YORK COUNTY (MANHATTAN)
31 CHAMBERS STREET
NEW YORK, NY 10007.

6 Responses to OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

  1. sher mohd. says:

    sir you ask shermohammed chhimpa chhimpo ka mohalla [redacted] dist churu rajasthan india account detail name shermohammed chhimpa acc,no. [redacted] ifsc,code, sbin[redacted] i will transfer if you want you can deducted my money i am needy for my cherity hospital i have all documents also

    • You know that this is a website dedicated to exposing internet scams, right?  The scammers don’t read your comments, only other victims and me, the guy who runs the website.  You’re comments are not being read by whoever you think is behind this scam, and since I’ve already told you this is a scam, and you stubbornly refuse to see it, I’m going to have to ask you to take your bullshit somewhere else.  If you keep spamming the comments with your idiocy, I’m just going to blacklist you. Now take your money, build a nice fire with it, and that way you get more out of it than you will giving it to these thieves.

      I know you’re convinced this scam is real, and I’ve tried talking you out of it, but I can’t fix stupid, so go ahead and give away your money, but do it somewhere else.

  2. sher mohd. says:

    sir i requesting to you with humble you send me today beacause i requested to you today send in my account i will wait thanks for your responce

  3. sher mohd. says:

    i sent asress more timr shermoha mmed chhimpa bank sbi acc n. [redacted] ifcs code sbin[redacted] please transfer urgemnt

    • DO NOT put personal information, such as address, phone numbers, identifying numbers, or especially bank account information on public comment forums or in messages to strangers on the internet. If you don’t understand this, then please put away your computer, you’re too stupid to be on the internet.

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