NY USA New York STATE SUPREME COURT

from: NY SUPREME COURT <"www."@forest.ocn.ne.jp>
 reply-to: NY SUPREME COURT <www.nysurrogatecourtusa@yandex.com>
 to:
 date: Tue, Nov 21, 2017 at 7:38 AM
 subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT

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 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 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 Cotonou Benin 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 USD275.00 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 USD275.00 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$275. The USD275.00 is for “PROCUREMENT FEE” (That is for some one to sign your file on your behalf). USA Ambassador to Benin 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 US$275.00 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 USD275.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: United States
City: New York.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD275.00.

WESTERN UNION MONEY TRANSFER TO:
Recipient:
Country: United States
City: New York.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD275.00.

We hope your immediate positive response with payment details or payment slip 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,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA

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Congratulations Winning Award $4.5 Million

from: Aaron Tuku <"www."@ceres.ocn.ne.jp>
 reply-to: Aaron Tuku <tukuaaron3@gmail.com>
 to:
 date: Tue, Nov 21, 2017 at 2:50 AM
 subject: Congratulations Winning Award $4.5 Million

Hello Dear Beneficiary

This may come as a surprise to you, but it is a good news for you, your name was approved among the foreigners that their fund payment was delayed by the last government here in Benin Republic.

The new president gave my office the control to pay and refund everybody that his or her transfer is pending here in Africa, I found out from my file that this bad corrupt bank officers has purposely delayed your payment so that they can claim it to their selfish pockets, but thanks to the new humble upright president who has found pity on your payment.

Now 4.5 million dollars has been approved to be paid to you by ATM CARD mode, this method is simple and fast, the 4.5 million dollars will be uploaded into the CARD and it will be sent to you by DHL, you will receive the card in 3-4 days in your address,and every moment you will be able to withdraw 15,000 dollars per moment transaction, that is how it is programmed.

I will give you more details once I read from you, we need you to furnish us with your following

1-Your address:
2-Your full names
3-Your mobile cell phone:
4-Your Age
5-Your Occupation

I will update you on how possible you will receive this payment at once in 3-4 days. All I need is your support and cooperation for a quick payment. reply me here (tukuaaron3@gmail.com)

Congratulations Winning Award $4.5 Million

Warm regards
MR AARRON TUKU
Payment Director.

Attn: My Dear

from: Nidia Marisela <mariselanadia@gmail.com>
 reply-to: Nidia Marisela <nidiamarisela14@yahoo.com>
 to:
 date: Mon, Nov 20, 2017 at 9:41 AM
 subject: Attn: My Dear
Attn: My Dear,
 
 
Stop Contacting Those People From
Africa Because They Are All Scammers.
 
 
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen,  I reside here in Harlingen Texas. My residential address is
as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Cotonou, Benin Republic with all my compensation documents, And I was directed to meet Barrister George Petropoulos, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my
compensation funds of $3.5 Million US Dollars Moreover, Barrister George Petropoulos, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Petropoulos.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name  : Barrister George
Petropoulos (Esq)
Direct Telephone: +229-62-666-979
 
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Petropoulos was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just
the way mine was being transfer to me.
 
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment
details for sending him the $450 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Petropoulos and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to get my FUNDS without any further payment.
 
Fill out the information to him if you are ready to get your FUNDS
 
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:………………. ..
Gender:………
Age:…………..
 
Once again stop contacting those people, I will advise you to contact Barrister George Petropoulos so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Thank You and Be Blessed.
 
Mrs. Nidia Marisela Juarez Bustamante.
TEXAS 78552-0000, United States

LETTER OF REQUEST.

from: Charles Vandi. <tankomail234@mailbox.sk>
 reply-to: tankomail235@mailbox.sk
 to:
 date: Sun, Nov 19, 2017 at 6:30 AM
 subject: LETTER OF REQUEST.
Dear Friend,
“Opportunity is missed by most people because it is dressed in overalls and looks like work”. I am an ethnic conflict mediator by training, and as a native interpreter, I also work as a freelance journalist. I regret that I couldn’t exploit a more discreet means of reaching you due to time constraint. Please, do not think of my proposal as having ‘bogus’ traits because of the platform upon which this request is made to you. I was left with no better choice than to stumble on this medium to rech you due to the tight deadline to keep to.
I am writing concerning the $2.10 billion granted by a London court as damages for the menace of Oil Spill in (4) oil rich coastal communities in the Niger-delta region. I am convinced that you’ve enjoyed cordial banking relationship with your bankers over the years, and can receive large payments in your bank account without the authorities raising eyebrows? If you are interested to know the details of this proposition, please indicate by providing your Name , Country and Phone number in your reply.
Regards,
Charles Vandi.

 

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

from: Mr Phil Thomas <file20155@gmail.com>
 reply-to: Mr Phil Thomas <mr.philthomas1@gmail.com>
 to:
 date: Mon, Nov 20, 2017 at 7:15 AM
 subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

Attn: Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again;

I am Mr. Phil Thomas, the new director ATM Head of Operation Federal Reserve Bank California USA, I resumed to this office on the 5th of June 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the  Bank management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+1661)3474819  as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. Phil Thomas,
FRB Bank Management
Tel: (+1661)3474819

Re: Hello

Another scam from the ubiquitous Christy Walton

from: Christy Walton <johnson@mhcable.net>
 reply-to: mrschwalton1949@aol.com
 to:
 date: Sun, Nov 19, 2017 at 4:57 AM
 subject: Re: Hello

Dear beloved,

Calvary Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering for esophageal cancer and a rare heart disease for the past 6 years and just few weeks ago my Doctor told me that I won’t survive the illness. I am contacting you because I don’t have any other option but to open up to you about my project at hand.

Please get back to me as soon as you receive this e-mail for further details. I await your response.

Remain Blessed
Mrs. Christy Walton

Approval Slip Confirmation / Payment Information

From: Dr. Michael Anthony [mailto:untymama@yahoo.com]
Sent: Sunday, 19 November 2017 6:17 PM
Subject: Approval Slip Confirmation / Payment Information

Attention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $50 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $50 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION TRANSFER

RECEIVER: NAME: EMMANUEL UDEKWE.
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
AMOUNT: $50 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries.

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 61790408 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

 

Dr. Michael Anthony.
Managing Director
Swift Card Consultants Payment Center.