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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Scammer:MR. PATRICK SMITH

    Never send money by money gram or western union. Insist they send you bank details (only use direct bank transfer,never cash deposit).

    From HON. MR. PATRICK SMITH < 11saretta@alice.it>
    Reply-to fileo8833 < fileo8833@gmail.com>
    Sent Monday, June 6, 2016 at 8:46 AM




    SURROGATE COURT,152 GENESEE ST, AUBURN,
    NY USA ( NEW YORK STATE SUPREME COURT )
    Phone Contact (929) 336-3388


    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 Controllerís Budgetary/Legal Basis
    Annual Report to account for funds on the same basis as that of the
    applicable Governorís Budget. GC 13344 requires departments to prepare
    and maintain financial and accounting data for the Governorís 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 Governorís Budget must be consistent with
    information provided to the State Controllerís 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 , 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 Overnight 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
    USD20. 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 USD100
    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 USD100.00
    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$100. The USD100.00 is for "PROCUREMENT
    FEE" ( That is for some one to sign your file on your behalf ). USA
    Ambassador to Benin Republic, "Ambassador 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 by Tuesady
    or Wednesday Morning. Without mincing words, it will be desirous if you
    consciously
    adhere to the above instruction by remitting the PROCUREMENT FEE
    calculated to be US$100.00 down to the office of Ambassador at the USA
    Consulate/Embassy in Benin Republic so that your ATM CARD or youíre
    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 USD100.00 is PAYABLE in two payment options:


    MONEY GRAM MONEY TRANSFER OR western union


    RECEIVERS NAME:...DAN EGO
    COUNTRY...........BENIN REPUBLIC
    CITY.............COTONOU
    AMOUNT TO SENT ....$100usd
    Text Question...HOW long
    Test Answer......Urgent
    MTCN or Reference No....


    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 or ATM card
    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. MR. PATRICK SMITH
    ADMINISTRATIVE CHIEF JUDGE
    SURROGATE COURT, 152 GENESEE ST, AUBURN,
    NY USA ( NEW YORK STATE SUPREME COURT )
    Phone Contact (929) 336-3388
    NEW YORK CITY, USA.

  2. #2
    Join Date
    Jul 2016
    Posts
    328

    Re: Scammer:MR. PATRICK SMITH

    i hate this topic

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