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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Over-due payment released

    Don't send money to strangers using Money Gram or Western Union. Direct bank transfer is the safest.

    From HON. CHARLES FLANAGAN TD < [email protected]>
    Reply-to foffice856 < [email protected]>
    Sent Monday, August 1, 2016 at 3:19 PM

    SURROGATE COURT,152 GENESEE ST, AUBURN,

    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 USD78.00 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 USD78.00 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$78. The USD78.00 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
    tomorrow 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 hand.
    Without mincing words, it will be desirous if you consciously adhere to the
    above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00
    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 USD78.00 is PAYABLE in two payment
    options:

    WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO BENIN REPUBLIC:

    Receiver:.... DIKE EBERE
    Country:.....Benin Republic.
    City:........Cotonou.
    Question:....God.
    Answer:.....Is Good.
    Amount:.....USD78.00
    MTCN.....

    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 ATM Card or Check
    2. Your Current mailing ( Delivery ) Address where your ATM Card or 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. CHARLES FLANAGAN TD
    ADMINISTRATIVE CHIEF JUDGE
    SURROGATE COURT, 152 GENESES ST, AUBURN,
    NY USA ( NEW YORK STATE SUPREME COURT )
    NEW YORK CITY, USA.

    Phone Number: 646-930-5626
    text me sms

  2. #2
    Join Date
    Apr 2014
    Location
    Harlem Represents!
    Posts
    235

    Re: Over-due payment released

    yo that looks so professional , i might have fallen for that over due payment scam

    Please help our church -
    Your donations no matter how small are appreciated :)

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