YOUR FUND IS NOW HERE IN THE USA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-11 14:29:23
Nigerian/419 Scam
YOUR FUND IS NOW HERE IN THE USAEmail Attached
 Scammer
  Information
Name:
   HON. CHARLES FLANAGAN TD IKEM UDE
Email Address:
   officeservice.911@gmail.com
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, THIS IS THREE TIMES I HAVE SENT YPOU THIS SAME MESSAGE AND TODAY
IF YOU FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

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 Cotonou Benin Republic.

However, according to our agreement with the originated Cotonou Benin Republic, all our
communications should be on email for record purpose so follow my instruction accordingly,
even if you don’t have the $78.00 try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance any more.

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 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$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:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO:

Recipient: IKEM UDE
Country: Benin Republic
City: Cotonou
Text Question: Trust
Text Answer: In God
Amount: USD78.00
MTCN# Control number
Sender's name
Sender's address

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,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
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