SCAMMER IMPERSONATING COURT JUDGE WHILE USING dhlexpress217@gmail.com AS AN EMAIL ADDRESS - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-05 17:33:43
Nigerian/419 Scam
SCAMMER IMPERSONATING COURT JUDGE WHILE USING dhlexpress217@gmail.com AS AN EMAIL ADDRESSEmail Attached
 Scammer
  Information
Name:
   JAMES ODE
Email Address:
   dhlexpress217@gmail.com
Telephone:
   TEXT ME SMS AT (917) 983-5437
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 care, 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 USD108.00 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 USD108.00 for you 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$108. The USD108.00 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 week. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be US$108.00 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 USD108.00 is PAYABLE in

two payment options:

WESTERN UNION OR MONEY GRAM MONEY TRANSFER TO:

Receiver Name....JAMES ODE
Country:........Benin Republic
City:...........Cotonou
Text Question:....God
Text Answer:.....Is Good
Amount:........USD108.00
MTCN/ Reference No.....

We hope your immediate positive response with payment details or payment slip
attachment once you make the payment today 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. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.

TEXT ME SMS AT (917) 983-5437
 Got more information on this Scam? Add to Report