SCAMMER IMPERSONATING.......Subject: NY USA (New York STATE SUPREME COURT)...ANOTHER "FUND" FROM AFRICA - 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
No Name
Medina, OH, United States
2016-03-23 14:21:03
Nigerian/419 Scam
SCAMMER IMPERSONATING.......Subject: NY USA (New York STATE SUPREME COURT)...ANOTHER "FUND" FROM AFRICAEmail Attached
 Scammer
  Information
Name:
    "Mrs.Mary uzoudu" CHRIS MEZIE
Email Address:
   imf.department31@outlook.com
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 USD85.00 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 USD85.00 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$85. The USD85.00 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$85.00
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 USD85.00:

SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY:

RECEIVERS NAME: ====CHRIS MEZIE
COUNTRY/CITY: =======BENIN REPUBLIC
TEST QUESTION: =======IN GOD
ANSWER: ===========WE TRUST
AMOUNT: ===========$85.USD

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,
Mrs.Mary uzoudu
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA
 Got more information on this Scam? Add to Report