SCAMMER IMPERSONATING NEW YORK SURROGATE COURT.....IMAGINARY FUNDS...chiefjudgehonmrpatrckben2@yahoo.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-12 13:10:06
Nigerian/419 Scam
SCAMMER IMPERSONATING NEW YORK SURROGATE COURT.....IMAGINARY FUNDS...chiefjudgehonmrpatrckben2@yahoo.comEmail Attached  
 Scammer
  Information
Name:
    PATRICK BEN
Email Address:
   chiefjudgehonmrpatrckben2@yahoo.com
Alternate Email:
   officeusa969@gmail.com
NO SUCH JUDGE, AND THE PHONE NUMBER IS INCORRECT....NO FUNDS EITHER. COURT WAS CALLED, AND EMAIL FAXED TO THEM FOR VERIFICATION


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 , 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 USD74
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 USD74.00
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$74. The USD74.00 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 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$74.00 down to the office of Ambassador at the USA
Consulate/Embassy in Benin Republic 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 USD74.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFER OR western union

RECEIVERS NAME: Frank Ejor
COUNTRY BENIN REPUBLIC COTONOU
AMOUNT TO SENT $74usd
Text Question HOW long
Test Answer Next Hour

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. MR PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Phone Contact (+1) 540 283 0325 ,
Email; chiefjudgehonmrpatrckben2@yahoo.com (OR) ( officeusa969@gmail.com )
NEW YORK CITY, USA.

************************************************************************************************************************
MY RESPONSE:
Sir,
It appears you provided an incorrect phone number for the court. I called the court and faxed over your email to them. It also appears there is no fund, and your email was not sent by the court. There is no Patrick Ben. If you have any questions, I suggest you call the court....OK
Cayuga County Surrogate's Court
152 Genesee Street
Auburn, NY 13021
Phone: 315-237-6210
Fax: 315-237-6211
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