OVER-DUE PAYMENT RELEASED

X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED 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 USA, wishes to let you know that every receipt regarding your funds has been concluded. You will be receiving your funds from this Supreme 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.

The Citibank of Arkansas came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, In a more proper and legalized manner, the International Monetary Fund and the Citibank Arkansas and Trust solicited us Fund Reconciliation Department to allow your fund to be written as a Credited Visa Card or bank draft check 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 Citibank aforementioned, your funds was transferred from about two different banks; JP MORGAN CHASE BANK 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 well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in USA. The ONLY thing needed before we can POST your ATM CARD is the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum of US$150.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is US$150.00 for your Procurement File to be signed and conveyed down here in the USA. 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 not pay any other money apart from the US$150.00 The US$150.00 is for "PROCUREMENT FEE" so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD to your mailing address via Priority Express Mail without any hitch.you have to text agent+1(234) 759-8185

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials, 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 SUPREME COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands.

Note; Make sure you adhere to this instruction by remitting the PROCUREMENT FEE US$150.00 today so that we can mail your fund with priority express mail today. The PROCUREMENT FEE of US$150.00 is to be paid to our issuing officer at the bank

You are required to make the procurement payment of $150 through Money Gram, though our issuing officer at the bank to enable us make the delivery to your designate home address today.

HERE IS THE PAYMENT INFORMATION TO SEND THE $150 USD VIA MONEY GRAM OR WESTERN
UNION,

Receiver:Name: Raul Ayala Nieto
Address:is 1429 Harding Ave Tracy Ca 95376
Text Question: MAKE
Answer:TODAY
Amount:$150

Reference number.....

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.

1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing (Delivery) Address where your ATM card 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.

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

Scam Tip Report #90944 - OVER-DUE PAYMENT RELEASED

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