Scam Tip Report #91320 - PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 16:10:24
Nigerian/419 Scam
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. 
 Scammer
  Information
Name:
Christine Grammenou
Email Address:
meljfishe@gmail.com
Country of Scam:
United States (US)
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )

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 USD59 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 USD59 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$49 The USD59 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$49 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 USD59 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER OR MONEY GRAM,

Recipient: Name: BASIL KING
Country: Benin Republic
City: Cotonou
Text Question: NOW
Text Answer: NOW
Amount: USD$49
MTCN:
SENDERS NAME:

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,
Dr Christine Grammenou
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST , AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.

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