Scam Tip Report #92614 - OFFICIALLY NOTIFICATION FROM SURROGATE COURT OF NY USA (New York STATE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 13:28:29
Nigerian/419 Scam
+2 OFFICIALLY NOTIFICATION FROM SURROGATE COURT OF NY USA (New York STATE 
 Scammer
  Information
Name:
Jonathan Lippman
Email Address:
csurrogatecourt68@gmail.com
Telephone:
(202) 858-9821
X-Originating-IP: [197.210.29.72] NIGERIA ISP: MTN Nigeria

SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
TELEPHONE NO:+1202-695-7734

ATTN: DEAR REALLY BENEFICIARY.

WITH DUE RESPECT OF THIS HONORABLE COURT OF NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND AFRICA BENIN REPUBLIC COTONOU UNIT/ OTHER OFFICES, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.YOU’RE $4.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY LAST WEEK AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH IT IS AS BARR ROBERT FRANKLIN SUBMITTED YOUR PAYMENT FILE AS A BOUND CONSIGNMENT/ACCOUNT, EVERY PROCESS OF YOUR PAYMENT IS WELL SIGHED AND STAMPED THAT NO MONEY SHOULD BE REMOVE OUT OF YOUR FUND TILE IT GETS TO THE BENEFICIARY WHICH THIS COURT WILL TAKE CARE OF THE ATM CARD DELIVERY/ CERTIFIED CHECK THE WHOLE FUNDS WILL BE WRITTEN IN CHECK, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT, MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR DETAILS FOR THIS SPECIAL TRANSFER.CHOOSE YOUR PAYMENT OPTION

1. ATM CARD
2. BANK CERTIFIED CHECK

To this effect, you are to contact us with your information listed Below for the immediate release of your funds.
Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................

Thanks a lot for your cooperation and also to congratulate you on your near success to receive your ATM Card

YOUR BEST REGARD
HON. Jonathan Lippman
ADMINISTRATIVE CHIEF JUDGE
Text or Call us at:Phone Number!
+1(202) 858-9821
Email;csurrogatecourt68@gmail.com

...
Follow Ups/Extra Information. Most recent is listed first.
Attn: Dear
Thank you very much for your email. we have received all your delivery information where you prefer to receive your ATM Card and I want to assure you that all arrangement to deliver your ATM Card to your destination address is ready but the only thing that delaying is the fee, as your Choice is Premium Express (24hrs Delivery) Shipping fee: $450.00 (1 day) I will like you to send the fee to have your ATM Card delivery okay.
Thanks and remain blessed as we are waiting for the payment information as soon as possible. Please you're advised to send the fee with the receiver s’Name Elizabeth Morales Damasco copy the information well to avoid any mistake okay.
Receivers Name: Address: Amount $450.00 Reference Num: Sender's Name:
We Wait to hear from you with the payment slip so that we Can proceed with the delivery without wasting time
Away..Congratulations
Sincerely HON. Jonathan Lippman ADMINISTRATIVE CHIEF JUDGE Telephone +1 (+1(202) 794-7534}
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Your Urgent Respond Will Be Highly Appreciated
From: SURROGATE COURT delivered-to:
received: by 2002:ac9:7ae:0:0:0:0:0 with HTTP; Wed, 17 Oct 2018 12:08:06 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539803287; cv=none; d=google.com; s=arc-20160816; b=icZtL0lImeLSJgdmTCdFeS9RtYKOhR1AzUHjasQRrc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a2alYjkc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of csurrogatecourt68@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a2alYjkc; spf=pass (google.com: domain of csur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 17 Oct 2018 12:08:06 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-17 12:40:00
 Scammer
  Information
Name:
HON. Jonathan Lippman
Email Address:
csurrogatecourt68@gmail.com
Telephone:
2027947534
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SURROGATE COURT, 152 GENESES ST, AUBURN, NY USA (New York STATE SUPREME COURT) TELEPHONE NO:+1(202) 794-7534
SURROGATE COURT SEEKING TO WIRETAP INTERNET
Attention Dear Beneficiary
The Surrogate Court United States of America wishes to inform you that your payment details received have been verified in our payment database and we confirm the said amount to be due payment which has been approved for long but you did not receive it due to dealing with wrong personals which has been corrected.Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Federal Reserve Bank of New York which your payment have been processed already and approved since we are monitoring the payment process.
So, we the Federal Reserve Bank to process the payment immediately which special monitoring teams have been chosen to monitor your payment and ensure all beneficiaries are paid instantly and you are the first on the list for payment. You have the legitimate right to complete your claim of US$4,5,000,000.00 through any means that suites you but Surrogate Court financials experts advised that you are paid through ATM Master card or visa card which will function in any automatic machine in the world without daily limit as its high profile card so to avoid delay Federal Reserve Bank have instructed their corresponding bank to issue you Valid ATM Card which is in your name and has been tested and confirmed to be functional in any automatic machine in the world,the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to
We just got an information from the Federal Reserve Bank Chairman Mr. William C Dudleyl and they have loaded your US$4.5,000,000.00 in ATM CARD and submit to the private shipping company service for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good.
Service Type | Delivery Duration | Charges/Fees
Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only).
………………………… ………………………… ………. Special Express (2 Days) Mailing $180.00 00.00 Insurance $50.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only).
Economy Express (3Days) Mailing $100.00 00.00 Insurance$?150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only).
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address once again to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
Receiver’s Name:--------- Address------------------ Tel/:--------------------- Delivery Information/ Parcel Description
YOUR BEST REGARD HON. Jonathan Lippman ADMINISTRATIVE CHIEF JUDGE Text or Call us at:Phone Number! +1(202) 794-7534 Email; csurrogatecourt68@gmail.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Your Urgent Respond Will Be Highly Appreciated
From: SURROGATE COURT delivered-to:
received: by 2002:ac9:7ae:0:0:0:0:0 with HTTP; Wed, 17 Oct 2018 05:12:08 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1539778328; cv=none; d=google.com; s=arc-20160816; b=zzlK01+eWaESphNncnV0YRsgF4YXHa+OOGjeyeAiV2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uJvOJ7xc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of csurrogatecourt68@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uJvOJ7xc; spf=pass (google.com: domain of csur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Wed, 17 Oct 2018 05:12:08 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-17 12:35:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
csurrogatecourt68@gmail.com
Telephone:
(202) 794-7534

 Got more information on this Scam/Scammer?
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