Scam Tip Report #93261 - OVER-DUE 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
2018-10-16 08:58:26
Nigerian/419 Scam
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. 
 Scammer
  Information
Name:
Georgette Hschenbach
Email Address:
georgetteaschenbach@aol.com
Country of Scam:
United States (US)
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.

Mrs Georgette Hschenbach Administrative Judge, 1st Judicial District
60 Centre Street, Room 512 New York, New York 10007 Law Clerks:
Andrea Field, Esq. Hasa Kingo, Esq.

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 USD23.8 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 USD100.00 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 USD100.00 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$100. The USD100.00 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.

However, according to our agreement with the originated Cotonou Benin Republic,
all our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the $100.00 try to borrow it and
send it immediately today because this is your life opportunity and I don’t
want you to lose the chance any more.

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$100.00
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 USD100.00 is PAYABLE in two payment
options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's Name: NNA PAUL EKENE
Country.........NIGERIA
City......... ABUJA
Amount- - - -$100
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.

E-MAIL me the payment only at: georgetteaschenbach@aol.com

Regards,
Mrs Georgette Hschenbach
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007 Law Clerks:
Andrea Field, Esq. Hasa Kingo, Esq.

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

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