PAYMENT RELEASED

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-30 23:36:39
Nigerian/419 Scam
PAYMENT RELEASED 
 Scammer
  Information
Name:
JOHN ROBERT
Email Address:
bmwcompany218@yahoo.com
Country of Scam:
United States (US)
his 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 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )

PAYMENT RELEASED !

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 NY . 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 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, Orix Bank Of China and Nat west bank London. In total, your funds were amounting to the tune of USD980,000 United State Dollars As we speak, your funds is 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 CHECK is the delivery fee.

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 amount 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. 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 DELIVERY FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to UN,
Ambassador NIKKI HALEY , 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) so that he can
sign and bring along with him your PROCUREMENT FILE to us here to enable us POST 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 week.

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,
FROM THE OFFICE OF JOHN ROBERT
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST , AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-31 12:26:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
frbny.usa1@gmail.com
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...
Attention
I am sorry for the late response, I went for a meeting. the delivery procedure of US Priority Express Mail is as below,
Premium Express (24 hrs Delivery) Mailing:$446 Insurance: $260 Vat:$150 Stamp:100 TOTAL :$956 .USD
Special Express (48hrs Delivery) Mailing :$360 Insurance:$160 Vat(5%):$150 Stamp:$50 TOTAL:$720 USD
Economy Express (72hrs Delivery) Mailing:$300 Insurance:$115 Vat (5%)$100 Stamp:$50 TOTAL: $565 USD
You have to choose your preferred method and send payment to the cashiers office via wire transfer or via western Union or money gram to anticipate your delivery without delay.
Here is the payment details
Using Western Union or Money Gram Receivers Name: Address: Amount:?
Using wire transfer below is the bank details.
Bank Name: US BANK Bank Address: Account Name: Account Number: Routing Number: Amount:$?
Make sure you get back to us with your payment receipt for confirmation
Thank you very much for your cooperation
Regards, FROM THE OFFICE OF JOHN ROBERT ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 677 GENESEE ST , AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) NEW YORK CITY, USA
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: PAYMENT RELEASED !
From: Surrogate Court USA delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id f18sor5019204qve.10...
arc-seal: i=1; a=rsa-sha256; t=1559318686; cv=none; d=google.com; s=arc-20160816; b=rVm5WHfGrRDyR3hCRmlStDo3qC3fsJ44XW3aVFrIF2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KJvkcCEJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of frbny.usa1@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=KJvkcCEJ; spf=pass (google.com: domain of frbn...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <953017157.6668765.1559210212448.ref@mail.yahoo.com> <953017157.6668765.1559210212448@mail.yahoo.com> in-reply-to:
date: Fri, 31 May 2019 17:04:34 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000606928058a312ce5"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-31 12:14:12
 Scammer
  Information
Name:
JOHN ROBERT
Email Address:
frbny.usa1@gmail.com
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 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED !
Dear Beneficiary Your Check is ready to deliver to your address if you upload the attachment of the check copy I sent to you you will understand that it is ready, $30,000 was drawn from your check as paid up capital at the treasury department, You will have to pay the delivery and procurement fee based on the delivery mood of your choice to enable the USA Priority Express Mail to proceed on your demand to your address of your choice..
The payment method is also attached.for you to make your choice and make a payment for it.
Regards, FROM THE OFFICE OF JOHN ROBERT ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 677 GENESEE ST , AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) NEW YORK CITY, USA

Scam Email
Subject: Re: PAYMENT RELEASED !
From: Surrogate Court USA delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m15sor4225619qvh.58...
arc-seal: i=1; a=rsa-sha256; t=1559292927; cv=none; d=google.com; s=arc-20160816; b=N/CKIhhTc3GX71M40chw8wzG2yXUphHR1rnJ9OV17k...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Hm65+BgD; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of frbny.usa1@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=Hm65+BgD; spf=pass (google.com: domain of frbn...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <953017157.6668765.1559210212448.ref@mail.yahoo.com> <953017157.6668765.1559210212448@mail.yahoo.com> in-reply-to:
date: Fri, 31 May 2019 09:55:07 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000f2658f058a2b2c26"

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