NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

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Falcons-Fan
Somewhere in United States
2019-10-29 18:27:57
Nigerian/419 Scam
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA 
 Scammer
  Information
Name:
Name Unknown
Email Address:
corisbk209@gmail.com
Telephone:
70604877095
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...

NY USA New York STATE SUPREME COURT
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 USD $9.8 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 USD$350.00 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 USD$350.00 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$350. The
USD$350.00 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.

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$350.00 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 USD$350.00 is Google paly card by $100 to 3 and $50
Google play card PAYABLE in two payment options:



We hope your immediate positive response with payment details or
payment slip 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.this is number you call +170604877095

Regards,
HON.ROBERT JOHN
E=mail(corisbk209@gmail.com)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 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 will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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