Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#268012 by Tim Atem Wed Sep 16, 2015 2:51 pm
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Received: by 98.138.105.240; Wed, 16 Sep 2015 07:43:56 +0000
Date: Wed, 16 Sep 2015 07:43:40 +0000 (UTC)
From: "SURROGATE COURT,152 GENESEE ST, AUBURN" <[email protected]>
Reply-To:
"SURROGATE COURT,152 GENESEE ST, AUBURN" <[email protected]>
Message-ID: <[email protected]>
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE
USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
MIME-Version: 1.0


SURROGATE COURT,152 GENESEE ST, AUBURN,
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 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 USD78.00 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 USD78.00 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$78. The USD78.00 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$78.00 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 USD78.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFER TO:

Recipient: ELWIN CHRIS OKEKE
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD78.00.

WESTERN UNION MONEY TRANSFER TO:

Recipient: NASRI EBELE
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD78.00.

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,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#269591 by Tim Atem Tue Sep 29, 2015 3:49 pm
Using the same email address [email protected] and the phone number +229-96349109

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Received: by 98.138.105.253; Tue, 29 Sep 2015 18:51:07 +0000
Date: Tue, 29 Sep 2015 18:51:06 +0000 (UTC)
From: "SURROGATE COURT,152 GENESEE ST, AUBURN" <[email protected]>
Reply-To:
"SURROGATE COURT,152 GENESEE ST, AUBURN" <[email protected]>
Message-ID: <[email protected]>
Subject: WELCOME TO UNITED BANK FOR AFRICA
MIME-Version: 1.0


WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#269592 by Tim Atem Tue Sep 29, 2015 3:53 pm
This same email also came from [email protected]

from: WELCOME TO UNITED BANK FOR AFRICA <[email protected]>
reply-to: WELCOME TO UNITED BANK FOR AFRICA <[email protected]>
to:
date: Tue, Sep 29, 2015 at 2:21 PM
subject: WELCOME TO UNITED BANK FOR AFRICA

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#269593 by Tim Atem Tue Sep 29, 2015 3:56 pm
And another one from [email protected]

from: Excellency <[email protected]>
to:
date: Tue, Sep 29, 2015 at 2:31 PM
subject: WELCOME TO UNITED BANK FOR AFRICA

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 96349109

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

Good day we the union got your data on how to send your ATM CARD to your home address give to us , your total fund is ONE MILLION Two hundred and fifty thousand US dollars only which was approved by the Ministry of Finance Benin Republic, your ATM card Number 4539 7978 0214 3027, then the pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND you. The reasons why we do send send them on mail is for security purpose right, all but the ownership and Approval papers are there on the parcel with your ATM.

You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with COURIER SERVICES, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Couriers in which we are to dispatched your parcel of ATM to your doorstep, we the bank we do operates in various couriers which is below.

DHL DELIVERING COMPANY
COST OF DELIVERING...........$40 DOLLARS
VAT%.....................$15 DOLLARS
TOTAL FEE...............$55 DOLLARS

UPS DELIVERING COMPANY
COST OF DELIVERING...........$71 DOLLARS
VAT%.....................$10 DOLLARS
TOTAL FEE...............$81 DOLLARS

EMS DELIVERING COMPANY
COST OF DELIVERING...........$35 DOLLARS
VAT%.....................$18 DOLLARS
TOTAL FEE...............$53 DOLLARS

FEDEX DELIVERING COMPANY
COST OF DELIVERING...........$101 DOLLARS
VAT%.....................$11 DOLLARS
TOTAL FEE...............$112 DOLLARS


Nevertheless i do not know your pocket but all i will tell you is that these companies we do know them very well and they will deliver to your home address without no problem so i urge you now to kindly go to WESTERN UNION and send the required fee that you can be able to afford OK so that we can proceed...

WESTERN UNION MONEY TRANSFER THIS OFFICE ONLY USE WESTERN UNION SO THE DETAILS ARE ON HOW YOU WILL SEND THE FEE VIA WESTERN UNION ONLY

RECEIVER: NAME: JEKWO IGWILO
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

Hon Grover Ubaka
+22996349109
Managing Director Swift
Card Consultants Payment Center.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#290397 by Tim Atem Fri Apr 01, 2016 7:07 pm
Using the same [email protected] email address.

from: Bank of America - [email protected]
reply-to: [email protected]

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Tele .(+1) 3477544378
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer, The Management of the Bank of America
Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC
28255 wishes to inform you that after a brief meeting held by the Bank
executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($1,500,000.00) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United States Financial Law enacted in 2013 after an
attack on our dear country on Dec 11,2015.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Name of Bank: JP Morgan Chase
Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official
Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $250 to $98 and no other fee is involved.
You are required to send the fee of $180 by MONEY GRAM to the issuing
officer at the bank where your transaction originated as stated below:

INFORMATION PLS YOU ARE ADVISE TO USE ONLY MONEY GRAM THANKS

Receivers Name: EKENE ANE
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $98
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was
sent If we receive the MTCN today,we will transfer your funds
($1,500,000.00) before we close office and the funds will reflect
3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO) Bank of America®
(+1) 3477544378

You are free to call or text me sms

Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation.
All rights reserved.
AR72768/DD6A66

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#315118 by Mortal Tue Dec 20, 2016 3:38 pm
The same script from [email protected]
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

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
USD105.00 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 USD105.00 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$105. The
USD105.00 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$105usd 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 $105usd is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $105.00.USD


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,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: ([email protected])
NEW YORK CITY, USA

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