Posts Tagged ‘India’

NY USA NEW YORK STATE SUPREME COURT

datePosted on 16:34, October 5th, 2018 by emailfrauds
NY USA NEW YORK STATE SUPREME COURT

HON. Mr.CHARLES FLANAGAN <[email protected]> 5 October 2018 at 04:02
Reply-To: “HON. Mr.CHARLES FLANAGAN” <[email protected]>
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 IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

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 NIGERIA and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, 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 USD15.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 USD120.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . 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 not pay any other money apart from the US$120. The USD120.00 is for “PROCUREMENT FEE” That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, “Ambassador Dr.George K. Edward”, who will be coming to the United State in few days 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$120.00 down to the office of Ambassador Dr.George K. Edward 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 USD120.00 is PAYABLE in two payment options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: ONYEBUCHI ONYEKA

Country:NIGERIA
City: Cotonou
Text Question: HONEST
Text Answer:IN TRUST
Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

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 my
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. Mr.CHARLES FLANAGAN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
NEW YORK CITY, USA

Continue reading “NY USA NEW YORK STATE SUPREME COURT” »

spam COLLECTION SENT VIA EMAILAttn my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions?

Rev Paul Morgan U.N inspector unit
ON Your free overdue funds
Newark liberty international airport.
 
Attn. My Dear Good Friend 
 
My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you this month of the year 2018 for the betterment of our family’s, through the glory of God who we serve.

Continue reading “Approximately $8million in 220k.g in total Newark liberty international airport” »

email fraud informationAttention Dear Package Owner ,

I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,

Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:……… Continue reading “ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)” »

email fraud informationYOUR CASH CONSIGNMENT HAS BEEN DELIVERED .

KINDLY CONTACT THE DIPLOMAT EDWARD (951 289 4873)

FOR YOUR PACKAGE

Good-day  Beneficiary,
This is to officially inform you that after the Inauguration of the new President of Federal Republic of Nigeria. President Muhammadu  Buhari  instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scammed victims to compensate them with sum of  nine million three hundred thousand dollars Signed by United States Secretary of State . Please you will handle the international diplomatic delivery permit usually requested at the point of entry in your country.

Continue reading “your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account” »

email fraud informationPlease kindly DO NOT reply to this email address!!!!!!!!

Hello,Sir,       

I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following:

Injection Mold and Parts over molding

Blow Mold and PartsCNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »

email fraud informationMr. Max made a numbered time (Fixed)

Deposit for twelve calendar months,

currently valued at GBP4,843,000.00

(Four A Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank

Good Day,

I am Mr Rory Cullinan  Non Executive Directors at Royal Bank of Scotland.
I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Continue reading “I am Mr Rory Cullinan Non Executive Directors at Royal Bank of Scotland” »

spam COLLECTION SENT VIA EMAILHello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank

I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary

please if interested kindly contact me via this    [email protected]  for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »

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

make this payment or stop contacting us.

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. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” »

Amount that was moved to the bank was a total of $42.6Million USD

datePosted on 17:38, April 23rd, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »

email fraud information

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER

FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS

ATTN: FUND BENEFICIARY

YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. Continue reading “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU” »

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