> Date: Mon, 25 Apr 2016 13:53:19 +0200
> Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
> From: wstrnunion381@gmail.com
> To:
>
> 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: Ignatus Onuorah
> Country: Benin Republic.
> City: Cotonou.
> Text Question: God.
> Text Answer: Is Good.
> Amount: USD78.00.
>
> WESTERN UNION MONEY TRANSFER TO:
>
> Recipient:NNAMDI ANEKWE
> 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.