|
From: katblix4@gmail.com
Reply-to: honcharlesflanagan29@gmail.com
Sent:
8/4/2016 2:02:31 P.M. Mexico Daylight Time 2
Subj: OVER-DUE PAYMENT
RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO
YOUR ADDRESS.
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: ZAYN ANUMA
Country: Benin Republic.
City:
Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount:
USD78.00.
WESTERN UNION MONEY TRANSFER TO:
Recipient:ROMAN
AJANA
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 GENESES ST, AUBURN,
NY USA ( NEW YORK
STATE SUPREME COURT )
NEW YORK CITY,
USA.
|
|
|
On Friday, August 5, 2016 12:53 PM, Mr. HON. CHARLES FLANAGAN TD < devincenti.cataldo@alice.it > wrote:
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: ZAYN ANUMA
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD78.00.
WESTERN UNION MONEY TRANSFER TO:
Recipient:ROMAN AJANA
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 GENESES ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
|
|
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|