[email protected] & [email protected]

from: MR JACK ROBERT - [email protected]
reply-to: [email protected]

Dear Fund Beneficiary!!!,
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank. My committee was
set up by the attorney general to verify and scrutinize all outstanding debts
owed to our foreign beneficiaries in accordance to the information received
from the United States government And European ,Asia Empowered By United
Nations over unpaid huge debts owed to United States citizens and European
,Asia Citizens as well and Others Countries .

Having seen your file and my further questioning to the officials of the
central bank and ministry of finance as to why your payment is still pending
reveals the rot and corruption in the system. The bank officials told me
that the reason why you haven't received payment is due to your inability to
pay for the required charges for transfer of funds to your account. When I
asked them why they didn't deduct the said charges from your principal sum, I
was given the flimsy excuse that you never authorized them to do so. When I
put the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no. Now, if
you do not tell this beneficiary that such charges could be deducted from his
or her principal fund, how will he or she know that such options are available
for such beneficiaries.

From my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because they
want your fund to remain trapped in the bank, while they continue to extort
money from beneficiaries under some flimsy excuse. You do not need to pay any
money to any official, all you are required to do is swear to an affidavit at
the high court of Benin Republic Cotonou, authorizing the bank to deduct all
charges from your principal fund and transfer the balance of funds after
deduction to your bank account. If you have spent any money in the past in
your quest for payment, kindly let me know so that I can follow this up.
You can reach me on my email address for directive on how you can get the
deduction done as soon as possible and get payment.

Yours sincerely,
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.

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Message-ID: <[email protected]>
Date: Sat, 7 Jan 2017 10:33:56 +0100 (CET)
From: "Hon. Patrick Ben" <[email protected]>
Reply-To: [email protected]
Subject: OVER-DUE PAYMENT RELEASED.
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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 HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER.

Compliment of the day to you. 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 its 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 USD2.5 Two Million Five Hundred Thousand 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 USD185.00 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 USD185.00 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$185. The USD185.00 is for "PROCUREMENT FEE" (That is for someone 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.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

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$185.00 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:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: Clement Eden
Country: Benin Republic
City: Cotonou
Text Question: Fastest
Text Answer: Way
Amount: USD$185.00
MTCN:
SENDERS NAME:

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. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
EMAIL : [email protected]