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.
by Alerta Thu Jul 27, 2023 9:27 am
From: [email protected]
Subject: SURROGATE COURT

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

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA,WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK OF AMERICA SAN FRANCISCO CA UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH CHASE BANK OF NEW YORK WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR.
COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH
YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US CHASE BANK SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS
SPECIAL TRANSFER

REGARD
HON.SHERRY KLEIN HEITLER ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN,
NEW YORK STATE SUPREME COURTS

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by Guanaco1 Tue Aug 01, 2023 10:30 pm
ImageImage

from: NEW YORK STATE SUPREME COURT <[email protected]>
to:
date: Aug 1, 2023, 8:48 PM
subject: Re: SURROGATE COURT
mailed-by: gmail.com
signed-by: gmail.com
security: Standard encryption (TLS)

The transfer is now undone reason is that we need to get *Money laundry certificate* by the federal high court to confirm that you are the real person that have the money in that account, The federal government do not allow such huge amount of money to be transferred.

For security reason the documents will cost $200

I advise you to make the payment as soon as possible so we will get the *Money laundry certificate* so the transfer will hit and reflect in your account immediately.

Thank you for your understanding.
by Guanaco1 Wed Aug 02, 2023 1:22 pm
from: NEW YORK STATE SUPREME COURT <[email protected]>
to:
date: Aug 2, 2023, 12:58 PM
subject: Re: SURROGATE COURT

Here's it send it now and send the payment receipt

[Cash App tag resolving to:
William Estada
$EstadaXXXX
]

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