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-----Original Message----- [email address removed] Sent: Thu, Feb 15, 2018 10:36 am Subject: NY USA New York STATE SUPREME COURT 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 USD$116.00 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 USD$116.00 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$116. The USD$116.00 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$116.00 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 USD$116.00 is PAYABLE in two payment options: WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFERS TO: Receiver Name :::::::: Chijioke Chieji Country ::::::::Beninp Republic City :::::::: Port-novo Question :::::::: what color Answer :::::::: Blue Amount :::::::: $116.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: We hope your immediate positive response with payment details or payment slip 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, Dr Larry James ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
#241696 - Sent February 18 2018 by jerrylolley@yahoo.com
-----Original Message----- [email address removed] Sent: Sun, Feb 4, 2018 5:13 pm Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA ATTENTION: I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA, AND KOREA, MY NAME IS MRS. ELAINE DUKE THE NEW SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR NEW ELECTED PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL BANI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIR-TEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN, AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM? YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOU?RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF$57.00 ONLY. IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY OR STATE AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME:......................... ........ ADDRESS:...................... ............................. TEL PHONE:........................ ........................ OCCUPATION:................... ......................... COUNTRY:...................... ............................. SEX:.......................... .............................. ...... AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT DONALD TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WERE UNABLE TO RECEIVE IT SINCE PLEASE SEND THE FEE VIA MONEY GRAM OFFICE WITH THE BELOW INFORMATION. RECEIVER'S NAME:............ DON TONY COUNTRY:........... BENIN REPUBLIC CITY:.................COTONOU AMOUNT:..........$57.00 QUESTION:........IN GOD ANSWER:.............WE TRUST MTCN:........ SENDER'S NAME:............. SENDER'S ADDRESS:......... AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVERING TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, MRS. ELAINE DUKE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
#240989 - Sent February 12 2018 by jerrylolley@yahoo.com

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