StopScamFraud

from: ADMINISTRATIVE CHIEF JUDGE <cutomercares888@gmail.com>
reply-to: chiefjusticesupremecourtoffice@gmail.com
date: Oct 27, 2020, 1:43 PM
subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS
mailed-by: gmail.com

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO
YOUR ADDRESS

ATTEN ?

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 andaccounting 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.Contact E-EMAIL: (
chiefjusticesupremecourtoffice@gmail.com)Sequel to the above
specifications, the management of the Fund Reconciliation Department
here in New York USA, wishes to let you know that every receipt
regarding your funds has been concluded. You will be receiving your
funds from this Supreme 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.

The Citibank 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, In a more
proper and legalized manner, the International Monetary Fund and the
Citibank New York and Trust solicited us Fund Reconciliation
Department to allow your fund to be written as a 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 Citibank New York
aforementioned, your funds was transferred from about two different
banks; JP MORGAN CHASE BANK and Nat westbank London. In total, your
funds were amounting to the tune of USD10.8 Million United State
Dollars As we speak, your funds have been credited in your Visa Card
well documented and packaged. The documented package will be shipped
to your mailing address by the USA Priority Express Mail here in
Denver, USA. The ONLY thing needed before we can POST your ATM CARD is
the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an
accurate sum of US$100 for Procurement. So it was constituted and
officially submitted to the "Court of Justice" that the ONLY charge
you will pay before your package leaves our office here in USA to your
home address is US$100 for your Procurement File to be signed and
conveyed down here in the USA. 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 not pay any other money apart
from the US$100 The US$100. is for"PROCUREMENT FEE" so that he can
sign and bring along with him your PROCUREMENT FILE to us here to
enable us POST your loaded ATM CARD 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 Benin Republic, 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 SUPREME COURT, USA and
so we decided to follow the USA constitutions so as to ensure that
your money is in your hands.Note; Make sure you adhere to this
instruction by remitting the PROCUREMENT FEE of US$100 today so that
we can mail your fund with priority express mail today. The
PROCUREMENT FEE of US$100 is to be paid to our issuing officer at the
bank,

Or you can buy itune gift card / $100 or Google play Card,or Steam
Wallet Gift Card attachment of the usd$100.00 google play card

1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing (Delivery) Address where your ATM card 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.ANDERSON VANG TD
ADMINISTRATIVE CHIEF JUDGE
New York CITY, STATE SUPREME COURT (26) CITY COURTHOUSE,
60 CENTER ST. New York CITY, USA
E-EMAIL: ( chiefjusticesupremecourtoffice@gmail.com)

from: Mr.Young B. Brown <uucourt@gmail.com>
reply-to: microfinacebank023@gmail.com
date: Apr 5, 2021, 7:08 AM
subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
mailed-by: gmail.com

YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR
ADDRESS.

The reconciliation of accounting data to budgetary data is
required under Government Code (CG) sections 12460 and 13344. CG 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. CG 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 CG 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 (SOC) 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 USA, wishes to let you know that every receipt
regarding your funds has been concluded. You will be receiving your funds from
this Supreme 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.


The Citibank 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, In a more proper and
legalized manner, the International Monetary Fund and the Citibank New York and
Trust solicited us Fund Reconciliation Department to allow your fund to be
written as a 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 Citibank New York aforementioned, your funds was
transferred from about two different banks; JP MORGAN CHASE BANK and Nat west
bank London. In total, your funds were amounting to the tune of USD10.8 Million
United State Dollars As we speak, your funds have been credited in your Visa
Card well documented and packaged. The documented package will be shipped to
your mailing address by the USA
Priority Express Mail here in Denver, USA. The ONLY thing needed before we can
POST your ATM CARD is the PROCUREMENT FILE of your funds.

The analytical group of the two offices mentioned above had an accurate sum of
US$450.00..00 for Procurement. So it was constituted and officially submitted to
the "Court of Justice" that the ONLY charge you will pay before your package
leaves our office here in USA to your home address is US$450.00..00 for your
Procurement File to be signed and conveyed down here in the USA. 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 not pay any other
money apart from the US$450.00..00 The US$450.00..00 is for
"PROCUREMENT FEE" so that
he can sign and bring along with him your PROCUREMENT FILE to us here to enable
us POST your loaded ATM CARD 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 Benin
Republic, 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 SUPREME COURT, USA and so we decided to follow
the USA constitutions so as to ensure that your money is in your hands.

Note; Make sure you adhere to this instruction by remitting the PROCUREMENT FEE
of US$450.00..00 today so that we can mail your fund with priority express mail
today. The PROCUREMENT FEE of US$450.00..00 is to be paid to our
issuing officer at
the bank

You are required to make the procurement payment of $450.00. through
bank deposit or by receivers name,
though our issuing officer at the bank to enable us
make the delivery to your designate home address.

PAYMENT INFORMATION THROUGH RECEIVERS NAME OR BANK DEPOSIT CARH;

Receiver Name:
Country:USA
State:New York
City :Jonesboro
Text Question:A
Answer:B
Amount:US$450.00.
MTCN Number:
Senders Name:


MAKE SURE YOU SEND YOUR FULL DETAILS TO RECONFIRM YOUR PAYMENT INFORMATION
HERE;
1. Your Name which you prefer we use when shipping your ATM card
2. Your Current mailing (Delivery) Address where your ATM card 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.ANDERSON VANG TD
ADMINISTRATIVE CHIEF JUDGE
New York CITY, STATE SUPREME COURT (26) CITY COURTHOUSE,
60 CENTER ST. New York CITY, USA
E-EMAIL:{ microfinacebank023@gmail.com )

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: MR,Lyndon Kennedy <officeworldremit19@gmail.com>
reply-to: chicagoairportairport@gmail.com
date: Apr 6, 2021, 3:07 PM
subject: YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
mailed-by: gmail.com