from: hOH STEVEN GONZALEZ <dhlheadquarter8@gmail.com>
reply-to: manegeroffice773@gmail.com
date: Sep 8, 2021, 8:21 AM
subject: HON.STEVEN GONZALEZ CHIEF JUDGE
mailed-by: gmail.com
HON.STEVEN GONZALEZ CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY +1(970) 315-5346 USA (NEW YORK STATE SUPREME COURT)
ATTN.
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 FOR AFRICA BENIN REPUBLIC
COTONOU 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 $12.5 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 FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME
ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, 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 DELIVERY COMPANY 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 DELIVERY DETAILS FOR THIS SPECIAL
DELIVERY TO YOUR HOME ADDRESS.
( RECONFIRM DELIVERY INFORMATION DELIVERY )
YOUR NAME_______________
YOUR ADDRESS: ____________
YOUR COUNTRY: _____________
YOUR CELL PHONE NUMBER: ____
YOUR NEAREST AIRPORT:________
WE ARE WAITING TO RECEIVE YOUR EMAIL.
HON.STEVEN GONZALEZ CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY +1(970) 315-5346 USA (NEW YORK STATE SUPREME COURT)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Gonzalez - Surrogate Court - manegeroffice773@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Steven Gonzalez - Surrogate Court - manegeroffice773@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steven Gonzalez - Surrogate Court - highcourtdepartment97@gmail.com
from: highcourtdepartment97@gmail.com <obalimbanko62@gmail.com>
reply-to: highcourtdepartment97@gmail.com
date: Oct 21, 2022, 7:00 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
WORLD 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 $18.5 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 FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME
ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, 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 DELIVERY COMPANY 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 DELIVERY DETAILS FOR THIS SPECIAL
DELIVERY TO YOUR HOME ADDRESS.
( RECONFIRM DELIVERY INFORMATION DELIVERY )
YOUR NAME_______________
YOUR ADDRESS: __________
YOUR COUNTRY: ___________
YOUR CELL PHONE NUMBER: __
YOUR NEAREST AIRPORT:________
WE ARE WAITING TO RECEIVE YOUR EMAIL.
HON.STEVEN GONZALEZ CHIEF JUDGE
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY +1 706 343 3822 USA (NEW YORK STATE SUPREME COURT
reply-to: highcourtdepartment97@gmail.com
date: Oct 21, 2022, 7:00 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
WORLD 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 $18.5 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 FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME
ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, 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 DELIVERY COMPANY 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 DELIVERY DETAILS FOR THIS SPECIAL
DELIVERY TO YOUR HOME ADDRESS.
( RECONFIRM DELIVERY INFORMATION DELIVERY )
YOUR NAME_______________
YOUR ADDRESS: __________
YOUR COUNTRY: ___________
YOUR CELL PHONE NUMBER: __
YOUR NEAREST AIRPORT:________
WE ARE WAITING TO RECEIVE YOUR EMAIL.
HON.STEVEN GONZALEZ CHIEF JUDGE
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY +1 706 343 3822 USA (NEW YORK STATE SUPREME COURT
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.