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Robert John - New York Supreme Court - offine00179@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Robert John - New York Supreme Court - offine00179@gmail.com

Post by GhanaGeria »

from: arwen@alice.it
reply-to: offine00179@gmail.com
date: Feb 19, 2020, 10:10 PM
subject: NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

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 applicableGovernor’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 USD $9.8 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$350.00 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$350.00
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$350. The USD$350.00
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$350.00 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$350.00 is Google paly card by $100 to
3 and $50 Google play card PAYABLE in two payment options:

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.this is number you
call +17604877095

Regards,
HON.ROBERT JOHN
E=mail(offine00179@gmail.com)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Robert John - New York Supreme Court - mkswoplrds@gmail.com

Post by LoTec »

from: HON.ROBERT JOHN <westunion458@gmail.com>
reply-to: mkswoplrds@gmail.com
date: Aug 26, 2021, 7:25 PM
subject: NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
mailed-by: gmail.com

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 USD $9.8 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$125.00 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$125.00 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$125. The
USD$125.00 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$125.00 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$125.00 is PAYABLE in two payment options:Itunes
Card or Steam Wallet Card
or Amazon cash crad $100 and $25

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.this is the number you will call +18178181187

Regards,
HON.ROBERT JOHN
E=mail(mkswoplrds@gmail.com)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA
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.

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