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Patrick Ben - Surrogate Court - federalhighcourt.ny.autho@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Patrick Ben - Surrogate Court - federalhighcourt.ny.autho@gmail.com

Post by Yahoozeo »

from: HON.Mr.Patrick Ben <ooffice871@yahoo.com>
reply-to: federalhighcourt.ny.autho@gmail.com
date: Sep 22, 2020, 8:46 PM
subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (New York STATE SUPREME COURT)
mailed-by: yahoo.com

SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (New York STATE SUPREME COURT)

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 its
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, 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 Overnight

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
USD35,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 you’re 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.
The PROCUREMENT FEE"$250 (That is for someone to sign your file on your
behalf). Which will cost you only $250,and by USA Ambassador to Benin
Republic, "Ambassador 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.

here is the information ...send it (Ria Money transfer)

Name....Chukwudi Ezechukwu
Country.....Benin Republic
City... Port-Novo
Amount$250
Phone number+22997534822
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 F to be handed over
to the Ambassador at the USA Consulate/Embassy in Benin Republic 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.
Your information where to make this delivery to you as soon asp:
1. Your Name ___________________________________________________
2. Your Current mailing (Delivery) Address __________________
3. Your Private Mobile Number_____________
4.Country Origin__________________
5Your Age//ID number ____
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.Mr.Patrick Ben CALL(814258-6771)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Patrick Ben - Surrogate Court - officaloffice09@gmail.com

Post by Roxy »

from: ADMINISTRATIVE CHIEF JUDGE, SURROGATE COURT <diplomaticagentcoriersevice01@gmail.com>
reply-to: officaloffice09@gmail.com
date: Jul 1, 2021, 1:29 PM
subject: YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS
mailed-by: gmail.com

SURROGATE COURT, 152 GENESEE ST, AUBURN,
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 HOME ADDRESS. THIS IS THREE TIMES I
HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY
WITHIN THREE DAYS YOU MIGHT LOSE YOUR FUND FOREVER.

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR OVERDUE FUNDS

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York
City USA, wishes to let you know that your fund worth total amount of
$4.5 million is long overdue payment, every precept regarding your
funds has been concluded. You will be receiving your funds from this
office any moment from now. We shall keep document 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 its counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.

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
Kenya, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD4.5 Four Million Five Hundred Thousand 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 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
USD85.00 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 USD85.00 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$85. The
USD85.00 is for "PROCUREMENT FEE" (That is for someone 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.

However, according to our agreement with the originated Country Benin
Republic, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don’t have
the $85.00 try to borrow it and send it immediately today because
this is your life opportunity and I don’t want you to lose the chance
any more.

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$85.00 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 USD85.00 is PAYABLE in two payment
options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
OR ANY TYPE OF GIFT CARD

Recipient: Name: Mohamed Alu
Country: Benin Republic
City: Cotonou
Text Question: Procure
Text Answer: Document
Amount: USD$85.00
MTCN:
SENDER’S NAME:

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK

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.
4. Copy of your id card.

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. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA,
E-MAIL:officaloffice09@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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Patrick Ben - Surrogate Court - of9764314@gmail.com

Post by Roxy »

From: officemoneygram612@gmail.com <officemoneygram612@gmail.com> on behalf of HON.PATRICK BEN <of9764314@gmail.com>
Sent: January 27, 2022 7:59 AM
Subject: OVER-DUE PAYMENT RELEASED

SURROGATE COURT,152 GENESEE ST, AUBURN,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.

Urgent Attention.

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 s!
taff 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 , 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 Overnight 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 app!
roved 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
USD20. 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
$USD170 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 $USD170.00 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$170. The
$USD170.00 is for "PROCUREMENT FEE" ( That is for some one to sign
your file on your behalf ). USA Ambassador to Benin Republic,
"Ambassador 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 $USD170.00 down to the office of Ambassador at the
USA Consulate/Embassy in Benin Republic 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 $USD170.00 is PAYABLE!
E in two payment options:

MONEY GRAM MONEY TRANSFER OR western union

Receivers name Mr. Leonel S Sousa
Country USA
State Texas
City Houston
Text Question HOW long
Test Answer Next Hour
Amount: $170.00 usd

We hope your immediate positive response with payment details or
payment slip attachment 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,
HON.PATRICK BEN
Whatsapp number +1 347 996 4591
Administrative chief judge
Surrogate Court 152 Genesee st. auburn NY 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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