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Charles F Crossley - Surrogate Court - officepayment765@gmail.com

Posted: 13 August 2020
by Matrixy
from: Hon. Charles F. Crossley <officepayment200@gmail.com>
reply-to: officepayment765@gmail.com
date: Aug 10, 2020, 8:52 PM
subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: gmail.com

SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

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 NIGERIA and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the NIGERIA, Ambassador FLOWER , it made voluntary
effort to bring your funds along to your home address but could not
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 could not meet
up with the fee demand for the transfer, so I 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 Lagos Nigeria.

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 USD75
.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
USD75.00 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 do not 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 $ 75. The USD75.00 is for
"PROCUREMENT FEE" (That is for some one to sign your file on your
behalf). USA Ambassador to NIGERIA, Ambassador James", 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 not 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 $ 75.00 down to the office of Ambassador James at
the USA Consulate / Embassy in NIGERIA 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 USD75.00 is PAYABLE in two payment options:if you
want bye ITUNES CARD bye it $50 Usd Dollars and $25 usd dollars

MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,you are
requested to send the fee $75 only by
ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is picture of the card
only

Recipient: Name:CHIEZIE MIKE IFEANYI
Country: Nigeria
Amount: USD $ 75.00.
MTCN:
SENDERS 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. 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. Charles F. Crossley
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Charles F Crossley - Surrogate Court - officepayment726@gmail.com

Posted: 17 January 2021
by WE-R-LEGION
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Hon. Charles F. Crossley <starb3046@gmail.com>
reply-to: officepayment726@gmail.com
date: Jan 14, 2021, 6:02 PM
subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: gmail.com

Charles F Crossley - Surrogate Court - officepayment700@aol.com

Posted: 24 March 2021
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Hon. Charles F. Crossley <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Mar 24, 2021, 10:02 AM
subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)
mailed-by: gmail.com