Charles Flanagan - New York Supreme Court - officefilepayment245@gmail.com

[TheBadNews]

from: HON. CHARLES FLANAGAN TD <mrsfeliciaherraison@gmail.com>
reply-to: hon.charlesflanagan101@gmail.com
date: Feb 19, 2021, 6:18 AM
subject: NY USA ( NEW YORK STATE SUPREME COURT )
mailed-by: gmail.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
BasisAnnual 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
USD9.8 Billion 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
USD150.00 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 USD150.00 USD 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$150 USD.

The USD150 is for "PROCUREMENT FEE" ( That is for some one to sign
your file on your behalf ). USA Ambassador to Benin Republic,
"Ambassador Lucy Tamlyn", 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 U $150.00 USD down to
the office of Ambassador Lucy Tamlyn 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
$150.00 USD is PAYABLE in two payment options:

Here is the information to send the fee Western Union Or Ria Money
Transfer oNLY.

Recipient Name: King Orji

Country: Benin Republic.

City: Cotonou.

Text Question:What Colour

Text Answer: Red

Amount: $150.00 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. CHARLES FLANAGAN TD
Phnone number :+1(202) 2175785
ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA ( NEW YORK STATE SUPREME COURT )

hon.charlesflanagan101@gmail.com

[Matrixy]

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 FLANAGAN TD <fbiu146@gmail.com>
reply-to: officepayment148@aol.com
date: Feb 23, 2021, 5:23 AM
subject: NY USA ( NEW YORK STATE SUPREME COURT )
mailed-by: gmail.com

[Screen Grab]

From: HON. CHARLES FLANAGAN TD <newyorksupremecourt64@gmail.com>
Date: 7 August 2021, 4:19
Subject:

ATTENTION PLEASE!

NEW YORK SURROGATE COURT,
City courthouse in New York City, New York,USA ,
(NEW YORK STATE SUPREME COURT) Email: newyorksupremecourt64@gmail.com

OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I HAVE
SENT YOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN
THREE DAYS YOU WILL LOSE YOUR FUND FOR EVER.

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 the 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 reports 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 the United State Embassy NEW YORK and
Federal Reserve Bank of NEW YORK. It was brought to our notice that
the former Ambassador to Michigan , Ambassador James
Knight, made a 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 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
a 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 were transferred from about four different banks; Central Bank
of NEW YORK , United Bank of NEW YORK , 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 to our bank and we can either wire it to you or mail you a
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 NEW YORK , USA.The ONLY thing needed before we can POST
your check or wire transfer to your account is the PROCUREMENT FILE of
your funds. The procurement file is at the Origin County of your funds
in Michigan.

However, according to our agreement with the originated Arizona ,all
our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the $600 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.

For the purpose of 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
$600 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 $600 .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 $600 . The
USD$600.00 is for "PROCUREMENT FEE" (That is for someone to sign your
file on your behalf). USA Ambassador to Michigan , "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 Michigan because of that) so that he can sign and
bring along with him your PROCUREMENT FILE to us here to enable us
POST your check or wire the mentioned fund to your account of which
you're to provide .

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 Michigan , 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 $600 down to the office of Ambassador James Knight
at the US Consulate/Embassy in Michigan so that your check or
wire transfer 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 USD125.00 is PAYABLE payment options:

You can pay us using bank to bank, walmart to walmart, Money order or
cash to address using USPS ,UPS OR FEDEX overnight delivery to address
we will provide.

If you could not send by all these means, then Purchase Steam Wallet
Gift Card or
I tunes Gift card scratch it and send the photo to me, you can
Purchase Steam Wallet Gift Card or I tunes Gift card at any Wal-Mart
around you or Supermarket around you


We hope your immediate positive response requesting for the
information to send as to speedy shipment of your Check to your home
address or wire it direct to your bank account. 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 doorstep. Or
4. your account details to wire
d
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, the Fund Reconciliation Department is involved, you will have
no cause to ever regret again as long NEW YORK SUPREME COURT)
, USA is concerned.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT,NEW YORK
City courthouse in New York City, New York,US

[Matrixy]

from: HON. CHARLES FLANAGAN TD <jackhernandez1081@gmail.com>
reply-to: officeemail0100@gmail.com
date: Aug 11, 2021, 12:11 PM
subject: please we are so sorry for the inconvenience it can you please contact us back on this email address(HON. CHARLES FLANAGAN TD)
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 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 ( US $40,800,000.00 Fourty Million Eight
Hundred Thousand Dollars) 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 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 were transferred from about four different banks: Federal
Reserve Bank ./New York/USA, United Bank of United States, Bank of
America and Nat Santander Bank. In total, your funds were amounting to
the tune of (US$15,000,000.00 Fifteen Million United States 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.

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
50.00 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 50.00 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 $50. The USD 50.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf) USA Ambassador to United States, "Ambassador James Knight",
who will be coming to the New York City in few days will have the
Power of Attorney to stand in and sign on your behalf (since you can't
travel down to New York 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 United States, 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
week. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be US$50.00 down to the office of Ambassador James
Knight at the USA Consulate/Embassy in United States 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 50.00 is PAYABLE in two
payment options:

Send the $50usd through Ria Money Transfer or Money Gram but you are
not allowed to send through Money transfer Service then go and send
the $50 usd buy any of the listed card Google Play Card Or iTunes
Card. $50 and send the copy once you receive this mail.

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 FLANAGAN TD
My WhatsApp number +(581) 200 4904
My text +1(514)900 3806
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,

[Miyuki]

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

from: ADMINISTRATIVE CHIEF JUDGE <benkill188@yahoo.com>
reply-to: office1service@secretary.ne
date: Sep 28, 2021, 11:49 PM
subject: NEW YORK STATE SUPREME COURT
mailed-by: yahoo.com