Diego Kente - Chief Judges New York - diegokente@yahoo.com

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from: Hon Mr. Diego Kente <jimyongkim490@gmail.com>
reply-to: diegokente@yahoo.com
date: Jan 7, 2022, 11:51 AM
subject: Attention Please Dear Beneficiary.
mailed-by: gmail.com

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 Supreme 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 Republic Of Nigerian
and Federal Reserve Bank of New York. It was brought to our notice that the
former Ambassador to the republic of Nigerian ,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 Cheque 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 USD15 .8 Million United State Dollars As we
speak, your funds have been credited in your Visa Card and also
available as Cashier's Cheque 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 CHEQUE is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Republic Nigerian . 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 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 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$75. The USD75 is for "PROCUREMENT FEE" (That is for some one to
sign your file on your behalf). USA Ambassador to Republic Nigerian,
"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 Nigerian 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 CHEQUE 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 SUPREME
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
down to the office of Ambassador JAMES KNIGHT at the USA Consulate/
Embassy in Nigerian so that your ATM CARD or you’re Cheque 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 is PAYABLE in two payment options:

Through WORLD REMIT OR Purchase ITUNES CARD /GOOGLE PLAY
OR STEAM WALLET $75 worths in Card.

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.

Thank You.
Regards,
Hon Mr. Diego Kente
diegokente@yahoo.com
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA