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

[GhanaGeria]

from: ADMINISTRATIVE CHIEF JUDGE <benkill188@yahoo.com>
reply-to: office1service@secretary.net
date: Dec 17, 2021, 11:24 PM
subject: NY USA (NEW YORK STATE SUPREME COURT)
mailed-by: yahoo.com

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

OVER-DUE PAYMENT RELERELEASED 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 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 inrespect to your funds were United State Embassy Uganda Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Uganda, 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 Uganda Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD 1.8 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 Uganda Republic.

However, according to our agreement with the originated Nairobi Kenya Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $50.00 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.

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 USD50.00 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 some one to sign your file on your behalf). USA Ambassador to Kenya 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 Kenya because of the Corona Virus Pandemic) 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 SURROGATE COURT, 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$50.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Uganda so that your ATM CARD or youre Check depending on your choice of opions receiving could be shipping to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD50.00 is PAYABLE in Two payment options:

N/B: You can either use "American Express Cards 3779 GOLD Colors" "ITUNES CARDS", "GOOGLE PLAY CARDS", "EBAY CARDS", "STEAM CARDS" modes of payments option if you can't send using MoneyGram Or Western Union Money Transfer to the below name are as following:

Receiver's name: Onuorah Ifeanyi Shepherd
Country: UGANDA Republic
City: KAMPALA
Amount: $50
Mtcn#:
Sender's Name:
Country:

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
Email:office1service@secretary.net
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN.

[TestNoob]

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

from: NEW YORK STATE SUPREME COURT <efccdepartment31@gmail.com>
reply-to: paymeoffice60@gmail.com
date: Jan 21, 2022, 3:11 PM
subject: FROM NEW YORK STATE SUPREME COURT..
mailed-by: gmail.com

[Beezwax]

from: Hon. Charles Flanagan <onwupeteradole@gmail.com>
reply-to: honcharlesflanagan@yahoo.com
date: Oct 29, 2023, 3:12 AM
subject: OVER-DUE PAYMENT RELEASED
mailed-by: gmail.com

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

Attn Fund Beneficiary

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in Ny,
USA, wishes to let you know that every precept regarding your funds
has been concluded. You will be receiving your funds from this office
any moment from now. We take, keep and make report of every
transaction done here in the USA,Record 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 learn that the only real offices that have ever contacted you in
respect to your funds were "Bank of America and Federal Reserve Bank
of New York". It was brought to our notice that the Chief Executive
Officer of Bank of America, Brian Thomas Moynihan, made voluntary
effort to have your funds transferred into your account or delivered
to you in form of Visa Card 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 bank draft check or Credited as ATM Visa Card and be
shipped to your home address through USPS Postal Mail Express, the
option considered to be the best, easiest and the most efficient way
to have you get your long awaited over due 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
US$10,500,000.00. As we speak, your funds have been credited in your
ATM Visa Card and also available as Cashier' s Check well documented
and packaged. The documented package will be shipped to your mailing
address through USPS Postal Mail Express here in Texas, USA. The only
thing needed before we can post your ATM Visa Card or Check is the
"Procurement File" to 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 you. The analytical group of the
two offices mentioned above had an accurate sum of US$250.00 for the
Procurement file. 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 is US$450.00.00 for your
Procurement File to be signed and brought down here in the USA and
never a dime again. We are renowned and reputable USA Agency and we
don' t like undocumented process that is why it has to be written down
in paper that you will never pay any other money. The US$$450.00 is
for Procurement Fee" (That is for some one to sign your file on your
behalf). Brian Thomas Moynihan who will be coming to New Texas in few days
will have the Power of Attorney to stand in and sign on your behalf
and bring along with him your Procurement File to us here to enable us
post your loaded ATM Card or cashiers Check to your mailing address
without any hitch.

Therefore, the days of you being subjected to paying twice is over as
that is the case with some corrupt officials down there in Africa and
United states, whom always strife to subject beneficiaries to hard
bureaucratic bottle-neck, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them.Thank God that your funds are here in 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$$250.00. Your
ATM Visa Card or cashiers Check could be shipped to your home address
as soon as the CEO of Bank of America Brian Thomas Moynihan endorses
your procurement file.

The Procurement Fee" of US$250 is payable through Apple card or steam wallet
You can kindly go to any apple store near you and buy iTunes Gift Cards or
Steam Wallet gift card in amount of $250.00 in denomination of $100*2 and one
denomination of $50 and provide the iTunes Gift Cards or Steam Wallet gift card
details to enable immediate collection

My assurance to you is that your ATM Card or bank draft check must be
delivered to you latest 24 hours after you have sent the US$250
procurement file fee for sure. And if there is any delay, you have
100% money back guarantee in case you want your money back.Please
remember to reconfirm your receiving address along with the payment
details so that we can move on with the delivery immediately without
wasting time.

We hope your immediate positive response for the Western Union/Money
gram payment info, to enable a speedy shipment of your ATM card or
cashiers Check to your home address 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.

Your urgent and fast response is highly needed and would be highly
appreciated, so as to enable this issue to be settled once and for
all.

Regards,
Hon. Charles Flanagan
Administrative chief judge
Surrogate court, 152 genesee st, auburn,
Ny usa (new york state supreme court)
New york city, Usa