<p><strong>This is an email received about “ <em>SURROGATE COURT OVER-DUE PAYMENT RELEASED</em> ” is a phishing <a title="scam" href="https://www.fraudswatch.com/category/scams-ways/">scam</a> and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.</strong></p>
<blockquote><p>SURROGATE COURT, 152 GENESEE ST, AUBURN,<br />
NY USA (NEW YORK STATE SUPREME COURT)</p>
<p>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 WILL LOSE YOUR FUND FOREVER.</p>
<p>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 <a class="wpil_keyword_link" href="https://www.fraudswatch.com/tag/financial-fraud/" title="financial" data-wpil-keyword-link="linked" data-wpil-monitor-id="711">financial</a> 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.</p>
<p>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.</p>
<p>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&#8217;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&#8217;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.</p>
<p>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 USD2.5 Two Million Five Hundred Thousand United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier&#8217;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.</p>
<p>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 USD185.00 for Procurement. So it was constituted and officially submitted to the &#8220;Court of Justice&#8221; that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD185.00 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&#8217;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$185. The USD185.00 is for &#8220;PROCUREMENT FEE&#8221; (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, &#8220;Ambassador James Knight&#8221;, 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&#8217;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.</p>
<p>However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $185.00 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.</p>
<p>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$185.00 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 USD78.00 is PAYABLE in two payment options:</p>
<p>RECEIVER&#8217;S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER</p>
<p>Recipient: Name: Clement Eden<br />
Country: Benin Republic<br />
City: Cotonou<br />
Text Question: Fastest<br />
Text Answer: Way<br />
Amount: USD$185.00<br />
MTCN:<br />
SENDERS NAME:</p>
<p>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.</p>
<p>Kindly Still Update Us With:</p>
<p>1. Your Name which you prefer we use when shipping your Check<br />
2. Your Current mailing (Delivery) Address where your Check should be mailed<br />
3. Your Private Mobile Number for the Priority Express Mail to Contact<br />
You when they arrive at your door step.<br />
4. Copy of your ID card<br />
5. Your Nationality/state</p>
<p>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.</p>
<p>Regards,<br />
Hon. Patrick Ben,<br />
ADMINISTRATIVE CHIEF JUDGE,<br />
SURROGATE COURT, 152 GENESEE ST, AUBURN,<br />
NY USA (NEW YORK STATE SUPREME COURT)<br />
Phone Contact: +1 (585-633-7753)<br />
NEW YORK CITY, USA<br />
EMAIL : <a href="mailto:officeservice016@gmail.com">officeservice016@gmail.com</a></p></blockquote>

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

SURROGATE COURT OVER DUE PAYMENT RELEASED
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Leave a Comment


The Ultimate Guide to Avoiding Online Scams
Stay safe online! Our comprehensive 2025 guide covers phishing, AI scams, investment fraud & more. Learn red flags, prevention steps & how to report scams. Protect yourself now via Fraudswatch.com.
Read More
Categories
- AOL Aim Live ATT
- Celebrities Scammed
- Credit Card
- Credit Scam
- Email Man-Male Scammers
- Email Scam List
- Email Scams Examples
- Fraud
- Fraud News From World
- Fraud Prevention
- Gmail.com
- Hotmail.com
- Insurance
- Jobsearch Scams
- Loans
- Military Scammer
- Mortgage
- Nigerian 419
- Report Fraud
- Romance Scammer
- Russian Email Scam
- Scammer
- Scams Ways
- Shopping & Saving Money
- Spam
- White-Collar Crime
- Yahoo.com
Recent Posts
- The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection July 9, 2025
- Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement July 8, 2025
- The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown July 2, 2025
- Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions July 2, 2025
- Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures June 28, 2025
Tags
Bank Fraud
Banking Fraud
Bankruptcy Fraud
Bribery Scheme
Business Fraud
Celebrities Scammed
Charity Fraud
Commodities Fraud
Consumer Fraud
Consumer Protection
COVID-19 relief fraud
Credit
Credit card
Credit Card Fraud
Credit Repair
Credit Repair Scams
Crime
Cyber Crime
Cybercrime
Cyber Criminals
Cybersecurity
data breach
Dating Scammer
Elder Fraud
Elder Justice
Email
Email Letter
Email Scam
Email Scam Examamples
Email Scam Example
Email Scam Examples
Email Scams
Email Scams Examples
False Claims Act
FBI
Fedex
Financial Crime
Financial Fraud
Fraud
fraud prevention
Fraud Scheme
Health
Health and Wellness Scams
Health Care Fraud
Healthcare Fraud
Identity Theft
Immigration Fraud
Insurance
Insurance Fraud
Internet Fraud
Investment Fraud
job
Job Scam
job scams
Loan
Loan Fraud
Loan Scam
Loans Fraud
Lottery Scam
Mail Fraud
Medicare Fraud
Microsoft
Military Scammer
Military Scammer LT. JEFFREY MILLER
Military Scammers
Money Laundering
Money Laundering Scheme
Mortgage
Mortgage Fraud
Mortgage Scam
Mortgage Scams
National Security
Nigerian
Nigerian 419
Nigerian Scam
online fraud
Online Scams
PayPal
personal information
Phishing
Phishing Scams
Ponzi Scheme
Public Corruption
Ransomware
Report Fraud
Romance Scam
Romance Scammer
Romance Scammers
Romance Scams
Scam
Scammer
Scammers
scams
Securities Fraud
spam
Tax Evasion
Tax Fraud
Travel Scams
White Collar Crimes
wire fraud