mrsbenedictihe@gmail.com - Robert Randall

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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mrsbenedictihe@gmail.com - Robert Randall

Post: # 115Post LegalBriefs »

SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
Email mrsbenedictihe@gmail.com

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 budge 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 Federal republic of
Benin and Federal Reserve Bank of New York . It was brought to our
notice that the former Ambassador to the Federal 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
USD$15.7 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 Federal Republic of Benin.

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
$95.00 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$95.00 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$95. The USD$95.00 is for
"PROCUREMENT FEE" ( That is for some one to sign your file on your
behalf ). USA Ambassador to Federal republic of Benin, "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 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$95.00 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 USD$95.00 is PAYABLE in two payment options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER,

Receiver Name:……..BEN OKO
Location: :…… Cotonou .
Country:… Benin Republic
MTCN..........
Text Question….good.
Answer……Now.
SENDERS NAME...
Amount:….$95 only

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,

ROBERT RANDALL
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST , AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
NEW YORK CITY, USA.
Email mrsbenedictihe@gmail.com

Code: Select all

Date: Fri, 30 Nov 2018 07:54:39 +0000 (UTC)
From: ROBERT RANDALL <mr.jeh_charles@yahoo.com>
Reply-To: ROBERT RANDALL <mrsbenedictihe@gmail.com>
Subject: PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

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Re: mrsbenedictihe@gmail.com - Allan Wilkerson

Post: # 6699Post LegalBriefs »

Attention,

I’m Mr.Allan Wilkerson; I have been trying to reach you on your telephone for hours now just to inform you about my successful arrival in {Brunei International Airport} with your {2}Four consignment boxes worth $1.3 Million United States Dollars and Gold, which I have been instructed by the Benin Republic Government and the United Nations Financial Services Commission to be delivered to you. so i want you to send me your nearest airport so that i can make this deliver to you and as you can see The Airport authority demanded for the legal back up papers to prove to them that the funds is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the {International Monetary Fund Certificate} which is not placed on the boxes, one of the Airport Authority has advise me that we get the {International Monetary Fund Certificate} so that I can exit the airport immediately and make my delivery successful. I try to reason it with them and they stated that i must provide then with the International Monetary Fund Certificate and it will cost us just $50.00 only in order for the certificate to be placed on the boxes as it will enable me get to your home destination successfully without any interference, because they have scanned the boxes and found out that the funds is 100 % spendable and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of. also my reason of asking you to be very fast in sending the fee now is because I need to accompany you to your bank were you will deposit the funds successfully with these papers work I have, I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the Diplomatic rules, such as authorization to deliver.

You can direct the IMF fee $50.00 to thier Head Office of the IMF in Benin as they will get it there for me so that i can leave the airport today. Your Urgent reply is need to me immediately after this mail with the payment information.via money gram or I tunes card or Western union or ria money transfer.

your INFORMATION.

Amazon card

ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======

As soon as you send the fee give me a call so that i can fly from this Airport and meet with you.

Yours Sincerely

Mr.Allan Wilkerson

Code: Select all

Date: Wed, 16 Oct 2019 22:29:12 +0000 (UTC)
From: "Mr.Allan Wilkerson" <randytremlyt@yahoo.com>
Reply-To: mrsbenedictihe@gmail.com
Subject: Attention,

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