Scam Tip Report #90322 - Nominated to the position by President Donald Trump


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-03 19:43:11
Nigerian/419 Scam
Nominated to the position by President Donald Trump 
 Scammer
  Information
Name:
Jerome Hayden Powell
Email Address:
consultantoffi@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr.Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 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.

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 Lucy
Tamlyn, 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
USD6.8 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 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
USD78.00 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 USD78.00 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$78. The
USD78.00 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.

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
$78.00 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.

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$78.00 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 USD78.00 is PAYABLE
in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
OR RIA MONEY TRANSFER

Receiver's Name:PETER EZEH
Country: Benin Republic
City: Cotonou
Test Question: Fastest
Test Answer: Way
Amount: USD$78.00.
MTCN:
SENDERS NAME:

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. View my ID CARD attached to this message and please
locate to send the $78 now or else you will lose your fund because
there is no time on our side.

E-MAIL me the payment only at: consultantoffi@outlook.com

Regards,

Mr.Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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