Scam Tip Report #90809 - NY USA (NEW YORK STATE SUPREME COURT)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-24 02:18:28 Nigerian/419 Scam |  NY USA (NEW YORK STATE SUPREME COURT)
NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Fund Order $15.500.000.00 THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from The Origin Country 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. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet. Below information is the recent delivery we made to the follow Beneficiary like you and I want you to please track the above tracking Numbers and Confirm the date the delivery was made to the Beneficiary's for you to know the truth of your transaction with Surrogate Court Of New York' Delivery Company Name : Aramex Website : www.aramex.com Tracking Number : 30532420645 Tracking Number : 30532419820 Tracking Number : 30532420085 According to the inctruction from International Monetary Fund and United Nation Organization here in New York the delivery most come from the Origin Country Kenya republic for security purpose and after Our recent meeting with United State Embassy in Kenya they made us to understand that your Certified Bank Check OR ATM Card will be deliver to your address through Aramex Delivery Company. We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy in Kenya and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Kenya, Ambassador James Williams, 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 from Origin Country through Aramex Delivery Company because of the valude amount of your Fund for security purpose . 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 three different banks; Central Bank of Kenya, United Bank of Africa Kenya and Co-Opreative Bank Of Kenya . In total, your funds were amounting to the tune of USD15.5 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 Aramex Delivery Company in Nairobi Kenya . The ONLY thing needed before they can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds which needed to be attach to your Shipment file for successful delivery of your Fund to your home address . The procurement file is at the Origin Country of your funds in Eastern Africa Kenya for the purpose to avoiding double payment on your end, we had an agreement with the IMF and United State Embassy in Kenya 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 USD450.00 for signing and approval of your transaction Procurement file . So it was constituted and officially submitted to the "Court of Justice in Nairobi Kenya " that the ONLY charge you will EVER pay before your package leaves the office to your home address is USD450.00 for your Procurement File to be signed and conveyed down to your home address together with your Certified Bank Check Or ATM Card 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 USD450.00 The USD450.00 is for "PROCUREMENT FEE" (That is for Chief Judge Of Supreme Court Of Justice Kenya Barr David Kenani Maraga to sign your file on your behalf ). 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 safe in Supreme Court Of Justice Kenya republic , and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this within 48 hours . Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD450.00 down to the office so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address . RECEIVER'S NAME FOR RIA MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER Receiver Name :Dayna Murugu , Country : Kenya City : Nairobi Amount : $450.00 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 Or ATM Card to your home address. PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW: 1. ATM CARD 2. CERTIFIED BANK CHECK 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 Aramex Delivery Service to Contact You when they arrive at your door step. 4. Copy of your id card. Yes 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. Anthony M. Powell , +1(646) 475-1310 For Text Message and Call. Email: chember02@gmail.com ADMINISTRATIVE CHIEF JUDGE, SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA | ||||||
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