Hon. Mrs.Janet M. Difiore Scammer - [email protected]

Started by zx261242, Jun 20, 2022, 10:23 PM

Previous topic - Next topic
From: Hon. Mrs.Janet M. Difiore <[email protected]>
Sent: 20 June 2022 19:52
Subject: FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
 
 OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear beneficiary

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 reports 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 James Knight, made a 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 Bankcame 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 the 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; Royal Bank Of Canada (RBC ), 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$12,000,000,000.00 Twelve Billion United States 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 of 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 USD60.00 dollars 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 USD60.00 dollars 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 USD60 dollars. The USD60.00 dollars is for " PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin 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 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 USD60.00 dollars 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 USD60.00 dollars is PAYABLE in two payment options: Please buy Google Play Card or steam wallet gift or ITUNES CARD or sephora gift card any Wal -Mart around you or Supermarket around you

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 doorstep.

Once again, we are sorry for the inconveniences you might have encountered in the past,in pursuit of your funds. Now that this office, the Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Treat with urgency,

Best Regards,
Hon. Mrs.Janet M. Difiore
Email:{[email protected]}
New York United States of America
New York 10007   

From: Hon. Mrs.Janet M. Difiore <[email protected]>
Sent: 03 August 2022 22:05
Subject: Attention Dear beneficiary
 
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear beneficiary

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 reports 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 James Knight, made a 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 came up to make a wire transfer but they said you could n'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 the 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; Royal Bank Of Canada (RBC), 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$12,000,000,000.00 Twelve Billion United States 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 of 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 USD75.00 dollars 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 USD75.00 dollars 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 USD75 dollars. The USD75.00 dollars is for " PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin 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 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 USD 75.00 dollars 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 75.00 dollars is PAYABLE in two payment options:

Please buy steam wallet gift or ITUNES CARD or Google Play Card any Wal -Mart around you or Supermarket around you

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 doorstep.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, the Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Treat with urgency,

Best Regards,
Hon. Mrs.Janet M. Difiore
Email: [email protected]
New York United States of America
New York 10007

This scammer appears to be sending this email from:

[email protected] <[email protected]>


From: Hon. Justice Mrs Janet M Difiore <[email protected]>
Sent: 16 August 2022 20:58
Subject: Attention Dear beneficiary
 
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
Mrs Janet M Difiore
Email:([email protected])

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs Janet M Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence Google Maps Find local businesses, view maps and get driving directions.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope containing copies of documents and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 5.5m (FIVE POINT FIVE MILLION, Five United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However,due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $75 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$5.5m (FIVE POINT FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government to you since Aug 2021. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.

The ONLY charge you will EVER pay before your package leaves our office here is the $75.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $75.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$75.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$5.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please advise me to purchase a steam wallet card or google play card iTunes card of $75.If you can send it today, send me the pictures so that i will redeem it in cash and you will get your funds.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$5.5m Million us dollars into your account, 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.

Thanks and God bless.

Best Regards,
Hon.Justice Mrs Janet M Difiore
New York United States of America
New York 10007
Quick Reply

Quote from: 1span on Aug 20, 2022, 02:03 AMThis scammer appears to be sending this email from:

[email protected] <[email protected]>


From: Hon. Justice Mrs Janet M Difiore <[email protected]>
Sent: 16 August 2022 20:58
Subject: Attention Dear beneficiary
 
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
Mrs Janet M Difiore
Email:([email protected])

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs Janet M Difiore,50 Murray St, #1701, New York, NY 10007. I have attached a scanned copy of my id for your confidence Google Maps Find local businesses, view maps and get driving directions.

This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope containing copies of documents and the documents are your compensation payment file.

They stated that you disclaim your compensation fund worth US$ 5.5m (FIVE POINT FIVE MILLION, Five United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation fund to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However,due to humanitarian ground and sympathy. I immediately called up the John Glover Roberts Jr, Chief Justice of the Supreme Court of United States and explain your matter to him as regards to your payment and he personally called Jamie Dimon Chairman and Chief Executive Officer Federal Reserve Bank of New York to reduced the payment from $50 to $75 in order to help you afford the fee to obtain the Tax Clearance Certificate before the said fund will hit your bank account.

NOTE; The US$5.5m (FIVE POINT FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government to you since Aug 2021. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.

The ONLY charge you will EVER pay before your package leaves our office here is the $75.00 to obtain the Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $75.00.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$75.00 us dollars this step is in order to enable you afford this only fee so that your Tax Clearance Certificate will procure in your name to enhance the immediate transfer of your US$5.5 Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please advise me to purchase a steam wallet card or google play card iTunes card of $75.If you can send it today, send me the pictures so that i will redeem it in cash and you will get your funds.

Please I want you to know that you have from now till the end of this week to effect the required payment so we can clear, release and effect the transfer of your fund worth US$5.5m Million us dollars into your account, 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.

Thanks and God bless.

Best Regards,
Hon.Justice Mrs Janet M Difiore
New York United States of America
New York 10007
Quick Reply

I got this email today. Spoofed from [email protected] but the reply email appears to be [email protected] <[email protected]>