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Janet DiFiore - Supreme Court - marcelamark6@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Janet DiFiore - Supreme Court - marcelamark6@gmail.com
from: Hon Mrs.Janet DiFiore <johnwood334334@gmail.com>
reply-to: marcelamark6@gmail.com
date: Apr 1, 2020, 5:45 PM
subject: VERY URGENT CONTACT OVER-DUE PAYMENT RELEASED. FINALLY OF YOUR FUND,
mailed-by: gmail.com
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
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 Supreme 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 Republic Of BENIN
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'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 Cheque 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 Benin , United Bank of Africa Benin Republic,
Bank of America and Nat west bank London. In total, your funds were
amounting to the tune of USD1 .5Million United State Dollars As we
speak, your funds have been credited in your Visa Card and also
available as Cashier's Cheque 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 CHEQUE is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa 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 USD40 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 USD40 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$40. The USD40 is for "PROCUREMENT FEE" (That is for some one to
sign your file on your behalf). USA Ambassador to Republic 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 CHEQUE 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 SUPREME
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$40
down to the office of Ambassador JAMES KNIGHT at the USA Consulate/
Embassy in Benin so that your ATM CARD or you’re Cheque 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 USD40 is PAYABLE in two payment options: Money Gram and
Western Union
OR Purchase ITUNES CARD /GOOGLE PLAY OR STEAM WALLET $40 worths in
Card.
Receive name...JOSEPH EMEGINI C .
Country :Benin Republic
City: Cotonou
Test Question.....When
Test Answer.......Tomorrow
Amount ==== 40
We hope your immediate positive response with payment details or
payment slip 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.
Thank You.
Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA
E-email Address to contact now ( marcelamark6@gmail.com )
reply-to: marcelamark6@gmail.com
date: Apr 1, 2020, 5:45 PM
subject: VERY URGENT CONTACT OVER-DUE PAYMENT RELEASED. FINALLY OF YOUR FUND,
mailed-by: gmail.com
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
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 Supreme 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 Republic Of BENIN
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'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 Cheque 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 Benin , United Bank of Africa Benin Republic,
Bank of America and Nat west bank London. In total, your funds were
amounting to the tune of USD1 .5Million United State Dollars As we
speak, your funds have been credited in your Visa Card and also
available as Cashier's Cheque 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 CHEQUE is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa 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 USD40 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 USD40 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$40. The USD40 is for "PROCUREMENT FEE" (That is for some one to
sign your file on your behalf). USA Ambassador to Republic 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 CHEQUE 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 SUPREME
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$40
down to the office of Ambassador JAMES KNIGHT at the USA Consulate/
Embassy in Benin so that your ATM CARD or you’re Cheque 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 USD40 is PAYABLE in two payment options: Money Gram and
Western Union
OR Purchase ITUNES CARD /GOOGLE PLAY OR STEAM WALLET $40 worths in
Card.
Receive name...JOSEPH EMEGINI C .
Country :Benin Republic
City: Cotonou
Test Question.....When
Test Answer.......Tomorrow
Amount ==== 40
We hope your immediate positive response with payment details or
payment slip 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.
Thank You.
Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA
E-email Address to contact now ( marcelamark6@gmail.com )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Janet DiFiore - Supreme Court - marcelamark6@gmail.com
from: HE CHIEF JUDGES NY SUPREME COURT <marcelamark6@gmail.com>
reply-to: marcelamark6@gmail.com
date: Apr 3, 2020, 4:06 PM
subject: Re: VERY URGENT CONTACT OVER-DUE PAYMENT RELEASED. FINALLY OF YOUR FUND,
mailed-by: gmail.com
listen very well i give you 100% assure that your fund will be
delivery to you as soon as you send the fee today and this is final
fee from you no more fee again from you so try all your best and send
the fee today for me delivery your fund to you OK urgent reply back
with the payment details now
]
OR Purchase ITUNES CARD /GOOGLE PLAY OR STEAM WALLET $40 worths in
Card.
Receive name...JOSEPH EMEGINI C .
Country :Benin Republic
City: Cotonou
Test Question.....When
Test Answer.......Tomorrow
Amount ==== 40
We hope your immediate positive response with payment details or
payment slip 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.
Thank You.
Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA
E-email Address to contact now ( marcelamark6@gmail.com )
reply-to: marcelamark6@gmail.com
date: Apr 3, 2020, 4:06 PM
subject: Re: VERY URGENT CONTACT OVER-DUE PAYMENT RELEASED. FINALLY OF YOUR FUND,
mailed-by: gmail.com
listen very well i give you 100% assure that your fund will be
delivery to you as soon as you send the fee today and this is final
fee from you no more fee again from you so try all your best and send
the fee today for me delivery your fund to you OK urgent reply back
with the payment details now
]
OR Purchase ITUNES CARD /GOOGLE PLAY OR STEAM WALLET $40 worths in
Card.
Receive name...JOSEPH EMEGINI C .
Country :Benin Republic
City: Cotonou
Test Question.....When
Test Answer.......Tomorrow
Amount ==== 40
We hope your immediate positive response with payment details or
payment slip 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.
Thank You.
Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA
E-email Address to contact now ( marcelamark6@gmail.com )
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Janet DiFiore - Supreme Court - officexoffice5@gmail.com
from: Hon. Justice Mrs. Janet Marie DiFiore <anathea_tm@yahoo.com>
reply-to: officexoffice5@gmail.com
date: May 21, 2020, 7:38 PM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: yahoo.com
From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August
9, 1955) American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native,
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 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 and Wells Fargo Bank of New York. It was brought to our notice that the former United States Ambassador To United Nations Worldwide Power, Ambassador Mrs. Samantha Power, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Wells Fargo Bank 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 Wells Fargo 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 Wells Fargo 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 Republic of Kenya.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Wells Fargo Bank 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 USD100.00 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 USD100.00 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 USD100 dollars. The USD100.00 dollars is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to United Nations Worldwide Power, 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 Republic of Kenya 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 USD100.00 dollars down to the office of Ambassador at the USA Consulate/Embassy 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 USD100.00 dollars is PAYABLE in two payment options:
Here's the information on how to send the fee required as advised by the Ambassador, send the payment through an iTunes card or Steam Wallet card and scratch it and send the photo to me, you can buy the iTunes card or Steam Wallet card at any Wal-Mart Apple Office around you or Supermarket around you OK.
We hope your immediate positive response with the payment details to enable a speedy shipment of your ATM CARD or 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.
Treat with urgency,
Best Regards,
Hon Mrs. Janet M Difiore
Email: officexoffice5@gmail.com
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
reply-to: officexoffice5@gmail.com
date: May 21, 2020, 7:38 PM
subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: yahoo.com
From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August
9, 1955) American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native,
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 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 and Wells Fargo Bank of New York. It was brought to our notice that the former United States Ambassador To United Nations Worldwide Power, Ambassador Mrs. Samantha Power, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Wells Fargo Bank 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 Wells Fargo 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 Wells Fargo 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 Republic of Kenya.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Wells Fargo Bank 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 USD100.00 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 USD100.00 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 USD100 dollars. The USD100.00 dollars is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to United Nations Worldwide Power, 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 Republic of Kenya 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 USD100.00 dollars down to the office of Ambassador at the USA Consulate/Embassy 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 USD100.00 dollars is PAYABLE in two payment options:
Here's the information on how to send the fee required as advised by the Ambassador, send the payment through an iTunes card or Steam Wallet card and scratch it and send the photo to me, you can buy the iTunes card or Steam Wallet card at any Wal-Mart Apple Office around you or Supermarket around you OK.
We hope your immediate positive response with the payment details to enable a speedy shipment of your ATM CARD or 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.
Treat with urgency,
Best Regards,
Hon Mrs. Janet M Difiore
Email: officexoffice5@gmail.com
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Janet DiFiore - Supreme Court - stang_teresa@yahoo.com
from: Mrs.Janet M. Difiore <stang_teresa@yahoo.com>
date: Jul 15, 2020, 1:40 AM
subject: Fw: SUPREME COURT OF JUSTICE
mailed-by: yahoo.com
SUPREME COURT OF JUSTICE
31 CHAMBERS ST.NY 10007
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
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
This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.
They stated that you disclaim your compensation fund worth US$5.5 Million FIVE MILLION, Five hundred thousand 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 $500 to $105 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$5.5 Million (FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you and reapproved the payment to you since 04 July 2020.
You are required to send the fee of $105 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below:
Receiver’s Name: Eze Obiwe
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $105.00usd
Email: { update2017settlementdesk@outlook.com }
The ONLY charge you will EVER pay before your package leaves our office here is the $105.00 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 this.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$105.00 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 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,
Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
date: Jul 15, 2020, 1:40 AM
subject: Fw: SUPREME COURT OF JUSTICE
mailed-by: yahoo.com
SUPREME COURT OF JUSTICE
31 CHAMBERS ST.NY 10007
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
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
This is to notify you that Federal Reserve Bank of New York officials visited my office this morning with an envelope contained copies of document and the documents are your compensation payment file.
They stated that you disclaim your compensation fund worth US$5.5 Million FIVE MILLION, Five hundred thousand 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 $500 to $105 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$5.5 Million (FIVE MILLION, Five hundred thousand United States Dollars) is a compensation fund from the government of Benin to you and reapproved the payment to you since 04 July 2020.
You are required to send the fee of $105 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below:
Receiver’s Name: Eze Obiwe
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $105.00usd
Email: { update2017settlementdesk@outlook.com }
The ONLY charge you will EVER pay before your package leaves our office here is the $105.00 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 this.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of$105.00 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 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,
Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Janet DiFiore - Supreme Court - ba_nk16@aol.com
from: Hon. Mrs. Justice <gythbnm6tyu@yahoo.com>
reply-to: "Hon. Mrs. Justice" <ba_nk16@aol.com>
date: Oct 5, 2020, 10:22 PM
subject: WHY DO YOU PREFER TO LOSE YOUR $10 MILLION US DOLLARS?
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August 9, 1955) American judge who, since 2016, I am the Chief Judge of the State of New York. A New York native, This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$10.5m United States Dollars in custody of the Federal Reserve Bank of New York.
I have attached a scanned copy of my id for your confidence, This is to notify you that Federal Reserve Bank of New York officials visited my office with an envelope contained copies of document and the documents are your compensation payment file..
They stated that you disclaim your compensation fund worth US$10.5m 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 $250 to $100.00 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$10.5m United States Dollars) is a compensation fund from the government of Benin to you since 22 December 2019. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
So you are therefore advised to try as much as you can to send the $100.00 through Steam Wallet or Google Play Card to enable a speedy shipment of your Check or ATM Visa Cardto your home address.. Kindly Still Update Us With:
1. Your full Name which you prefer we use when shipping your Check or ATM Visa Card.
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.
The ONLY charge you will EVER pay before your package leaves our office here is the $100.00 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 $100.00.
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.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 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$10.5m United States Dollars into your bank account or ATM Visa Card-Check will be shipped to your home address Depending on the choice which you wants to receive your money.
Please I want you to know that you have from now till the end of two days to effect the required payment so we can clear, release and effect the transfer of your fund worth US$10.5m United States Dollars into your account or ATM Master Card will be delivered to your home address,
we are sorry for the inconveniences you might have encountered in the past, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Treat with urgency,
Thanks and God bless.
Best Regards,
Hon. Mrs. Justice Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq
reply-to: "Hon. Mrs. Justice" <ba_nk16@aol.com>
date: Oct 5, 2020, 10:22 PM
subject: WHY DO YOU PREFER TO LOSE YOUR $10 MILLION US DOLLARS?
mailed-by: gmail.com
Attention Dear beneficiary
From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August 9, 1955) American judge who, since 2016, I am the Chief Judge of the State of New York. A New York native, This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$10.5m United States Dollars in custody of the Federal Reserve Bank of New York.
I have attached a scanned copy of my id for your confidence, This is to notify you that Federal Reserve Bank of New York officials visited my office with an envelope contained copies of document and the documents are your compensation payment file..
They stated that you disclaim your compensation fund worth US$10.5m 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 $250 to $100.00 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$10.5m United States Dollars) is a compensation fund from the government of Benin to you since 22 December 2019. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
So you are therefore advised to try as much as you can to send the $100.00 through Steam Wallet or Google Play Card to enable a speedy shipment of your Check or ATM Visa Cardto your home address.. Kindly Still Update Us With:
1. Your full Name which you prefer we use when shipping your Check or ATM Visa Card.
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.
The ONLY charge you will EVER pay before your package leaves our office here is the $100.00 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 $100.00.
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.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 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$10.5m United States Dollars into your bank account or ATM Visa Card-Check will be shipped to your home address Depending on the choice which you wants to receive your money.
Please I want you to know that you have from now till the end of two days to effect the required payment so we can clear, release and effect the transfer of your fund worth US$10.5m United States Dollars into your account or ATM Master Card will be delivered to your home address,
we are sorry for the inconveniences you might have encountered in the past, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Treat with urgency,
Thanks and God bless.
Best Regards,
Hon. Mrs. Justice Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
