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Janet DiFiore - Supreme Court - marcelamark6@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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 - info.official248@aol.com
From:"info.official248 " <info.official248@aol.com>
Date: 2 September 2021, 9:10
主题:ATTENTION! THE DOCUMENTS ARE ALL FAKE DOCUMENTS, YOU HAS BEEN
DEALING WITH CRIMINALS AND FRAUDSTERS.
-----------------------------------
SUPREME COURT OF JUSTICE
31 CHAMBERS ST.NY 10007
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Attention Dear Beneficiary
Our Legal and Forensic Team has reviewed your mail and the documents that
you forwarded to us, and it has been proved beyond every reasonable doubt
that all the documents are fake, and that you have been defrauded by
scammers and fraudsters.
And so, it is very obvious that you were so foolish enough to have left
your real deal and engaged yourself to scammers, and they have taken your
money from you and you will never gain or get anything from them, if you
like still keep on believing all their lies and ill-fated hope and
promises, you will end up frustrated, as they will frustrate you till you
have nothing else to send to them.
See for yourself the pointed errors in the fake documents they sent to you.
The Forensic Detector reviewed that the Fake documents they sent to you was
of another country entirely, the name of the country that owns the
documents is called (TOGO) which the capital is called (LOME) you can
simply google all these findings and confirm that you has been scammed by
these sons of Devil.
And our team find out that the country LOME-TOGO, is a nearby country to
that (Republic of BENIN) which the capital of the BENIN is Port-Novo, while
their commercial populated city is called (COTONOU-BENIN), and that is
where those sons of Demon are scamming you from, just simply google these
information we are giving, these information are forensic approved before
we are giving it to you.
As it should interest you to know that there is absolutely no way another
country will be operating a fund transaction with the document of another
country, we hope you know that? So there is absolutely no way the Bank in a
Country Cotonou-Benin Republic will be operating a fund transaction with
documents of the Ministry of Finance and High Court of another country
called LOME-TOGO.
Then have a look on the detected places that the forensic machine detected
where some amendments was made on the documents that they sent to you, and
the worst of it all is that the National Flag and the Coat of Arms of that
TOGO are still all over the documents, even at the center background of the
documents, while they still went ahead and be mending the documents with
the name of the country of BENIN.
Honestly these are the worst stu*id and senseless fake documents that i
have ever see in life, and because they know that they are smarter than
you, for you not to found out these stu*id things, they scanned the
documents in a PDF before they sent it to you, so that you can not spray
wide and expand the documents to find out.
But their criminal secrets have been exposed, and we have re-scan the
documents to JPEG photo view, so that you can easily and openly view the
documents and see how fake they are, you can confirm all these at least at
the round stamps on the documents, just wide-spray it and expand it, you
will see that it was written LOME-TOGO, and know that you have been doomed
by those criminals.
Listen, to solve the problem of your fund, we are in the right position to
give you the real and legal guideline to follow to enable you to receive
your fund instantly, we are the people to tell you, that is to say if you
are interested to still receive your fund.
Not to just receive a strange mail from a total stranger and start
communicating with them and believing their trash and be sending them
money, and now as you have see how bad they have hurt you by scamming you
of your money, the truth is always bitter, but it must be said, you have
lost those your money that you sent to them and will never recover those
money back again.
You can forward these documents to them and tell them that their game is
up, and that you have found out who exactly they are, and listen, after
that you must stop every other communication that you have with them, so
that we can commence immediately to help you rescue your fund immediately.
Thanks and God bless.
Best Regards,
Hon .Justice Mrs.Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
Date: 2 September 2021, 9:10
主题:ATTENTION! THE DOCUMENTS ARE ALL FAKE DOCUMENTS, YOU HAS BEEN
DEALING WITH CRIMINALS AND FRAUDSTERS.
-----------------------------------
SUPREME COURT OF JUSTICE
31 CHAMBERS ST.NY 10007
UNITED STATES OF AMERICA
POSITION HON.CHIEF JUDGE
JANET M DIFIORE
Attention Dear Beneficiary
Our Legal and Forensic Team has reviewed your mail and the documents that
you forwarded to us, and it has been proved beyond every reasonable doubt
that all the documents are fake, and that you have been defrauded by
scammers and fraudsters.
And so, it is very obvious that you were so foolish enough to have left
your real deal and engaged yourself to scammers, and they have taken your
money from you and you will never gain or get anything from them, if you
like still keep on believing all their lies and ill-fated hope and
promises, you will end up frustrated, as they will frustrate you till you
have nothing else to send to them.
See for yourself the pointed errors in the fake documents they sent to you.
The Forensic Detector reviewed that the Fake documents they sent to you was
of another country entirely, the name of the country that owns the
documents is called (TOGO) which the capital is called (LOME) you can
simply google all these findings and confirm that you has been scammed by
these sons of Devil.
And our team find out that the country LOME-TOGO, is a nearby country to
that (Republic of BENIN) which the capital of the BENIN is Port-Novo, while
their commercial populated city is called (COTONOU-BENIN), and that is
where those sons of Demon are scamming you from, just simply google these
information we are giving, these information are forensic approved before
we are giving it to you.
As it should interest you to know that there is absolutely no way another
country will be operating a fund transaction with the document of another
country, we hope you know that? So there is absolutely no way the Bank in a
Country Cotonou-Benin Republic will be operating a fund transaction with
documents of the Ministry of Finance and High Court of another country
called LOME-TOGO.
Then have a look on the detected places that the forensic machine detected
where some amendments was made on the documents that they sent to you, and
the worst of it all is that the National Flag and the Coat of Arms of that
TOGO are still all over the documents, even at the center background of the
documents, while they still went ahead and be mending the documents with
the name of the country of BENIN.
Honestly these are the worst stu*id and senseless fake documents that i
have ever see in life, and because they know that they are smarter than
you, for you not to found out these stu*id things, they scanned the
documents in a PDF before they sent it to you, so that you can not spray
wide and expand the documents to find out.
But their criminal secrets have been exposed, and we have re-scan the
documents to JPEG photo view, so that you can easily and openly view the
documents and see how fake they are, you can confirm all these at least at
the round stamps on the documents, just wide-spray it and expand it, you
will see that it was written LOME-TOGO, and know that you have been doomed
by those criminals.
Listen, to solve the problem of your fund, we are in the right position to
give you the real and legal guideline to follow to enable you to receive
your fund instantly, we are the people to tell you, that is to say if you
are interested to still receive your fund.
Not to just receive a strange mail from a total stranger and start
communicating with them and believing their trash and be sending them
money, and now as you have see how bad they have hurt you by scamming you
of your money, the truth is always bitter, but it must be said, you have
lost those your money that you sent to them and will never recover those
money back again.
You can forward these documents to them and tell them that their game is
up, and that you have found out who exactly they are, and listen, after
that you must stop every other communication that you have with them, so
that we can commence immediately to help you rescue your fund immediately.
Thanks and God bless.
Best Regards,
Hon .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 - honjusticemrsjanetmd880@gmail.com
from: Hon. Justice Mrs. Janet M. Difiore <bookfile6677@gmail.com>
reply-to: honjusticemrsjanetmd880@gmail.com
date: Sep 7, 2021, 10:57 AM
subject: Note: Your $55.500,000.00 USD Compensation Fund Will Be Transfer to US Government Account,
mailed-by: gmail.com
From 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 3rd time I am sending you this mail in
regards to your fund inheritance payment worth US$55,500,000.00 USD in
custody of the Federal Reserve Bank of New York.
This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$55.5Million us dollars
and their purpose 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 reduce the
payment from $450 to $100 in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hit
your bank account.
NOTE; The US$ 55.5Million is a compensation Fund from the government of
USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.
You are required to buy only a U$100 Apple card - iTunes Card
Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $100 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.
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 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$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 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.
The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will
be peacefully delivered to your home address within 8hrs immediately
the attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.
You have only five working days to comply or lose this great opportunity.
Thanks and God bless.
Best Regards,
Hon. Justice Mrs. Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
reply-to: honjusticemrsjanetmd880@gmail.com
date: Sep 7, 2021, 10:57 AM
subject: Note: Your $55.500,000.00 USD Compensation Fund Will Be Transfer to US Government Account,
mailed-by: gmail.com
From 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 3rd time I am sending you this mail in
regards to your fund inheritance payment worth US$55,500,000.00 USD in
custody of the Federal Reserve Bank of New York.
This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$55.5Million us dollars
and their purpose 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 reduce the
payment from $450 to $100 in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hit
your bank account.
NOTE; The US$ 55.5Million is a compensation Fund from the government of
USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.
You are required to buy only a U$100 Apple card - iTunes Card
Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $100 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.
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 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$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 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.
The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will
be peacefully delivered to your home address within 8hrs immediately
the attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.
You have only five working days to comply or lose this great opportunity.
Thanks and God bless.
Best Regards,
Hon. 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 - cl192027@gmail.com
from: Hon. Justice Mrs. Janet M. Difiore <bensonp539@gmail.com>
reply-to: cl192027@gmail.com
date: Sep 8, 2021, 6:14 PM
subject: Thanks and God bless.
mailed-by: gmail.com
From 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 3rd time I am sending you this mail in regards to
your fund inheritance payment worth US$55,500,000.00 USD in custody of
the Federal Reserve Bank of New York.
This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$55.5Million us dollars
and their purpose 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 reduce the
payment from $450 to $100 in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hityour
bank account.
NOTE; The US$ 55.5Million is a compensation Fund from the government
of USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.
You are required to buy only a U$100 Apple card - iTunes Card Steam
Wallet Card. The ONLY charge you will EVER pay before your package
leaves Our office here is the $100 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.
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 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$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 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.
The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will be
peacefully delivered to your home address within 8hrs immediately the
attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.
You have only five working days to comply or lose this great opportunity.
Thanks and God bless.
Best Regards,
Hon. Justice Mrs. Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
reply-to: cl192027@gmail.com
date: Sep 8, 2021, 6:14 PM
subject: Thanks and God bless.
mailed-by: gmail.com
From 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 3rd time I am sending you this mail in regards to
your fund inheritance payment worth US$55,500,000.00 USD in custody of
the Federal Reserve Bank of New York.
This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$55.5Million us dollars
and their purpose 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 reduce the
payment from $450 to $100 in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hityour
bank account.
NOTE; The US$ 55.5Million is a compensation Fund from the government
of USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.
You are required to buy only a U$100 Apple card - iTunes Card Steam
Wallet Card. The ONLY charge you will EVER pay before your package
leaves Our office here is the $100 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.
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 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$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.
Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 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.
The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will be
peacefully delivered to your home address within 8hrs immediately the
attorney accomplished the paperwork.
This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.
You have only five working days to comply or lose this great opportunity.
Thanks and God bless.
Best Regards,
Hon. 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 - informmessge@gmail.com
from: Mrs. Janet M. Difiore <mrjerryyoung088@gmail.com>
reply-to: informmessge@gmail.com
date: Sep 14, 2021, 9:41 AM
subject: OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: gmail.com
OVERDUE 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 California 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 it's
counterfeit.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State of California and Santander
Bank of America. It was brought to our notice that the former
Ambassador to California, 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 Santander 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 Santander
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 Santander Bank aforementioned, your funds
were transferred from about four different banks; National Of Bank
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of ( $15,500,000 Million Five Hundred
Thousand 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 KS, 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
States of your funds in California.
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 $100
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 $100 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 USD 100
dollars. The $100 dollars is for "PROCUREMENT FEE" (That is for
someone to sign your file on your behalf). USA Ambassador to
California 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 California 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.
Here's the information to send the fee required to Western Union Money
Transfer. As advised by the Ambassador, send the payment through
Western Union or MoneyGram only. If you could not send by all these
means, then Purchase Steam Wallet Gift Card or iTunes Gift card
scratch it and send the photo to me, you can Purchase Steam Wallet
Gift Card or iTunes Gift card at any Wal-Mart around you or
Supermarket around you
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 California, 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
California SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands This
week. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be $100 dollars down to the office of Ambassador James
Knight at the USA Consulate/Embassy in California 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 $100 dollars is PAYABLE in
two payment options:
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment 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, 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.
reply-to: informmessge@gmail.com
date: Sep 14, 2021, 9:41 AM
subject: OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
mailed-by: gmail.com
OVERDUE 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 California 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 it's
counterfeit.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State of California and Santander
Bank of America. It was brought to our notice that the former
Ambassador to California, 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 Santander 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 Santander
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 Santander Bank aforementioned, your funds
were transferred from about four different banks; National Of Bank
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of ( $15,500,000 Million Five Hundred
Thousand 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 KS, 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
States of your funds in California.
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 $100
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 $100 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 USD 100
dollars. The $100 dollars is for "PROCUREMENT FEE" (That is for
someone to sign your file on your behalf). USA Ambassador to
California 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 California 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.
Here's the information to send the fee required to Western Union Money
Transfer. As advised by the Ambassador, send the payment through
Western Union or MoneyGram only. If you could not send by all these
means, then Purchase Steam Wallet Gift Card or iTunes Gift card
scratch it and send the photo to me, you can Purchase Steam Wallet
Gift Card or iTunes Gift card at any Wal-Mart around you or
Supermarket around you
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 California, 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
California SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands This
week. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be $100 dollars down to the office of Ambassador James
Knight at the USA Consulate/Embassy in California 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 $100 dollars is PAYABLE in
two payment options:
We hope your immediate positive response with payment details or
payment slip attachment once you make the payment 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, 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.
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 - o2809007@gmail.com
from: Hon. Justice Mrs.Janet M. Difiore <pbmw1553@gmail.com>
reply-to: o2809007@gmail.com
date: Sep 18, 2021, 7:36 AM
subject: Re: DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MRS.SUSAN BROWN?
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 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$20.5m 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 $295 to $100 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$20.5m United States Dollars) is a compensation fund from the government of Benin to you since 22 December 2017. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
You are required to send the fee of US$100.00 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: You can buy US$100.00 Google play Card -Steam Wallet Card or iTunes Gift Card
Receiver’s Name: Obi Eze
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: US$100.00 usd
The ONLY charge you will EVER pay before your package leaves our office here is the US$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 US$100.00
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of US$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$20.5 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$20.5m 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
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
reply-to: o2809007@gmail.com
date: Sep 18, 2021, 7:36 AM
subject: Re: DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MRS.SUSAN BROWN?
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 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$20.5m 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 $295 to $100 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$20.5m United States Dollars) is a compensation fund from the government of Benin to you since 22 December 2017. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
You are required to send the fee of US$100.00 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below: You can buy US$100.00 Google play Card -Steam Wallet Card or iTunes Gift Card
Receiver’s Name: Obi Eze
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: US$100.00 usd
The ONLY charge you will EVER pay before your package leaves our office here is the US$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 US$100.00
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of US$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$20.5 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$20.5m 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
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.

