Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Janet DiFiore - Supreme Court - marcelamark6@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Janet DiFiore - Supreme Court - honjusticemrsjanetmmyprideadif@yahoo.com

Post by GhanaGeria »

from: Hon. Justice Mrs. Janet M. Difiore <filebook77@gmail.com>
reply-to: honjusticemrsjanetmmyprideadif@yahoo.com
date: Nov 30, 2021, 11:59 AM
subject: Note: Your $55.500,000.00 USD Compensation Fund Will Be Transfer to US Government Account..
mailed-by: gmail.com

Attention:

This is the 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 $$50usd 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$$50usd Apple card - iTunes Card
Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $$50usd 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
$50usd

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50usd 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Janet DiFiore - Supreme Court - honjustice800@gmail.com

Post by GhanaGeria »

from: Mrs.Janet M. Difiore <nikitaspain30@gmail.com>
reply-to: honjustice800@gmail.com
date: Dec 28, 2021, 9:02 AM
subject: Thanks and God bless.
mailed-by: gmail.com

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

Google Maps Find local businesses, view maps and get driving
directions in Google Maps.

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$ 55.5m
(FIFTY 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 $350 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$55.5m (FIFTY FIVE MILLION, Five hundred thousand United
States Dollars) is a compensation fund from the government of Benin to
you since 28 December 2021. 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 $100 by WESTERN UNION OR RIA to
the Federal Reserve Bank Accountant Officer/Cashier Office where your
transaction originated as stated below: or you can buy Google Paly
Card or steam wallet gift card of$100

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 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$55.5m 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Janet DiFiore - Supreme Court - officefileo970@gmail.com

Post by Roxy »

from: Mrs Janet Difiore <acard5079@gmail.com>
reply-to: officefileo970@gmail.com
date: Jan 6, 2022, 6:50 AM
subject: From Desk Of Mrs Janet Difiore
mailed-by: gmail.com

From Desk Of Mrs Janet Difiore
Honorable USA Secretary of State & Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

Attention Please,

This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations given to you in respect to your contract/inheritance
payment. Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as
those are illegal transactions and will have to stop if you wish to
receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment
through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia
Pacific, which is the instruction given by the board directors.

This payment center will send you an ATM VISA CARD worth $5.5 Million
USD which you will use to withdraw your money in an ATM MACHINE in any
part of the world. So, if you would
like to receive your funds this way, you are advised to get back to us
with the following information below to enable us to get back to you
quickly with full details on how to receive your card.

(1) Your Full Name……
(2) Address where you want the payment center to send your ATM CARD….
(3) Phone ....
(4) Your Whatsapp Number for easy communications ...

Finally. Be informed that you are to take care of the fee that will be
needed for the delivery of your ATM Card via DHL Delivery company plus
Tax Clearance
And the amount you are to pay for everything is $100 only And that is
the only money you will ever pay to receive your fund with 100%
Guarantee. 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 $5.5
Million United State 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 and every other documentation
proof for your fund have been packaged and seal to be mailed together
with your Visa Card to your address.

Please I want you to know that you have from now till Monday to effect
the required payment so we can clear, release and effect the transfer
of your fund worth $5.5 Million United State 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 here in The states . I repeat 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 get an (ITUNES GIFT CARD, GOOGLE PLAY CARD
OR STEAM WALLET GIFT CARD )of $100 please try and attach it clear and
picture of the gift card

Thanks for adhering to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance. Thanks for
your cooperation as your quick response to this email notice with
adherence to the above instructions is highly anticipated. Congrats to
you in advance.

Best Regards
Mrs Janet Difiore
Honorable USA Secretary of State
Federal Executive Council Washington DC USA
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Janet DiFiore - Supreme Court - tyggjbgjjvjkb@gmail.com

Post by Matrixy »

from: MRS. JANET DIFIORE <mrricharddaniel854@gmail.com>
reply-to: tyggjbgjjvjkb@gmail.com
date: Jan 8, 2022, 9:32 AM
subject: FROM DESK OF MRS JANET DIFIORE HONORABLE USA SECRETARY OF STATE & CHAIRMAN REFUND PAYMENT COMMITTEE FEDERAL EXECUTIVE COUNCIL WASHINGTON DC USA
mailed-by: gmail.com

From Desk Of Mrs Janet Difiore
Honorable USA Secretary of State & Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

Attention Please,

This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations given to you in respect to your contract/inheritance
payment. Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as
those are illegal transactions and will have to stop if you wish to
receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment
through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia
Pacific, which is the instruction given by the board directors.

This payment center will send you an ATM VISA CARD worth $25.5 Million
USD which you will use to withdraw your money in an ATM MACHINE in any
part of the world. So, if you would
like to receive your funds this way, you are advised to get back to us
with the following information below to enable us to get back to you
quickly with full details on how to receive your card.

(1) Your Full Name……
(2) Address where you want the payment center to send your ATM CARD….
(3) Phone ....
(4) Your Whatsapp Number for easy communications ...

Finally. Be informed that you are to take care of the fee that will be
needed for the delivery of your ATM Card via DHL Delivery company plus
Tax Clearance
And the amount you are to pay for everything is $100 only And that is
the only money you will ever pay to receive your fund with 100%
Guarantee. 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 $25.5
Million United State 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 and every other documentation
proof for your fund have been packaged and seal to be mailed together
with your Visa Card to your address.

Please I want you to know that you have from now till Monday to effect
the required payment so we can clear, release and effect the transfer
of your fund worth $25.5 Million United State 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 here in The states . I repeat 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 get an (ITUNES GIFT CARD
OR STEAM WALLET GIFT CARD )of $100 please try and attach it clear and
picture of the gift card

Thanks for adhering to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance. Thanks for
your cooperation as your quick response to this email notice with
adherence to the above instructions is highly anticipated. Congrats to
you in advance.

Best Regards
Mrs Janet Difiore
Honorable USA Secretary of State
Federal Executive Council Washington DC USA
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Janet DiFiore - Supreme Court - joe95069@gmail.com

Post by OgunGoPingUna »

from: Hon. Mrs. Janet M. Difiore <amadimartha360@gmail.com>
reply-to: joe95069@gmail.com
date: Feb 16, 2023, 6:45 AM
subject: Your $55.500,000.00 USD Compensation Fund Will Be Transfer to US Government Account
mailed-by: gmail.com

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 for 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 $200 to $75 in order to help you afford the fee to obtain
the Tax Clearance Certificate before the said fund will hit
your bank account.

NOTE; The US$ 55.5Million is a compensation Fund from the government
of USA to you and 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$75 Apple card - iTunes
Card Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $75 to obtain the Tax Clearance
Certificate. YOU WILL NEVER pay a dime again as agreed and signed down
here in Court that you will never pay any other money apart from the
$75.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $75 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. 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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”