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Scammers impersonating Janet M. Difiore

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Janet M. Difiore

Unread postby HarveyDent » Sat Sep 04, 2021 2:59 pm

Note: The scammers pretend to be Janet M. Difiore, Chief Judge of New York.

from: Mrs. Janet M. Difiore <headofficepost79@gmail.com>
reply-to: mrsjanetmdifiore845@gmail.com
date: Aug 31, 2021, 2:45 PM
subject: YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

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 Kansas USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make reports of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were the United State of Kansas and the Federal Reserve Bank of America. It was brought to our notice that the former Ambassador to Kansas, Ambassador James Knight, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a 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 were transferred from about four different banks; Royal Bank Of Canada (RBC), Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$11,000,000,000.00 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 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 Kansas.

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 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 someone to sign your file on your behalf). USA Ambassador to Kansas 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 Kansas 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 Kansas, 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 Kansas 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 James Knight at the USA Consulate/Embassy in Kansas 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 to send the fee required to Walmart to Walmart Money Transfer. As advised by the Ambassador, send the
payment through Walmart to Walmart Money Transfer. If you could not send by all these means, then Purchaes 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 eBay card also at any Wal-Mart around you or Supermarket around you

Receiver's Country:...USA
City /State: ... Kansas
Location Address: 1320 n 5 th,St Salinas,KS 67401
Receiver's Name.... Danny Buford
Sender's Name: .............
Amount......$100.00 only
Mtcn Number........

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

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

Treat with urgency,

Best Regards,
Hon. Mrs. Janet M. Difiore
User avatar
HarveyDent
Senior survivor
 
Posts: 109
Joined: Mon Mar 08, 2021 12:35 pm

Mrs. Janet M. Difiore - cm9623088@gmail.com

Unread postby firefly » Sat Oct 09, 2021 6:53 pm

Recovery scam.

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 PCS MasterCard 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.


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.


Header:

Return-Path: <cm9623088@gmail.com>
From: "Mrs. Janet M. Difiore" <cm9623088@gmail.com>
Date: Sat, 9 Oct 2021 09:21:47 -0700
Message-ID: <CANdqPSWQ=uoBGTx9fWwbhdFUfxGDnW0xN2J9kbx1oF0xMTHcxA@mail.gmail.com>
Subject: Thanks and God bless.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

janetmariedifiore89@gmail.com

Unread postby firefly » Sun Aug 14, 2022 11:57 am

Same recovery scam message also received from:

Return-Path: <magecitybank1@gmail.com>
Reply-To: janetmariedifiore89@gmail.com
From: "Justice Janet M. Difiore" <magecitybank1@gmail.com>
Date: Sat, 13 Aug 2022 16:32:20 +0100
Message-ID: <CAOdUkH1MtAgsFAf+2yB__n2kiK0Uksts9VfJC8v-YCHfaYKDzA@mail.gmail.com>
Subject: Hon Mrs.Janet Marie DiFiore the Chief Judge
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

justicecourtof943@gmail.com

Unread postby firefly » Fri Sep 09, 2022 7:49 pm

Same recovery scam message also received from:

Return-Path: <cl192027@gmail.com>
Reply-To: justicecourtof943@gmail.com
From: "Janet M. Difiore" <cl192027@gmail.com>
Date: Wed, 7 Sep 2022 15:03:07 -0700
Message-ID: <CAPNhdp+v0fdEGn4dmMF5sQOdFWXRG21e8SKujwX+XgDndQpCVA@mail.gmail.com>
Subject: You have only five working days to comply or lose this great opportunity.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: justicecourtof943@gmail.com

Unread postby firefly » Fri Sep 16, 2022 9:04 pm

Same recovery scam message received again from:

Return-Path: <bankchase707@gmail.com>
Reply-To: justicecourtof943@gmail.com
From: "Janet M. Difiore" <bankchase707@gmail.com>
Date: Fri, 16 Sep 2022 12:32:22 -0700
Message-ID: <CABECGtLZuCdrLH26sgQLVT-ULzUpc21-OfaA1wKxeWaacQck3w@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: justicecourtof943@gmail.com

Unread postby firefly » Sat Sep 17, 2022 10:30 pm

Same scam message received again from:

Return-Path: <mrrobertwolter10102@gmail.com>
Reply-To: justicecourtof943@gmail.com
From: "Janet M. Difiore" <mrrobertwolter10102@gmail.com>
Date: Fri, 16 Sep 2022 12:19:11 -0700
Message-ID: <CAKvGgbVLW7rL1dqCVv=qO6N4W+X6Ld1pnZFaXN5x826S+JftoA@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

janetmdifioreh@gmail.com

Unread postby firefly » Mon Sep 19, 2022 5:27 pm

Recovery scam.

From the Desk of; Hon. Mrs. Janet M. 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,

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 New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make reports of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency {IMF},
shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from its
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State Embassy Kenya Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Kenya, Ambassador James
Knight, made a voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank came up to make a wire transfer but they said you
couldn't meet the fee demand for the transfer, so they gave up on you.
In a more proper and legalized manner, the International Monetary Fund
and the Federal Reserve Bank solicited the Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as
a 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.

As you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), United Bank of Africa Kenya Republic, Bank of America
and Nat west bank London. In total, your funds were amounting to the
tune of US$11,000,000,000.00 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 East
Africa Nairobi Kenya Republic.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD120.00 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 USD120.00 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 USD120
dollars. The USD120.00 dollars is for "PROCUREMENT FEE" (That is for
some one to sign your file on your behalf). USA Ambassador to Kenya
Republic, "Ambassador James Knight", who will be coming to the United
State in few days will have the Power of Attorney to stand in and sign
on your behalf (since you can't travel down to 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 USD120.00 dollars down to the office of Ambassador
James Knight at the USA Consulate/Embassy in Kenya 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 USD120.00 dollars is PAYABLE
in two payment options:

Here's the information to send the fee required Ria Money Transfer or
Western Union Money Transfer. As advised by the Ambassador, send the
payment through Money Gram Money Transfer or Western Union Money
Transfer. If you could not send by all these means, then buy Google
Play Card or Apple (iTunes) Card scratch it and send the photo to me,
you can buy the Google Play Card or Apple (iTunes) Card at any
Wal-Mart stores around you or Supermarket around you.


Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

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

Treat with urgency,

Best Regards,
Hon. Mrs. Janet M. Difiore
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.


Header:

Reply-To: janetmdifioreh@gmail.com
From: "Hon. Mrs. Janet M. Difiore" <jimparker000@gmail.com>
Date: Mon, 19 Sep 2022 06:45:54 -0700
Message-ID: <CALnbEQf9GegPMRYh9hBGdShcz0yxvMkk7H-H8W2D0L1D_CWSDA@mail.gmail.com>
Subject: OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hon.mrs_janet.difiore@citromail.hu

Unread postby firefly » Tue Nov 15, 2022 7:21 pm

Recovery scam.

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 Nigerian
and Federal Reserve Bank of New York. It was brought to our notice
that the former Ambassador to the republic of Nigerian ,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 Nigeria, United Bank of Africa Benin Republic,
Bank of America and Nat west bank London. In total, your funds were
amounting to the tune of USD15 .8 Million 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 Nigerian . 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 USD75
for Procurement.

So it was constituted and officially submitted to the "Court of
Justice" that the ONLY charge you will EVER pay before your package
leaves our office here in USA to your home address is USD75 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$75. The USD75 is for "PROCUREMENT FEE"
(That is for some one to sign your file on your behalf). USA
Ambassador to Republic Nigerian, "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 Nigerian 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$75 down to the office of Ambassador JAMES KNIGHT
at the USA Consulate/ Embassy in Nigerian 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 USD75 is PAYABLE in two payment options:

Through Western Union /Money Gram /Ria Money transfer OR WORLD REMIT
OR Purchase ITUNES CARD /GOOGLE PLAY OR STEAM WALLET $75 worths in
Card.

Receivers Name: Grace Asiimwe
Country: Uganda
City: Kampala
Amount: $75 USD
Address: Kampala market road Uganda
Question: When
Answer:Tomorrow

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


Header:

Return-Path: <idrisahmadadamu18@gmail.com>
Reply-To: hon.mrs_janet.difiore@citromail.hu
From: "Hon Mrs.Janet DiFiore" <idrisahmadadamu18@gmail.com>
Date: Mon, 14 Nov 2022 12:20:55 -0800
Message-ID: <CAF6PJHdqUHMRwXchSyvW+mWjbzZ5AqtwtLhBYJUHT1D1ntRytA@mail.gmail.com>
Subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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honjusticemrsjanet5880@yahoo.com

Unread postby firefly » Sat Dec 03, 2022 2:15 am

Recovery scam.

Attention:

NOTE; The US$ 55.5Million is a compensation Fund from the government
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.


Header:

Return-Path: <postalserviceu12839@gmail.com>
Reply-To: honjusticemrsjanet5880@yahoo.com
From: "Hon. Justice Mrs. Janet M. Difiore" <postalserviceu12839@gmail.com>
Date: Fri, 2 Dec 2022 05:29:12 +1300
Message-ID: <CABG=QDXSOgD0Tn4TcA7gY5Dh9O1iTPJWq6jxNTfcVBbtVUwEVQ@mail.gmail.com>
Subject: Note: Your $55.500,000.00 USD Compensation Fund Will Be Transfer to US Government Account,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

difiorejanet196@gmail.com

Unread postby firefly » Fri Dec 23, 2022 6:58 pm

Recovery scam.

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$55.5 Million us dollars 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$55.5 Million 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 $200 to $75 us dollars i tunes card or Google play card cin 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 Benin. 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 us dollars itunes card or eBay card 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 us dollars i tunes card ,

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 i tunes card or eBay card, 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 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. 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 in the past, also bear it in mind that your US$55.5 Million us dollars will be peacefully delivered to your home address within 8 hours 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
Personal Email:( difiorejanet196@gmail.com)
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.


Header:

Return-Path: <hon.johngloverroberts@gmail.com>
Reply-To: difiorejanet196@gmail.com
From: "Mrs. Janet M. Difiore" <hon.johngloverroberts@gmail.com>
Date: Tue, 20 Dec 2022 06:58:51 -0800
Message-ID: <CALEu_2qYj6hDc-sAoqoRVtDgd+=hiauyGfhDUXuCbL_f6PfAxQ@mail.gmail.com>
Subject: YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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