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From: Mrs. Janet Marie DiFiore, <www.@yacht.ocn.ne.jp>
Date: Sat, Feb 24, 2018 at 7:35 AM
Subject: NY USA (NEW YORK STATE SUPREME COURT)
To:
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00
THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long
overdue payment, every precept regarding your funds has been
concluded. You will be receiving your funds from this Surrogate Court
Office 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 its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, 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 Check or Credited as
Visa Card and be shipped to your home address through the USA Priority
Express Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long
awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State 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 Eastern Africa Kenya
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
USD450.00 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 USD450.00 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 USD450.00 The
USD450.00 is for "PROCUREMENT FEE" (That is for someone to sign your
file on your behalf). USA Ambassador, ", 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 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
within 12 hours . Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the
PROCUREMENT FEE calculated to be USD450.00 down to the office so that
your ATM CARD or you’re Check depending on your choice, could be
shipped to your home address .
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
Send the money by Money gram or Walmart to:
Receiver Name :Dayna Accaputo,
City: Manhattan Kansas 66502,
Country USA.
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.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
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.
4. Copy of your id card.
Yes 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.
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00
THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long
overdue payment, every precept regarding your funds has been
concluded. You will be receiving your funds from this Surrogate Court
Office 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 its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, 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 Check or Credited as
Visa Card and be shipped to your home address through the USA Priority
Express Mail. These options, we supposed could be the best,
easiest and the most efficient way to have you get hold of your long
awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State 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 Eastern Africa Kenya
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
USD450.00 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 USD450.00 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 USD450.00 The
USD450.00 is for "PROCUREMENT FEE" (That is for someone to sign your
file on your behalf). USA Ambassador, ", 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 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
within 12 hours . Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the
PROCUREMENT FEE calculated to be USD450.00 down to the office so that
your ATM CARD or you’re Check depending on your choice, could be
shipped to your home address .
RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER
Send the money by Money gram or Walmart to:
Receiver Name :Dayna Accaputo,
City: Manhattan Kansas 66502,
Country USA.
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.
PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:
1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
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.
4. Copy of your id card.
Yes 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.
Regards,
Contact person
Mrs. Janet Marie DiFiore,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Email : mrs.janetmarie@gmail.com
NEW YORK CITY, USA
Regards,
Contact person
Mrs. Janet Marie DiFiore,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Email : mrs.janetmarie@gmail.com
NEW YORK CITY, USA
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