Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: Hon. Mrs.Janet M. Difiore <markunder01@gmail.com>
Date: Wed, May 8, 2019 at 3:43 PM
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
To:

From the Desk of; Hon. Justice Mrs.Janet Marie DiFiore, (Born August
9, 1955) American judge who, since 2016, I am the Chief Judge of the
State of New York. A New York native,

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear beneficiary

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller's Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance
for the Governor's Budget must be consistent with information provided
to the State Controller's Office (SCO) for the Budgetary/Legal Basis
Annual Report. The following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to
budget schedules in accordance with government code and state policy.

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

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bankcame 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; Royal Bank Of
Canada (RBC), United Bank of Africa Benin Republic, Bank of America
and Nat west bank London. In total, your funds were amounting to the
tune of US$12,000,000,000.00 Twelve Billion United States dollars As
we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The
documented package will be shipped to your mailing address by the USA
Priority Express Mail here in NY, USA. The ONLY thing needed before we
can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds.
The procurement file is at the Origin Country of your funds in West
Africa Cotonou Benin Republic.

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
USD100.00 dollars for Procurement. So it was constituted and
officially submitted to the "Court of Justice" that the ONLY charge
you will EVER pay before your package leaves our office here in USA to
your home address is USD100.00 dollars for your Procurement File to be
signed and conveyed down here in the USA and YOU WILL NEVER pay a dime
again as agreed. We are renowned and reputable USA Agency and we don't
like an undocumented process that is why it had to be written down in
Court that you will never pay any other money apart from the USD100
dollars. The USD100.00 dollars is for "PROCUREMENT FEE" (That is for
some one to sign your file on your behalf). USA Ambassador to Benin
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 Benin because of that)
so that he can sign and bring along with him your PROCUREMENT FILE to
us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to
your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. Thank GOD that your funds are here in NEW
YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be USD100.00 dollars down to the office of Ambassador
James Knight at the USA Consulate/Embassy in Benin 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 Ria Money Transfer or
Western Union Money Transfer. As advised by the Ambassador, send the
payment through Ria Money Transfer or Western Union Money Transfer. If
you could not send by all these means, then buy Google Play Card or
Wal-Mart Gift card scratch it and send the photo to me, you can buy
the Google Play Card or Wal-Mart Gift card at any Wal-Mart around you
or Supermarket around you

Recipient: Okpe Mark
Country: Benin Republic
City: Cotonou
Amount: USD100.00 dollars

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 door step.

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

Treat with urgency,

Best Regards,
Hon. Mrs.Janet M. Difiore
Email:honmrsjanetm@gmail.com
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
Mr From: makalt schmidt23 < makaltschmidt7@gmail.com >
Date: Tuesday, May 21, 2019
Subject: 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,

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE
IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

Attention Dear beneficiary

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller's Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor's Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor's Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance
for the Governor's Budget must be consistent with information provided
to the State Controller's Office (SCO) for the Budgetary/Legal Basis
Annual Report. The following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to
budget schedules in accordance with government code and state policy.

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

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bankcame 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; Royal Bank Of
Canada (RBC), United Bank of Africa Benin Republic, Bank of America
and Nat west bank London. In total, your funds were amounting to the
tune of US$12,000,000,000.00 Twelve Billion United States dollars As
we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The
documented package will be shipped to your mailing address by the USA
Priority Express Mail here in NY, USA. The ONLY thing needed before we
can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds.
The procurement file is at the Origin Country of your funds in West
Africa Cotonou Benin Republic.

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
USD1000.00 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 USD1000.00 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 USD1000
dollars. The USD1000.00 dollars is for "PROCUREMENT FEE" (That is for
some one to sign your file on your behalf). USA Ambassador to Benin
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 Benin because of that)
so that he can sign and bring along with him your PROCUREMENT FILE to
us here to enable us POST your loaded ATM CARD or WRITTEN 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 USD1000.00 dollars down to the office of Ambassador
James Knight at the USA Consulate/Embassy in Benin 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 USD1000.00 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 Ria Money Transfer or Western Union Money Transfer. If
you could not send by all these means, then buy Google Play Card or
Wal-Mart Gift card scratch it and send the photo to me, you can buy
the Google Play Card or Wal-Mart Gift card at any Wal-Mart around you
or Supermarket around you and send it by $100 by 10 Cards each.


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 door step.

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

Treat with urgency,

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

 
   
Miss Young

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