moneytrans0047@gmail.com - Janet M. Difiore

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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moneytrans0047@gmail.com - Janet M. Difiore

Post: # 45681Post LegalBriefs »

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$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 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. We are happy 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 one payment option via gift card:

Purchase Steam Wallet Gift Card or Razer Gold card or NIKE card or Footlocker card or Macy's card or Apple card, scratch it and send the photo to me, you can Purchase any of these cards at any Wal-Mart around you or Supermarket around you.

We hope your immediate positive response with payment attachment photo 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.

Email me only at: moneytrans0047@gmail.com

Treat with urgency,

Best Regards,
Hon. Mrs. Janet M. Difiore

Code: Select all

Reply-To: moneytrans0047@gmail.com
From: "Hon. Mrs. Janet M. Difiore" <ifylucy22@gmail.com>
Date: Thu, 2 May 2024 01:06:02 -0700
Subject: YOUR FUND IS NOW HERE IN THE USA
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34281
Joined: Mon Nov 26, 2018 9:14 am

Re: moneytrans0047@gmail.com - Janet M. Difiore

Post: # 45837Post LegalBriefs »

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$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 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. We are happy 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 one payment option via gift card:

Purchase Steam Wallet Gift Card or Razer Gold card or NIKE card or Footlocker card or Macy's card or Apple card, scratch it and send the photo to me, you can Purchase any of these cards at any Wal-Mart around you or Supermarket around you.

We hope your immediate positive response with payment attachment photo 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.

Email me only at: moneytrans0047@gmail.com

Treat with urgency,

Best Regards,
Hon. Mrs. Janet M. Difiore

Code: Select all

Reply-To: moneytrans0047@gmail.com
From: "Hon. Mrs. Janet M. Difiore" <johnhussan22@gmail.com>
Date: Mon, 13 May 2024 07:26:33 -0700
Subject: YOUR FUND IS NOW HERE IN THE USA
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34281
Joined: Mon Nov 26, 2018 9:14 am

Re: moneytrans0047@gmail.com - James Dreibelbis

Post: # 45867Post LegalBriefs »

TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Mr. James Dreibelbis, Board of Directors of Woodforest National Bank President and Chief Executive Officer.

The WoodForest National Bank New York controlling department controlling of the security transfer CODE which is (WF / 200/105/20), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification
from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US $17.5 Million Dollars) Transferred code. (PE / 200/105/20). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 CFR Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $100 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly proceed to any walmart or Mall around you to purchase Steam Wallet cards or Razer Gold card:

Proceed to any Mall or Warlmart around you to purchase one $ 100 Steam Wallet cards or Macy,s card or Apple card Razer Gold card and one $100 scratch and scan the copies to me. With the cards you will successfully receive your fund within 5hrs into your account; you have my 100% percent assurance OK.

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($100) or Swift transfer ($100) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me with the cards if you are pleased with the Banking rules for immediate complete your Funds ($17.5 Million) Wire Transfer as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the WoodForst controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

The United Nations UN, has warned Woodforest National Bank to cancel your $17.5 Million Dollars transfer if you cannot be able to comply with the required fee within 3 Days, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don ' t want to receive your funds through bank wire transfer then we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents which will cost $100 so once you
purchase the cards reply with your address and phone number so follow the instruction right away for your future and everything will be yours.

Go ahead and purchase the $100 Steam wallet or Apple card or Macy's card or eBay card or Razer Gold card scratch and scan the copies to me and you will successfully receive your funds within 3hrs.

Reply only at: moneytrans0047@gmail.com

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Woodforest National Bank TX
Mr. James Dreibelbis
President and Chief Executive Officer

Code: Select all

Reply-To: moneytrans0047@gmail.com
From: "Hon. Mrs. Janet M. Difiore" <johnmiss095@gmail.com>
Date: Wed, 15 May 2024 03:21:54 -0700
Subject: TELEGRAPHIC TRANSFER NOTICE OF US $17.5 MILLION TRANSFER RELEASE UPDATE.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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