ScamDigger Forum

Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States.

Attention!!! Attention!!! Attention!!!

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by Name CANADIAN national. And They both claimed to be your representative, with a power of attorney received from them that you are dead, so they brought an account to replace your information in other to claim your fund of $10.5 Million USD which is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

For your information this power of attorney also stated to us that you died of car accident with your family, so your here by advice to confirm the truth of this matter to us within the next 24hrs if you are still alive, so to contacting the international monetary fund release order to effect the release of your fund to you if you are still alive, because our duty is to ensure that all outstanding foreign/local payment going in and out of the country are been release and directed to their various destinations.

So you are here by advice to call or email this office immediate for clarifications of this matter as we in 24hrs service to give you the necessary guidelines on how to ensure that your payment is wired to you with out any further delay.

Note that any further delay from your side could be dangerous, and we would not be held responsible for any wrong payment.

I'll wait to hear from you soon if you are still alive.

Your quick response shall be mostly appreciated

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States

Hello my dear, What is going on.. we have been waiting very seriously to get to hear from you, is it that you are not interested in receiving your funds. Note that the government is considering the release of Mr David Dean and Jack Morgan.. because it seems what they have confirmed to us is so true and we will commence the process of releasing the funds to them and the federal bureau of investigation will investigate you and your said lies trying to devise the federal government and the pyramid global bank, you are here by giving one working week to do as instructed so we can deliver your funds through any choosing mis you approve or we go ahead with the plan B.
Anticipating hearing from you soonest if you are the rightful owner of the huge funds amounts to $10.5m.

Thank you.

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States
Email address (pyramidglobalbankunitedstates@gmail.com)

Hello my dear, What is going on.. we have been waiting very seriously to get to hear from you, is it that you are not interested in receiving your funds. Note that the government is considering the release of Mr David Dean and Jack Morgan.. because it seems what they have confirmed to us is so true and we will commence the process of releasing the funds to them and the federal bureau of investigation will investigate you and your said lies trying to devise the federal government and the pyramid global bank, you are here by giving one working week to do as instructed so we can deliver your funds through any choosing mis you approve or we go ahead with the plan B. Anticipating hearing from you soonest if you are the rightful owner of the huge funds amounts to $10.5m.

Thank you.

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States
Email address (globalpyramid98@gmail.com)

Dear,
Sir,
My name is .MR.abduluzun ubaka . I'm the personal secretary to the new
Minister of Finance; I'm directed to contact you by the Minister to
urgently confirm from you if actually you know one Mrs. Emily Dawson
who claims to be your business associate/ partner in Nigeria.

Furthermore, the said Mrs. Emily Dawson is told us that you are dead.
and she will like to change all the Information's that you gave to us.
as our bonfire beneficiary. This development is coming now that the
Ministry want to offset all outstanding payments to all our legal
foreign beneficiaries around the world and your payment file was
included.

This are the information forwarded to my desks by Mrs. Emily Dawson
of CANADA to re-route your payment into a new bank account number as
stated (VACAP Credit Union, 1700 Robin Hood Road, Richmond, CA 23720.
Account number 492453201. Routing number 85226456, Of Mrs. Dawson. The
Sum of $15.3 Million US Dollars (Fifteen Million Three Hundred
Thousand US Dollars)

As you may know, the total amount in your favor is a total sum of
$15.3 Million Dollars.

We need to confirm from you urgently before the royal mail courier
delivers to you and if it's really true that you are dead and if we
did not hear from you it automatically means that you are actually
dead and the information passed to us by Mrs. Emily Dawson is correct

YOURS TRULY

MR.abduluzun ubaka

.... he don't give up

The Pyramid Global Bank abandoned the package containing an ATM Card because the content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the Pyramid Global Bank The US ultra scan report indicates the package containing an ATM Card contain $10.5Million. The ATM Card were released because the security department investigated and found out all the legal documents needed for the money were cleared. Therefore no security at the airport will stop the package containing an ATM Card on its way to your address again. I want to inform you that the delivery arrangement has been made with the delivery company and the arrival date and time will be given to you once the delivery arrangement is concluded. You have to contact the Delivery Company Express delivery company right now through their information below so they will process and deliver the package containing an ATM Card to your address.

Manager's Name: Dr Philip Brown
Contact email:(upsdeliveringcompany501@gmail.com)

Contact Delivery Company right now by filling out the information below and request for the delivery of the ATM Card.

Your name.....
Phone number.....
Your home address......
Your country.......
Copy of your ID......

Your quick response shall be mostly appreciated

Urgently get back to us,

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States

Dear Beneficiary,

Are you alive or dead?
We received several emails from one Mr. Garcia Charles Gilbert who narrated to us about the auto accident you had two weeks ago.

Mr. Garcia made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associate, also your next of kin whom you have chosen and permitted to inherit all your properties.

He is contacting this office based on your contract /Inheritance payment fund which is about to be paid to you. He requested that the payment should now be transferred into his own personal account.

We request your immediate confirmation before we can process this transfer to Mr. Garcia Charles Gilbert's Bank Account. This is to avoid releasing your money to wrong person because Mr. Garcia Charles Gilbert is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Garcia Charles Gilbert to claim your money.

Kindly reply to this message with your full contact information so we can process the release of your fund to you.

Best Regards,
Dr. Maggie Chen
Public Relation Officer,
(FSIB)

..... answer from Dr. Maggie Chen

Attention xxxxxx,

This is to acknowledge the receipt of your swift email response and to confirm you are alive and not involved in any fatal accident, howver, we have an overdue fund which is supposed to be paid to many recipients we have there email in our database.

That was why Mr. Garcia Gilbert, gave us a false information that you died in an auto crash and he is your next of Kin. For proper confirmation, kindly reconfirm the details below.

Names in Full:........
Home Address:.......
Office Address:.......
Phone No.:..............
Email Address:........

Once we have these details, We shall proceed to the next stage for you to contact the assigned Paying Bank for the release of your Fund.

Upon the receipt of this email, kindly send the required details and be guided accordingly.

Best Regards,
Dr. Donald Hills
Chief Financial Officer,
(FSIB) New York

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222


ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW .

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENTWITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund / that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .

As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this 2nd Quarter 2025 Contract / Inheritance fund payment for the year .

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

From Barrister George Morgan
Chief Legal Practitioner
Hassan & Chambers
21/ Diobo Street Port Harcourt Rivers State
Nigeria.

REPLY TO:george.morgan2009@gmail.com

ATTN.SIR/MA,

I am Barrister George Morgan who practice at Port Harcourt Rivers State
Nigeria,I want to use this opportunity to alert what is going on with your contract
file when ever I traveled to the Federal high court Abuja, in this case I
obligate to ask if you are dead or alive, because each time I travel to
Abuja your file always goes from one table to another with one Swiss
man who has been trying to sign an agreement with the Federal high
court that he is your next of kin, please is that true? Because I left
Abuja on Friday when he was having a conclusion meeting with the chief
justice for the final approval by Friday this week.
Please if you are still alive and want me to work with you,do get back to me
immediately for immediate cancellation of this Approval by Friday
because nothing is holding your contract payment as I have come about your
contract validation file you have concluded and paid all charges, so
nothing is holding your contract fund to be in your nominated bank
account by the paying bank OK.
I wait to hear from you if you are still alive.
REPLY TO: george.morgan2009@gmail.com

Regards,
Barrister George Morgan,
TEL NO:+234 8139998174/TELEGRAM.