Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now! Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now!

More 419s, part 46 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
Locked
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Sanjay Katwal - isaacjohnson609@gmail.com

Post by IceFM »

Beneficiary,

With due respect, this is to inform you that, after a series of
complaints from the Security agencies from Asia, Europe, South
America, and the United States of America respectively against the
Federal Government and the British Government for the rate of scam
activities going on in these Nations.

Right now,We are working in collaboration with the international
monitoring fund (IMF) and have decided to waive away all your
clearance fees/Charges and authorize the bank to affect your
compensation payment of$1.500.000.00 approved by both the government
and the United Nations into your account or ATM card or Online
Account with our bank without any hesitation.The only fee you will
pay to confirm your $1.500.000.00 compensation fund in your account
is only the Authorization fee which is $30.00 urgent response with card

Send it through iTunes Gift Card or Steam Wallet Card

Sincerely,you are a lucky person. We are giving you A 100% Guarantee
to receive your payment within the next 6 hours.

Send your information to enable us to transfer the funds into your
bank account without any hesitation. so that we can get this
transaction done as urgently as possible.

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

I have a very limited time to stay here so I would like you to
urgently respond to this message so that I can advise you on how best
to confirm your funds within the next 6 hours.

Sincerely yours,
Mr. Sanjay Katwal
U N Under-Secretary-General for Internal Oversight.w.un.org
E-mail ( isaacjohnson609@gmail.com )
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Rev. Leonard Ogugua Enwelu - remitancedeptbnk@gmail.com

Post by IceFM »

From The Desk of: Rev.Leonard Ogugua Enwelu.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Director,International Payment Dept.


TELEGRAPHIC TRANSFER NOTICE.

We hereby officially notify you concerning your fund telegraphic Transfer through Union Bank Nig to your bank account which has been officially approved by the management of World Bank Swiss WBS to credit the sum of US Ten Million Five Hundred Thousand dollars ($10,500,000.00) into your bank account.

This fund was part of United Nations compensation commission payment reconciliation program of year 2022, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals, the Nigeria Government in agreement with the Swiss Bank to distribute the fund to 700 people in America, Europe,
frica & Asia in other to help improve their businesses & COVID-19 Response Fund, The world is coming together
to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and
individuals together which you are to forward the below:

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your Address of locations
4.Your Full name
5.Your Valid Id


To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security;we therefore demand that you send your proper identity to confirm your person as
the beneficiary. We shall also require you to confirm your acceptance to receive this fund. Any information that is not correct may likely prohibit us from making a transfer. Your information will be treated with utmost
security and shall be used for services related reasons.

Finally, you are required to reconfirm directly to us the above information to enable the bank to use it to process your bill of payment.

Your quick response shall be mostly appreciated for immediate attention of the credit control department.

Yours Faithfully,
Rev.Leonard Ogugua Enwelu.
Director, International Payment Dept.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 62384
Joined: Wed Dec 15, 2010 9:36 am
Location: On the Prowl!

michaelbaileyjz@gmail.com

Post by Bix »

RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.

Contact Mr. Michael John Bailey the IMF Coordinator with the below email address and keep me posted with every communication between you and Mr. Michael John Bailey.

E-mail: michaelbaileyjz@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, He awaits the documents passport from you to proceed.

Yours Sincerely,
Mrs. Patricia Taylor
INTERNATIONAL REMITTANCE DEPARTMENT
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Precious Mpho - lawmensa@aliyun.com

Post by IceFM »

Hello good friend,

Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the multi million-dollar business that we both are working on before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. The fund wasn't transferred into your account due to one reason or the other. And for my kind gesture I have left an ATM Card for you worth $3,750.000 USD ( three Million Seven Hundred Fifty Thousand United States Dollars Only) To show my appreciation for your pass assistance. I must confess, you are truly a humble and a sincere person.

However, I will gladly appreciate and happier wherever I am to hear that you have received your ATM Card; It will be a great honor to me because you deserve it. and do to my new business establishment with my new partner in Iceland I will be very busy for a very long time. Kindly contact him now Rev Lawrence Mensa With the below information to enable him to negotiate with the courier company for the delivery of your ATM Card to you,

Contact person: Rev Lawrence Mensa Email: lawmensa@aliyun.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. This information is what will enable him to deliver the ATM Card to you. as I have left instructions on your behalf.

Thanks for your pass effort and God bless you and your family.

Hoping to hear from you.

Regards,
Mrs. Precious Mpho
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Anthnio Guterres - officenotice76@gmail.com

Post by IceFM »

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a Bank Draft for easy and safe access to your Fund which they stated that they will prepare the Fund via Bank Draft which what you have to do now is Write the Bank and request that you want your fund to be release to you with the amount you feel you can afford which is the option such as ,(Bank Draft) so that once the first payments enters into your account you can then use money from there to facilitate the rest of the remaining balance, once the first installments via Bank Draft is deliverred and you now cash the Bank Draft from any Bank.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.

Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: fedrealreservebank@usa.com
Bank: Federal Reserve Bank USA


N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can send it to you to enable you have a chat with him to know the way forward.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. Monday Suleman - mondaymondaysuleman@gmail.com

Post by IceFM »

CENTRAL BANK OF NIGERIA
TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT

TRUTH OF THE MATTER

Hello Dear

I am delighted to contact you on a private note based on your claim to
your fund, which has been programmed for transfer into your designated
bank account through my department. I am hereby apologizing to you for
the delay in releasing this fund into your account, which was caused
by me because of breach of agreement by your so called partners in
Nigeria who introduced you into the business.
Your Nigerian partners approached me that they wanted to present you
as a beneficiary of this fund as it was an OVER-INVOICING made on
inheritance contract claim awarded to foreign firms. So after the
negotiation, we unanimously agreed that they (your partners) would
give me the sum of US$200,000.00 (CASH) on my acceptance to assist
them to transfer the fund into your account. When I accepted the
offer, they forwarded all your banking particulars to me for onward
transfer.

As soon as I made some fruitful effort on the business and demanded my
US$200,000.00 as agreed, your partners deviated from the agreement and
decided to go through the International Remittance Department at my
back and make a change of your bank account in other to disappoint me
and you also not knowing that the International remittance Department
is also under my control. Then I got the knowledge of their evil
plans and prove their illicit efforts abortive. That is why for
sometimes you have been pursing this payment, spending unnecessary
funds to some fraudulent individuals in Nigeria who claimed to be in
charge to release your fund.

I want to re-emphasis to you that your fund is floating and under my
Control. Now with my whole heart I want to enter into real business
with you on a sincere agreement since your partners have disappointed
me and the fund is still floating in your name waiting for a proper
documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund
into your account.
2. You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.
3. You will promise to give me 20% of the total fund as soon as the
fund gets into your account
4.I will assist you in making a proper documentation to make your
claim genuine as a bonafide foreign beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my
name and office to contact you and other contractors as reported by
the Central Bank of Nigeria authorities. I advised you that
henceforth, you should suspend any dealings from any group of
person(s) either from the CBN or any other financial institution /
pastorals in Nigeria or overseas that might be contacting you in this
purpose and endeavor to keep this information confidential until we
finalize this transaction.

Also on no account must you contact these your partners any more, this
is for my own safety and for the security of the fund because they
will not stop at any length to getting this fund. And no account must
you let them know of my contact with you.

Yours faithfully,

DR MONDAY SULEMAN

DIRECTOR, TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 62384
Joined: Wed Dec 15, 2010 9:36 am
Location: On the Prowl!

ups.expresscourierdepartment673@aol.com & +22959936312

Post by Bix »

tagged.com/profile.html?uid=6247967212
Ahmed Zubey, 55 Cotonou, Benin

Dear Beneficiary!! This is to inform you about your undelivered compensation fund package of ATM CARD , worth of $2.5 Million USD . however it has been approved and documented for delivery , we were able to accomplish this through the help of IMF director ;Kristalina Georgieva and all arrangement has be made successfully with the National UPS . Kindly Contact the UPS Office Email address :(ups.expresscourierdepartment673@aol.com) or via Whats-App : +229-59-93-6312, So that they will proceed your package delivery. Thanks for Understanding.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Angela Daniels - MrsAngelaLawFirmTexas@hotmail.com

Post by IceFM »

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam

07-31-2023

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Janet Yellen - yellenjanet585@gmail.com

Post by IceFM »

US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury

Greetings to you.

Introduction: My name is Janet Yellen an American economist, Served as
the 15th chair-lady of the Federal Reserve from 2014 to 2018,
Currently serving as the 78th United States secretary of the treasury
since January 26, 2021.

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Anshula Kant ) FBI Director (Christopher
A.Wray ) United Nation Secretary General ( Ant?nio Guterres ) and
Director of Centers for Disease Control and Prevention ( Rochelle
Walensky ) regarding this Pandemic situation arising across the globe
which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
One Hundred Million Dollars) to be shared among the 10 Scam Victims as
a Compensation.

I was subjected to submit the first 10 names to receive the sum of
$10,000.000.00 (Ten Million Dollars Only) from this fund while the
second batch will be approved by next week for other payment, Through
the help of FBI Director ( Christopher A. Wray ) who gave me your name
and email to add so that you will partake in this fund since he
narrated to me that you have been a scam victim for several years now
and have nothing left so this will serve as an opportunity for you to
replace for what you have lost in the past years and be able to
survive with your family this time.

You are eligible to receive this $10,000.000.00 USD as a compensation
but you are strictly warned to stop any further communication with any
person or office that claims to have any fund for you because if you
lose any money again, we shall not attend to you again.

You are to Kindly Re-confirm this information so that I can commence
with the documentation process to enable you receive your fund within
48 hours.

Your Full Name.....
Your Address......
Your Occupation.....
Your Phone Number...
Your Age.....
Awaiting for your response ASAP.

Regards.
Janet Yellen
United States Secretary of the Treasury
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Oliver Alawuba - oliveralawuba.uba@africamail.com

Post by IceFM »

UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA LAGOS ISLAND,
LAGOS NIGERIA.

Dear Sir/Madam,

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

After waiting to hear from you or your Nigerian and Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original Next –of- Kin's name and bank particulars from United Bank For Africa Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00
as soon as your name appears as the Next –of- Kin and the true beneficiary. I agreed and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there.

This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them are aware of my new approach to you.

Stop spending your money unnecessarily on them both here and overseas because you will not receive this money without my hand in it. Personally, I did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact. Finally, I need your promise that no official of the Zenith bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also, KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I would like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know this. I will transfer this fund to fulfill my words So what
you are expected is to follow my directives and instructions.

Firstly, you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loophole that no one can get it for you.
without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, therefore, urge you to forget about them and ahead for better without remembering the past.

And as you have assured me that you will come out with a sincere mind and be plain to me, I will help and make this possible in under five (5) banking days and it will not cost us much but a little because I am in charge. As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days.

I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice here so as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length, and I will give more light in respect of this transaction, meanwhile respond back with this information.

(A) YOUR FULL NAMES
(B) HOME OR OFFICE ADDRESS
(C) TELEPHONE NUMBERS
(D) ANY PREVIOUS DOCUMENTS OR APPROVAL PAPERS IN RELATION TO YOUR PAYMENT
(E) PLEASE ATTACH ANY FORM OF IDENTITY OF
IT IS UPON THIS BASIS THAT I WILL COMMENCE MY JOB AND I AM PROMISING
YOU THAT UNDER 7 DAYS FROM NOW, YOUR STORY WILL CHANGE FOR GOOD.

You can equally reach me through my business whatsapp chat mobile line +234 703 963 6481, private emails (oliveralawuba.uba@africamail.com or oliveralawuba.uba@outlook.com )

WAIT FOR YOUR EXPEDITE RESPONSE.
YOURS IN SERVICE,


.... WA profile pic

Image

Image
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. John William - drjohn4william2020@gmail.com

Post by IceFM »

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Angela Daniels - MrsAngelaLawFirmTexas@hotmail.com

Post by IceFM »

Firm: MacKinnon & Phillips
12226 Cobblestone Dr, Houston, TX
Private Email: MrsAngelaLawFirmTexas@hotmail.com
Private Email: mrsAngelaDanielsLawFirm@usa.com
Law Firm Email: mackinnonandphillipsLawFirm@qualityservice.com
Website : w.mackinnonandphillips.com


Good Day To You xxxxx xxxxxxx

Date : 08-01-2023

I write to acknowledge the receipt of your mail dated 07/31/2023 concerning your Abandoned Consignment worth Ten Million, Five Hundred United States Dollars placed on-hold by the US Justice Department which i happened to know about it when I visited Justice Department Houston area to represent one of my clients who has similar issue with your own case and I saw your file and documents.

I am not supposed to write to you about these funds because of the fact that you did not officially appoint me to represent you as your Attorney but due to the importance of the subject matter, I decided to use today to communicate with you about what I saw early this week concerning your funds still unclaimed.

I tried to inquire deeper on why your documents and file are in the office of the US Justice department and i was surprised to hear that you have an abandoned consignment worth of $10.5M placed On-Hold by the Justice Department due to your inability to appear in person to pay for your funds release Charges.

I also tried to find out why the Justice Department placed your funds On-Hold and they said that a lot of people are coming to claim your funds and some even claimed that you have died as a result of Covid-19 and for that reason, they are the next person inline to claim your funds as your next of Kin?

Let me remind you that the reason why you continue to pay fees to receive your funds is because you people ignored the services of lawyers and acted independently thereby created unwarranted and unnecessary charges without end and that is why you cannot receive the funds even if you send $100 Million Dollars to those handling your funds delivery, you will never receive the funds.

In a clear term, i can help you receive your funds within two to three working days if you want my Law Firm to stand as your representing Lawyer and the only way out is for you to Swear Affidavits in your name and apply for Waiver so that you will receive your funds and pay in return from the proceeds of the funds and not out of pocket money.

The Affidavits and Waiver Application will cost us $850 and my Law Firm will assist you pay $500 out of the total fee while you pay $350 of the fee and this is the only money we will spend and you will receive your funds and pay my Law Firm our legal service charges of $28,750.00 from the funds and after that, if you feel like showing appreciation or rewarding us for a job well done, we will gladly accepts it because a laborer is worthy for his/her wages.

We will be happy to work with you if you need our legal services, So indicate to us if you are ready to work with our law firm by getting back to us after reading this mail so that we can begin the legal framework today the 31st of July, 2023.

If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file by today and also forward your complete receiving details to me if you agreed to pay your own part of the fee as illustrated by this official letter.

Meanwhile i hereby attached the video clip of your funds at the Justice Department Custody, my working identification and our Legal Consultation Form for you to fill it properly and sign and return it back to me so that we can use it to apply for your Waiver and Affidavits, So kindly download them and respond to me immediately.

This is the only thing you need to do and receive your funds.

Meanwhile, copy our website here and paste it on your computer and go through our website and see our work.

w.mackinnonandphillips.com

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston


w.mackinnonandphillips.com

Image


Mac-Kinnon-LAW-FIRM-LEGAL-CONSULTATION-FORM-1.jpg
Image

2142YMr5/MRS-ANGELA-DANIEL-ID-CARD.jpg
Image


.... RPO is

Judy L. Antymniuk
MacKinnon & Phillips
Barristers & Solicitors
Suite 802, 200 Elgin Street
Ottawa, Ontario K2P 1L5
Canada

.ottawa-familylawyer.ca/about.html
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

David Malpass - worldbankdavidmalpass11@gmail.com

Post by IceFM »

United Nations Compensation Payment.
World Bank/United Nations
Compensation Payments Directives.

World Bank Payment Contract 2023

Attention:

After our meeting today concerning your unclaimed fund of 30 million Dollars (Thirty Million Dollars) in the World Bank (WB), I was instructed to contact you by the board of directors and the Compensation committee on foreign matters. Before I proceed, I want to make it clear to you that we decided to stop communication with you in the past because you have always doubted all our words and decided to follow the instructions of African hoodlums and impersonators that you were dealing with, whom are also only interested in extorting money out from you and use you as their prey.

Now we want to ask you a question which we need an answer from you before we proceed. "Since you stopped communicating with us and prefer to follow the impostors who claim to have your Inheritance fund, have you finally received your fund? Is there any hope that you will receive your fund shortly if you continue to follow Nigeria and Africa Scam instructions? Secondly, I want to let you know that the World Bank Compensation Committee has been asking why your fund was returned to the World Bank Treasury account without your knowledge, and we gave them reasons for doing that just to allow you to follow the African hoodlums and find out what the outcome will be yourself, and also to see if you will follow our instructions the next time we get in touch with you.

Anyway, We decided to contact you today to alert you on the status of your fund during our meeting on the round-table with the President of the World Bank in Foreign Matters, and we were advised to contact you and make sure that your fund gets to you before the closure of the payment system in no distance time, only if you can follow our instructions this time around because some options have been made for you to receive your fund without any more delay. Now the ball is in your court as I have been advised to allow you to choose the way you want your fund to get you which I am going to explain to you as soon as I hear back from you to prove that you are now ready to receive your fund this time around without doubting us again. Lastly: remember that we are not going to accept any form of delay from you regarding this current transaction because our office has been given 72 hours which is three working days to make sure we conclude this transaction or it will be canceled without any delay

Kindly get back to me as soon as you receive this email for further instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,
MANAGING DIRECTOR
CONSULTANT PAYMENT CENTER.
DAVID MALPASS
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Sir Dylan Tyler - dbankturke@gmail.com

Post by IceFM »

INTERNATIONAL COMPENSATION AWARD OF USD$1M
THE EXECUTIVE BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN
WORKERS' COMPENSATION

THE U.S. DEPARTMENT OF LABOR'S OFFICE AND THE WHITEHOUSE.GOV'
COMPENSATION PROGRAMS FOR AMERICANS AND FOREIGN WORKER ( LIKE) ASIA,
AFRICA, NORTH AMERICA, SOUTH AMERICA, ANTARCTICA, EUROPE, AND
AUSTRALIA,

THIS COMPENSATION PROGRAM IS AN AWARD THAT HELPS AND PROVIDES FEDERAL
WORKERS WITHIN THE USA AND OUTSIDE THE USA AND SCAM VICTIMS WORLDWIDE
A HELPING ASSISTANCE.

GOOD DAY SIR/MA,

YOU ARE SELECTED FOR THE COMPENSATION SUM OF USD$1M FROM THE EXECUTIVE
BRANCH STANDARD CHARTERED BANK | WHITEHOUSE.GOV/AMERICAN WORKERS’ YOU
HAPPENED TO BE AMONG THE SELECT PEOPLE FOR THIS SCHEME.

KINDLY CONTACT BRANCH STANDARD CHARTERED BANK CEO SIR KWEKU
EMAIL ADDRESS ( account@scbdirects.com ).

SEND HIM YOUR FULL NAME, HOME OR OFFICE ADDRESS AND YOUR PHONE NUMBER.
WITH THIS CODE (KK12)

GOOD LUCK.
SIR. DYLAN TYLER
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100126
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

B. Cox - luca.gallo6x@gmail.com

Post by IceFM »

Atten:
Contact and Send your Information to the following E-mail ( noreplyonventis@gmail.com ) for your $13,500,000.00. payment processing. Thanks Mr.B Cox
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
Locked