From: NATWEST BANK <garrathfulford5@gmail.com>Dear Customer,
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office has
mandated the NatWest Bank London United Kingdom to pay all
approved contract, compensation and inheritance claims within 5
banking days to facilitate the compilation for our payment report of
the First financial quota 2024
Be advised that the NatWest Bank London United Kingdom will be
offering the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer
2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit process
of your choice within 24hrs.
Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom
Tag: Bank of England
MR. JOHANN GUTENBERG Re: You Attention is Needed
From: "MR. JOHANN GUTENBERG"<eiiblondon@gmail.com>HELLO,
Reply: <vanrobertintl@gmail.com>
Date: Thu, 21 Sep 2023 19:48:18 -0700
Subject: Re: You Attention is Needed!!
I AM, MR.JOHANN GUTENBERG, THE CONFIDENTIAL SECRETARY TO THE DIRECTOR OF INTERNATIONAL REMITTANCE BANK of ENGLAND,I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, SO MUCH INJUSTICE HAD BEEN DONE TO YOU. YOUR CONTRACTUAL PAYMENT WITH ACCRUED INTEREST HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A COMPLEXITY IN YOUR FILE.
THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE UNITED NATION FUND OFFICE AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE UNITED NATION FOREIGN PAYMENT GUIDELINES.
ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE UNITED NATION SUSPENSE ACCOUNT WITH THE INTERNATIONAL CREDIT BANK LONDON UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA (JORDAN) WHERE IT CANNOT BE TRACED.
AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR BETWEEN THE SECRETARY GENERAL OF UNITED NATION, THE ACCOUNTANT GENERAL AND THE HONORABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.
THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO DIVERT IT IS:
(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY “PRESTON COURT LTD OF CANADA” (BASED ON INFORMATION AND PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT).
(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY ON YOUR OVERDUE FUND TRANSFER. YOUR NAME APPEARS AS THE BENEFICIARY, WHILE IN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.
THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE INTERNATIONAL CREDIT BANK LONDON IN THE PERSON OF MR. VAN ROBERT, HE HAS BEEN MANDATED TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT. TELL HIM:
(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR REPRESENTATIVE.
(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.
(3). HIS PRIVATE EMAIL: eiiblondon@gmail.com OR WHATS-APP NUMBER: +44 744-144-6960
(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT,THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH MR. VAN ROBERT FOR YOUR OWN INTEREST GIVING HIM YOUR UTMOST COOPERATION,
PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED.
BEST REGARDS.
MR.JOHANN GUTENBERG
Dr.Joshua Larry. We shall effect your payment
From: "Dr.Joshua Larry." <fredwilsonmil22@gmail.com>NATWEST BANK PLC LONDON
Reply: rev.fatherdikemike@gmail.com
Date: Thu, 1 Jun 2023 15:43:04 +0100
Subject: We shall effect your payment
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of
England had contracted NatWest Bank Plc for a (Commercial
Restructuring) to release your immediate part payment sum of
US$15,000,000.00 for this quarter of the fiscal year 2023 without
further delay.
With the information on my desk, I was made to understand that you
have been going through hard ways by paying a lot of charges to see to
the release of your funds which has been delayed. Please, from now
hence forth stop further communication with any person(s) from any
part of Africa , Europe or Asia .You are not to pay any charges to
receive your payment anymore as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead
with them but on your own risk. Please be warned!
The only thing required from you is to forward your Non-Resident
Clearance Certificate/Receipt to this office, so that this office can
file the document with our WIRE DEPARTMENT for the urgent release of
your part payment sum of US$15Million.The Central Bank and Bank Of
England had paid our bank for handling/processing of your part payment
for this fiscal year. As soon as we receive the above document, we
shall effect your part payment immediately and wire transfer your fund
without any other delay.Will you follow our directives, your funds
will reflect in your bank account within 24hours from the date we
receive the document. Do not respond to any correspondence again from
any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$15Million,
you are required as a matter of urgency to forward your Non Resident
Clearance Certificate as requested above through my email address
Congratulations!
Dr.Joshua Larry.
Payment Coordinator.
Natwest Bank Plc London
test Hi
From: test@reajans.comHello my names are Silvana Tenreyro I have business proposal for you.
Reply: silvanatenro15@gmail.com
Date: Tue, 04 Apr 2023 21:56:53 +0200
Subject: Hi
For your information, we have an inheritance in custody linked to your
names. Contact Ms. S. Tenreyro at: silvanatenro15@gmail.com with your
full names for claims.
Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England <Suspicious hyperlink>
United Kingdom.
contact Hi
From: contact@patileximhouse.comHello my names are Silvana Tenreyro I have business proposal for you.
Reply: silvanatenro15@gmail.com
Date: Sun, 26 Mar 2023 21:27:13 +0200
Subject: Hi
For your information, we have an inheritance in custody linked to your
names. Contact Ms. S. Tenreyro at: silvanatenro15@gmail.com with your
full names for claims.
Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England <Suspicious hyperlink>
United Kingdom.
Dr Ben Broadbent. Hello
From: "Dr Ben Broadbent." <totalenergies004004@gmail.com>My name is Dr.Ben Broadbent Deputy Governor Bank of England.I have a
Reply: benbroadbent005005@gmail.com
Date: Thu, 2 Feb 2023 08:34:36 +0800
Subject: Hello
proposal of huge financial benefit to discuss with you.Email
benbroadbent005005@gmail.com for info.
Hsbc Bank London Your Approved Payment
From: "Hsbc Bank London"<info@smtpi.com>THE WORLDS LOCAL BANK
Reply: <info.reservebankofsouthafrica@citromail.hu>
Date: Sat, 10 Dec 2022 15:35:09 -0800
Subject: Your Approved Payment
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery payment out of which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2022 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2022 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Mr Kuben Naidoo) on his email: (info.reservebanksa@aol.com) to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Mr Kuben Naidoo for his clarification:
Full Name……. Tel……………..
Address……… Amount………..
City………… Country………….
Copies of documents pertaining to the fund.
Best Regards,
Mr.Noel Quinn.
Chief Executive Officer, HSBC Bank plc.
Doris Muller Attention
From: Doris Muller<doris@cfca.com.cn>
Reply: mrsdorismuller@yaani.com
Date: 12 Nov 2022 07:39:23 +0000
Subject: Attention
Dear friend,
Due to the disheartening loss of Queen Elizabeth the 11, Your Urgent
attention is really needed. Sorry for disturbing you at this moment.
My name is Mrs. Doris Muller. The chief financial auditor of Lloyds
bank London branch in England. One of our customers from your
Country mr Kanamaru Masa, has a fixed deposit with my bank, He was
not married and did not mention any relation or next of kin on the
particular day the account was opened.
Unfortunately He died of Covid in 2020 . I knew about his death
because he was my friend and I’m his account officer.
Last week the General Bank of England instructed all the banks in the
UK to transfer out all the Inheritance funds in their banks. Because
Queen Elizabeth 11 is dead already and the Ministry of finance and the
IMF are working on changing the Queen Elizabeth face from the Great
Britain Pounds note.
Therefore all inheritance funds must be transferred to its owner with
immediate effect. bank management instructed me to reach him
concerning his funds for immediate transfer of his fund immediately,
but not knowing he is dead.
I am contacting you to see how we can work together to claim the fund
so my bank management can release and transfer the fund to your bank
account as the Heir to the account since you are from the same country
with the deceased.
Reply me back for more detail : mrsdorismuller@yaani.com
Thanks
Dr.Gertjan Vlieghe Good day to you.
From: "Dr.Gertjan Vlieghe" <xs1f1yclktmx@opalcityadvisory.com>
Reply: ytyson191@outlook.com
Date: Thu, 10 Nov 2022 06:34:12 -0700
Subject: Good day to you.
—
Sir/Madam,
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double
as the Governor, Bank of England
<Link to Wikipedia article> We
have an inheritance of a deceased client, who bear the same name with
your surname. kindly contact Andrew Bailey through his personal email
(godoflife65@rediffmail.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Doris Muller Attention
From: Doris Muller<doris@cfca.com.cn>
Reply: mrsdorismuller@gmail.com
Date: 6 Nov 2022 22:39:43 +0000
Subject: Attention
Dear friend,
Due to the disheartening loss of Queen Elizabeth the 11, Your Urgent
attention is really needed. Sorry for disturbing you at this moment.
My name is Mrs. Doris Muller. The chief financial auditor of Lloyds
bank London branch in England. One of our customers from your
Country mr Kanamaru Masa, has a fixed deposit with my bank, He was
not married and did not mention any relation or next of kin on the
particular day the account was opened.
Unfortunately He died of Covid in 2020 . I knew about his death
because he was my friend and I’m his account officer.
Last week the General Bank of England instructed all the banks in the
UK to transfer out all the Inheritance funds in their banks. Because
Queen Elizabeth 11 is dead already and the Ministry of finance and the
IMF are working on changing the Queen Elizabeth face from the Great
Britain Pounds note.
Therefore all inheritance funds must be transferred to its owner with
immediate effect. bank management instructed me to reach him
concerning his funds for immediate transfer of his fund immediately,
but not knowing he is dead.
I am contacting you to see how we can work together to claim the fund
so my bank management can release and transfer the fund to your bank
account as the Heir to the account since you are from the same country
with the deceased.
Reply me back for more detail : mrsdorismuller@gmail.com
Thanks
Silvana Tenreyro Business Deal
From: "Silvana Tenreyro" <mona@wii.gov.in>
Reply: <silvantenro08@gmail.com>
Date: Mon, 03 Oct 2022 02:15:53 +0530
Subject: Business Deal
Hello my names are Silvana Tenreyro I have business proposal for you.
For your information, we have an inheritance in custody linked to your
names. Contact Ms. S. Tenreyro at: silvantenro08@gmail.com with your
full names for claims.
Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England <Suspicious hyperlink>
United Kingdom.
zhao Hi
From: zhao@cmonoc.cnHallo, meine Namen sind Silvana Tenreyro. Ich habe einen
Reply: silvantenro08@gmail.com
Date: Thu, 01 Sep 2022 11:18:24 +0200
Subject: Hi
Geschäftsvorschlag für Sie. Zu Ihrer Information haben wir eine
Erbschaft in Verwahrung, die mit Ihren Namen verknüpft ist.
Kontaktieren Sie Frau S. Tenreyro unter: silvantenro08@gmail.com mit
Ihrem vollständigen Namen für Ansprüche.
Mit bestem Gruß
Silvana Tenreyro
Mitglied des geldpolitischen Ausschusses
Bank of England <Suspicious hyperlink>
Vereinigtes Königreich.
Hsbc Bank London Your Approved Payment
From: "Hsbc Bank London"<info@lannet.net>THE WORLDS LOCAL BANK
Reply: <sarb_bnk086@meta.ua>
Date: Wed, 3 Aug 2022 18:04:17 -0700
Subject: Your Approved Payment
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery payment out of which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2022 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2022 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name……. Tel……………..
Address……… Amount………..
City………… Country………….
Copies of documents pertaining to the fund.
Best Regards,
Mr.Noel Quinn.
Chief Executive Officer, HSBC Bank plc.
Hsbc Bank London Your Approved Payment
From: "Hsbc Bank London"<info@lannet.net>THE WORLDS LOCAL BANK
Reply: <sarb_bnk086@meta.ua>
Date: Tue, 12 Jul 2022 08:50:23 -0700
Subject: Your Approved Payment !
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery payment out of which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2022 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2022 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom
Dave Ramsden Gesch ft
From: "Dave Ramsden" <sgarric@sb-roscoff.fr>
Reply: davrsd1@aol.com
Date: Sun, 29 May 2022 19:30:45 +0200
Subject: Geschäft
Ich bin Herr. Dave Ramsden und ich arbeiten mit der Bank of England
zusammen. Ich habe einen lukrativen Geschäftsvorschlag für Sie, den ich
Ihnen als Antwort auf diese E-Mail mit Einzelheiten zur Prüfung zukommen
lassen werde.
Bitte senden Sie Ihre Antwort, wenn möglich, auf Englisch, um weitere
Einzelheiten zu erhalten.
Mit freundlichen Grüßen,
David Ramsden
_____________________________________
Persönlicher Assistent: Sarah Garric
samuelwoodhouse2022 Bank Debt Management Team
From: samuelwoodhouse2022@gmail.comBank/Debt Management Team,
Date: Sat, 30 Apr 2022 13:23:15 +0200
Subject: Bank/Debt Management Team
99 Bishopsgate London,
EC2M 3XD United Kingdom.
I am writing in respect of your approved outstanding payment with the
Bank of England and hope my email meets you well. I have the mandate
to handle immediate release of your fund, which have been delayed due
to the government bureaucratic bottleneck processes. I wish to inform
you categorically that there is positive development, as your fund can
now be converted to crypto currency assets and transferred to you via
Bitcoin network without any delay. As a token, Crypto currency assets
like Bitcoin, Ethereum and others offer investors diversification from
traditional financial assets such as stocks, shares and bonds, it is
secured, fast, accessible, transparent and cost effective. The
transfer through the Bitcoin Network will cost you next to nothing to
finalize your fund transfer, because it will override all the
government rigorous procedures. Please confirm receipt of this email,
by sending your full name and telephone number, so I can match your
details and guide you further on how to apply for your fund conversion
to Bitcoin and start the transfer with immediate effect.
Mr. Samuel Woodhouse
Regional Director – North West
Phone: +442039254962.
Barr.K.C.Morgan TREAT AS MOST URGENT
From: "Barr.K.C.Morgan" <jira@hyd-imi.com>K.C.MORGAN BANJOKO LAW UK & ASSOCIATES P.A. Consultants, Solicitors &
Reply: banjokolawuk@gmx.co.uk
Date: Sat, 30 Apr 2022 02:12:29 -0700
Subject: TREAT AS MOST URGENT !!!
Advocates of the High Court. 90 Long Acre, Covent Garden, London WC2E
9RZ, United Kingdom. Office Contact: E-mail: banjokolawuk@gmx.co.uk
Private Contact: E-mail: barrkingstonmorgan@gmail.com Greetings from
Barr. K.C. Morgan, I am by profession a Financial Attorney/Legal
consultant and Accredited Attorney with (Bank of England and
ASSOCIATES P.A. Consultants, Solicitors & Advocates of the High Court
of England & Wales).I saw your email address while browsing through
the Bank’s DTC Screen in my office yesterday so I decided to use
this very chance to know you. I believe we should use every
opportunity to know each other better. However, I am contacting you
for obvious reason of mutual benefit as regards your outstanding
approved payment which I believe you will understand. I am sending
this mail just to know if this email address is still OK, reply me
back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your reponse at
this email: banjokolawuk@gmx.co.uk or call me on the cell phone number
below. Have a pleasant day. Barr. Kingston C. Morgan. Financial
Attorney/Legal Consultant.
——————————————————————-
K.C.MORGAN BANJOKO LAW UK & ASSOCIATES P.A. Consultants, Solicitors &
Advocates of the High Court of England & Wales. 90 Long Acre, Covent
Garden London WC2E 9RZ, United Kingdom.
TTR kindly respond for your 8.5 million USD
From: "TTR"<releas@windstream.net>
Reply: <mrsannacooper@webmail.co.za>
Date: Sat, 19 Feb 2022 05:29:34 +0200
Subject: kindly respond for your $8.5 million USD
Head Office:
77B Liverpool Street London, EC2M 7PY United Kingdom.
Email: jshirley@webmail.co.za
COMFIRMATION OF OVERDUE PAYMENT 8.5 million USD
Attn: Beneficiary.
This message serves to inform you that the (International Monetary
Fund (IMF)agency have finally concluded arrangements towards your
lottery payment, Inheritance, and contract payments which has been on
hold in a bank and our revenue service department for a long period.
We apologies for the delay of your payment and all the inconveniences
that this may have caused during our ongoing investigation on the
reason for delay, however we have made contact with the Reserve Bank
Of South Africa to handle the Final Release of your fund into your
account for compensating you as the beneficiary.
Please provide below the requested details to : Mrs Anna cooper for
official payment clarity.
Full Name:
Tel:
Address:
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke
from America Federal Reserve Bank New York) also sounded a very
serious warning and issued the last instructions/order to the revenue
Service Department England to quickly release all funds placed on hold
which is either in an escrow account or vaults of any bank
respectively to the sole beneficiaries which your name has been listed
in our database for compensation, To Claim Your Fund you will need to
contact the office of the Processing Centre – as the Reserve Bank does
not deal with individuals but an authorized processing agency/bank,
you are advice to contact Mrs Anna cooper on the following email
addresses: (jshirley@webmail.co.za) with your details and ensure you
give all your cooperation to guide you through the clearing and the
processing formalities for immediate release of your $8.5 million USD
approved fund into your designated bank account.
Yours Faithfully
bailey intrested
From: "bailey"<dov@sachistudios.com>Sir/Madam,
Reply: <ande.bailey@mail2world.com>
Date: Mon, 3 Jan 2022 13:11:40 -0000
Subject: intrested
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double as the Governor, Bank of England <Link to Wikipedia article>
We have an inheritance of a deceased client, who bear the same name with your surname.
kindly contact Andrew Bailey through his personal email (ande.bailey@mail2world.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Ads Very Importante Notice
From: "Ads"<projetos@gov.br>Sir/Madam,
Reply: <andbaill228@mail2world.com>
Date: Fri, 31 Dec 2021 17:55:45 +0200
Subject: Very Importante Notice
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double as the Governor, Bank of England <Link to Wikipedia article> We have an inheritance of a deceased client, who bear the same name with your surname. kindly contact Andrew Bailey through his personal email (andbaill228@mail2world.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Ads Very Importante Notice
From: "Ads"<projetos@gov.br>Sir/Madam,
Reply: <andbaill228@mail2world.com>
Date: Fri, 31 Dec 2021 14:50:32 +0200
Subject: Very Importante Notice
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double as the Governor, Bank of England <Link to Wikipedia article> We have an inheritance of a deceased client, who bear the same name with your surname. kindly contact Andrew Bailey through his personal email (andbaill228@mail2world.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Ads Very Importante Notice
From: "Ads"<projetos@gov.br>Sir/Madam,
Reply: <andbaill228@mail2world.com>
Date: Mon, 27 Dec 2021 00:37:01 +0200
Subject: Very Importante Notice
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double as the Governor, Bank of England <Link to Wikipedia article> We have an inheritance of a deceased client, who bear the same name with your surname. kindly contact Andrew Bailey through his personal email (andbaill228@mail2world.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Ads Very Importante Notice
From: "Ads"<projetos@gov.br>Sir/Madam,
Reply: <andbaill228@mail2world.com>
Date: Sun, 26 Dec 2021 18:20:32 +0200
Subject: Very Importante Notice
Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double as the Governor, Bank of England <Link to Wikipedia article> We have an inheritance of a deceased client, who bear the same name with your surname. kindly contact Andrew Bailey through his personal email (andbaill228@mail2world.com) with your details for more information.
Thank you.
Dr.Gertjan Vlieghe
Ads Urgent
From: "Ads"<projetos@gov.br>
Reply: <andrew.bailey@e-nautia.com>
Date: Wed, 15 Dec 2021 14:58:58 +0200
Subject: Urgent
Good Day
I Am Andrew Bailey – Governor Bank of England <>
I have a proposal for you If you know you can Handle this,
Contact me through my private email:( andrew.bailey@e-nautia.com
with you full names and address, phone numbers for more details
I await your reply,
Regards,
Andrew Bailey
Hsbc Bank London Your Approved Payment
From: "Hsbc Bank London"<info@daesangagung.co.id>
Reply: <sarb_bnk086@meta.ua>
Date: Wed, 24 Nov 2021 06:55:38 -0800
Subject: Your Approved Payment !
THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT
RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND
Dear Valued Beneficiary:
We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.
Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.
We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.
The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.
Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.
Provide below details to Dr Rashad Cassim for his clarification:
Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….
Copies of documents pertaining to the fund.
Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom