Bank of England – Page 3

Mr. Peter Stone WORLD BANK AUDITORS

From: "Mr. Peter Stone" <info@usa.org> Reply: peterstone_1@aol.com Date: Fri, 26 Jun 2020 04:45:33 -0700 Subject: WORLD BANK AUDITORS

WORLD BANK AUDITORS
SITTING PRUDENTLY IN PRIME FINANCIAL INSTITUTION
(EUROPEAN)

ATTENTION,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer’s due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) is it your sister company?.

Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification

As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{ peterstone_1@aol.com]

Thanks

Mr.Peter Stone

David EJ Ramsden Urgent Assistance

From: David EJ Ramsden <davidjramsden01@gmail.com> Reply: davidjramsden011@gmail.com Date: 24 Jun 2020 23:33:13 +0800 Subject: Urgent Assistance

Hello ,

I am Dave Ramsden, Deputy Governor of Bank of England United Kingdom.
I am contacting you about a deposit made by a late customer of my bank
who passed declaring no next of kin/heir, he deposited GBP19.5Milliom.
I need your assistance so we can secure the fund together to our own
benefit. Respond if interested so i can give more details on the
subject.
Cordial Regards.

—

Sir David Edward John Ramsden
Deputy Governor,
Markets and Banking.
Bank of England
Tel: +44 074 5122 6103
Fax: 075 4327 3210
E-mail:davidjramsden011@ gmail.com
E-mail:dave@boe_ramsden.co.uk
/>

Young-Dal Choi Dear Darlene and Dave McVee

From: Young-Dal Choi <ric62333@gmail.com> Reply: youngdal1961@gmail.com Date: Wed, 3 Jun 2020 09:42:04 -0700 Subject: Dear Darlene and Dave McVee

Dear Darlene and Dave McVee

*IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.*

From the records of outstanding contractors due for payment with the
*British Government *your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is
* US$10million dollars (Ten million united states dollars)*

Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:

*1) Your full name.2) Phone, fax and mobile #.3) Company name, position and
address.4) Profession, age and marital status.5) Scanned copy of int'l
passport.*

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from *BRITISH Bank of ENGLAND,* Or its corresponding Bank
and a copy of the transfer slip will be given to you for you to take to
your bank and confirm it.

You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:

Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.

Regards,
*Acc. Mr. Young-Dal Choi*

*Email: youngdal1@outlook.com <youngdal1@outlook.com>EXECUTIVE DIRECTOR
COOPERATE/INTERNATIONAL BANKING *

David EJ Ramsden Urgent Assistance

From: David EJ Ramsden <davidjramsden01@gmail.com> Reply: davidjramsden01@gmail.com Date: Thu, 14 May 2020 17:49:43 +0000 Subject: Urgent Assistance

Hello ,
I am Dave Ramsden, Deputy Governor of Bank of England United Kingdom. I am contacting you about a deposit made by a late customer of my bank who passed declaring no next of kin/heir, he deposited GBP19.5Milliom. I need your assistance so we can secure the fund together to our own benefit. Respond if interested so i can give more details on the subject.
Cordial Regards.

—

Sir David Edward John Ramsden
Deputy Governor,
Markets and Banking.
Bank of England
Tel: 44 074 5122 6103
Fax: 075 4327 3210
E-mail: davidjramsden01@gmail.com
E-mail: dave@boe_ramsden.co.uk

Hsbc Bank London Your Approved Payment

From: Hsbc Bank London <info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Tue, 24 Mar 2020 00:28:57 -0700 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 1st of Feb 2019 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 second half of the economic year 2020 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 United Kingdom.

The Bank of England Governor (Mr Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is 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.bnk76@meta.ua to advice 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 the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

FBI payment

From: FBI <office@kaeb.at> Reply: <atm2020@workmail.co.za> Date: Tue, 25 Feb 2020 05:02:31 +0200 Subject: payment

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank,Ned bank, Agricultural Bank of China, Wells
Fargo, US,PMorga Chase,US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of
Canada Commonwealth Bank Australia,ICBC China, Bank of China, Mitsubishi
UFJ Financial Group,BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey,formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Fourty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we're at the end of the economical year 31 December 2019 which
is now due to be released since the said fund belonged to you.

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 go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

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.You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $550 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizens, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION
NAME: Mrs. James Michelle Jacobs
EMAIL: atmoffice2020@workmail.co.za
Tel: +27 603-106-593

Do contact Mrs. James Michelle Jacobs of the ATM Card Centre with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $550 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
bank will transfer your funds in total ($46,000,000.00 USD) Fourty Six
Million Dollars to your Bank account. Mrs. James Jacobs will reply you
with the secret code (1600 ATM CARD). We advice you get back to the
payment office after you have contacted the ATM SWIFT CARD CENTER and we
do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mrs. James Jacobs of the ATM CARD centre who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation.

Halifax Bank Re: Payment Ref.: HLFXGB22-1AX 19

From: Halifax Bank <fblackwell@scrantonpa.gov> Reply: foreign-banking@uk-halifax.info Date: Thu, 12 Dec 2019 22:10:26 -0800 Subject: Re: Payment Ref.: HLFXGB22-1AX/19

Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.

Attn: Sir

Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19

After thorough review of your long with-held payment related documents in line with the World Bank, Bank of England and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of the above mentioned amount to your designated bank account from their Escrow account with us.

Findings revealed that your fund transfer has been delayed due to irregular activities of some insincere officials. We therefore advice that you stop further communication with anyone outside this office as we have been authorised to effect your payments.

Should you follow our directives, your funds will be credited and confirmed in your account within five to seven (5-7) bank working days.
Kindly re-confirm your details by filling/completing the attached form and send back to us along with your IDENTIFICATION(international passport or driving license) for us start processing your fund transfer.

Please return the completed Form and your ID copy through our email or fax below.

Yours sincerely,

Russell Robertson
Foreign Banking Division
Halifax Bank

—
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Hsbc bank RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

From: "Hsbc bank"<info@hsbc.org> Reply: <eliasmasilela27@gmail.com> Date: Wed, 4 Dec 2019 05:50:03 -0800 Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

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 arrangements towards your lottery/contracts and compensated funds which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials of the banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks officials alongside with others 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 bank accounts in their countries without further delay since we are in the second half of the economic year 2019 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 funds to the general public to STOP the process of the release of the funds due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow accounts to the sole beneficiaries which you are among those who will receive their Inheritance overdue payments.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Mr. Elias Masilela) on his email (eliasmasilela27@gmail.com) to advice 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. Elias Masilela for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Hsbc Bank London Your Approved Payment From Hsbc Bank

From: "Hsbc Bank London"<info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Mon, 2 Dec 2019 07:23:56 -0800 Subject: Your Approved Payment From Hsbc Bank

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 arrangements 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 1st of Feb 2019 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 second half of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

FBI Payments

From: "FBI"<info@jbpubindia.net> Reply: <amtcard@executivemail.co.za> Date: Fri, 15 Nov 2019 00:45:04 +0200 Subject: Payments

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of Bank
of America, China Construction Bank Corporation, China Bank, Japan Bank,ABSA
Bank, Standard Bank, Nedbank, Agricultural Bank of China, China, Wells Fargo,
US, PMorga Chase, US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of Canada
Commonwealth Bank Australia, ICBC China, Bank of China, Mitsubishi
UFJ Financial Group, BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey, formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have contacted
the Federal Ministry of Finance on your Behalf and they have brought a
solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed winnings/contract and
inheritance, funds will be immediately released into designated bank
account of the beneficiary in your country without further delay since
Were at the end of the economical year 31 December 2019 which is now due
to be released since the said fund belonged to you.

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. Go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $1250 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizes, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION

NAME: Mrs. James Jacobs
EMAIL: atmoffice@workmail.co.za
Tel: +27 632781866

Do contact Mrs. James Jacobs of the ATM Card Centre with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $1250 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
Bank will transfer your funds in total ($46,000,000.00 USD) Forty Six Million
Dollars to your Bank account. Mrs. James Jacobs will reply you with the
secret code (1600 ATM CARD). We advice you get back to the payment office
after you have contacted the ATM SWIFT CARD CENTER and we do await your
response so we can move on with our Investigation and make sure your ATM
SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present

Halifax Bank Re: PAYMENT REF.: HLFXGB22-1AX 19.

From: Halifax Bank <test@netkey.at> Reply: foreign-banking@uk-halifax.info Date: Tue, 12 Nov 2019 22:56:54 -0800 Subject: Re: PAYMENT REF.: HLFXGB22-1AX/19.

Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.

Attn: Sir

Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19

Please return the completed Form and your ID copy through our email or fax below.

Yours sincerely,

Russell Robertson
Foreign Banking Division
Halifax Bank

Hsbc Bank London Your Approved Payment

From: Hsbc Bank London <info@bank.com> Reply: <reservebankof.southafrica.88@bk.ru> Date: Thu, 7 Nov 2019 09:07:40 -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:

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 second half of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is 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:(reservebankof.southafrica.88@bk.ru)to advice 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 the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Hsbc Bank London Your Approved Payment Reply Urgently

From: Hsbc Bank London <info@bank.com> Reply: <reservebankof.southafrica.09@bk.ru> Date: Tue, 8 Oct 2019 02:18:01 -0700 Subject: Your Approved Payment Reply Urgently

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

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 second half of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is 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:(admn.sarb.transfer.dept@outlook.com)to advice 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 the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

HSBC BANK LONDON Your Approved Payment

From: HSBC BANK LONDON <test@mail.mfckbr.ru> Reply: <reservebankof.southafrica.98@bk.ru> Date: Thu, 3 Oct 2019 03:52:42 -0700 Subject: Your Approved Payment!!!

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

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 second half of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is 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.Daniel Mminele) on his email:(reservebankof.southafrica.09@bk.ru)to advice 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.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

—

Bu mesaj ve ekleri, mesajda gonderildigi belirtilen kisi/kisilere ozeldir ve gizlidir. Bu mesajin muhatabi olmamaniza ragmen tarafiniza ulasmis olmasi halinde mesaj iceriginin gizliligi ve bu gizlilik yukumlulugune uyulmasi zorunlulugu tarafiniz icin de soz konusudur. Mesaj ve eklerinde yer alan bilgilerin dogrulugu ve guncelligi konusunda gonderenin ya da sirketimizin herhangi bir sorumlulugu bulunmamaktadir. Sirketimiz mesajin ve bilgilerinin size degisiklige ugrayarak veya gec ulasmasindan, butunlugunun ve gizliliginin korunamamasindan, virus icermesinden ve bilgisayar sisteminize verebilecegi herhangi bir zarardan sorumlu tutulamaz.

This message and attachments are confidential and intended solely for the individual(s) stated in this message. If you received this message although you are not the addressee, you are responsible to keep the message confidential. The sender has no responsibility for the accuracy or correctness of the information in the message and its attachments. Our company shall have no liability for any changes or late receiving, loss of integrity and confidentiality, viruses and any damages caused in anyway to your computer system.

Ben Broadbent Get back

From: Ben Broadbent <44334@uk2.com> Reply: ben7866@mailbox.org Date: Thu, 12 Sep 2019 13:02:05 +0100 Subject: Get back

—
I'm Ben Broadbent from bank of England, i have an inheritance on your

name, contact me via mail: ben7866@mailbox.org

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON"<root@51sn.cc> Reply: <reservebankof.southafrica.98@bk.ru> Date: Mon, 9 Sep 2019 15:05:30 -0700 Subject: Approved Payment

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

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 second half of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is 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.Daniel Mminele) on his email: reservebankof.southafrica.09@bk.ru to advice 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.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

—

Barr. Louise Mark. GOOD DAY

From: "Barr. Louise Mark." <lina@ld.cn> Reply: <Asschiangchienlegal@mail2world.com> Date: Mon, 2 Sep 2019 10:57:48 -0700 Subject: GOOD DAY

Good day,

Attention :Beneficiary,

My Name is Louise Mark. I am special adviser and attorney to the bank of England Please be informed that during my investigations,I got to find out that there was a huge sum in millions that was been assigned in your name (Beneficiary) and your partner were only busy swindling you without any hope of transferring your fund.

If truly you have not yet received your Inheritance / Contract Payment, Please kindly re-confirm your information once again to enable us process and release your payment immediately through our corresponding paying Bank.

It is evident before our records that your payment is long overdue and it is disheartening to discover that all efforts you have made so far to take possession of the fund proved abortive.

You are hereby warned not to communicate or duplicate this message to
anyone for any reason whatsoever.

Kindly reconfirm the following information:

1. Your full Name.

2. Contact Home/Office Address.

3. Your Cell-phone Number.

4. Your Occupation/Profession

5. Age

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Barr. Louise Mark.
Accredited Attorney
BOE
Email : Asschiangchienlegal@mail2world.com

Bank of England Get back..

From: Bank of England <uk@romkat.ro> Reply: broadbentb@yandex.com Date: Wed, 28 Aug 2019 22:25:41 +0100 Subject: Get back..

—
I'm Ben Broadbent from bank of england, i have an inheritance on your
name, contact me via mail : broadbentb@yandex.com

Micheline E Calderon Resolution

From: Micheline E Calderon <msmichelineecalderon19@gmail.com> Date: Tue, 11 Jun 2019 12:46:38 +0200 Subject: Resolution

I am Meire Jane personal secretary to Dr. Dr. Andrew Gracie Executive
Director for Resolution Bank of England, UK I contacted you to be sure I am
dealing with the right person who's data best match the diseased Engineer.
Laurent ( )who died without a next of kin to Inherit the sum of
78.3M. Email me back only with your Full Names, Address If you do not get
a reply within 18 hours please you will be advised to discard this
email:andrewresolution@aol.com
Meire Jane
123 Victoria St, Westminster, London SW1E 6DE, UK
Phone: +44 20 7963 4704
Email.andrewresolution@aol.com

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON" <test@mail.mfckbr.ru> Reply: reservebankof.southafrica.05@bk.ru Date: Wed, 24 Apr 2019 03:42:06 -0700 Subject: Approved Payment

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON INTER. REMITTANCE DEPT.

THE WORLDS Local BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

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 middle of the economic year 2019 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

You can contact Mr. Steven Mnuchin U.S.Department of the Treasury – Treasury.gov +12027924271 for verification of the said fund.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email: reservebankof.southafrica.15@bk.ru to advice 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.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.

SCOTIA BANK LONDON 200.47.173.9

From: "SCOTIA BANK LONDON" <scotiacustomercare@utb.com> Reply: scotiacustomerlimited@gmail.com Date: Fri, 22 Feb 2019 21:54:18 -0800 Subject: 200.47.173.9

From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the
WOrld Bank in conjunction with the Ministry of Foreign Affair and
Central Bank of England.

This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.

We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.

Your Full Name:………..
Your Contact Address:………
Occupation:…….
Age:…………
Private Telephone:…………..

Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the
transfer.

Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection
error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
Scotia Bank London UK

GRUPO NUTRESA S.A.

ADVERTENCIA SOBRE CONFIDENCIALIDAD

La informacin contenida en este correo electrnico, incluyendo sus anexos, esta dirigida exclusivamente a su destinatario y puede contener datos de carcter confidencial protegidos por la ley. Si usted no es el destinatario de este mensaje por favor infrmenos y elimnelo a la mayor brevedad. Cualquier retencin, difusin, distribucin, divulgacin o copia de ste mensaje es prohibida y ser sancionada por la ley.

CONFIDENTIAL WARNING

The information contained in this e-mail, with all its attachments, is intended for the use of the individual or entity to whom it is addressed and may have confidential data. if you are not the intended recipient, please send back and delete the received message immediately. Any retention, dissemination, distribution or copying of this message is strictly prohibited and punished by law.

Mr. Paul Vlaaderen Attn: Unpaid Beneficiary.

From: "Mr. Paul Vlaaderen"<info.frangroepeexecutiveoffice000@executivemail.co.za> Reply: <info.frangroepeexecutiveoffice@executivemail.co.za> Date: Fri, 8 Feb 2019 04:52:51 -0000 Subject: Attn: Unpaid Beneficiary.

The world's local bank

International Banking

FOREIGN EXCHANGE UNIT

THE TELEX AND CREDIT SECTION FUND MONITORING AND AUTHORISATION OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attn: Unpaid Beneficiary.

This E-mail serves to inform you that the joint agency have finally concluded arrangements

towards Your lottery winnings/ contract/ Inheritance/ Outstanding payment and also for Everyone who's funds has been on hold in our Bank due to lack of Cooperation and communicating with a Wrong processing officer.

In view of this, the Ministry of Finance Bank of England, HSBC Bank PLC and United Kingdom

Inland Revenue had a meeting concerning how all delayed winnings/contract and inheritance,

funds will be released into designated bank account of the beneficiary in their country without

further delay.

We apologize for the delay of payment and all the inconveniences that this may have caused

during our ongoing investigation, which caused the reason for the delay, however, we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of the fund into your account as the international beneficiary.

The Bank of England Director (Mr. Spencer Dale) and Dr. S. Bernanke from (America Federal

Reserve New York) have given serious warning and Instructions to the Inland Revenue

Department to quickly released all on hold Funds which are in their escrow account Custody to the sole Beneficiaries To Claim your fund you need to Contact Mr. Francois Groepe Deputy Governor, Reserve Bank of South Africa to Assist you for clearance and represent your interest for the Release of Fund to your Account as Reserve Bank does not deal with Individual but Banks Contact Mr. Francois Groepe on this email Account Email: info.frangroepeexecutiveoffice@executivemail.co.za Contact Mr. Francois Groepe with your Details and Cooperate with him to Guide you how to Obtain Clearance for the Immediate Release of your fund to your Account. Soon as you have contacted Mr. Francois Groepe ask him to help you Obtain Clearance that is the only Document that will be required from you for the release of the fund to your account.

You are requested to provide below details to Mr. Francois Groepe while contacting him

Full Name…………………. Tel…………………………..

Address…………………….. Amount.

Yours Faithfully.

Mr. Paul Vlaaderen

President, Financial Action Task Force HSBC Bank London.

Inf Good day

From: Inf <lruiz@huv.gov.co> Date: Sat, 17 Nov 2018 12:32:41 -0500 Subject: Good day

I Am Eric Edwards secretary to Alex Brazier the Executive Director,
Financial Stability strategy and Risk (FSSR) Banking at BANK OF
ENGLAND . There is a proposal on your
name, Contact Alex Brazier through email to:
( alexbzer69@consultant.com ) for more information regarding this.

Regards,
Eric Edwards
———————————-
Correo Corporativo Hospital Universitario del Valle E.S.E
*******************************************************************************

“Estamos re-dimensionandonos para crecer!”

******************************************************************************

Re: Payment instruction to credit your account. Re: Payment instruction to credit your account.

From: "Re: Payment instruction to credit your account."<admin@icoremail.net> Reply: <coodinatoroffice234@gmail.com> Date: Fri, 14 Sep 2018 10:27:53 -0700 Subject: Re: Payment instruction to credit your account.

Attn:Beneficiary,

Re: Payment instruction to credit your account.

This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.

Find below his information's:

Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018

However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.

In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.

Kindly forward the below information via this
email:coodinatoroffice234@gmail.com

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Your Sincerely,

Mrs. Jessica Grant
Pay-Master General
+46 722 894 883

HSBC BANK LONDON Your Approved Payment

From: "HSBC BANK LONDON"<bon@sul.com.br> Reply: <info_reservebank@protonmail.com> Date: Sun, 26 Aug 2018 03:37:12 -0700 Subject: Your Approved Payment

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON

INTER. REMITTANCE DEPT.

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 arrangements 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 1st of June 2018 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 middle of the economic year 2018 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 was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all onhold funds which is 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.Daniel Mminele) on his email:info_reservebankSARB@protonmail.com to advice 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.Daniel Mminele for his clarification:

Full Name……. Tel……………..
Address……… Amount…………..
City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.