ODU BERNARD RE-PAYMENT

From: ODU BERNARD <odubernard444@gmail.com>
Date: Tue, 19 May 2020 00:05:39 +0100
Subject: RE-PAYMENT


Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/2020.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Bernard Odu

Peter Madu RE-PAYMENT

From: Peter Madu <pmadu104@gmail.com>
Date: Thu, 14 May 2020 00:05:43 +0100
Subject: RE-PAYMENT


Dear Sir,

Am from Debt Management Office and re-= notify you finally about your
outstanding Compensation payment of $4.5m USD with identification number
UNCC/180/2020.

During our last annual calculation of foreign Contractors payment
review/activities, we realized that you are eligible to receive a
compensation payment of $4.5m USD and still unclaimed till now, This
compensation is being made to all of you contractors that have suffered
losses/damages as a result of payment delay in West Africa as I stated in
my last email..

Reconfirm your telephone number and address for urgent payment,

Sincerely
Peter Madu

Mark Hendon PAYMENT ALERT

From: Mark Hendon <markcharleshendon@gmail.com>
Date: Tue, 12 May 2020 11:05:06 -0700
Subject: PAYMENT ALERT


Good day,

I am Mr. Mark Charles Hendon, the Permanent Representative of International
Monetary Funds Commission on Unclaimed inheritance / Lottery and contract
funds disbursement Agency. Sequel to the plenary session by the Governors
of the International Monetary Funds And World Bank Group held at Scottish
Exhibition & Conference Center Glasgow, Scotland on the 24th February 2020
which was presided and chaired also by Ms. Gloria M. Grandolini, Director,
Banking and Debt Management of the World Bank and Mr. Timothy F. Geithner
acted as the Secretary to the plenary. The agenda in focus was the
interpretation of the International Funds Regulations Policies to the
Financial Intelligence Unit FIU on the specifics on unclaimed Inheritance,
Lottery and Contract funds within the Nations of the UN / Common Wealth
Member countries.

Considering the IMF Act 19 of 22 October 2010 establishing the oversight
power relating primarily to unclaimed funds on the Act 15 section 23 of the
Memorandum of understanding stipulates that if such funds is still
unclaimed after notifying the beneficiary within 72 hours, that determines
appropriate action in accordance with the IMF/World Bank Act 11 sub section
22 against the beneficiary. There in the communique FIU have mandated us to
verify and approve payments to beneficiaries who have certified all the
requirements demanded by the EUMRC and the original beneficiary is verified
to be the authentic beneficiary of the funds.

Therefore on the routine payment of unclaimed funds which is on progress
now, we are pleased to inform you that your Approved funds valued at
US$9,420.000.00 ( Nine Million Four-Hundred and Twenty Thousand United
States Dollars only ) will be released and paid to you within 7 days soon
as you indicate your readiness and seriousness to receive your funds..Upon
your confirmation to proceed with the payment, we shall then communicate
you on the next step. Respond promptly.

Yours In Service,

Mr. Mark C. Hendon

unitednations organisation YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRA…

From: unitednations organisation <unitednationspaymentsettlement@gmail.com>
Date: Sun, 3 May 2020 13:42:56 +0100
Subject: YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRA...


GREETINGS TO YOU SCAMMED VICTIM

DEAR ESTEEMED BENEFICIARY

This is to inform You that the sum of USD$25.5 Million with the
payment Order Number 5120 8156 1062 5647 has been accredited on
your name by the United Nations as fund compensation for
being a Scammed Victim currently approved in your favor. You are
receiving this email message as a result of the FBI working closely
with the UNITED NATIONS and also the World Bank in order to
fully compensate Victims that have had problems in receiving their
funds or lost funds in the process. Your name is among the list of
beneficiaries for the above payment which was just recently approved
in your favor. In view of this therefore you are required to Write
us back immediately to enable us introduce you to meet our fiduciary
officer in FRANCE who will be in charge of your payment for onward
receiving of your compensation payment by any option of your choice , you
are to receive this funds as compensation and you must be glad to do that.

Do send your information below for the processing of your payment.

Full Names:

Home Address:

Mobile Telephone Number:

Country:

Occupation:

Finally you are advised to forward your replies to the head of payment
Office Department for scammed victims on his details below who will direct
you to the Fiduciary Agent in Paris.

UNITED NATIONS PAYMENT AGENT.
Dr Joseph Budman Esq
EMAIL:debtmanagementcenter2018@outlook.com

Thanks

Dr Jerry Williams.
United Nations Attache
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRANCE TO BE ABLE TO CONCLUDE THIS PAYMENT

FIRST QUARTER OUTWARD CONTRACT INHERITANCE PAYMENT F G PUBLICATION

From: C <fgn.debtmanagementoffice@gmail.com>
Reply: #########.internationalplc@yandex.com
Date: Tue, 28 Apr 2020 12:44:42 +0100
Subject: FIRST QUARTER OUTWARD CONTRACT/INHERITANCE PAYMENT F/G PUBLICATION


FIRST QUARTER OUTWARD CONTRACT/INHERITANCE PAYMENT F/G PUBLICATION

SIR/MADAM

IN VIEW OF THE ON GOING VIRUS OF COVID 19 THAT IS TAKE LIVES GLOBALLY
THE FEDERAL GOVERNMENT OF NIGERIA AFTER RECEIVING SEVERAL SOLIDARITY
VISIT AND FINANCIAL SUPPORT FROM OTHER COUNTRIES HAVE DECIDED TO PAY
OUT CONTRACT/INHERITANCE FUNDS TO SOME AUTHENTICATED BENEFICIARIES, SO
THAT THEY CAN ENJOY THE FRUITS OF THE HARD LABOUR, SO BECAUSE OF THE
TOTAL LOCK-DOWN IN SOME COUNTRIES, THIS PAYMENT VALUED SUM OF $10.5M
WHICH WE HAVE ALREADY BEING PUBLIC-ED ON THE FIRST QUARTER OF THE
YEAR’S OUTWARD FUND PAYMENT APPROVAL SCHEDULE OVER THE NEWS PAPER, WE
WERE MANDATED TO PROGRAM THE PAYMENT VIA BANK CLASSIFIED PAYMENT
INSTRUMENT OF ######## ATM PREPAID MASTER CARD THE ATM CARD TO BE
DELIVER TO YOU BUT WE WANT TO CONFIRM THAT YOU ARE THE REAL PERSON
WHOM HIS/HER INFORMATION APPEARS ON THE PAYMENT SCHEDULE PUBLICATION
TO ENABLE US AUTHENTICATE THE APPROVALS AND RELEASE THE PAYMENT
INSTRUMENT OF ATM PREPAID MASTER CARD FOR ONWARD DELIVERY TO YOUR
DOORSTEP VIA CLASSIFIED DISPATCH MAILING MEANS

WE THEREFORE ADVISE YOU TO RE-CONFIRM THE FOLLOWING INFORMATION
BELOW TO ENABLE US IN MEETING THE PAYMENT APPROVAL EXERCISE POLICY.

1. YOUR MAILING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

4. NEXT OF KIN (NAME)

(EMAIL ADDRESS)

(PHONE #)

AS WE RECEIVE THESE INFORMATION WE SHALL PLACE YOUR ATM CARD BE
PERSONALIZED WITH YOUR NAME ON THE CARD.

WAIT FOR YOUR EXPEDITE RESPONSE.

YOURS IN SERVICE,

DENNIS OLISA,
EXECUTIVE DIRECTOR
FOREIGN REMITTANCE UNIT
EMAILS; ########.internationalplc@yandex.com

European Debt Recovery Re : Review About Your

From: "European Debt Recovery" <noreply@debtcollectuk.com>
Reply: "European Debt Recovery" <edrunity@gmail.com>
Date: Tue, 14 Apr 2020 16:16:53 -0700
Subject: Re : Review About Your


Hello ,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

Admin Staff

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

4/14/2020 4:16:53 PM

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL %E-mail_address% AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

federal ministry of finance@yahoo.co.uk Sir

From: "federal_ministry_of_finance@yahoo.co.uk" <federal_ministry_of_finance@yahoo.co.uk>
Date: Sun, 22 Mar 2020 07:11:18 +0000 (UTC)
Subject: Sir,


Sir,
My name is Malik Usman of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.

To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year.

I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives. Please kindly reply to

maliksman2000@gmail.com with your full details.

Regards,
Malik Usman.
Continental Exchange Solutions.
London.
U.K.

alhajiusman184@yahoo.com Sir

From: "alhajiusman184@yahoo.com" <alhajiusman184@yahoo.com>
Date: Sun, 22 Mar 2020 07:00:49 +0000 (UTC)
Subject: Sir,


Sir,
My name is Malik Usman of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.

To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year.

I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives. Please kindly reply to

maliksman2000@gmail.com with your full details.

Regards,
Malik Usman.
Continental Exchange Solutions.
London.
U.K.

sysadmin Alerting You European Debt Recovery Agent

From: sysadmin@kslift.ru
Reply: martin@claudiatrincado.com
Date: Fri, 20 Mar 2020 09:09:19 -0700
Subject: Alerting You European Debt Recovery Agent,


Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/IT 03.

Kevin McAleenan My name is Kevin McAleenan

From: Kevin McAleenan <rjan5602@gmail.com>
Reply: kevinmcaleenan@cyberservices.com
Date: Wed, 12 Feb 2020 20:15:06 +0100
Subject: My name is Kevin McAleenan


Good day,

My name is Kevin Kealoha McAleenan, The United States Secretary
General of Homeland Security and U.S. Customs and Border Protection
commissioner.

Have you received any call today from the delivering agent in-charge
of your ATM Cards package from the United Nations Debt Management
office (UNDMO)

Note: The backup paper work of your package/consignment has certified
to us the U.S Customs and Homeland Security that the source in which
the funds are coming from is 100% legitimate, for that reason your
package has been released from on hold.

However, to permit we monitor the delivering of your package to avoid
wrong delivering, you are advice to respond to this message now and
e-mail the delivering officer to know where he is.

Name: JOHNSON MARK.
Phone Number: (929) 336-3374,
E-Mail: j47921044mark@gmail.com

For your information, our arrangement with the delivering agent is
that you will pay the delivering cost or charge once you have received
your funds okay.

So from now on you are warn to cut off your telephone and email
conversation with any Courier company or security agencies to avoid
wrong information.

Thanks for your co-operation

Kevin McAleenan
United States Secretary General of Homeland Security and Customs and Border
Protection
1300 Pennsylvania Ave. NW Washington, DC 20229
www.dhs.gov

williams imo YOUR ATM CARD IS READY FOR PICK UP .

From: williams imo <barrwilliamsimochambers111@yahoo.com>
Date: Mon, 6 Jan 2020 10:04:26 +0000 (UTC)
Subject: YOUR ATM CARD IS READY FOR PICK UP .


Attention:Beneficiary,
Sequel to the Federal Executive Council Meeting held this morning with theVice Presidency Prof.Yemi Osinbajo concerning all Over Due OutstandingForeign Contractor / Inheritance Payment,Part Payment of ($2.9MUSD) hasbeen approved and credited in ATM CARD issued by the PAYING BANK OFNIGERIA.The ATM CARD is Inter-Switch therefore you can make yourwithdrawal from any ATM MACHINE nearest to you anywhere in the world.
This decision was reached as the fastest way to offset all outstandingdebts.All genuine Contractors fund has been released via this means.
Note: A copy of Clearance Letter endorsed by the Secretary of States and theAccountant General of Federation accompanies this ATM CARD which reveals theContractors secret code for smooth payment.
Please reconfirm the following details for easy dispatch of your ATM CARDPackage via courier service .
(1) Your Full Names.(2) Your Direct Cell Phone Numbers.(3) Your Current Office Or Home Address where you would want your ATM CARDPACKAGE to be delivered to you.
Thanks, awaiting your urgent response .
Best Regards,
Barr Williams Imo.(Debt Management Office)

European Debt Recovery Re Info About

From: European Debt Recovery <noreply@tracerecovery.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Tue, 03 Dec 2019 06:57:38 -0800
Subject: Re [ Info About ]


Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.
Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
ADMIN STAFF EUROPEAN DEBT RECOVERY, UK AGENT Address: Eastern Avenue Redbridge

=======================================================================
*********************** LEGAL WARNING *********************** THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.
=======================================================================

European Debt Recovery Agent UK IT European Debt Recovery Agent IT.Ref:EDRA 112719 UK03.

From: "European Debt Recovery Agent UK/IT"<ilshrestha@healthnet.org.np>
Reply: <martin@claudiatrincado.com>
Date: Thu, 28 Nov 2019 08:23:58 -0800
Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.


Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DEMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DEMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DEMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned affiliate who will expeditiously facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK/IT.Ref:EDRA/112519/UK03.

Dr. Mohamed Tango Replay

From: "Dr. Mohamed Tango" <mr.mohamedtangong@yahoo.com>
Reply: dr.alimohamedtangong@yahoo.com
Date: Tue, 19 Nov 2019 10:05:19 +0000 (UTC)
Subject: Replay !!!


Debt Management Office
Chairman of Debt Reconciliation
Dr. Mohamed Tango
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in collaboration with the United Nation has mapped out the sum of US$1Billion Dollars to compensate all scam victims, in offsetting debts that arose from contract jobs, and major trade funds executed in the past by foreign contractors.

To this effect a list of all scam victims have been compiled by a special committee set up by the Federal Government for this purpose. This exercise shall be carried out in three phases. Under this scheme each victim in the list shall receive the sum of US$5Million Dollars as compensation amount. Your email address happen to be in the list of the first phase of this exercise hence we are contacting you. You are therefore advised to reconfirm your contact information as specified below:

Full name:
Full address:
Telephone:
Cell/mobile:
Country of Origin:
Your bank details where you wish to receive this fund
Any of your photo identification.

Congratulations for your email were among the list to be paid USD$5,000.000.(Five Million United States Dollars).

Looking forward to hearing from you.

Yous Faithfully,

Dr. Mohamed Tango,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria.

Rt Hon Sajid Javid MP REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.

From: "Rt Hon Sajid Javid MP" <rthon@cnode.io>
Reply: rthonsajidjavidmp@citromail.hu
Date: Tue, 12 Nov 2019 11:09:23 +0000
Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.


Hello

My name is Rt Hon Sajid Javid MP. I am the new Chancellor of the Exchequer (HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.

Please all correspondences should be sent to: I was specially instructed by the Office of the new Prime Minister (Boris Johnson) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government,with a view of redeeming genuine cases of Transfers, and consigning others as bad debt.

The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.

The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The HM Debt office centralizes and coordinates the country’s debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government.

Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date.

Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.

Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.

Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.

Reply immediately to acknowledge this advice, and I will instruct you further.

Regards,
Rt Hon Sajid Javid MP
Chancellor of the Exchequer
Reply to: rthonsajidjavidmp@citromail.hu

Debt Management Services your payment is ready now

From: Debt Management Services <cherrywalker328@gmail.com>
Reply: debtsettlementdepartment12@gmail.com
Date: Sun, 10 Nov 2019 22:36:12 +0100
Subject: your payment is ready now



Debt Management Services
Address: Saheel -2 Building, 2nd Floor,
Office # 109, Al Nahda -1, Al Qusais, 235117
Dubai – United Arab Emirates

Atten: sir,
Your long awaiting payment is ready now, the Special Investigative
Panel on Abandoned Funds have expressed their displeasure over that
endless transaction you have entered with those Banks in Africa and
other countries with constant demand for more money, yet without
positive conclusion.
Please be advised that your payment would henceforth be made to you
via a reliable and efficient Bank in Dubai which will be disclose to
you as soon as you reconfirmed your address.
Best Regards
Farhan Hassan

European Debt Recovery Re Details About

From: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Reply: "European Debt Recovery" <fmsb.agent@gmail.com>
Date: Sat, 5 Oct 2019 14:51:45 -0700
Subject: Re [ Details About ]


Hello,

I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you havent noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,

ADMIN STAFF

EUROPEAN DEBT RECOVERY, UK AGENT

Address: Eastern Avenue Redbridge

10/5/2019

=======================================================================

*********************** LEGAL WARNING ***********************

THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL nigel@brendinghat.com AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.

=======================================================================

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