Tag: escrow

DAVID FARGUSSON SETTLEMENT OF ESCROW ACCOUNTS

From: DAVID FARGUSSON <dfargusson0@gmail.com>
Reply: mslucycool@hotmail.com
Date: Tue, 29 Nov 2022 01:17:38 -0800
Subject: SETTLEMENT OF ESCROW ACCOUNTS
ATTN, SIR

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

My name is DAVID FARGUSSON . I was nominated as head of
operations of the above named office to replace MS.CARMAN LAPOINTE of
Canada and I resumed on the 11th of November, 2022.

On resumption of the new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL,a circular relating to outstanding
payment was released to individuals concerned requesting them to
forward their complaints with a view to investigating the reason (s)
why they are yet to receive their funds as approved by the appropriate
authorities concerned. While some have complied and subsequently have
their funds released, very few including you are yet to comply, hence
I personally decided to write you after waiting for your response.
On investigation, we discovered that the reason some of you did not
respond to the circular, was borne out of fear of being SCAMED again
having fallen prey to unscrupulous impostors in the past. Hence your
apprehension. While, your fears are understood, please be informed
that very strict methodology and monitoring have been instituted to
forestall a reoccurrence.
We have further learnt that you are still dealing with some of these
fraudsters. Your are advised to STOP and communication with any person
or office and report to us any contact or information. We shall need
them to help in investigating, arresting and prosecuting these
elements. It may also, please you to note that some of them have been
arrested by the INTERPOL in collaboration with the FBI and local
police.

Your funds has been approved to be paid through three payment options
:-(1) Automated Teller Machine (ATM CARD)
(2) Direct Cash Delivery (DEPLOMATIC MEANS):
If you choose the first, your payment shall be processed and made
though and ATM which will be sent to your home address with the PIN. A
security firm shall be engaged to make the delivery. The reason for
this is because; conventional courier services are prohibited from
carrying such items. All that you are required to do, is pay the
insurance fee of $570 only and you will receive your fund/ATM within
48 hours.

(3)The second option will entail engaging our diplomat to deliver your
fund in cash as a diplomatic item (parcel). With this, all you need to
pay is for the handling charges.

And the third option, you shall be required to personally come to our
office and sign the funds release order documents (F.R.O.D) and
immediately have your funds released to you.

Please re-confirm the below details :-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND
POSITION Upon receipt of your mail and the above information, we will give
You further directives. Waiting for your urgent response and

Conclusion. Contac Ms Lucy Adams Email:(mslucycool@hotmail.com)
Yours Faithfully,
MR DAVID FARGUSSON ,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL
OVERSIGHT OFFICE

Andrew Tweedie Urgent

From: Andrew Tweedie <wagner@cardgamexp.com.br>
Reply: rowlandgarett4life@gmail.com
Date: 02 Jul 2022 06:32:41 -0500
Subject: Urgent

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
 
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.
 
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
 
We have arranged your payment through our swift card centers, which is
the latest instruction from International Monetary Fund Reconciliation
Office. The card center will send you an ATM Debit card which you will
use to withdraw your money in any ATM Center, Banks and Union Pay
Credit outlets in the world, You are hereby selected as an honor for
this payment approval, which you are to acknowledge the receipt of
this mail in returning the required below to the Logistic Department
by email listed below.
 
Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),
 
Contact Manager: Mr. Rowland Garett
Email: rowlandgarett4life@gmail.com
 
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):
 
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.
 
Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.
 
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
 
Yours in Service,
Andrew Tweedie,
Director of the Finance Department
International Monetary Fund

Dr.Heng Colver From Dr.Heng Colver.

From: "Dr.Heng Colver" <hanssjohn26@gmail.com>
Date: Thu, 30 Jun 2022 08:00:15 +0100
Subject: From Dr.Heng Colver.
Dear Valued Customer,

How are you today? You will be surprised as I am writing this letter
to you because you might not know me. I am a senior Banker here in
London. I came across your file here in the Bank after being
transferred from our head office to replace the foreign operation
director in our regional office who is now on retirement.

After going through your file, I found out that you have an
outstanding payment here in the Bank with an accrual interest
agreement of 6%. I also went further to verify the account and it came
to my  notice that the account is now dormant. Considering the new
law passed by the United Kingdom Government parliament on dormant
accounts, I decided to move this fund out from your dormant account to
an escrow account with us. This is due to the ongoing Bank reform here
in London which stated that some of the money held in dormant accounts
would be used for charities and social enterprises, meaning that it
will be used to help financially vulnerable and community projects for
you can confirm this in the Sky News website below

 <Suspicious hyperlink> 

This is why you should respond urgently for more guidelines on how
this fund will get to you safely and also keep the detail very
confidential because I don’t want anything that will dent my name or
have my good reputation destroyed here in the Bank. I am doing this to
help you receive this fund because I don’t want the government to
claim this fund after seeing all you have suffered in the past to
claim this fund in the hands of corrupt officials.

I look forward to hearing from you as quickly as possible.

Sincerely,
Dr.Heng Colver

Customer Services Re:Payment Confirmation

From: "Customer Services" <info@ferreteriamiscelanea.com>
Reply: charles.90@aliyun.com
Date: Sun, 26 Jun 2022 18:45:59 -0700
Subject: Re:Payment Confirmation
Letter to family of deceased

I wish to draw your attention to the above contract unclaimed funds,
which have already been programmed for immediate transfer through
Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3
Million dollars files has been Deposited into an Escrow Online
Account   for immediate attention.  In a nutshell, Mr. Charles
Bloom will assist you to ensure that you receive details regards the
proceeding on how to claim your fund through Bank of America,
therefore contacts him through the below information:

Charles private email:    charles.90@aliyun.com

Meanwhile, a surprising message was addressed to my office by Mr.
Walter this morning who confirmed that you are dead, that you died
last week of  COVD-19, He also submitted his account information to
this department requesting the transfer of the funds to him as your
Successor. I do not believe the story because an attempt has been made
several times to divert the funds since approved for payment into
another account but I always decline to append my signature hence this
message to you. However, kindly reconfirm below information for
clarification if you are alive.  Complete Home / Residential address.

 1) Full Name——————
 2) Private phone number————–
 3) Age—————–
 4) Country——————
 5) Occupation——————-
 Your international passport/driver’s License Photo Copy (Attached ).

 Yours sincerely

 Mr. Williams

Mr . Daniel Asare RE: Good Day Honorable Beneficiary

From: "Mr . Daniel Asare" <mben87315@gmail.com>
Reply: onlinebankuba@seznam.cz
Date: Thu, 2 Jun 2022 00:19:01 -0700
Subject: RE: Good Day Honorable Beneficiary·
Attn: To Foreign Beneficiary
UBA BANK PLC
ACCRA – GH.

Sir,

UBA Bank Plc
Good Morning to you

I am MR.ASARE DANIEL, a highly placed official of the UBA BANK PLC
ACCRA – GHANA, in the Foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way in which people like you are
treated by various banks and courier companies/diplomats across
Asia(ROYAL BANK OF ASIA) and we have decided to put a stop. That is
why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.

In respect to your unpaid payment of $3.7 million dollars with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs, Banks, Security Companies which have been in contact with you
lately have been instructed to back off from your transactions and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC. is now directly in charge of your ($3.7m)
compensation funds. Which is pending in our ESCROW ACCOUNT.

You are hereby requested to respond to this email urgently to allow us
forward you a new account opening form, which you will be required to
fill out your current details for confirmation and forward it back to
us to enable the bank open an ATM account with your confirmed details
and lodge in the FUNDS in an ATM VISA/MASTER CARD.

As soon as we receive your response along with your confirmation
details on the form, a new account will be opened for you and your
funds will be finally made accessible to you via the banking
instrument of an ATM Card within nine(9) working days.

Your email response will highly be appreciated to enable us to
proceed. Kindly reply to: onlinebankuba@seznam.cz

Yours Sincerely,

Mr. Daniel Asare
Remit. Director, UBA Bank Plc.
Accra – Ghana Branch.
Code 00006612022

Christopher Philips Dear Sole Beneficiary.

From: Christopher Philips <christopherphilips21@gmail.com>
Reply: philipschristopher292@gmail.com
Date: Sun, 8 May 2022 06:48:18 +0000
Subject: Dear Sole Beneficiary.
THE UNCLAIMED ASSETS REGISTER (UAR)

The Unclaimed Assets Register UAR

5 Chancery Lane, London

WC2A 1LG United Kingdom

Phone:(44) (0) 115 821 6433

Fax:(44) (0) 115 933 3674

Dear Sole Beneficiary,

We believe this notification meets you in a very good present state of
mind and health. You are listed and approved to receive the Unpaid
inheritance Fund. This is to inform you of your long overdue payment
outstanding in our records. We saw your name and email address in our
Central Computer unit among the list of unpaid inheritance funds.

The British Government sounded a very serious warning and issued the
last instructions/order to the Unclaimed Assets Register Department
to quickly release all funds placed on hold which are either in an
escrow account or vaults of any bank respectively sole beneficiaries
whose name has been listed in our database. The office of
the unclaimed Assets Register has instructed the release of your
funds last week due to the declaration made by the British Government.

Chancellor Rishi Sunak said in his economic statement to Parliament on
Monday, that at present, many assets are held in banks, building
societies, and other financial institutions, which have become
disconnected from their owners for a sufficient length of time to
become dormant. Wherever possible, those unclaimed assets should be
reunited with their legal owners or those owners’ heirs.

Where this is not possible and without prejudice to the rights and
entitlements of legal owners, there is a case for those assets to be
put to good use. With billions of pounds of financial assets
lying unclaimed, and UK consumers facing increased financial hardship
it’s essential that everyone takes time to reclaim their lost or
forgotten assets.

In this report, we examine the Government’s proposals and the
approach it has chosen, and identify a range of issues that merit
further thought before and during parliamentary consideration of the
legislation which the Government proposes.

 

By virtue of Section 2B, Sub-section IV, of the Financial & Allied
Matters Law as applicable to the Unclaimed Assets Register, you are
required to forward to this office your details. This is an
authentication procedure before receiving your unclaimed funds.

This is the only requirement needed from you to receive
your unclaimed fund. Other beneficiaries like you have also received
their fund. irrevocably that upon the confirmation of your detailed
information your fund will be released to your account through the
crediting institute within 48hours.

You are required as a matter of urgency to provide your detailed
information because I cannot afford to make any mistake in releasing
these funds to anyone except you who is the recognized true
beneficiary of these funds. 

I await your urgent response for further direction.

Best Regards
Christopher Philips.

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