financial attorney – Brendinghat

Barr.Tunde Obasanjo YOUR OUTSTANDING APPROVED PAYMENT

From: "Barr.Tunde Obasanjo" <test@yokohama-nicelady.com> Reply: t.o.a.solicitors@gmail.com Date: Fri, 20 Jan 2023 05:29:32 -0800 Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!Greetings from Barr. Tunde Obasanjo {SAN},

I am by profession a Financial Attorney/Legal consultant and Accredited Attorney with (Central Bank of Nigeria).

I saw your email address while browsing through the Central Bank’s DTC Screen in my office yesterday so I decided to use this very chance to know you.

I believe we should use the internet and every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit as regards your abandoned approved payment which I guess you will understand.

I am sending this mail just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you as to releasing the fund to you, I
look forward to receiving your response at this email and do call me on the cell phone number
below. This is in line with the 2023 payment schedule as released by the Ministry of finance through the Central Bank of Nigeria {CBN}.

Have a pleasant day.

Barr. Tunde Obasanjo {SAN}.
Financial Attorney/Legal Consultant
Office of the Executive Governor
Central Bank of Nigeria {CBN}.
Tel:+234-90-99718642

Manuel Dwyer Message Alert

From: Manuel Dwyer <markelliotzuck908@gmail.com> Reply: manuel_dwyer02@proton.me Date: Mon, 31 Oct 2022 18:33:26 +0100 Subject: Message AlertThe internet has been grossly abused by scam artists and miscreants
whose dreadful acts have hurt
and ruined many individuals. In as much as one should be careful, at
the same time we shouldn’t
allow negativity to kill our positive potential in a realistic privilege.
I’m confiding in you with the following information. Please, if you
are not interested, kindly
discard it. One Passionate appeal I will make to you is not to discuss
this matter with anybody, if
you have any reasons to reject this offer. Please, and please delete
this message as any leakage of
this information will cause me a severe predicament.
Please note that the following proposal is 100% risk-free.
My name is Manuel Dwyer, a solicitor and financial attorney of a
highly ranked law firm in the
United Kingdom.
This letter is to ask for your support and collaboration to secure a
misplaced asset of my late
client to avoid liquidation by the financial institution or
impoundment by the Government treasury
department.
My client, late Michael Harris, a geologist died in a plane crash (Air
France Flight 447) in June
2009 with his entire family and other passengers on board as confirmed
by the CBS news website
below.
<Suspicious hyperlink>
His Fixed Deposit of the £28M (Twenty Eight Million Pounds) in a UK
Bank in 2007 has accrued
interest of £13.8M. It’s been over a decade and the Bank is required
to review the deposit contract.
As the attorney, the Bank has been contacting me for over 4 years
regarding the amendment of the
contract, but I didn’t want to inform the Bank about the crash
incident because it will
automatically result in the liquidation of the asset. Also, according
to United Kingdom banking law,
after the expiration of 15 years, if deposit contract terms are not
amended the asset will be
subjected to confiscation by the HM treasury.
Therefore, I’m seeking your support to stand as next of
kin/beneficiary to claim these funds so that
we move them into useful investments. I’m willing to share 40% for you
and 60% will be kept for me.
You will provide an offshore account where the funds will be
transferred. Also, your presence is not
required in the United Kingdom, as a financial attorney and the legal
representative of Michael
Harris, I have the legal right and the documents that are required to
initiate the claim.
Please, if you are interested in this proposal, kindly forward your
contact information as soon as
possible for further discussion.
In the meantime, you are required to reply private email address as
follows for security purpose;
(manuel_dwyer02@proton.me)

Thanks for your kind understanding.

Manuel Dwyer

British Arab Commercial Bank Re: End of Financial Week File Closure Report.

From: British Arab Commercial Bank <philipcoleesq3@gmail.com> Reply: helpdeskbacb@outlook.com Date: Thu, 18 Aug 2022 17:22:43 +0100 Subject: Re: End of Financial Week File Closure Report.> Dear Valued Customer,
>
> Our Administrative Routine for _End Of Every Financial Week_ is to
> close all inactive and non-operational offshore accounts due to
> customer’s inability to meet certain procedural requirements or have
> failed to submit to our office relevant information requested for
> activation of the payment process..
>
> We noted that your offshore account with us has not been operational
> since it was opened due to your failure to meet the financial
> demands necessary to normalize and grant you access to your offshore
> account as provided to you by our Accredited Financial Attorney.
>
> We will be closing your offshore account and classify the Funds as
> Abandoned and subject it to Forfeiture to the States after a grace
> period of ten banking days if we did not hear from you.
>
> If for any reason, you do not want this action taken let us know.
>
> _Resolution:  Bear in mind that we will only accept :_
> _
> _
> _1) A renewed commitment from you indicating willingness to make the
> fee available to the appointed attorney_
> _2)  Furnish our office with necessary information requested from
> you as cited below, to actualize transfer of your funds if you have
> not done so. _
>
> _a) Name, b) Address, c) Tel. number, d) Occupation, e) Age, f)
> Gender, and  f) Nationality._
>
> Regards
>
> British Arab Commerce Bank/BACB
>
> 304 Standard Chartered Tower, Level 5
> Emmar Square Downtown, Burji Khalifa
> Dubai – U.A.E
> Attn: Mr. Brian DukeEmail address:  helpdesk@bacb.33mail.com
>
> This e-mail and any attachments are intended solely for the use of
> the individual to whom it is addressed and may contain information
> that is privileged, confidential or otherwise exempt from disclosure
> under applicable law. If the reader of this e-mail is not the
> intended recipient or the employee or agent responsible for
> delivering the message to the intended recipient, you are hereby
> notified that any dissemination, distribution, or copy of this
> communication is strictly prohibited. If you have received this
> communication in error, please immediately notify us by telephone
> and return the original message to us at the listed e-mail address.
> Thank you
> —————————-En d of Text
> Msg————————— —

Barr.Tunde Obasanj SAN YOUR PAYMENT-A WAY OUT

From: "Barr.Tunde Obasanj {SAN}"<tests@FestivalsKometa.com> Reply: <obasanjo.law.office@gmail.com> Date: Sun, 19 Jun 2022 08:10:58 -0700 Subject: YOUR PAYMENT-A WAY OUT !!!!!!!+,,,,
Greetings from Barrister Tunde Obasanjo {SAN},

I am a financial attorney/Legal consultant and owner of the (TUNDE
OBASANJO & CO) I saw your email address while browsing through the
Central Bank of Nigeria {CBN} DTC Screen/website in my Chambers
yesterday so I decided to use this very chance to know you.

I believe we should use every opportunity to know each other better.
However, I am contacting you for obvious reason of mutual benefit
which you will understand, the CBN website being the latest and most
recent plat form for meeting top FUND BENEFICIARIES men/women.

I am sending this mail just to know if this email address is OK,
reply
me back with below information’s so that I will send more details to
you. I have a very important thing to discuss with you about your
outstanding approved payment, I look forward to receiving your
response with your details at this email:
obasanjo.law.office@gmail.com or call me on the phone number below.

Your full names:
Contact address:
Contact phone/whatsapp number:
Outstanding approved amount:
Valued ID Copy

Best personal regards,

Barr.Tunde Obasanjo {SAN}
Tel: +234-9099718642

Barr.K.C.Morgan TREAT AS MOST URGENT

From: "Barr.K.C.Morgan" <jira@hyd-imi.com> Reply: banjokolawuk@gmx.co.uk Date: Sat, 30 Apr 2022 02:12:29 -0700 Subject: TREAT AS MOST URGENT !!!K.C.MORGAN BANJOKO LAW UK & ASSOCIATES P.A. Consultants, Solicitors &
Advocates of the High Court. 90 Long Acre, Covent Garden, London WC2E
9RZ, United Kingdom. Office Contact: E-mail: banjokolawuk@gmx.co.uk
Private Contact: E-mail: barrkingstonmorgan@gmail.com Greetings from
Barr. K.C. Morgan, I am by profession a Financial Attorney/Legal
consultant and Accredited Attorney with (Bank of England and
ASSOCIATES P.A. Consultants, Solicitors & Advocates of the High Court
of England & Wales).I saw your email address while browsing through
the Bank’s DTC Screen in my office yesterday so I decided to use
this very chance to know you. I believe we should use every
opportunity to know each other better. However, I am contacting you
for obvious reason of mutual benefit as regards your outstanding
approved payment which I believe you will understand. I am sending
this mail just to know if this email address is still OK, reply me
back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your reponse at
this email: banjokolawuk@gmx.co.uk or call me on the cell phone number
below. Have a pleasant day. Barr. Kingston C. Morgan. Financial
Attorney/Legal Consultant.
——————————————————————-
K.C.MORGAN BANJOKO LAW UK & ASSOCIATES P.A. Consultants, Solicitors &
Advocates of the High Court of England & Wales. 90 Long Acre, Covent
Garden London WC2E 9RZ, United Kingdom.

CitiGlobal Group Re: Offshore Acct Closure Notice

From: CitiGlobal Group <kennedysmith322@gmail.com> Reply: kennedysmithcts@outlook.com Date: Sat, 9 Apr 2022 23:00:22 +0100 Subject: Re: Offshore Acct Closure Notice> Dear Valued Customer,
>
> Our Administrative Routine for the beginning of the 4th Quarter of
> Financial Year 2022, is to close all inactive and non-operational
> offshore accounts due to customers’ inability to meet certain
> procedural requirements or have failed to submit to our office
> relevant information requested for activation of the payment
> process..
>
> We noted that your offshore account with us has not been operational
> since it was opened due to your failure to meet the financial
> demands necessary to normalize and grant you access to your offshore
> account as provided to you by our Accredited Financial Attorney, Mr.
> Philip Cole (email: philipcoleesq3@gmail.com)
>
> We will be closing your offshore account and classify the Funds as
> Abandoned and subject it to Forfeiture to the States after a grace
> period of ten banking days if we did not hear from you.
>
> If for any reason, you do not want this action taken let us know.
>
> _n/b: Bear in mind that we will only accept a renewed commitment
> from you indicating a willingness to make the fee available to the
> appointed attorney, or furnish our office with the necessary
> information requested from you. _
>
> Regards
> Kennedy Smith
> Manager, International Remittance Dept
>
> CitGlobal Trust Finance
> CitiGroup
> 32 Kronprindsens Gade
>
> Saint Thomas, U.S. Virgin Islands
> Tel: +1 801-305-8052
> Tel: +1 206-984-3039
>
> British Island Office
> 433 Saint Helier Jersey,
> British Virgin Island/ BVI UK
> Tel: +447872282382
>
> This e-mail and any attachments are intended solely for the use of
> the individual to whom it is addressed and may contain information
> that is privileged, confidential or otherwise exempt from disclosure
> under applicable law. If the reader of this e-mail is not the
> intended recipient or the employee or agent responsible for
> delivering the message to the intended recipient, you are hereby
> notified that any dissemination, distribution, or copy of this
> communication is strictly prohibited. If you have received this
> communication in error, please immediately notify us by telephone
> and return the original message to us at the listed e-mail address.
> Thank you
> —————————-En d of Text
> Msg————————— —

Barr. Tunde Obasanjo YOUR PENDING APPROVED PAYMENT

From: "Barr. Tunde Obasanjo"<support@simpur.net.bn> Reply: <t.o.a.solicitors@gmail.com> Date: Thu, 27 Jan 2022 03:42:59 -0800 Subject: YOUR PENDING APPROVED PAYMENT !!
Greetings from Barr. Tunde Obasanjo {SAN},

I am by profession a Financial Attorney/Legal consultant and
Accredited Attorney with (Central Bank of Nigeria).I saw your email
address while browsing through the Bank’s DTC Screen in my office
yesterday so I decided to use this very chance to know you.
I believe we should use every opportunity to know each other better.
However, I am contacting you for obvious reason of mutual benefit
which you will understand.

I am sending this mail just to know if this email address is OK,
reply
me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your

repose at this email: t.o.a.solicitors@gmail.com or call me on the
cell phone number below.

Have a pleasant day.

Barr. Tunde Obasanjo {SAN}.
Financial Attorney/Legal Consultant
Accredited Attorney.
Central Bank of Nigeria {CBN}.

Manuel Dwyer Attention Please

From: Manuel Dwyer <deboraholland121@gmail.com> Reply: dwyerman@citromail.hu Date: Sat, 15 Jan 2022 15:58:18 +0100 Subject: Attention PleaseHello Dear,

The internet has been grossly abused by scammers and miscreants whose
dreadful acts have hurt and ruined many individuals. In as much as one
should be careful, at the same time, we shouldn’t allow negativity to
kill our positive potential in a genuine privilege.One Passionate
appeal I will make to you is not to discuss this topic with anybody.
If you have any reasons to reject this offer, please delete this
message as any leakage of this information will cause me a severe
predicament and defamation. I’m confiding in you with the following
information.

Firstly, I will like to inform you that the following proposal is
100% risk-free. My name is Manuel Dwyer, a solicitor and financial
attorney of a highly ranked law firm in the United Kingdom. This
letter is to ask for your support and collaboration to secure a
misplaced asset of my late client to avoid liquidation by the
financial institution or impoundment by the Government treasury
department. My client, late Walter Robb, an Engineer from Schenectady,
New York, USA, died of COVID-19 on 23 March 2020. He has no kids, and
he was divorced two years before he passed on, hence the search to
find his descendent or lineage has proven futile.

He owns a Fixed Deposit of £28M (Twenty Eight Million Pounds) in a UK
Bank in 2007, and it has accrued interest of £13.8M. It’s been over a
decade, and the Bank is required to review the fixed deposit contract
.As the attorney, the Bank has been contacting me since April 2020
concerning the modification of the contract. I don’t want to inform
the Bank about his death because it will automatically result in the
liquidation of the asset. Also, according to United Kingdom banking
law, after the expiration of 12 years, if deposit contract terms are
not reviewed or modified, the account or asset will be frozen or
subjected to confiscation by the HM treasury.

Therefore, I’m seeking your support to stand as the next of
kin/beneficiary to claim these funds so that we move them into useful
investments. Once acquired, I’m willing to share the asset at 60% /
40% with you .Your presence in the United Kingdom is not needed. As a
financial attorney and the legal representative of Walter Robb, I have
the legal right and the required documents to successfully initiate
the claim.

Please, if you are interested in this proposal, kindly forward your
contact information as soon as possible for further discussion .In the
meantime, please reply private email address as follows for security
purposes: (dwyerman@citromail.hu)

Thanks for your kind understanding.

Customer Service Re: Fiscal Year 2021 Account Closure Reminder Notice

From: Customer Service <kennedysmithcitiglobal@yahoo.com> Reply: Customer Service <kennedysmithcitiglobal@yahoo.com> Date: Fri, 5 Feb 2021 22:03:28 +0000 (UTC) Subject: Re: Fiscal Year 2021 Account Closure Reminder Notice

Dear Valued Customer,

Our Administrative Routine
for _Beginning __Of Fiscal Year 2021_ is to close all inactive
and non-operational offshore accounts/scheduled payment mandates due
to customer’s inability to meet certain procedural requirements or
have failed to submit to our office relevant information requested
for activation/completion of the payment mandates.

We noted that your offshore account/scheduled payment mandate with us
has not been operational since it was opened/communicated to you due
to your failure to meet the financial/procedural demands necessary to
normalized and grant you unlimited access to your offshore
account/complete your scheduled transfer as provided to you by our
Accredited Financial Attorney.

We will be closing your offshore account/cancel your scheduled
payment mandate and classify the Funds as Abandoned and subject it to
Forfeiture to the States after a grace period of ten banking days if
we did not hear from you.

If for any reason, you do not want this action taken let us know.

_Resolution: Bear in mind that we will only accept :_

_1) A renewed commitment from you indicating a willingness to make the
fee available to the appointed attorney_
_
_
_Or _
_
_

_2) Furnish our office with the necessary information requested
from you to actualize the transfer of your funds if you have not
done so. _

Comply on which ever option above applies to your payment file.

Regards

Kennedy Smith

Manager, International Remittance Dept

CitGlobal Trust Finance

CitiGroup

32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands

Tel: +1 801-305-8052

Tel: +1 206-984-3039

British Island Office

433 Saint Helier Jersey,

British Virgin Island/ BVI UK

Tel: +447872282382

This e-mail and any attachments are intended solely for the
use of the individual to whom it is addressed and may contain
information that is

privileged, confidential, or otherwise exempt from disclosure under
applicable

law. If the reader of this e-mail is not the intended recipient or
the

employee or agent responsible for delivering the message to the
intended

recipient, you are hereby notified that any dissemination,
distribution, or

copy of this communication is strictly prohibited. If you have
received this

communication in error, please immediately notify us by telephone and
return

the original message to us at the listed e-mail address. Thank you

—————————-End of Text
Msg————————— —

Customer Service Re: Beginning Fiscal Year 2021 Delinquent File Notice

From: Customer Service <kennedysmithcitiglobal@yahoo.com> Reply: Customer Service <kennedysmithcitiglobal@yahoo.com> Date: Wed, 27 Jan 2021 12:04:07 +0000 (UTC) Subject: Re: Beginning Fiscal Year 2021 Delinquent File Notice

Dear Valued Customer,

Our Administrative Routine for
_Beginning __Of Fiscal Year 2021__ _is to close all inactive and
non-operational offshore accounts/scheduled payment mandates due to
customer’s inability to meet certain procedural requirements or have
failed to submit to our office relevant information requested for
activation/completion of the payment mandates.