Tag: held liable

DHL CLAIM NOTIFICATION LETTER:

From: DHL <pastornonso9@gmail.com>
Reply: contact_c@aol.com
Date: Tue, 26 Oct 2021 10:19:09 +0100
Subject: CLAIM NOTIFICATION LETTER:

_DHL International (US) Ltd
DHL Express Corporate Office
15-31 Papetti Plaza, Elizabeth, NJ  USA, 07206.

DHL CLAIM NOTIFICATION LETTER:
Dear Parcel Owner :

Re: Parcel Delivery Concern:

A parcel registered with your name is still in our custody scheduled
to be
delivered to your doorstep. However, you are required to reconfirm
your
current mailing/physical address and your telephone number to avoid
any
delivery mistake, as we/this agency will not be held liable for any
delivery mistake as a result of wrong address.

Meanwhile, during our 100% examination as mandated by the
international security authority for all courier company to examine
every parcel before dispatch, we discovered the parcel contains an ATM
Card worth $2,000,000.00 from WELLS FARGO BANK as compensation to you,
in paying some foreign debt own to you, in order to compensate scam
victims. from the US government.

also bearing your name therefore we wait to hear from you as to know
your readiness to receive this parcel containing an ATM Card.

DHL COURIER COMPANY.

This update has been sent to you by DHL on the behalf of your
packages.

YOURS FAITHFULLY,
Mr. Martins._

Bright Wellington Official Message

From: Bright Wellington <brighttwellington@gmail.com>
Date: Fri, 14 May 2021 22:42:26 +0700
Subject: Official Message

Attention Beneficiary

Be informed that our bank received instruction to pay into your
account the sum of US$10.5Million,after unsuccessful diplomatic
delivery to your address. we have started processing your payment.
Therefore, you hereby advise to reconfirm the below information
accurately for validation, this bank cannot afford to be held liable
for any wrong transfer of funds or liable for any fund credited into a
wrong account.    
 
1: Bank Name:……………  
2: Bank Address:………..
3: Your full name and contact address…..
4: Date of Birth:……….
5: Occupation:……..
6: Your direct phone number:……  

We look forward to your prompt response to enable us to proceed with
your funds transfer.
 
Yours Faithfully,
 
Bright Wellington
Foreign operation
Email: directortelex@ymail.com

MARK FERGUSON Official Message

From: MARK FERGUSON <dip.markferguson@gmail.com>
Date: Fri, 14 May 2021 22:09:44 +0700
Subject: Official Message

Attention Beneficiary

Be informed that our bank received instruction to pay into your
account the sum of US$10.5Million,after unsuccessful diplomatic
delivery to your address. we have started processing your payment.
Therefore, you hereby advise to reconfirm the below information
accurately for validation, this bank cannot afford to be held liable
for any wrong transfer of funds or liable for any fund credited into a
wrong account.    
 
1: Bank Name:……………
2: Bank Address:………..
3: Your full name and contact address…..
4: Date of Birth:……….
5: Occupation:……..
6: Your direct phone number:……  

We look forward to your prompt response to enable us to proceed with
your funds transfer.
 
Yours Faithfully,
 
MARK FERGUSON
Foreign operation
Email: directortelex@ymail.com

BANK OF AMERICA Urgent Notice

From: "BANK OF AMERICA"<swx@uzz.edu.cn>
Reply: <nmrlionell@gmail.com>
Date: Thu, 28 Jan 2021 01:22:32 -0500
Subject: Urgent Notice

FROM THE DESK OF MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF
AMERICA, EMAIL: mr.denis.beauregrd01@gmail.com

BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION

ATTN PLEASE

I AM MR.DENIS K. MONTAG, THE ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD
WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR (2021) REVIEW
OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY
THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC
AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS
AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS
AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS
AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO
CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN
ATM CARD WHICH SHALL BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF
AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL
AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT
ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE
PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER
WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE
YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED
INFORMATION BELOW.

1) FULL NAME:
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF
FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN
CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE
USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE
NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE,
YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE
ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS
THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE
CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO
RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG)

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,

From Mr.George Frank FROM THE DESK OF ENGR GEORGE FRAN

From: "From Mr.George Frank" <gfgfrank74@gmail.com>
Reply: infoenquiry82@gmail.com
Date: Wed, 11 Nov 2020 04:34:36 -0800
Subject: FROM THE DESK OF ENGR GEORGE FRAN

  FROM THE DESK OF  ENGR GEORGE FRAN
(CHAIRMAN CONTRACT PAYMENT COMMITTEE)
FEDERAL MINISTRY OF AGRICULTURE
          TOGO

Compliments of the day
 
Sir,

I want to drop you a quick note because I did not hear from you
concerning the information I sent you the other day Please let me know
if your email is still valid.
 
I’m speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this.You should
know that it’s the deposit that is withholding the onward completion
of this transaction, If you are no longer capable to complete this
transaction kindly inform me instead of delaying the transaction
longer than necessary,I have been doing everything possible to make
sure that you receive the cash box successfully

I am compelled to do this because I would not want the Finance company
to push this funds (US$10.5m)into their treasury as unclaimed
inheritance.

I await your urgent response including your direct cellphone number
and delivery address to complete the shipment

1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.

It is expected that you would treat this letter with the urgency that
it required as we have a limited time frame, note also that every
information giving by you shall be treated as authentic as this

committee would not be held liable for any mistake as a result of
miss-information by your good self.

Yours Faithfully,
Engr.George Frank
(CHAIRMAN CONTRACT PAYMENT COMMITTEE )
FEDERAL MINISTRY OF AGRICULTURE  

Burley james Attention

From: Burley james <burleyjames042@gmail.com>
Date: Mon, 5 Oct 2020 04:49:58 +0100
Subject: Attention

         INTERPOL General Secretariat
    200, quai Ronald Noble,
    69006 Lyon
    France.

    Attention:

    We received a letter of attestation from an attorney
representing you in respect to your overdue fund demanding for
issuance of letter of Authorization(LOA) from our office to cover the
relevant security clearance as demanded by Bank of Settlement where
your fund is invested, with the aim of awarding the change of
ownership to another person stating that you died in a vehicle
accident that occurred in your country where only pictures inscribed
with the date of the accident was taken at the scene of the accident
was provided as evidence.

    On the contrary, the signal, and report gathered from our
real-time and a pain-staking investigation carried out with the help
of our high-tech infrastructure of both technical and operational
support systems aiding us in meeting the growing challenges of
fighting crime in this 21st century. It was discovered that your name,
identity, and email ware currently used to transfer and invest the
total sum of $51,000,000.00 in Settlement Bank of United States and
the dividend currently running up to $ 15,000,000.00. We have all the
document here to confirm this claim

    Now the questions are, how can a dead man be actively involved
in fund investment without the presence of the next of kin who is
supposed to be the signatory?  Secondly, could this lawyer be trying
to play a smart one? and lastly but not the least, This office has not
at any time been notified either by email or letter by any medical
practitioner certifying your deceased state or any document issued by
any member of your family or from a registrar of vital statistics that
declares the date, location, and cause of your death.

    We have tried severally to reach-out to you by sending emails to
your address and several attempted calls made, but all have so far
proven abortive, hence this office is left with no other option than
to send this reminder message to your email ones again, as we would
not accept to be held liable for any loss of your rights and fund to a
wrong person. If Peradventure you are still alive, do respond with
your form of identification for final confirmation without delays, as
we have already informed the bank that the real beneficiary of the
fund may likely still be alive without even realizing what the lawyer
whom so much was entrusted to have been up to.

    Best Regards,

    Mr.Burley James, For,
    Mr. Jürgen Stock,
    New Secretary-General of the International
    Criminal Police Organization (INTERPOL)
    INTERPOL (General Secretariat)
    200, quai Charles de Gaulle
    69006 Lyon  France    

John Ray Dave Nigel

From: John Ray <johnraybliss@gmail.com>
Date: Mon, 21 Sep 2020 01:33:01 +0100
Subject: Dave Nigel

         INTERPOL General Secretariat
    200, quai Ronald Noble,
    69006 Lyon
    France.

    Attention:

We received a letter of attestation from an attorney representing you
in respect to your overdue fund demanding for issuance of letter of
Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Bank of Settlement where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.

    On the contrary, the signal, and report gathered from our
real-time and a pain-staking investigation carried out with the help
of our high-tech infrastructure of both technical and operational
support systems aiding us in meeting the growing challenges of
fighting crime in this 21st century. It was discovered that your name,
identity, and email were currently used to transfer and invest the
total sum of $51,000,000.00 in the Settlement Bank of the United
States. We have all the document here to confirm this claim

    Now the questions are, how can a dead man be actively involved
in fund investment without the presence of the next of kin who is
supposed to be the signatory?  Secondly, could this lawyer be trying
to play a smart one? and lastly but not the least, This office has not
at any time been notified either by email or letter by any medical
practitioner certifying your deceased state or any document issued by
any member of your family or from a registrar of vital statistics that
declares the date, location, and cause of your death.

    We have tried severally to reach-out to you by sending emails to
your address and several attempted calls made, but all have so far
proved abortive, hence this office is left with no other option than
to send this reminder message to your email ones again, as we would
not accept to be held liable for any loss of your rights and fund to a
wrong person. If Peradventure you are still alive, do respond with
your form of identification for final confirmation without delays, as
we have already informed the bank that the real beneficiary of the
fund may likely still be alive without even realizing what the lawyer
whom so much was entrusted to have been up to.

    Best Regards,

    Mr. John Ray Bliss, For,
    Mr. Jürgen Stock,
    New Secretary-General of the International
    Criminal Police Organization (INTERPOL)
    INTERPOL (General Secretariat)
    200, quai Charles de Gaulle
    69006 Lyon  France    

Bristish Embassy Attention:Valued Customer

From: Bristish Embassy <envoy-commission-ng@outlook.com>
Date: Tue, 15 Sep 2020 04:14:42 +0000
Subject: Attention:Valued Customer

 Details
WASHINGTON FEDERAL INC
425 PIKE STREET,SEATTLE
WA 98101,USA

Attention:Valued Customer

We have this day, received a payment credit instruction from the
WASHINGTON FEDERAL INC Board of Authority, requesting us to process a
documented credit balance in your favour to credit your account with
your full Inheritance/Inheritance fund of US$10, Million from the
WASHINGTON FEDERAL INC
treasury’s account with the immunity seal of transfer.

Please do provide the below information accurately to this
email because this
office can not afford to be held liable for any wrong transfer of
funds or liable of funds credited into a ghost account.

How to initiate International Foreign Currency Transfer on your
account.

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with Federal Reserve Bank. while we looking forward

to serving you with the best of our service.

Thanks and God bless you.
Chris Neill
Operational Excellence Manager E;Mail
 (remit-inc-bnk-dept1@outlook.com )

Mark Pytosh ..Payment Advice Your Urgent Reply Needed ASAP…

From: Mark Pytosh <markpytosh03@gmail.com>
Reply: mr.andrewkfasi01@gmail.com
Date: Mon, 17 Aug 2020 15:21:07 +0100
Subject: ..Payment Advice Your Urgent Reply Needed ASAP...

—

Unity Bank Plc,
3/5,Anthony Ojeiterd Street,
Ogbe, Lagos
Email: 

Attn:Dear Sir/Madam,

We received instruction from our sister bank to pay you the sum of ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY
(US$1,250,000.00) as part payment of your outstanding
contract/inheritance fund and the fund has been cleared for payment
via ATM MasterCard.

You are advise to quickly reconfirm your mailing address, including
the postcode and telephone number for our record purpose.

Note; please ensure that your mailing address is correct, as we will
not be held liable for wrong delivery of your ATM Card and do contact
me on my direct telephone line, +234 (01) 5229542 for more information
on your payment.

Yours faithfully,

Andrew Kifasi
Director, Foreign Operations Unit,
Unity Bank
———————————————————————————-
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message 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 copying of the communication is strictly prohibited.
If you have received this communication in error, please notify any of
our branches immediately by e-mail and delete the file from your
computer and destroy any copies which may have been printed.

GOOD NEWS Attention: Beneficiary

From: GOOD NEWS <zxzxzxzallen.morton78@gmail.com>
Date: Sat, 8 Aug 2020 15:39:20 +0100
Subject: Attention: Beneficiary,

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
UNITED NATIONS OVERDUE COMPENSATION PAYMENT.
OUR REF:- PAYMENT CODE: ECB/066

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.500.000.00, Ten Million
Five Hundred Thousand United States Dollars from United Nations and
World Bank Compensation/inheritance Office under the supervision of
Mr. Jim Yong Kim, the President / CEO. Be informed that this Bank has
been mandated by the United Nations and World Bank Organization to
offset your long over-due inheritance / Compensation Payment Valued
US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account. Attachment to
this email is my ID Cards.

Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

Jeffery Krough Attention Beneficiary

From: Jeffery Krough <sunday_worship@yahoo.com>
Reply: jeffery.krough@aol.com
Date: Mon, 20 Jul 2020 17:05:19 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

We have this day received a payment credit instruction from the BGFI Bank, requesting us to process a documented credit balance in your favour to credit your account with your full Inheritance fund of US$6.5Million from the BGFI Bank reserve account with the BNP Paribas Bank, London, United Kingdom.

Please do provide the below information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liable of funds credited into a ghost account.

How to initiate International Foreign Currency Transfer on your account.

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with BNP Paribas Bank. while we looking forward to serving you with the best of our service.

Thanks and God bless you.

Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737

Dr. Rashid M. Osama OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER

From: "Dr. Rashid M. Osama"<help@pavlox.com>
Reply: <fdpo.office@gmail.com>
Date: Sat, 27 Jun 2020 23:26:29 +0200
Subject: OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER

FOREIGN DEBT PAYMENT OFFICE
(MEMBER IBRD, IDA & WORLD BANK)
102 YAKUBU, GOWON CRESCENT
GARKI, ABUJA -NIGERIA
Tel: +234 9093496579, Tel/Fax: +234-9-2340512
E-mail: fdpo.office@gmail.com

Attn: Sir (Fund beneficiary),

REF: ENDORSEMENT OF FUND RELEASE AUTHORITY ORIGINAL DOCUMENTS AND THE
RELEASE OF YOUR OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND
TRANSFER

This is to notify you that our office received another notification
dated 26th
June 2020 from the United Nations to process and release your payment
within 72hrs before the end of the Second Quarter of the 2020 Fiscal
Year. The directive resulted from a petition directed to the United
Nations by some foreign fund beneficiaries from America, Europe and
Asia who appealed to the high powered international institutions to
come to their rescue by ensuring the release of their Contract,
Compensation, Inheritance and Lottery Claims payment.

On the strength of the petition, the United Nations in collaboration
with United Nations andf Nigerian Government through the authorization
of the new UN Deputy Secretary-General Amina J. Mohammed directed our
office to investigate the circumstances leading to the present impasse
and use our position to finalize your payment. The directive we
received mandated our office to stop un-official misconduct,
deliberate delay on foreign payment through unnecessary use of
bureaucratic procedures, diversion of funds to other accounts that is
not authorized by the beneficiary and imposition of unauthorized fees.
The World Bank further issued directives to international banks
oversea and local banks in Nigeria, the CBN, Payment Committees and
all international financial institutions to hands off all payments and
hand over beneficiaries payment files to our office. This is to avoid
duplication of assignment and to avoid creating confusion in the
payment process. It is quite obvious that some

In accordance with this new directive from the United Nations an
urgent meeting of vital government stakeholders, international and
local financial institutions, CBN and government committees was
summoned by our office. During the meeting a lot of irregularities and
misrepresentation of fact and irregular/unauthorized change of account
was revealed. In the process, we discovered you have not endorsed the
Fund Release Authority original documents backing your payment. There
is no trace of any such document in your file. Apparently, this is the
major reason your payment hasnt been released. You may agree with me
that the offices (real or fictitious) you are dealing with presently
will tell you otherwise because of their ulterior motive. This is the
reason why after several payments you have made; your payment is yet
to be released to you. Note also that the information contained in
your payment file which was forwarded to our office from the Federal
Ministry of Finance shows that yo

Consequently, to avoid payment to wrong beneficiary you are directed
to contact the undersigned on Tel: +234 9093496579 or Email:
fdpo.office@gmail.com for further details concerning the endorsement
of the classified documents which will facilitate the release of your
payment without further delay. Note that our office, Federal
Government or the United Nations will not be held liable for wrong
payment should you refuse to comply. Once you comply your payment file
will be reconciled, normalized and regularized before the endorsement
so that your overdue payment can be released 24hr thereafter. Swift
response is required to enable our office conclude your payment within
72hrs.

Note that it will cost you a token fee to process the original
documents and arrange the paper work for you to sign so that the fund
will be wired within 24hrs. Its a wild goose chase without the
endorsement of this twelve paged hard copy document.

Yours faithfully,

Dr. Rashid M. Osama
DIRECTOR OF PAYMENT

Attention: Esteemed Beneficiary

From: <nsdoffi@gmail.com>
Reply: peter.ama190@gmail.com
Date: Thu, 4 Jun 2020 11:34:51 +0100
Subject: Attention: Esteemed Beneficiary

Email: peter.ama190@gmail.com

Attention: Esteemed Beneficiary

We hereby officially notify you concerning your fund, this fund is being
compensation fund for 150 scam victims which have being approve to
compensate all scam victims across America, Europe & Asia in other to help
improve their businesses, which has been officially approved by the
management of World Bank Swiss (WBS) to pay out US$5.000, 000.00 FIVE
MILLION U.S DOLLARS) through international ATM MASTER CARD.

This fund was part of the lodged Late President Mummar Gadaffi of Libya
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it for 150 scam victims, this ATM MASTER CARD will be
handled by ######### as the originator or facilitator of the transfer.

Also be inform that America Government, AU and Swiss Government are aware
of this compensation fund your full contact details were received from our
research manager, Barr. Paul Peterson on your behalf to FRB for immediate
release of your ATM MASTER CARD.

Therefore, you are advice to reconfirm your full information where your ATM
MASTER CARD will be delivered. Consequently, reconfirm the below
information accurately, since this office cannot afford to be held liable
for any wrong delivery of your ATM MASTER CARD.

1. Your Full Name
2. Your Direct Cell or office phone to reach you
3. Your address of locations
4. Your International passport or any of your identification

Finally, you are required to reconfirm directly to us the above information
to enable our bank to process your ATM MASTER CARD.

Please acknowledge the receipt of this letter via my office E-mail Address:
peter.ama190@gmail.com

Yours Faithfully,

Mr Roy William VERY IMPORTANT REMINDER MAIL TREAT MESSAGE WITH UTMOST

From: Mr Roy William <deniswilliamsdhl@gmail.com>
Reply: hrecoveryunit@gmail.com
Date: Tue, 17 Sep 2019 08:47:58 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

—
VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

From the Desk Of: Mr Roy William.
Top 50 World Banks 2019,For More
Information: Head Office ADDRESS,
388 Greenwich Street Hennessy
Road Post Office New York, NY
10013 United States
Founded 1812.

Attention: Beneficiary,

Having written and sent several reminder mails to you with

regards to the deadline for termination of your

transaction given by the America Government Finance

Authorities to pay you $5,500,000.00.

Be informed that this esteemed financial institution has

clearly stated to your understanding that we have

rendered our services to you diligently, therefore we will
not in anyway be held liable for termination of your

transaction hence the much delays on your part to pay the

required administrative / processing charges (US$1,650.00)

for completion of your transaction as the stipulated time.

At this juncture, it is very important we inform you that

shortly the America Government Finance Authorities will

commence with the legal documentations process for

termination of your transaction as the Government policies

demands.

We therefore advise you this one last time to do

everything humanly possible to ensure that you offset /

pay the required administrative / processing charges

(US$1,650.00) before the Government organization concludes

it's legal process for termination of your transaction.

Note that only then can this institution will be able to

further process and complete your transaction within the

limited time now available in the process of your

transaction.

We anticipate your earliest response and compliance.

Thanks,

Your truly,

Mr Roy William.
Head, Accounts /Fund Recovery Unit.
E-mail: hrecoveryunit@gmail.com

Exit mobile version