Tag: held liable

Mr Roy William VERY IMPORTANT REMINDER MAIL TREAT MESSAGE WITH UTMOST

From: Mr Roy William <aimsdiplomaticstoragecourier@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 13 Sep 2019 06:37:12 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

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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.

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: citibankoffshoire1812@gmail.com

First Republic Bank Re: First Republic Bank

From: First Republic Bank <unitedstates.specialoperations@gmail.com>
Reply: firstrepublicbank696@gmail.com
Date: Thu, 22 Aug 2019 21:57:28 +0100
Subject: Re: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States

Dear Recipient,

We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

Bank Management First Republic Bank

From: Bank Management <cptjohnanthony89@gmail.com>
Reply: jacksonmorgani1977@gmail.com
Date: Tue, 13 Aug 2019 05:43:35 -0700
Subject: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States

Dear Recipient,

We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

Mann Bradley Subject: Official Notification Ref: FSCS US SPA077

From: "Mann Bradley" <Info@fscs.org.uk>
Reply: manbradley22@gmail.com
Date: Wed, 23 Jan 2019 04:12:26 +0100
Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)

– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day,
This is to inform you that we are surprise at not hearing from you despite our numerous notification messages.
It is our pleasure of bringing to your notice once again your pending unclaimed outstanding fund worth the sum of $2.4 Million Euro (Two Million Four Hundred Thousand Dollars) in our custody.
The Financial Services Compensation Scheme (FSCS) has been mandated as an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages, unpaid contract, lotto winning claims, dating scam. Please let us know exactly what the problem is and perhaps we can help you.
In other to proceed with your compensation fund claim, kindly confirm your Full name, Contact address, Phone number, Age, Occupation, Sex.
Note that this office will not be held liable for fund transfer into unverified individual account. Hope to read from you soon.
Sincerely,
Mann Bradley
Financial Services Compensation Scheme
www.fscs.org.uk

UNITED NATIONS ATTENTION BENEFICIARY

From: UNITED NATIONS<info@lee.org>
Reply: claimdepartment0044@gmail.com
Date: 17 Dec 2018 15:25:01 +0100
Subject: ATTENTION BENEFICIARY

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.
/ONLINE BANK TRANSFER.

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

Also be inform that American 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 compensation.

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

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

Please acknowledge the receipt of this letter via my office claim
department E-Mail
Address: claimdepartment0044@gmail.com

Yours Faithfully,
Mr. Peter
For;
UNITED NATIONS

First Republic Bank From Bank Management

From: First Republic Bank <cptjohnanthony89@gmail.com>
Reply: jacksonmorgani1977@gmail.com
Date: Tue, 4 Dec 2018 11:25:32 -0800
Subject: From Bank Management

.

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United State

Dear Recipient,

We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Ms Olga Tolkus

jbwetter NOTIFICATION OF CREDIT FROM BANK OF AMERICA

From: jbwetter@hispeed.ch
Date: Sun, 11 Nov 2018 12:57:35 +0100 (CET)
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Bank Address:100 North Tryon Street Charlotte
North Carolina 28255,United States Of America
Tel:+1 (940)-603-535

Attention Beneficiary:

This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND IMF for the year 2018 compensation fund to credit your account with your full Inheritance fund of US$1.1 Million.

However, you are required to provide the followings datas below:

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

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.

Thanks for banking with us BANK.OF.USA while we looking forward to serve you with the best of our service.

Thanks and God bless you.

Regards,

Yours in Service,

Mr Brain Thomas,
B.O.A USA

Jackson Morgan From Bank Management

From: Jackson Morgan <jhnhgh76@gmail.com>
Reply: jacksonmorgani1977@gmail.com
Date: Mon, 20 Aug 2018 14:23:57 -0700
Subject: From Bank Management

*First Republic Bankwww.firstrepublic.com
4th, 2 Water-House Square,
138-142Philadelphia United StateBanks Executive Vice President.*

*Dear RecipientWe wish to inform you of a payment instruction from the
world bank group and the International monetary fund (IMF) to credit the
sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed
beneficiary scam victims. We request you furnish us with the information
listed below: for easy transfer. (1). Full Name:(2). Tel, Cell and Fax
Secret:(3). Your home address:(4) International passport or any valid
id.Please provide the above information accurately as this office can not
be held liable for fraudulent funds liabilities credited to phantom
accounts.Pursuant to the requirements of the Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.Date: June 4, 2018.Ms Olga
TsokovaACCOUNTS EXECUTIVEFIRST REPUBLIC BANK OF AMERICA *

*Legal NoticeThis e-mail message from the First Republic Bank of America Is
sent in good faith but shall neither be binding nor construed as
constituting a commitment by The Bank except where provided for in a
written Agreement.This e-mail is intended only for the use of the
recipient(s) named above. Any unauthorized Disclosure, use or
dissemination, either in whole or In part, is prohibited. If you have
received this E-mail in error, please notify the sender immediately via
e-mail and delete this e-mail *

Titus Akubia CONFIRM THIS CLAIM ASAP

From: "Titus Akubia"<test@andrevillemont.com>
Reply: <titusakubia@gmail.com>
Date: Sun, 1 Jul 2018 17:17:53 +0300
Subject: CONFIRM THIS CLAIM ASAP

Dear Beneficiary,

OUTSTANDING PAYMENT APPROVED:

In compliance with the directives of the Board to pay-off all
outstanding debts in their
books on or before 90 days from dated, the Credit Control Department
is processing
to effect payment of US$15,400,000.00 found recorded in your favour.

Meanwhile, a man came to our office few days ago with a letter
claiming to be your true
representative. Here is the account information given as receiving
acount for the funds.
Can you urgently reply and confirm that you really sent him.

CLAIMER'S NAME: MR. PHILIP REEVES
BANK NAME: BANK OF AMERICA, CALIFONIA
ACCOUNT NUMBER: 151702533556.
ROUTING NUMBER:307070005
SWIFT CODE: N/A

Note that the Federal Government or the Ministry of Finance will NOT
be held liable
for any wrong payment.

You are therefore required to send your full names, address and phone
number to
enable us proceed with the payment processes to:
titusakubia.fmf@gmail.com

Sincerely

Titus Akubia
Ministry of Finance

FEDERAL RESERVE BANK contact us

From: FEDERAL RESERVE BANK <infofederalreservebb@yahoo.com>
Date: Tue, 26 Jun 2018 01:21:22 +0000 (UTC)
Subject: contact us

FEDERAL RESERVE SYSTEM USA20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415

Dear Sir
APPROVED SUM $15M, PLEASE CONFIRM URGENT.

A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.
Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract
payment.

You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my private E-mail: inforemittancedept66@gmail.com to mail with me.

Please act urgently and get back to me.

Yours truly,

Jerome H. Powell
Th new Chairman
Board of Governors
Federal Reserve System, USA

COMPASS BANK UNITED STATE NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

From: COMPASS BANK UNITED STATE <info@obremo.es>
Reply: <fbn.micro@financier.com>
Date: Fri, 13 Apr 2018 07:54:45 -0300
Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $3.5 Million
United State dollars from the Online emails lucky data bases in receipt of scams victims with the conjuction of UNITED NATIONS ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{fbn.micro@financier.com}

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.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)

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El software de antivirus Avast ha analizado este correo electrnico en busca de virus.

Mark Christopher From Bank Manager

From: Mark Christopher <cptjohnanthony89@gmail.com>
Reply: mc6571420@gmail.com
Date: Mon, 12 Mar 2018 07:28:37 -0700
Subject: From Bank Manager

*ROYAL BANK OF AMERICA4th floor, 2 Water-house Square,138-142 *
*Philadelphia PA United a State.*

Dear Recipient:

Please, respond to this message before 48 hours because we received a
claim request from Mr. Leonard Bruce who claimed to be the recipient
of your compensation fund (US $ 8.5) Eight million five hundred
thousand United States Dollars. He wants the bank to transfer your
compensation funds into his account.

Mr. Leonard Bruce claims that you were involved in a Fatal Automobile
Accident and do not survived the accident dated of (7th January 2016)
Please, if you are alive reply promptly to avoid paying into the wrong
account. We had such cases of transfer of funds, that’s why we decided
to confirm before transferring funds to his account.

We accepted his claim and affidavit of oath from Mr. Leonard Bruce
because for a long time you have not contacted us about your
compensation fund.

If you are alive please, reply to this letter before 48hrs from now so
that we can stop payment of compensation funds into Bruce’s Account at
Peters-burg USA.

However, you are required to reconfirm the following details as
specified below so that it may affect the above Wire Transfers to the
account details you specify:

(1). Your Full Name and Address:

(2). Your Tel, Cell and Fax Secret:

(3). Your bank name and address:

(4). Your A / C and A / c Number:

(5). Swift Code / Routing Numbers You:

Please provide the above information accurately as this office can not
be held liable for fraudulent funds transfers or liabilities credited
to phantom accounts.

Treat this letter very urgently.

Mr. Mark Christopher. Bank Manager

FOREIGN DEBT PAYMENT OFFICE Attn: Sir Fund Beneficiary

From: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Reply: FOREIGN DEBT PAYMENT OFFICE <abdusadi2424@yahoo.com>
Date: Tue, 24 Oct 2017 10:09:31 +0000 (UTC)
Subject: Attn: Sir (Fund Beneficiary),

FOREIGN DEBT PAYMENT OFFICE(MEMBER IBRD, IDA)THE PRESIDENCYASO ROCK PRESIDENTIAL VILLA ABUJA -NIGERIAE-mail: fdpo.office@consultant.com
Attn: Sir (Fund Beneficiary),
SUB: YOUR OVERDUE CLAIM HAS BEEN DESIGNATED TO OUR OFFICE FOR PAYMENT VIA CERTIFIED BANK DRAFT ON THE UN COUNTER-PART FUND PAYMENT PROGRAMME
This is to notify you that we received a payment instruction from the UN and the new Commander in Chief President Muhammadu Buhari mandating our office to liquidate your payment within this Third Quarter of the 2017 Fiscal Year based on the Counter-Part Fund Payment Programme. The directive was as a result of petition from IMF in respect of your outstanding payment and that of others. The Presidency further directed that we investigate the circumstances leading to the present impasse and use our position to finalize your payment. Consequent on this directive, our office has commenced investigation to determine what actually transpired. Note that the Foreign Debt Payment Office was established on the advice of World Bank President and mandated/authorized to release all categories of debt owed Foreign Contractors, Inheritance and Lottery Claims. The World Bank President queried Nigeria Government after going through the Adhoc Committee report on its request for World Bank & Paris Club to cancel their debt. It was based on these conditions that all debts owed foreign beneficiaries must be paid that the debt Nigeria owed to World Bank & Paris Club was canceled.
The World Bank President also mandated my office to stop this 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 National Assembly has therefore promulgated the Foreign Payment Review/Affirmation Act 1414 directing the CBN, Financial Institutions and Payment Committees to hands off all payments and hand over payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is very obvious that some of these offices might hesitate to let you know of this new order due to their ulterior motive.
In accordance with this new directive from our Government and the World Bank, an urgent meeting of vital government stakeholders, financial institutions and government committees was summoned by this office. During the meeting a lot of irregularities and misrepresentation of fact was discovered. At the end, we were able to reconcile and regularize some of the details in your file. The information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that your payment is among the Priority Class which implies your payment is long over-due. This office has therefore concluded arrangement to release your payment via Certified International Bank Draft. Alternatively payment by Swift Transfer to your nominated account # 7840 0969 3565 with J.P Morgan Chase Bank, New York-USA can be approved for you if you dont prefer Certified Draft.
You are advised to re-confirm your Claim Amount and to confirm to this office within 72hrs the mode of payment you prefer. This is to avoid payment to wrong beneficiary as our office or the Federal Government will not be held liable in this regard. Note that we intend to proceed with the processing of your payment as soon as we receive your response. As soon as you contact the under signed via Email:fdpo.office@consultant.com, further details concerning your payment will be communicated to you. Swift response is required to enable our office conclude your payment within 72hrs. For your information, payment via ATM Card has just commenced.
Yours faithfully,
REV. DR. SIMI BOMAPAYMASTER GENERAL/DIRECTOR PAYMENT

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com>
Reply: bankofamerica117@usa.com
Date: Mon, 9 Oct 2017 17:39:27 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

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.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

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