From: Annabeth Joy <anf5670@gmail.com>I am Ms. Annabeth Joy from London, sincerely I would like to have an
Date: Thu, 28 Nov 2024 13:02:58 +0800
Subject: Re: Hi How are you doing?
important discussion with you if you don’t mind. It’s private, for
more details. Please
kindly Contact me on my email: anf5670@gmail.com
Thanks,
Yours sincerely
Ms. Annabeth Joy
From: Velma Candice <vncandice@gmail.com>I am Ms. Velma Candice from London, sincerely I would like to have
Date: Thu, 28 Nov 2024 10:07:03 +0800
Subject: Re; I cant wait to read from you.
an important discussion with you if you don’t mind. It’s private, for
more details. Please
kindly Contact me on my email: vncandice@gmail.com
Thanks,
Yours sincerely
Ms. Velma Candice
From: REV WILSON LEE <sttnchrls@gmail.com>INSTRUCTION TO CREDIT US$25,000,000.00 INTO YOUR BANK ACCOUNT.
Reply: rev_wilsonlee@zohomail.com
Date: Mon, 11 Nov 2024 07:22:55 -0500
Subject: INSTRUCTION TO CREDIT US$25,000,000.00 INTO YOUR BANK ACCOUNT.
This is to officially notify you that your name was shortlisted under
the World Bank scam victim’s rehabilitation scheme and you have been
listed and approved to receive payment of USD $25,000,000.00 As one of
the scammed victim’s compensation funds. The European Commission of
London, United Kingdom/ Affiliated to the World bank has directed to
credit your bank account in your country, it is the only European
Commission that has been instructed to transfer your funds to your
Bank account.
Your payment Reference: UN/22/CH980221
We as an organization have been instructed by the above institutions
to help you in receiving your funds; from the above websites you would
understand that we are fund recovery agents. At this stage you are
required to immediately stop every communication with any other people
that promised to help you in order to make our job (the release of
your funds very simple and easier). This remains the only true means
to redeem you benefits/funds
Your total compensation fund {$25 MILLIONS DOLLARS} cash reward will
be paid through our registered government approved noble esteem online
banking which is also legally approved by world bank Group Geneva
office in Switzerland. So therefore kindly submit below required
information for the immediate opening of an online bank account in
your name with Societe Generale financial Authorities.
European Commission of London United Kingdom/Affiliated to World Bank
has made all arrangement on how to transfer your fund but now our
problem here is one Mrs. Susan Murphy came to our office to let us
know that you are Dead and before your Death, that you instructed her
to come for the Claim of your fund in the US$25,000,000.00 of
(Twenty-Five Million United State Dollars Only) compensation that was
Shortlisted with your name in European Commission of London United
Kingdom Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.
i) Did you Authorize Susan Murphy to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below are the Account Details she brought to our Bank.
Mrs. Susan Murphy
Chatham, Ontario, Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/1809126
Routing Number:001000279
Swift Code: CIBCCATTXXX
Kindly Respond Back once you receive this email Message before we will
transfer the fund to Her Account and if you know you did not authorize
anyone.
Therefore, be strictly advised to re-confirm to us your banking
information below to enable us to cross check and ensure you are the
rightful beneficiary and the fund will be transferred to you after the
verification process.
A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
J)Bank name:
H)Account Number:
I)Swift Code:
We await your urgent response.
Yours Faithfully
Dr Wilson Lee
President of the European Commission
From: dorinemrswood@yandex.comMy name is Mrs. dorine wood, I am a dying woman who had decided to donate what I have to a reliable individual who will act as I will instruct here. I am 69 years old and was diagnosed for cancer about 3years ago. I have been touched by God to donate from what I have inherited from my late father to you for the good work of God, rather than allow my uncle to use my father hard earned funds ungodly.
Reply: dorinemrswood@yandex.com
Date: Wed, 06 Nov 2024 21:37:29 +0100
Subject: from Mrs. dorine
I will be undergoing an operation in London , and I pray that I survive the operation. I have decided to WILL the sum of $7,000,000.00 USD (Seven Million United States Dollars Only)to you for the good work of the lord, the orphanage, the needy and to help the motherless.
Presently, I have informed my law. barrister Eric James about my decision in WILLING this fund to a reliable individual, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in touch with my lawyer.
Lastly, I know I have never meet you, but in other to fulfill this which borders me most and I got your email address through my personal search on the Internet, my mind tells me to inform you about this, and I hope you act sincerely, please get back to me immediately via this email: dorinemrswood@yandex.com
God bless you.
Mrs. dorine wood
From: "Facinet Sylla" <imf.org30@outlook.com>Dear Honourable Beneficiary,
Reply: imf.org30@outlook.com
Date: Fri, 01 Nov 2024 00:18:06 -0700
Subject: IMF FORFEITURE NOTIFICATION !!
We have made several attempts to reach to no avail,unfortunately you never responded to our several calls or emails to you.
Be informed that email notice will serve as our last as we are winding up all foreign payments for this last quarter of the year 2024
Currently your file has been forwarded to our United Kingdom corresponding office for onward payment. But the Banking Coordinates in your file is in-correct You are required to confirm the details of your transaction file to enable us process your file for immediate payment within the next 48hours.
We await your urgent response.
Yours Faithfully,
For:International Monetary Fund.
Facinet Sylla (Dr)
Office of Internal Audit and Inspection Director
London, United Kingdom
Direct Tel:+44-7723414160
Email: info@imf-gov.net or
imf.org30@outlook.com
From: "Facinet Sylla"<imf.org30@outlook.com>Dear Honourable Beneficiary,
Reply: <imf.org30@outlook.com>
Date: Sat, 26 Oct 2024 01:51:20 -0700
Subject: IMF FORFEITURE NOTIFICATION !
We have made several attempts to reach to no avail,unfortunately you never responded to our several calls or emails to you.
Be informed that email notice will serve as our last as we are winding up all foreign payments for this last quarter of the year 2024
Currently your file has been forwarded to our United Kingdom corresponding office for onward payment. But the Banking Coordinates in your file is in-correct You are required to confirm the details of your transaction file to enable us process your file for immediate payment within the next 48hours.
We await your urgent response.
Yours Faithfully,
For:International Monetary Fund.
Facinet Sylla (Dr)
Office of Internal Audit and Inspection Director
London, United Kingdom
Direct Tel:+44-7723414160
Email: info@imf-gov.net or
imf.org30@outlook.com
From: Christopher Holloway <ch676285@gmail.com>—
Reply: christopherwhitworthholloway@hotmail.com
Date: Wed, 23 Oct 2024 17:47:27 -0700
Subject: CAN I TRUST YOU???
Peace of God is with you.
Good day to you first let me apologize if this email does not suit
your business or personal ethics. I am Reverend Father Christopher
Whitworth Holloway, Formerly A missionary priest of the Institute of
the Incarnate Word in the Community “Christ the King” in Baghdad,
the Iraqi capital.
I have been diagnosed with Esophageal cancer and I am currently
undergoing treatment at Queen Elizabeth Hospital, Woolwich London.
It has defiled all forms of medical treatment and now I have a few
months to leave according to my doctor but I keep believing in God to
survive as the spirit of Almighty God directed me to contact you for
important charity work.
I have US$2.8M deposited in a safe location in Asia, which I want you
to claim on my behalf for an important charitable project to continue
helping the less privileged in society.
Can you honestly do this for me?
Remain blessed in the Lord.
Reverend Father Christopher Whitworth Holloway
From: "Perter Harts"<peterharts012@gmail.com>
Reply: <perter_hart@yahoo.com>
Date: Mon, 21 Oct 2024 11:59:04 -0700
Subject: Waiting For Your Respond
Dearest ,
I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is perter harts and I am an American citizen,
I live in London Right now, I am in the hospital, I have been
undergoing treatment for esophageal cancer.
I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
earth condition which is getting bad day by day. But I know that my
redeemer he is a merciful God and he can decide to keep me longer
than expected.
Before I became ill, I kept US$ 5.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, i f you can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.
Please, kindly reply to me urgently with your full name and address,
occupation , religion, including your direct telephone number so that
I can give you more information.
I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.
Yours sincerely,
Perter Harts
From: "Mr.Daniela Lucas" <>I am Daniela Lucas. please move this message to your Inbox for easy communication.
Reply: danielalucas@aliyun.com
Date: Fri, 18 Oct 2024 03:41:55 -0700
Subject: DEAREST ONE
I am 28 years old. I am from Granada,in the City in Nicaragua but my parents have their businesses in Ukraine and my 2 sisters grew up in Ukraine.
Unfortunately,I am now an orphan as my parents died in the ongoing Civil war between Russia and Ukraine.
Before my Father died,he left behind $30,000,000.00USD with the Ukraine International Bank,he made me the legal owner of the money.
My uncle has changed my father’s personal assets to his names. I discovered a letter in my uncle’s closet and in that letter,I found out that my uncle and his wife have changed my Father Tie company to their name,I have no right to my father’s company in Ukraine any longer.
My only hope of surviving is my $30,000,000.00 USD funds and two of my father business in London and Spain.
In order for my uncle and his wife not to kill me,I ran for safety,so I decided to run away from the house. I am now in a hidden place in Georgia very far away from Ukraine.
I am scared and hidden,I quickly withdrew my $30,000.000.00 USD from The Ukraine International Bank, i had to withdraw the money before my uncle would claim it.
I am presently in a church while my $30,000,000.00 USD funds is at the airport,i left the consignment and some other vital documents at the airport.
I requested that you help me to transfer this money to your account for investment purposes and to continue my studies from where I stopped.
I will give you all the information you need after I hear from you. I am in a sincere desire for your humble assistance in this regard.
Email. danielalucas@aliyun.com
Yours Sincerely
Miss. Daniela Lucas
From: CITI BANK GROUP REMITTANCE DEPARTMENT <matt07307@gmail.com>THE GROUP MANAGING DIRECTOR,
Reply: info.cbankgroup@comic.com
Date: Thu, 17 Oct 2024 07:11:49 -0700
Subject: FROM CITIBANK GROUP REMITTANCE DEPARTMENT
CITIGROUP CENTRE,
33 CANADA SQUARE,
<Suspicious hyperlink>
CANARY WHARF,
<Suspicious hyperlink>
LONDON E14, 5LB
<Suspicious hyperlink>
UNITED KINGDOM
<Suspicious hyperlink> .
Attention: beneficiary,
Based on the urgent payment instruction from our Interpol
International Police ordering to pay you the sum of GBP15, 000,000.00
only as approved.
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following
information:
1. Name of your bank:
———————————————————- ——
——-
2. Your bank address:
———————————————————–
————– –
3. Your account number:
——————————————————— ——
——-
4. Your bank Swift
code:———————————————————- —
5. Routing number:
———————————————————- —–
6. Your first and last names:
———————————————————- —–
7. Your personal address:
———————————————————– –
8. Your mobile phone number:
———————————————————
————- —-
Note that upon receipt and confirmation of the above information,
our legal team will proceed to obtain your supporting documents for
the release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which
will protect you and your £15,000,000.00 fund from breach of law and
the Agreement.
Please, for your own best interest avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
Expect your positive response as soon as possible.
Yours faithfully,
MATT JOHNSON
THE GROUP MANAGING DIRECTOR,
CITI BANK GROUP LONDON.
From: Damsa Ghani <damsaghani2024@gmail.com>Greetings
Date: Mon, 14 Oct 2024 17:13:24 +0300
Subject: Re: Be part of Humanity Help
I am Mrs Damsa Ghani from Indonesia,am sending you this message
based on my previous mail but my late husband is from Saudi Arabia.
I’m presently on a sick bed in London because I was diagnosed with
“end stage renal disease, it’s a kidney disease and I will soon
undergo a second kidney transplant.
I am now crying with fear in my mind as my doctors has recently stated
that there is no guarantee on my second kidney transplant, Therefore I
want to donate a total sum of $12.5Million in your care for
humanitarian services in your country and support for the less
Privileged, orphanage and Charity around you. Kindly get back to me
for more details to help you carry out the project successfully.
Please ignore and delete this correspondence if you will not fulfill
this obligation when you have the money at your disposal.
Yours Friend,
Mrs Damsa Ghani
From: "Kenneth Lawson" <kennethlawson59@gmail.com>Hello,
Reply: kennethlawson59@gmail.com
Date: Sun, 13 Oct 2024 02:51:29 -0700
Subject: Investment Broker...!
My name is Kenneth Lawson, an Investment broker with a reputable investment management firm here in London. My Firm mostly represents the interests of wealthy investors.
Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, some of our Clients evacuate the majority of their funds into more stable economies and developed nations where they can get good yield for their money.
A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me. What he requests is an individual such as you, who will be willing to receive money on his behalf, and put it to good use for a period not exceeding 6 years for a start.
The Client has offered some terms which will be discussed when you show interest.
Expecting your immediate response.
Sincerely,
Kenneth Lawson
Investment Broker
(Reply to: kennethlawson59@gmail.com)
From: "Mr. Red Mond Mond" <mrredmond9991@gmail.com>mage result for Barclays Bank LOGO
Reply: mrredmond19@hotmail.com
Date: Sat, 12 Oct 2024 12:52:45 +0100
Subject: THIS IS AN URGENT ATTENTION !
Dear. Sir/Madam,
We write to inform you that our Bank, Barclay’s Bank PL C,
London-UK
have received your payment approval documents from the
International
Monitory Fund ( IMF) LONDON for the release of your funds
immediately.
We wish to notify and warn you of the activities of an
international
fraud syndicate out there, to defraud innocent and hard earning
individuals.
We must all rise up to fight against it like the war
against terror for the sake of humanity. It is our duty to guide
and protect you and ensure that you do not fall into wrong hands.
Below is the website, where you can visit for official
clarification.
N/B, that you will go through Bank procedures before the claim of
funds.
Website <Link to BBC>
Kindly reconfirm to us the below information for the release of
your funds.
(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.
As soon as we receive the required information we shall release
your
funds to you either by Bank Wire Transfer or ATM CARD DELIVERY.
Reply upon receipt of our mail.
Respond Urgent.
Mr. Red Mond
Barclay’s Bank PL C
From: mybrownrich@live.co.ukYour E-mail Address Was Granted $950,000.00 Via The Ongoing PETRONAS 50th Anniversary Promo in London. TO REDEEM
Reply: mybrownrich@live.co.uk
Date: Fri, 11 Oct 2024 08:57:47 +0100
Subject: Granted $950,000.00
SEND YOUR NAME, AGE AND MOBILE NUMBER TO: mybrownrich@live.co.uk
From: daar1on2222@outlook.comCONGRATS!!!
Reply: daaron2222@outlook.com
Date: Thu, 10 Oct 2024 13:33:53 +0100
Subject: CONGRATS!!!
Your E-mail Address Was Granted $950,000.00 Via The Ongoing PETRONAS 50th Anniversary Promo in London. TO REDEEM
SEND YOUR NAME, AGE AND MOBILE NUMBER TO: daaron2222@outlook.com
From: infowfifam@gmail.comGreetings
Reply: infowfifam@gmail.com
Date: Tue, 08 Oct 2024 15:48:58 +0100
Subject: From Mr. Oliver
We need to confirm from you if JPMorgan London UK has credited your account
with the approved amount of Fifteen Million United State Dollars, as instructed by (UNCC)
Please confirm to us for immediate payment of your overdue outstanding fund.
However, this morning we received a message from a Switzerland man
(Mr. Martin Bühler) that you were involved in an auto accident and rushed to hospital when coming back from Summer Holiday and you cannot work again. Please respond as soon as possible before the transfer process will commence.
Thank you.
I wait for your reply
Mr. Oliver Karl-Heinz.
From: Debra Andrews <goettgens-spangenberger@t-online.de>
Reply: "debra@emailn.ch" <debra@emailn.ch>
Date: Tue, 8 Oct 2024 10:14:17 +0200 (CEST)
Subject: KIND ATTENTION FUND BENEFICIARY
This is to inform you of a very important piece of information which
will be of great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment.
I am a highly placed official of the International Monetary Fund
(IMF). 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 payment officials across
Europe, Africa, Asia and the USA. We have decided to put a stop to
that. All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this LAST quarter payment for the year
2024. Your payment fund is USD$18.3Million, this also includes the
generated interest so far.
Kindly get back to me for more detailed information.
Mrs. Debra Andrews
Debt recovery department
London, England.
From: andrewfrederick70@hotmail.comCONGRATULATIONS!!!
Reply: andrewfrederick70@hotmail.com
Date: Mon, 07 Oct 2024 16:56:47 +0100
Subject: From PETRONAS
Your E-mail Address Was Granted $950,000.00 Via The Ongoing PETRONAS 50th Anniversary Promo in London. TO REDEEM
SEND YOUR NAME, AGE AND MOBILE NUMBER TO: andrewfrederick70@hotmail.com
From: PHL-DEUT <selvimazlan@gmail.com>RE-SCHEDULING OF YOUR PAYMENT/
Reply: dclearing.desk@gmail.com
Date: Mon, 7 Oct 2024 13:37:48 +0100
Subject: Mr. Karsin Heinz
(AAP/REFPS-CATBNK.00X01.2023/4)
Attn: Sir,
This is to inform you that your claim listed earlier to be paid via
our affiliate under Mrs. Monika Kasper of Deutsche Bank, Zurich
Switzerland ;Account Auditing department officer has now been
rescheduled this quarter as a result of some good reasons.
By these new arrangements, you are to be paid through a correspondent
bank in Europe which the details will be sent to you as soon as you
give your consent in a return mail.
You will receive it through an ATM CARD/online swift transfer within a
few hours or days, forward your name,address and direct telephone
number and request for any mode of payment.
Wishing you a speedy and hitch-free payment exercise.
Yours Sincerely
Mr. Karsin Heinz
Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com
From: "David Poole"<davidpoole@netvigator.com>I am David Poole,United Nations Inspection Agent in Los Angeles International Airport(LAX).We are conducting a second phase auditioning,all abandoned Consignments in USA Airports are being transferred to our facilities here for inspection and confiscation.During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Los Angeles International Airport(LAX) and when scanned,it revealed an undisclosed sum of money in a Metal Trunk Box.The consignment was abandoned because the Content was not properly declared by the consignee as money,rather it was declared as personal effect to avoid diversion by the Diplomatic Agent and also the Diplomat’s inability to pay for Non Inspection Fees.
Reply: <davidpoole1030@op.pl>
Date: Sun, 6 Oct 2024 21:29:17 -0400
Subject: Hello
On my assumption,the box will contain more than $6M and the consignment is left in a storage house till today through a Courier Dispatch Service.The Consignment is a metal box with weight of about 162LBS(Internal dimension: W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.
The details of the consignment includes your name,the official document from the United Nations office in London all are tagged on the Metal Trunk box.I want to use my good office to clear the Consignment and deliver it to you.If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual benefit,you should provide Your Name,Phone Number and Full Address to cross check if it corresponds with the address on the official document including the name of the nearest Airport around you and other details.You should send the required details to me for onward delivery.
All communication must be held extremely confidential,I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery.But it must be on the condition that you will give me 30% of the amount contained in the box and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money,since the shipper has abandoned it and ran away.I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,Once I am through,I will deliver the consignment by myself to avoid any more trouble.But the sharing formula will be 70% for you and 30% for me,you have to assure me of my 30%.Do respond to me if you are interested to conclude this with me.
Best Regards,
David Poole
INSPECTION OFFICER
From: "l amTerry"<mrterrymack225@gmail.com>
Reply: <mrterrymack225@gmail.com>
Date: Thu, 3 Oct 2024 04:54:40 -0700
Subject: Attention My Dear REPLY.
Attn: My Dear,
Good day and How are you doing?
I am Mack Terry,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2023 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I’m contacting you to Help receive USD$12.800.000.00 Million from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.
All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.
If you are interested furnish me with the following details:
Full Name:
Address:
Telephone numbers:
Occupation:
Age:
You will take 60% of the total Funds received into your Account and 40% for me.
Best regards,
Mr.Mack Terry.
Email:mrterrymack225@gmail.com
From: BoE <boe788@gmail.com>Dear Sir,
Date: Fri, 27 Sep 2024 07:29:38 -0700
Subject: FROM BANK OF ENGLAND
I write to inform you that the Bank of England has received
instructions to officially release your payment
Please send us your full banking coordinates where you would like
to receive your funds and be prepared to come to London by next
week for the official ceremony to sign off your funds.
I decided to write you this message to clear all doubts for you to
know the authenticity of this message.
Regards,
Paul Fisher
—
*PAUL FISHER
Bank of England
Threadneedle Street
London EC2R 8AH*
From: <mamak5@smtp.britishschoolcba.com.ar>DEAR FUNDS BENEFICIARY
Reply: mary.akinbo@yandex.com
Date: Thu, 19 Sep 2024 00:44:54 -0700
Subject: COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CON...
Please be informed that from the latest meeting Yesterday at the office of the presidency members and governor, where all stakeholders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2024. This still holds for your good.
Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where
you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars.
1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India., SOUTH KOREA
2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland,
3. For those in the United States of America , the payment center is:America. or Canada,Brazil
4. For those in European countries, the payment centers are Spain,Holland, Germany, Italy.
5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.
So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment.
Also note that the AGREEMENT Is We are paying for the shipment charge and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials.
1, NOTE AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.
2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS
AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATION.
Note, the agent officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was a package informing you of personal family treasures delivered to you.
And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through.
diplomatic delivery in the past that would have been at your detriment and for your information,
this is our payment system now for the fiscal payment of the year 2021, and please do not teach us our job as most
bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification.
MRS MARY AKINS WILL BE IN-CHARGE TO DIRECT YOU DO CONTACT HER,
THE INFORMATION’S ASSISTANCE
MRS.MARY AKINS
EMAIL. mary.akinbo@yandex.com
LEGAL OFFICER DEPARTMENT .
PLATINUM BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,
BEST REGARDS,
COLLINE
(NEW APPOINTED CASH PAYMENT OFFICER)
COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CONSIGNMENT NO IMF/UN785/UK/2024
From: Robert Grayson <robertgrayson017@gmail.com>Hello,
Date: Tue, 17 Sep 2024 15:24:29 +0100
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
CONFIDENTIAL BUSINESS TRANSACTION.
I am Chief Operating Officer in the accounting Unit of Bond Street
Investment Advisors a team of Wealth Management Advisor and Investment
Brokers, I represent Ultra High Net worth (UHNW) Individual Clients,
Venture Capitalists, and Business Angels to expand their financial
portfolio globally.
I am writing on a private note, I wish to seek your consent as the
Next of Kin to the beneficiary with (HUGE AMOUNT OF FUND)in the intent
of the deceased Client.PLEASE FOR SECURITY REASONS REPLY THROUGH THIS
EMAILS: ( robertgrayson017@gmail.com )
Upon your response, details will be made available.
Sincerely,
Mr. Grayson Robert
Bond Street Investment Advisors
11 Threadneedle St, London EC2R 8AH,United Kingdom
MY DIRECT CELL NUMBER FOR CALL/SMS MESSAGES( +44-738-034-1019).
Email:robertgrayson017@gmail.com
From: victor ryan <victorryan22334@gmail.com>Hello,
Date: Sun, 15 Sep 2024 00:36:38 +0100
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
CONFIDENTIAL BUSINESS TRANSACTION.
I am Chief Operating Officer in the accounting Unit of Bond Street
Investment Advisors a team of Wealth Management Advisor and Investment
Brokers, I represent Ultra High Net worth (UHNW) Individual Clients,
Venture Capitalists, and Business Angels to expand their financial
portfolio globally.
I am writing on a private note, I wish to seek your consent as the
Next of Kin to the beneficiary with (HUGE AMOUNT OF FUND)in the intent
of the deceased Client.PLEASE FOR SECURITY REASONS REPLY THROUGH THIS
EMAILS: ( robertgrayson017@gmail.com )
Upon your response, details will be made available.
Sincerely,
Mr. Grayson Robert
Bond Street Investment Advisors
11 Threadneedle St, London EC2R 8AH,United Kingdom
MY DIRECT CELL NUMBER FOR CALL/SMS MESSAGES( +44-738-034-1019).
Email:robertgrayson017@gmail.com
