Paul Donofrio INFORMATION

From: Paul Donofrio <willyhullfst@gmail.com>
Reply: bankofamericafinn@gmail.com
Date: Sat, 17 Sep 2022 20:35:15 -0700
Subject: INFORMATION

ATTENTION BENEFICIARY,

How are you doing today? I am Paul D. Donofrio vice chairman, bank of
America N /A.There are presently counter claims on your behalf by
Mrs. Rose frank Who is trying to make us believe that you are dead
and even explained that you entered into an agreement and signed a
deed with her, to represent you in receiving the unclaimed deposit of
$26.1m with us. Here comes the big question?

Did you sign any deed of agreement in favor of Mrs. Rose Frank?
thereby making her the current beneficiary with the following
details.

BANK DETAILS
CAPITAL ONE BANK
BANK ADDRESS: 1123 W ADMIRAL DOYLE DRIVE NEW IBERI LOUISIANA 70560
ACCOUNT NAMES: ROSE FRANK
ACCOUN NUMBER: 5628122344
BANK ROUTINNUMBER: 031176110
BANK SWIFT CODE: HIBKUS44

NOTE: she is not aware that we have already contacted you now for this
confirmation; therefore, we shall be looking forward to your prompt
reply.
Thanks for your understanding and God bless you.

regards
Mr. Paul d. Donofrio
Vice Chairman,
Bank of America N/A

JOHN WILLIAM I await your urgent response

From: JOHN WILLIAM <mrs.mariam35@gmail.com>
Reply: johnowilliam6@gmail.com
Date: Tue, 6 Sep 2022 15:59:20 +0100
Subject: I await your urgent response
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

John C. Williams Update zur Zahlungsfreigabe von der Federal Reserve Bank of New York

From: "John C. Williams" <nwite07037537284@gmail.com>
Reply: frb.efile@gmail.com
Date: Mon, 5 Sep 2022 15:10:32 -0700
Subject: Update zur Zahlungsfreigabe von der Federal Reserve Bank of New York
Federal Reserve Bank von New York
Datum: Montag, 5. September 2022
Ref.: Aktualisierung der Zahlungsfreigabe
Wertbetrag: 12.800.000,00 US-Dollar
Sicherheitscode für Auslandszahlungen: (US/A84PRFGN2022)

Aufmerksamkeit; Der Begünstigte.

Mit dieser Nachricht möchten wir Sie darüber informieren, dass die
Stunde Ihrer Entschädigungs- und Aktualisierungszahlung nach unserem
Treffen mit den Vereinten Nationen,
der Bank of America und den Beamten der Federal Reserve Bank gekommen ist,
es wurde vereinbart, dass Ihre tatsächlich genehmigten Gelder US wert
sind 10.500.000,00 USD und die Entschädigungszahlung von insgesamt
2.300.000,00 USD (12.800.000,00 USD) werden nun bearbeitet und Ihrem
persönlichen Bankkonto über die Abteilung für Überweisungen der
Federal Reserve Bank of New York gutgeschrieben.

Es könnte Sie jedoch interessieren zu wissen, dass nach dem Treffen
mit der Bank of America und dem Büro unseres Direktors der
Abteilung für elektronische Überweisungen eine vollständige
Partnerschaft mit dieser Federal Reserve Bank of New York eingegangen
ist und Ihre Gelder einen Gesamtwert von 12.800.000,00 US-Dollar haben
jetzt Ihrem persönlichen Bankkonto von der Abteilung für Überweisungen
der Federal Reserve Bank gutgeschrieben werden, sobald Sie Kontakt mit
mir aufnehmen.

Zu diesem Zweck müssen Sie uns mit den untenstehenden Angaben
kontaktieren, um Ihre Gelder unverzüglich freizugeben.

Vollständiger Name: ……..
Adresse: ……….
Land: ……….
Telefon: ……..
Handy, Mobiltelefon: ………..
Email: ………..
Bank Name: ——-
Adresse: ———
Konto Nr.:—–
Routing-Nr.:—–
SWIFT-Code: ——-
Kontobezeichnung: —–

Vielen Dank für Ihre Bankgeschäfte mit der
Federal Reserve Bank of New York. Wir freuen uns darauf, Ihnen unseren
besten Service bieten zu können.
Glückwunsch im Voraus.

Mit freundlichen Grüßen,
John C. Williams,
Chief Executive Officer der Federal Reserve Bank of New York

Federal Reserve Urgent reply needed. Code 210

From: Federal Reserve <mrjeromepowell402@gmail.com>
Reply: frb.bank402@gmail.com
Date: Fri, 19 Aug 2022 19:08:10 +0100
Subject: Urgent reply needed. ( Code 210

Re-Affirm[]o

The Federal Reserve just received confirmation this morning that your
inheritance funds($25millionusd) which was put on hold by the United
States Treasury Department has just been released for transfer to your
nominated account.

However, we received a certified payment instrument from the Office of
Foreign Asset Control(OFAC) in your favor containing your personal
details and a new receiving account in the name and favor of your
financial representative and partner, Mr. Robert Brown claiming to
have document signed by you prior to your demise for him to receive
the funds($25millionusd)on your behalf.

Please kindly confirm if the account information are correct to
receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

As a matter of fact, He has made a commitment to pay the $2,500usd
cost of transfer(C.O.T) this week to complete the transfer of the
funds.

Please if you are alive, respond so that we can stop this man, your
long silence has allowed the bank to believe you are indeed dead but I
am sure you are alive and well, please don’t lose this opportunity to
get your funds.

Ensure to confirm your information to the Federal Reserve for onward
transfer of your funds($25millionusd) immediately at my private email
below.

email to: frb.bank402@gmail.com
Contact :Mr. Jerome Powell

It’s important to state that our devotion and obligation remains to
facilitate quick transfer of your funds so we will appreciate your
affirmative response.

Yours Sincerely

Mr. Jerome Powell
Under-secretary Financial Surveillance

Mr. David I. Makay Reconfirm your payment information

From: "Mr. David I. Makay" <chandaanna491@gmail.com>
Date: Thu, 18 Aug 2022 17:34:26 +0100
Subject: Reconfirm your payment information
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
 
$2.7m USD Payment notification from Royal Bank Of Canada (RBC).
 
Dear Beneficiary,
 
I am waiting for your payment because this transaction has taken so
long and I don’t want

you to lose this fund at the end.
 
Therefore you should try very hard to send the needed Fee today if
possible or tomorrow

morning so that delivery of your (RBC) Royal Bank
Of Canada ATM Master Card ok.
 
Your Royal Bank Of Canada (RBC) account details are as follow;
 
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Your full address:
Your contact telephone and Fax:
Your profession:
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
 
I will advise you to purchase an Amazon gift card or bitcoin and send
$100 ,your immediate

compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we srive to

ensure that you will always receive prompt and courteous attention,
 
Yours Faithfully,
Mr. David I. Makay
The President and CEO.
(RBC) Royal Bank Of Canada.

Mr. David I. Makay Payment notification

From: "Mr. David I. Makay" <infogloblink2021a@gmail.com>
Date: Sat, 6 Aug 2022 19:37:10 +0100
Subject: Payment notification
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
 
$2.7m USD Payment notification from Royal Bank Of Canada (RBC).
 
Dear Beneficiary,
 
I am Mr. David I.mckay the President and CEO Royal Bank Of Canada
(RBC).
 
we acknowledge the receipt of your email and the content well noted, I
will guarantee you 1000% sure that you will not pay any more money
after you send this fee of $$100 because you will receive your (RBC)
Royal Bank Of Canada ATM Master Card) to your home address and I will
bear the cost of the fee if it is any other fee but I believer that no
any fee we will ask you to pay again ,I will makes sure that I must
put smile on your face in next 45 minutes.

I am waiting for your payment because this transaction has taken so
long and I don’t want you to lose this fund at the end.
 
Therefore you should try very hard to send the needed Fee today if
possible or tomorrow morning so that delivery of your (RBC) Royal Bank
Of Canada ATM Master Card ok.
 
Your Royal Bank Of Canada (RBC) account details are as follow;
 
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Your full address:
Your contact telephone and Fax:
Your profession:
So you are therefore advise to re-confirm the following Information
for immediate payment processing.
 
I will advise you to purchase an Amazon gift card or bitcoin and send
$100 ,your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we srive to ensure that you will always receive prompt
and courteous attention with the below

Email : releasedepartment123@accountant.com
 
 
Yours Faithfully,
Mr. David I. Makay
The President and CEO.
(RBC) Royal Bank Of Canada.

rechard bello REGARDING YOUR FUNDS

From: rechard bello <rechardbello12@gmail.com>
Date: Wed, 3 Aug 2022 23:04:57 -0700
Subject: REGARDING YOUR FUNDS
Based on the meeting we have with central bank of Nigeria and IMF
officials on your payment, I am writing to inform you that your files
appeared on our desk to pay you a partial payment of $10.5million US
Dollars of your funds for this First quarter of the year. But we are
having a misunderstanding because one Ms.Carman Lapointe called
yesterday that she is your new next of kin and that you instructed her
to receive the funds in your favor. you are totally sick and you can
not work or answer any calls. But we were very confused. That is why
the authority instructed me to contact you for us to know if she is
telling us the truth or not.

Here is the account details she forwarded to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account.We wait to hear from
you soon.

Thanks,
Mr Godwin Emefiele.
Central bank of Nigeria.

INFOOFFICE INFOOFFICE RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….

From: INFOOFFICE INFOOFFICE <iinfooffice8@gmail.com>
Date: Tue, 2 Aug 2022 14:08:36 -0700
Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT....
Absa Bank of South Africa
7th Floor, Barclays Towers West, 15 Troye Street, 2001, PO Box 7735,
Johannesburg, 2000, SOUTH AFRICA
                                     NOTIFICATION
LETTER OF INTENT:

Attn: BENEFICIARY,

Did you instruct the payment of your deposited fund with us to
Mr.William Walter West of Australia, for he presented the bank details
below, informing us that you authorized the payment:

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2S
BSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Kindly confirm if you did authorized this payment, we try to get you
on phone but not accessible.

We hold to your reply before we can effect the payment.

You are truly guided.

Thanks for anticipated cooperation.

Mr. Jason Quinn
Executive Director Absa Bank Limited
Tel:+27-633085084
.
—————————— ——————————
——————————

This message may contain confidential and/or privileged information.
If you are not the addressee or authorized to receive this for the
addressee, you must not use, copy, disclose or take any action based
on this message or any information herein. If you have received this
message in error, please advise the sender immediately by reply email
and delete this message.

Thanks.

okechukwu emefile UPDATE TRANSACTION

From: okechukwu emefile <okechukwuemefiele@gmail.com>
Date: Mon, 1 Aug 2022 20:50:59 -0700
Subject: UPDATE TRANSACTION
Based on the meeting we have with central bank of Nigeria and IMF
officials on your payment, I am writing to inform you that your files
appeared on our desk to pay you a partial payment of $10.5million US
Dollars of your funds for this First quarter of the year. But we are
having a misunderstanding because one Ms.Carman Lapointe called
yesterday that she is your new next of kin and that you instructed her
to receive the funds in your favor. you are totally sick and you can
not work or answer any calls. But we were very confused. That is why
the authority instructed me to contact you for us to know if she is
telling us the truth or not.

Here is the account details she forwarded to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account.We wait to hear from
you soon.

Thanks,
Mr Godwin Emefiele.
Central bank of Nigeria.

John O.Williams ARE YOU DEAD OR ALIVE REPLY NOW.

From: "John O.Williams"<hostmaster@globalinxcall.com>
Reply: <jw626521@gmail.com>
Date: Mon, 18 Jul 2022 23:43:10 -0700
Subject: ARE YOU DEAD OR ALIVE ????????? REPLY NOW.
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

Mr Graham McMillan FORM JP Morgan Chase Bank Brooklyn New York Head Foreign Transfer Department

From: "Mr,Graham McMillan" <fbiinvestigationn103@gmail.com>
Reply: www.officefliewoffice@aol.com
Date: Wed, 13 Jul 2022 04:39:30 +0100
Subject: FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department
JP MORGAN CHASE BANK
128 Brighton Beach Avenue, Brooklyn, New York 11206-2098
Our Ref: CHSX0015-ODCS/017
Your Ref:
FORM JP Morgan Chase Bank, Brooklyn, New York Head Foreign Transfer Department

Dear Sir,

Urgent Notice The recent launched Joint External Debt Hub (JEDH) by
the Inter-Agency Task Force on Finance Statistics (TFFS) This joint
launch is by the Bank for International Settlements (BIS),
International Monetary Fund (IMF), Organization for Economic
Co-operation and Development (OECD), and the World Bank and represents
efforts to synergize international advances in the area of external
debt statistics. Due to this new organization, the World Bank has
gratified the international Debt Management to look into the all
outstanding contractors/Workers due for payment with US Government. In
Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by
world debt organization & World Bank to process and release all the
outstanding payment which has been due for payment. This is to
officially notify you that the World Bank in conjunction with the
United States set aside US$3.4 Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement
the United States on Foreign Debt Matters (USFDM) ordered that
contractors and Next-of-Kings whose file have shown sufficient proof
regarding job execution and debt outstanding be settled without delay.
We wish to inform you that your file was forwarded to JP Morgan Chase
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment. One of the reasons
your payment had been delayed for so long was because of counter-claim
on your fund, this necessitated the perusal of documents relating to
your contract payment, we were convinced but that you are the bona-
fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in
collaboration with some

Officials and most of the officials involved in several executive
misconducts have been sacked. I hereby to inform you this day that
your inheritance sum calculated US$$3.4Billion shall be paid to you
either via ATM CARD or Wire Transfer due to rules/regulation guiding
Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we
require from is your honest concentration to make this transfer happen
within hours hrs. Finally, kindly tick your preferable payment choice
below and get back to us with details; OPTION 1 (ATM CARD):And you
have to go right now to buy $150 usd apple card or steam wallet card
and send the copy here now. Then, when all this requirements are in
place, the Certificate will be issued to you and then the compensation
funds of $$3. 4Billion Usd will be deliver to your home address within
hours ok. To avoid the wrath of the law on you and your entire
family, we have been pleased to allow you secure the document from the
High Court of Justice so that your name will be cleared off the
fraudulent list in USA and we also argued with the USA
Government.Congratulations again from all our staff and thank you for
being part of our program.

i advise you to go to any super market or stores and buy an iTunes
card of usd$100.00 and another iTunes card of usd$50.00 making it
usd$150.00, please also advise to attach the two iTunes cards to this
mail box, you have to open the reference numbers to allow me see it
very well,just write the ref;numbers to this mail and attach the cards
to the attach file,.Buy steam card or google card or iTunes card and
$100.00 and $50 if you are ready.
hope you get me right,

1) Your Full______________
2) Your Full Contact Address____________________
3) Your direct Cell phone No# ________________
4) Attache Copy of Your Driver’s License_____________

OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
info:

1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:

In anticipation of your immediate response.

Mr,Graham McMillan
Email; www.officefliewoffice@aol.com
Fund Operational Manager /
Head Foreign Transfer Department
FORM JP Morgan Chase Bank, Brooklyn, New York

sales pune RE: Confirm revised invoice to proceed with payment ASAP.

From: sales_pune@rieco.com
Date: 03 Jul 2022 11:49:02 +0200
Subject: RE: Confirm revised invoice to proceed with payment ASAP.

Attachments

  • Invoice.zip    VIRUS DETECTED 

Dear Sir.

Please can you urgently send us the correct swift code of your Bank
Details attached for tomorrow transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account detail
on the attached invoice But our bank informed us that the account
swift code is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

Mrs.C.P.Vanishree

Sr.Manager-Sales & Admn.

GLOBETEK
No 739, 13th Cross,
7th Block, Jayanagar
BENGALURU- 560 070
Telephone No : 080 26771770 – 7 Lines
Fax No   : 080 26771777
E-Mail : sales@globetek.in/cpv
SAVE Trees & Care for Environment & Nature

DENIS K MONTAG CitiBank Payment Approved Notification

From: DENIS K MONTAG <info@citi-bank.usa>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Tue, 28 Jun 2022 20:41:47 +0300
Subject: //// CitiBank Payment Approved Notification ////
FROM THE DESK OF MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0022-ODCS/022
YOUR REF:CBU/WB/IMF/USA-22
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

URGENT NOTICE

THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.

THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU EITHER VIA ATM CARD OR WIRE TRANSFER DUE
TO RULES/REGULATION GUIDING BANK SECRECY ACT(BSA). BE AWARE THAT ALL
NECESSARY MODALITIES CONCERNING THE RELEASE OF YOUR FUND HAVE
REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST CONCENTRATION TO
MAKE THIS TRANSFER HAPPEN WITHIN 72HRS. FINALLY, KINDLY TICK YOUR
PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;

OPTION A (ATM CARD):

YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER’S LICENSE:
OCCUPATION:

OPTION B: FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO:

YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:

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.PLEASE DO PROVIDE
THE ABOVE INFORMATION AND FORWARD IT TO THIS EMAIL AT: deniskmontagcitibanknewyork2021@aol.com SO THAT WE CAN GET BACK TO YOU ON TIME.

IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.

THANKS AND GOD BLESS.

YOURS TRULY

MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

JIM FISH RE: Change of Account

From: "JIM FISH"<lcnbnat@gmail.com>
Reply: <fundstransfer.department@lcnbnat.com>
Date: Fri, 17 Jun 2022 16:45:11 -0700
Subject: RE: Change of Account

LCNB National Bank
Dayton, Ohio
USA.

CHANGES OF BENEFICIARY
 
Attn: Sir/Ma
 
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value at
of US$5,500,000.00 on your behalf from this bank.

As a matter of urgency, you are required to verify the following
information and inform us if you are aware or knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truely send them which is to enable me contact you to verify how
genuine this person is.

Firstly: Did you instruct one Mr.John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
 
Secondly: Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

 
Account Name: Mr.John T.Kehoe Group Ltd
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111

 
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$5,500.000.00.
 
NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for communications.
 
We awaits your immediate Response.

Yours sincerely,
Jim Fish
Trust Operations Associate
 
 

Mr. Khalid Bin Abdullah Al-Mulhem Investment

From: "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
Reply: "Mr. Khalid Bin Abdullah Al-Mulhem" <khalidbinabdullah60@gmail.com>, khalidbinabdullah60@gmail.com
Date: Thu, 16 Jun 2022 13:23:35 +0100
Subject: Investment
SABB
Banking company
SABBSARIXXX BIC / SWIFT Code – SAUDI BRITISH BANK
Prince Abdul Aziz Bin Mossaad Bin Jalawi Street Al Murabba Area Riyadh, 11413 Saudi Arabia.

Dear

My name is Mr. Khalid Bin Abdullah Al-Mulhem, I am a professional Investor and Banker with SAUDI BRITISH BANK.

This is a top secret. One of the Russian Oligarchy has an account with our bank and the funds ($100,000,000.00) are
about to be frozen due to the ongoing war in Ukraine. The owner wants to transfer the funds to a trusted foreigner and
change beneficiary status to be in the favour of the new Beneficiary to avoid the funds being seized. He has pleaded
with me to get a foreigner to assist him. It is true that I don’t know you but I want us to work together to move the funds
into your account as the new beneficiary. We shall change all beneficiary and Administrative status to be in your favour.

Note: My client is not in support of the Putin Invasion in Ukraine but for him to save his funds from being confiscated,
we need to change Ownership status to be in your favour.

Please if you are interested kindly reply to me urgently.

Reply urgently.

Yours faithfully,
Head:International Remkittance
Mr. Khalid Bin Abdullah Al-Mulhem

ITN Partners Congratulations Notice

From: "ITN Partners"<itnpartnerstech@gmail.com>
Reply: <claims@itnpartner.com>
Date: Fri, 10 Jun 2022 07:40:23 -0700
Subject: Congratulations Notice !!!

LCNB National Bank
Dayton, Ohio
USA.

CHANGES OF BENEFICIARY
 
Attn: Sir/Ma
 
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value at
of US$5,500,000.00 on your behalf from this bank.

As a matter of urgency, you are required to verify the following
information and inform us if you are aware or knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truely send them which is to enable me contact you to verify how
genuine this person is.

Firstly: Did you instruct one Mr.John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
 
Secondly: Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

 
Account Name: Mr.John T.Kehoe Group Ltd
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111

 
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$5,500.000.00.
 
NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for communications.
 
We awaits your immediate Response.

Yours sincerely,
Jim Fish
Trust Operations Associate
LCNB National Bank
 

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