Tag: your inheritance

Christophers J. Swift response

From: "Christophers J."<customer.careURG@bankfcb.com>
Reply: <Lawrence.chan1@mail2banker.com>
Date: Sun, 22 Oct 2023 11:40:48 -0700
Subject: Swift response
From: The Desk of
Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

I am Christopher J. Del Moral-Niles,CFA, the Executive Vice President and Chief Financial Officer, and currently sitting as an Interim President & CEO/CFO of the Royal Business Bank. Sometime ago, in our bank your inheritance/contract fund was brought to our bank from National Lotto Group and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example: copy of your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address. As a matter of fact we don’t have enough time to waste since we have wasted time trying to contact you by phone, so try and comply with the entire necessary requirement for the transaction.

Contact: Lawrence Chan.
E-Mail: Lawrence.chan@mail2banker.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediate response.

Yours Sincerely,

Christopher J. Del Moral-Niles,CFA
Executive Vice President and Chief Financial Officer
East West Bank

……………………………………………………………………………………………………………..
This e-mail message is confidential and for use by the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.

East West Bank (Na) © Copyright 2023 all right reserved.

info.parsley Your Inheritance

From: info.parsley@private.net
Reply: perslleyew0@gmail.com
Date: 17 Sep 2023 18:28:44 +0200
Subject: Your Inheritance!!
Dear Friend,

A customer of ours who died (16) years ago in the Tsunami tragedy in
Indonesia leaving behind instate/capital (US$20M) in a Bank here where
I work, till date nobody has come forward or put in an application for
the claim. During the Bank’s private search for the late gentleman’s
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details. Banking
regulation/legislation demands that I notify the fiscal authorities
after a statutory time period when dormant accounts of this type are
called in by the monetary regulatory bodies if nobody applies to claim
the funds. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be
gratified by you, in this way $12,000,000.00 for you and $8,000,000.00
for me. I will do all the crucial parts in the Bank to have the claim
released to you promptly. Please endeavor to observe utmost discretion
in all matters concerning this issue to affirm your willingness and
cooperation. Please reply to me with your Telephone Number and Your
Contact Information. I do expect your prompt response.

Contact My Personal Email: parsleywilliame@gmail.com

Thank you,

William E. Parsley

info.parsley Your Inheritance

From: info.parsley@private.net
Reply: parsleyew0@gmail.com
Date: 16 Sep 2023 07:30:50 +0200
Subject: Your Inheritance!!

Dear Friend,

A customer of ours who died (16) years ago in the Tsunami tragedy in
Indonesia leaving behind instate/capital (US$20M) in a Bank here where
I work, till date nobody has come forward or put in an application for
the claim. During the Bank’s private search for the late gentleman’s
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details. Banking
regulation/legislation demands that I notify the fiscal authorities
after a statutory time period when dormant accounts of this type are
called in by the monetary regulatory bodies if nobody applies to claim
the funds. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be
gratified by you, in this way $12,000,000.00 for you and $8,000,000.00
for me. I will do all the crucial parts in the Bank to have the claim
released to you promptly. Please endeavor to observe utmost discretion
in all matters concerning this issue to affirm your willingness and
cooperation. Please reply to me with your Telephone Number and Your
Contact Information. I do expect your prompt response.
Email: parsleyew0@gmail.com

Thank you,

William E. Parsley

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Mr Lord Janny good day

From: Mr Lord Janny <tonykeit535@gmail.com>
Reply: wu2491248@gmail.com
Date: Tue, 29 Aug 2023 10:07:00 +0100
Subject: good day
Dear Beneficiary Your Urgent Response is needed.

We are contacting you because we have sent you the first payment of $
5,000 MTCN Ref (#4752658518) by Western Union this morning from your
Inheritance winning funds total amount of $10.5 Million USD, Therefore you
need to contact our Western Union Agent (Mr Lord Janny) today. Please
try and contact him as quickly as possible once you receive this email.
and ask him to furnish your Western Union payment information to you
completely (MTCN Reference Numbers and Senders full information) which we
have sent today and it will be activated to your own information’s once
you contact him ,Remember to Indicate your registration code of EB-2520
to him when E-mailing or calling him today. Also make sure you fill in
your below information for him to reconfirm that you are the rightful
beneficiary, because he will be sending you $5,000.00 daily as per our
office discussion with him Control Number of today is below.

You can track it by typing :
 <Link to Banking site> 
then you enter this MTCN NUMBER:#4752658518
Sender’s First Name:_ Moses
Sender’s Last Name:___ Egini
Once again be advice to reconfirm your information such as;

(full Name*:
(Your Address*:
(Your Country*:
(Phone Number*:
(Your Age*:
(Occupation*:
(ID copy*:
(Email Address*:

Our Agent: Mr Lord Janny
Phone: WHATSAPP +2349067549351
Email:(wu2491248@gmail.com)

NOTE: That your payment files will be returned to the United States
Treasurer Departments account within 48hours if he didn’t hear from you
because this was the instructions given to him by our office. Agent Steven
will furnish your payment to you as soon as he receives reconfirmation of
your above information and your Transfer Permit and Fund Release Order
Certificate charge fee.You are hereby warned not to communicate or
duplicate this message to anyone for security reasons due to Fraud.
Sincerely,
WESTERN UNION CEO
Mr Hikmet Ersek.

ubagroup447 ACCRUED INTEREST PAYMENT NOTIFICATION.

From: ubagroup447@gmail.com
Date: Sat, 12 Aug 2023 14:53:13 +0000 From: "Mr. Oliver Alawuba." <ubagroup447@gmail.com> Reply-To: ubagroup240@gmail.com Message-ID: <1W90X993kN4rDekR3poJDHjNYy2x63IlWyZINQyfHIA@harrybakertraining.com> X-Mailer: PHPMailer 6.0.7 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit
Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.
Dear Esteem Beneficiary/Customers.

I am Mr. Oliver Alawuba, The Managing Director UBA Group (CEO) and your Payment Verification Unit United Bank for Africa (UBA) Plc, Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.

Some time ago, your inheritance payment sum was brought to our UBA Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdrawn/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for a short period of time to make interest on it. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the UBA Bank for Africa Plc, the unanimous right to handle all foreign payments under the supervision of the Central Bank of Nigeria (CBN). As the case may be, the CBN has declared the sum of Eight Million , Five Hundred Thousand United States Dollars ($8.500.000.00 USD) Only. as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: Kindly get back to me with your full name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card, Cashier’s Cheque or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.

Your prompt reply will be greatly appreciated.

Expedite action.

Yours Faithfully,
Mr. Oliver Alawuba.
New GMD/CEO United Bank for Africa.
Reply to Email: ubagroup240@gmail.com

Michael Morgan ATTENTION: BENEFICIARY

From: Michael Morgan <michaelmorgan00064@gmail.com>
Reply: ceo.intercontinentalbank@gmail.com
Date: Thu, 27 Jul 2023 03:38:34 -0700
Subject: ATTENTION: BENEFICIARY

Attachments

  • FROM THE DESK OF.pdf

ATTENTION: BENEFICIARY. Open the official attachment.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX
TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.

Please Reply to (ceo.intercontinentalbank@gmail.com)
TEL: +234-8116410534

Mr. Fred Wilson VERY URGENT

From: "Mr. Fred Wilson" <fredwilsonmil22@gmail.com>
Reply: offbvdesw@gmail.com
Date: Sat, 10 Jun 2023 17:39:48 +0100
Subject: VERY URGENT
Attention: Beneficiary,

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon as possible .

All we required from you is your honest cooperation to enable us see
this deal through and also required to
forward the following details to me:

Needed information below
1,Full Name……………………….
2,Full Address…………………………..
3,Whats-app Phone Number……………………………
4,Occupation……………………………………………..
5,Sex……………………… ……………………………..
6,Country…………………………………………………….
8,Date of Birth…………………………………………………
9,Religion……………………………………………………….
Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc UK
2 Churchill Pl, London E14 5RB, UK

DHL International Express Courier YOUR PACKAGE IS READY…….

From: DHL International Express Courier <offmails74@gmail.com>
Reply: achimstainer@hotmail.com
Date: Mon, 8 May 2023 05:21:31 -0700
Subject: YOUR PACKAGE IS READY.......
—
DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
Tel: +234-9115638737(whatsapp)

Working Hours…Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm….Saturday: 10.00am- 4.00pm….Sunday: Closed.
Email: achimstainer@hotmail.com

Dear Customer,

This is DHL International Delivery Company of Nigeria, we wishes to
officially inform you that, we received an
International Certified Bank Draft parcel valued $15.5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International
monetary fund(CBN),kindly reconfirm the below
information’s properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your package and send you the tracking number for
safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to
your residential address in your Country.

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and
information. In the past 30 years, we’ve grown up and grown into a
diverse family of companies as DHL that’s bigger, stronger,better than
ever.

Yours affectionately.
Mr.Achim Steiner
Dispatch Manager DHL Company

Juliet Willy We Are Still Waiting To Hear From You

From: "Juliet Willy"<info@thientu.vn>
Reply: <juliwill009@gmail.com>
Date: Sat, 15 Apr 2023 06:09:56 -0700
Subject: We Are Still Waiting To Hear From You
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World

We have actually been authorized by the newly appointed UN secretary general,
and the governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay of your inheritance /contract fund, recommended and approve
in your favor.

During the course of our investigation, we discovered with dismay that your pa
yment has been unnecessarily Delayed by corrupt officials of the Bank who are
Trying to divert your money into their private accounts, to forestall this, security
for your funds Was organized in the form of your personal Identification number
(PIN) ATM CARD, this will enable only you have direct Control over this fund,
we have also agreed with the Presidency that we will handle this payment
ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from U.K, we are
happy to inform you that based on our recommendation/instructions; your Entire
Inheritances fund has be en credited in your favor through ATM card. You are
therefore advice to send your contact details to enable us inform you about the
paying bank in America to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars per
a day.So if you like to receive your funds through this means kindly let us know
by contacting the card payment center and also send the following information as
stated below to them as directed above.

{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P .O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status
{6}Age
{7}Gender
{8}Occupation.
{9}.Companies name and address..
{10}.Nationality.
{11}Driver License Or Internation Passport.

NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS. AND ALS
O BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $4.8 MILLION THE REST WILL BE PAID
TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment
effectively.

Citibank United Kingdom Citibank GOOD NEWS

From: Citibank United Kingdom Citibank <citibank.cb@gmail.com>
Date: Tue, 11 Apr 2023 09:39:27 -0700
Subject: GOOD NEWS
Dear Valued Beneficiary / Inheritor,

TO WHOM IT MAY CONCERN

With reference to the out come of our meeting with the President of
Nigeria, President of Ghana and Director of World Bank and IMF.

We has been given authorization based on MOU to release the sum oF
Five Million Five Hundred Thousand United States Dollars
(USD5,500,000.00 ) as Part Payment in your favor.

But this morning we received a Power of Attorney on your behalf to
change your details to another as stated below:

INTERNATIONAL PROJECTS INC
MR LU SARKONG
HONG KONG

Did you send one Barrister Martins Brown to change your Inheritance /
Beneficiary name to another?.

Kindly respond to this email with out delays to enable us give you
more important vital informations on the ways forward.

Thanks.

Sincerely Yours,
Mark Lee
Executive Director,
Golden Link Security & Finance Company
6 Leegate Shopping Centre Lee Green London SE12 8SS
United Kingdom.
Direct hot line / WhatsApp : 44 7564 687713
Email: info@goldenlinkfinance.org
Email:citibank.cb@gmail.com

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com>
Reply: <diplomaticagentdaniel@gmail.com>
Date: Fri, 7 Apr 2023 15:10:44 -0700
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUD
ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

YOUR FULL NAME===============
YOUR ADDRESS: ===============
YOUR MOBILE NO: ===============
YOUR NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

Christine Reinhard GOOD NEWS FOR YOUR FUNDS

From: Christine Reinhard <volksbamkkonstanzeg@gmail.com>
Reply: christinereinhardtr@gmail.com
Date: Sat, 1 Apr 2023 13:38:55 -0700
Subject: GOOD NEWS FOR YOUR FUNDS
Hello Beneficiary

I am hereby writing to inform you that the Government of Germany has
today Morning deposit your inheritance €2.5 Million Eur with this
bank. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the €2.5 Million Eur of funds has been
transferred to the Western Union Here is the MTCN095-778-8285 Tracking
 <Link to Banking site> 
that my bank open in your favor. The on-line banking account details
are follows

Account Name:…………
Account Number:…………
Name of your bank:………
Routing Number:…………
Your Phone Number:…………
Your Whatsapp Number:…………
Your Driver’s license:………..
Make sure you file the form completed because of avoid any wrong transfers

Best Regards
Mrs christine Reinhard
Online Banking
Directors Agency

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <pjeromeh767@gmail.com>
Date: Mon, 27 Mar 2023 05:25:28 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp
 <Quick;ink to send a Gmail> 

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp
 <Quick;ink to send a Gmail>  
AND ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <gregmacaliscn@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Thu, 23 Mar 2023 13:52:32 +0100
Subject: RE:YOUR PAYMENT
GROUP MANAGING DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL: dlsanusilamido98@yahoo.co.jp AND ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP MANAGING DIRECTOR/CEO
###### BANK PLC

Nord Stone Esq ** ** Urgent Attention

From: "Nord Stone Esq"<nordstonee@inbox.lt>
Reply: <nordstoneesq@gmail.com>
Date: Mon, 6 Mar 2023 01:08:14 -0800
Subject: ** ** Urgent Attention,
Attn: Beneficiary

I am Nord Stone QC of N Chambers and my legal services were retained by the late Joseph Hills, who made you a beneficiary to the bequest sum of GBP5,500,000.00 in the codicil to his will and last testament.

We are perfecting arrangements to complete the transfer of this inheritance to you and you are required to reconfirm the following details of yours such as your

Full Names:
Address:
Occupation:
Phone number:
ID: Driver’s License
Utility Bill Receipt

For verification and re-confirmation at the Probate Division of Her Majesty’s Crown Court.

Once this is done, the processing of your Inheritance fund shall commence immediately.

Get back to me through this email:nordstoneesq@inbox.lt

Regards

Nord Stone Esq.
NORD CHAMBERS LP
Company Number SL023047
Suite 1, 4 Queen Street,
Edinburgh, Scotland, EH2 1JE

Nord Stone Esq Greetings to you

From: Nord Stone Esq <enburg001@inbox.lt>
Reply: <nordstoneesq@gmail.com>
Date: Mon, 27 Feb 2023 00:55:04 -0800
Subject: Greetings to you,
I am Nord Stone QC of N Chambers and my legal services were retained by the late Joseph Hills, who made you a beneficiary to the bequest sum of GBP5,500,000.00 in the codicil to his will and last testament.

We are perfecting arrangements to complete the transfer of this inheritance to you and you are required to reconfirm the following details of yours such as your

Full Names:
Address:
Occupation:
Phone number:
ID: Driver’s License
Utility Bill Receipt

For verification and re-confirmation at the Probate Division of Her Majesty’s Crown Court.

Once this is done, the processing of your Inheritance fund shall commence immediately.

Get back to me through this email:. nordstoneesq@inbox.lt
Regards

Nord Stone Esq.

Rev Raymond Frank The Release of Your inheritance money

From: "Rev Raymond Frank"<postmaster@backed-up.net>
Reply: <rev.frank_raymond@yahoo.com>
Date: Wed, 22 Feb 2023 23:54:33 +0100
Subject: The Release of Your inheritance money

 
Contact Email Address (rev.raymondfrank1@yahoo.com)

Hello My Dear.

  How are you doing today? I hope you are doing fine.

Please, bear with me; this is Rev Raymond Frank the Rev who witnessed
how the inheritance money was offered to you by the late Cancer woman.

    Well, I know you must have forgotten about this very
transaction or you must have been emailing me but the message will not
go through due to the Problem I have with my private email address, I
was hacked by those internet hackers who want to hack into this
transaction and claim the money that was offered to you by this late
cancer woman because they know that the woman who left this money with
this bank is dead already.

    They hacked into my private email trying to hack the
transaction which you and I have been  into before now, so I have to
inform yahoo to close my email and also informed the bank not to
release the money to anybody because one of the banker told me that
they claim to be your family member, meanwhile it will not be release
to anybody because when the woman was about to gave up she place the
money on (Insurance High Security
Priorities) on your email address which means that no third party
will have access to the money without the real beneficiary which is
you.

well, I have to e mail you as new law has been oppose on every
international transaction, I know it is very easy and fast to get this
inheritance money delivered in your position as it stand, Federal bank
has oppose (Moratorium)

  So please I will advise you to email me back with this very email
address, so that I will go ahead and give the bank instruction to
release the money as you have chosen.

  (rev.raymondfrank1@yahoo.com)
Here is my direct contact phone number +1 256 203 0323

Email me back for further details

MR.JAMES MARK. YOUR DEPOSITED FUND WITH OUR BANK

From: "MR.JAMES MARK."<bank@dinamikaraya.com>
Reply: <globalinternationalbank@lenta.ru>
Date: Wed, 15 Feb 2023 03:56:57 -0800
Subject: YOUR DEPOSITED FUND WITH OUR BANK
Attention:

I know that this letter will be a surprising one to you…. Firstly, I will like to introduce myself formally as MR.JAMES MARK , The bank president of The GLOBAL INTERNATIONAL BANK. You are been officially contacted by me because your Inheritance Funds were Re-deposited into the “British Suspense Account” of Global Bank last week, because you did not Claim your funds as the Rightful beneficiary in our bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call our Bank as soon as you receive this Confidential Letter:

Kindly email me if you are interested in receiving your funds. My private E-mail : officeinformation1954@gmail.com

Thanks,

MR.JAMES MARK.

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