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Romance Scam

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More 419s, part 39 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Jerry Larry Agu - jerrylarryagu@gmail.com

Postby IceFM » Tue Sep 22, 2020 7:36 pm

.... he's making of daft

Dear Friend,

Thank you for confirming the validity of your email address and also
accepting this grant. My charitable foundation (The Mr.jerry larry agu
Charitable Foundation) technically is responsible for awarding
grant/donation but I have always wanted to make a personal donation to
random individuals in any part of the world and that is why I have
decided to give [ $10,9 millions ] to you secretly without my family
foundation being aware. It gives me great joy to finally be able to
make this donation to you, let's make the world a better place by
giving and solving each other's problems, all people have the right to
opportunity, equity and dignity.

I would like to reassure you of the legitimacy of this service as I
will not be involved in any fraudulent act and will never be, that is
the reason I request you to Google my name Carlos Slim Helu and know
more better about me. Please use the money wisely, I only want to feel
good by helping people this time of the year, this is the only thing
that makes my able family happy all the time, I will advise you as the
prospective lucky person to be calm not to lose this great opportunity
which millions of people are trying to entangled but the chances just
couldn't come for them because a lot of people are out there to
discourage them as they don't know how it works, and have never seen
such before.

To facilitate the disbursement process of the funds valued at Two
Million Five Hundred Thousand United Dollars [$10,9 millions ] which
have been donated solely to you, please send me the below information
before proceeding with remitting the sum of [ $10,9 millions ] to you.
I am hoping that you will be able to use the money wisely and
judiciously. I ask you to do what you can to alleviate the level of
poverty in your region and also try to enhance the standard of living
of as many people as you can and see the joy and happiness of giving.

Do make sure you provide me with your complete information below so I
forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Mobile Number:
Occupation:
PHOTOS:
I am trusting you to make good use of this money.

Thank you for accepting this offer, I am indeed grateful. I anticipate
your earliest response.

Best wishes to you in this season of merriment.

Regards,
Mr.jerry larry agu
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Jerry Larry Agu - jerrylarryagu@gmail.com

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verispy.com
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James Bill Hills - usacourt1@gmail.com

Postby IceFM » Tue Sep 22, 2020 8:17 pm

Hello dear owners of this US$10.8Million.

I have received emails and phone calls from unknown persons who claimed to
be your representative, requesting the change of your information. A man in
person of James is requesting a wire transfer, as your next ofkin/relative,to
a strange bank account in Canada. He is purported to be your cousin.
Did you by any means authorize Mr. James Bill Hills or anyone else to claim
your long awaited sum of USD10.8 Million US dollars?
His details are listed below for your verification:
Mr. James Bill Hills
Add: 425 velde street,Creve ceour, il 61610
Nationality: American
Zip: 61610
Age: 54yrs
Marital status: divorced.
Profession: retired Realtor broker.
Bank details:
Scotia bank
314 Hardwood Ave. S unit Hpo5 ajax, ont. L1s 2ji, Canada.
Account number: 321020072923
Account name: James Bill Hills

Apparently because of the same reason. You are therefore given 48-hours to
write to this office, and clarify if you have authorized or given a power
of attorney to Mr. James Bill Hills to claim your $10.8 million US dollars.
If we did not hear from you in the next 48hours, we shall assume that
it's true and thus grant his request. We look forward to hearing from you if
possible.to enable us collect the fee of US$280.00 today from him and
transfer the funds into your bank account.

Thank you
Mr Anderson.
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Mark Usman - atmcardoffiicee@gmail.com

Postby IceFM » Wed Sep 23, 2020 2:50 pm

Attn: Beneficiary xxxxxx xxxxxxx ,

This is to inform you that your ATM CARD credited with $6.5Million
Your Contract/inheritance, USD, which was sized by the
I.M.F/CUSTOM/FBI, by Your Delivery Agent last year, has been released
today after confirming it legal.

We shall furnish you with all the details regarding your ATM CARD once
you get back to this office with the below details.

Your Full Name
Your Delivering Address
Your Telephone..
Country of Origin.

Thanks
Mr Mark Usman
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Barr. Datti Williams - cenc329@gmail.com

Postby IceFM » Wed Sep 23, 2020 2:52 pm

Attention: Beneficiary,

Please accept my apology for not contacting you earlier before now due
to my tight schedules. I did not forgot your past effort and attempts
to assist me, now I'm happy to inform you that I have succeeded in
getting those Funds transferred under the co-operation of a new
partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist
me in that process despite that it failed us at that time, due to no
trust. Now, I want you to contact my secretary, her name is Mrs Rose
Akam and email address is ( lami37@outlook.com ), Arrange with her on
how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD ) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you
immediately.

1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......

Regards From.
Barrister Datti Williams (esq)
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Alex White - mralexwhite20017@gmail.com

Postby IceFM » Wed Sep 23, 2020 2:53 pm

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1)

Attention : Sir/Madam

Date : 16th June 2020

I have been wondering why i have not received your mail for long now
over your abandoned Consignment here at Logan Airport USA.However am
writing to inform you officially that i have decided to handle the all
payments for the release of your long abandoned consignments here and
am ready to pay the fee to make sure that you receive your funds and
give me my 10% instead of the greedy officials to sit on your hard
earned money and share it among themselves but the only problem is
that the authorities here are insisting you pay part of the fee to
ascertain the fact that you are still alive and ready to receive your
funds.

I know you are finding it difficult to believe me but my people used
to say that when a child is crying continuously and keep pointing at
something while crying, is either the thing making the child to cry is
there or that place is making the child to cry.

I have been repeatedly writing to you about your funds but you never
seems to be serious about it, So i will like you to give this
opportunity a trial by at least buy Steam Wallet cards of $250, $100
each and scratch it and send it with the purchasing receipt of the
card, send it to me and i will present it to them here and pay the
balance of $1000 and bring your funds to you under 24 hours from the
time i received the Cards and the receipt and this is the only thing i
need from you to prove to the authorities that you are still alive.

This is the only thing delaying your funds delivery to your address
because once the authorities confirms the receipt of the Cards from
you, they will know that you are alive and working to receive your
funds.

If you agreed to work with me at this time and receive your funds,
kindly reconfirm to me your current receiving Address Or your working
place address, Your reachable mobile telephone numbers, Your Personal
identification and the time you will be around to receive me.

If you cannot do this simple thing, they will believe that i want to
use my money to finance your funds delivery and eat the funds alone,
this is the major reason your funds is still here, So i will advise
you to think of this and get back to me so that we can resolve this
issue once and for all especially now that the roads here are calm and
no much stress.

If you agree to work with me on this new delivery arrangement, kindly
contact me on this my private E-mail for more elaborate discussion:
mralexwhite20017@gmail.com

I look forward in hearing from you.

You can as well call me on this number (+1) if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
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Rev. Bruno William - unitedbankcustomercareserviice@gmail.com

Postby IceFM » Thu Sep 24, 2020 3:58 pm

The Office of Foreign Assets Control is a financial intelligence and enforcement agency of the U.S. Treasury Department, is officially here to notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through delivery of an ATM CARD worth sum of $2,500.000.00 USD (Two Million Five Hundred Thousand United State Dollars) it has been submitted in you favor with a clear prove, together with copy of our Agent Passport picture Name is (Agent Porte Dustin Daniel) This arrangement was initiated/constituted by the World Bank, United Nation and International Monetary Fund, due to fraudulent activities going on within the world.

We have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$60
FedEx=78hrs/$50
DHL=3days/$100

Reconfirm you INFO here for the delivery.

1. Valid Delivery Address:
2. Full Names:===?
3. Phone Number:==?
4. Occupation:==?
5. Age:===?
6. Sex===?

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev. Bruno William
E-mail (unitedbankcustomercareserviice@gmail.com)
OFFICE OF FOREIGN ASSETS CONTROL
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Carlos N. Banks - cb618685@gmail.com

Postby IceFM » Fri Sep 25, 2020 4:47 pm

St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email: cb618685@gmail.com

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of your payment instructors that your present approved payment/claims application being handled by the Remitting Bank is experiencing some man made irregularities. To this effect, it has become necessary for the Board to invite Reconciliation professionals to resolve and regularize your fund release with immediate effect and stop all further discrepancies.

We at St. Ethelburga's Centre for Reconciliation and Peace have been duly consulted by the Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time.

We shall await your immediate correspondence with your full details, 1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number, 4, if possible a copy of your ID. as a beneficiary to enable us proceed without any further delay.

Yours Faithfully,

Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace
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James F. Entwistle - jamesfentwistle559@gmail.com

Postby IceFM » Mon Sep 28, 2020 2:48 pm

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

Attention: Valued Beneficiary

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2020 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $90.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

http:/ /nigeria.usembassy.gov/ biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $90 to the airline termination
officer Name bellow.

RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $90 DOLLARS

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA
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Heather Lauder - hlauder5743@gmail.com

Postby IceFM » Mon Sep 28, 2020 3:33 pm

..... how can I refuse this Offer

Re: Inheritance Estate Claim

Dear Sir/Madam

We refer to the above referenced subject.

I received a memo this morning from our Board of Directors, asking why you want to change the beneficiary's name/account in your claim of your Inheritance Fund already being processed in your name.Do you still want to receive these funds and I shall guard you accordingly. From my record and investigations; we need an urgent answer for the below questions;

1) Did you broker your fund to one Mrs. Candace Barbara Brown from Ogden, Utah. 84405 USA
2) She claimed to be your business associate and that you are hospitalized?

She sent her bank details as follows;

Bank Name: U.S Bank
Bank Address: 4275 Harrison Boulevard Ogden, Utah, 84403 USA
Bank Phone: +1-800-872-2657
Account number: 1531-543-943-47
Routing number: 124302150
Swift Code (BIC): USBKUS44IMT
Acct Beneficiary: Candace B. Brown
Beneficiary Address: 4935 S. 300 W. APT: 3A
Ogden, Utah. 84405

Should I send you her US International passport that she sent to me as means of identification, so that you can cross check if by any means know her?. If you do not broker such an agreement with her, kindly get back to me urgently.

By this notice, you should be very careful whom you are discussing this transaction with. Some of our Bank officials here in the UK, Bank officials from the United States of America, Bank officials from Africa, European countries etc and a Lawyer from the United States of America and here in the United Kingdom are involved in this fund diversion, just you know. If you really want to receive your funds, do NOT contact anyone else including the solicitors in the United Kingdom except this email address.

Kindly get back to me through this channel.

I hope you are Save and Healthy on the Covid-19 PandemicRespectfully yours,

Heather Lauder
Chief Customer Officer
The Co-operative Bank
80 Cornhill, London, EC3V 3NJ
England

--
Proud to have co-operative values and ethics embedded in our constitution.

Please Note: The Co-operative Banks are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.
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Ben Collins - rev.mr.ben.collins8@gmail.com

Postby IceFM » Mon Sep 28, 2020 5:55 pm

Dear beneficiary"""

I swear If I fail to release your funds $980.000.00 usd dollars after
you send the $100 usd dollars iTunes card or Google Play Card Copy
today as I promise don't count on me again, I cannot fail you, I
promise you don’t fear as soon as you send the $100 usd dollars iTunes
card or Google Play Card Copy today please leave the rest to me and
see if I am lying to you because I can not use my life swear because
of $100 usd dollars iTunes card or Google Play Card Copy how can I
swear against my life because of this small amount? it is to show you
that I am telling you the truth.

don't you know that the IMF AND THE HOMELAND SECURITY are monitoring
all our conversation and they sees each and every email we sent to
each other just to make sure
that nothing stops our transaction and to also ensure that everything
goes the right way just give me a try you can count on me because I am
legitimate and trustworthy
if we do anything funny they must know and it will cause a lot of
problems that may lead to the confiscation of this funds and I don't
want that to happpen I always stick to my word I am a man of my words
and I never fail to do what I have promised to do so you don't need to
fear or worry over anything because you are dealing with a legit
company and we don't double charge in this company I give you my word
this $100 usd dollars iTunes card or Google Play Card Copy is the only
fee you will ever pay to receive your funds.

nothing more i swear If I fail to mail your funds to your residence
destination after you send the $100 usd dollars iTunes card or Google
Play Card Copy as I promise don't count on me again, I cannot fail
you, I promise you don’t fear as soon as you send the $100 usd dollars
iTunes card or Google Play Card Copy today please leave the rest to me
and see if I am lying to you because I can not use my life swear
because of $100 usd dollars iTunes card or Google Play Card Copy how
can I swear against my life because of this small amount? it is to
show you that I am telling you the truth.

I would have paid the $100 usd dollars iTunes card or Google Play Card
Copy on your behalf long ago if I was allowed to but the government of
USA always reject my fees because I am only your Diplomatic Delivery
Agent and my Job is to make sure you receive your funds as soon as
possible you are the only one that can be allowed to pay this $100 usd
dollars iTunes card or Google Play Card Copy because you are the
rightful owner of this funds I hope you now understand the reason why
you have to pay the $100 usd dollars iTunes card or Google Play Card
Copy by yourself so that you can be able to receive your funds in the
next 4 hours as planned You should not have any negative thoughts
about me because am legitimate so don't fear or worry over anything
because your 100% safety regarding this delivery is assured my name is
Mr Wolf William your Diplomatic Delivery Agent from the DHL GOAL MAIL
COMPANY New York USA the total amount you are expecting to receive

is funds $980.000.00 usd dollars and The $100 usd dollars iTunes card
or Google Play Card Copy fee is for the delivery process of your funds
and it will be enough for this delivery and as soon as you send me the
required $100 usd dollars iTunes card or Google Play Card Copy i will
deliver your funds to you straight to your home address without any
delay Ok And i swear with my life once you send me this $100 usd
dollars iTunes card or Google Play Card Copy there will be no more
fees and i give you the 100% assurance that once you send this $100
usd dollars iTunes card or Google Play Card Copy there will be no more
fees trust me just give me a try and if unfortunately any fee of any
kind comes out i will take care of it just go ahead and send me the
required $100 iTunes card and leave the rest to me and if i ever
request for any more fees let thunder strike me instantly trust me

I promise you as soon as i hear from you with the payment of $100 usd
dollars iTunes card or Google Play Card Copy. Today i shall get
everything done the same day you send the $100 usd dollars iTunes card
or Google Play Card Copy I swear


Mr Ben Collins
Email: rev.mr.ben.collins8@gmail.com
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James William - dhlcourierqualityservice114@gmail.com

Postby IceFM » Tue Sep 29, 2020 3:35 pm

Attention,

Your fund has been packaged into an ATM Card for safe delivery and you will receive the total fund into an ATM Card. Since you may not be able to receive your funds in the past via Western Union/Money Gram due to the transfer charge fee, I decided to package the $950,000.00 USD into an ATM Card & delivery through Courier quality Service.

Now I want you to contact the DHL Courier Company to know when they will deliver your ATM Card. However I will advise. A stitch in time saves nine. All you need now to contact them and ask, they'll direct you on how to receive your package. Meanwhile, he expected to see your valid information to enable you to receive the package.

Now contact the Courier company & Send them your home address where to ship the ATM Card to your destination such as; Your Full name, Residential address, Direct Mobile and Cell Phone, Driver license or if any identification.

Contact Hon, Mr. Anthony J Martial,
Director DHL courier Service In Benin Republic.

Best Regards,
James William.
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Anthony J Martial - dhlcourierqualityservice114@gmail.com

Postby IceFM » Tue Sep 29, 2020 4:18 pm

.... immediately the answer

Your mail has been received.When it comes to withdrawing money from an ATM, you are limited to the amount you can withdraw in one day. You’re also subject to the amount of money you spend with your ATM Card each day. All banks impose these limits, both for security and practical reasons!

These limits prevent thieves from withdrawing and spending all your money. Plus, banks can only keep a limited amount of cash on hand to distribute. The daily ATM withdrawal and ATM purchase limits depend on your bank and the type of account you have. But am sure that you will withdraw at least $2,500 in a day. You can withdraw up to $5,000 if it is a savings account.

Please note that you ask to send us the shipping Fee which is $100 only.

Awaiting your prompt response as soon as possible.

Best Regards,
Hon. Mr. Anthony J Martial,
Director DHL courier Service In Benin Republic
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Heather Lauder - hlauder5743@gmail.com

Postby IceFM » Wed Sep 30, 2020 5:18 pm

Image


Attention: Mr xxxxx xxxxxx

Re: Inheritance / Compensation Estate Claim Drawn from Savings Account Number YEB-300-04407-711237

Dear Mr xxxxxxxx

We refer to the above referenced subject.

This is to acknowledge the receipt of your response to my email and we are surprised to hear that you NEVER authorized Ms. Candace Barbara Brown of Ogden, Utah. 84405 USA to receive your already approved funds on your behalf, though I suspected foul play from her and her accomplice.

Before I continue, let me introduce myself properly; My name is Heather Lauder, Executive Director Retail and Commercial Banking, Co-Operative Bank PLC. I was born in Appleton Thorn, Cheshire, United Kingdom on 19th August, 1961. My father was an insurance salesman, and My mother sold Avon products. I graduated from Chesterfield High School, Crosby, Liverpool (ACIB Banking) 1987 – 1992, Harvard Business School (Strategy, leadership & Marketing). An accomplished award-winning Financial Services Executive, just voted onto the TOP 50 Women's Power List 2017. Over 29 years of FTSE 100 Companies, including; RBS, NatWest, Tesco Bank, Aegon, Northern Rock, Virgin Money and Co-operative bank (Nov 2012 – Present, 7 years 1 month). Roles have included Customer strategy Director, Distribution Director, International Operations Director and HR Director. Marketing and Digital. SMF18 approved role with PRA/FCA. Specializing in large scale transformation and leadership of Retail Banks.

We have made a very good research/investigation on the impostor (Candace Barbara Brown) and from our Investigations; she was born April 2, 1956 in Henderson a city in Clark County, Nevada, United States. She was married to late Robert Brown, they had a son, Nelson Brown 32 years of age. She and her son are currently leaving at 4925 S. 300 W. APT: 3A Ogden, Utah 84405 United States. Her USA passport is attached, view it and get back to us if you know her.

I have sent all the information to the Security Agencies, so that she can be tracked down. You can view her attached Passport for your perusal and record purposes though we have also forwarded same to the Security Agencies and I shall update you on her arrest. She was working in collaboration with Mr. Nick Slape (Our Bank, Chief Financial Officer) and a Lawyer from your country, though we are still searching for the details of the Lawyer in your country. I will advise you to leave their arrest to us, we are dealing with it so well. Do not write or contact any of the mentioned persons for now, so that you don't jeopardize our efforts in getting them behind bars.

We also made an independent search about your name and person, we’re happy to contact you to finalize the transaction because you have no criminal record / judgment against your name, your age and high credit rating necessitated us to represent you, to enable us claim your Inheritance Fund because we strongly believe we can trust your person.

To claim your Inheritance / Compensation Fund drawing from Savings Account Number YEB-300-04407-711237, you are required to forward a formal application for claim to the bank, seeking the release of Inheritance / Compensation Fund account balance. Attached to this e-mail you will find a draft copy of the application.

Please complete, sign, date the application and fax it to Co-operative Bank, Fax No: + 44 7006 082 582. Alternatively, if you have no access to fax, please email a signed scanned copy of the claim application to me, thereafter I shall fax it to the bank, on your behalf.

I wish to emphasize that, this letter was written to you in a private capacity and not on behalf of the Bank, hence upon receipt of your claim application by the Bank, The Co-operative shall further validate the authenticity of our letter via their response to reaffirm that such account exists and valid.

Upon receipt, the bank shall process your application. The Bank will usually advise applicants of its decision within 2-3 business days, if all the needed information is provided accordingly. The bank’s response shall outline steps required by all parties to close the transaction.

We’re available to advise you on all financial matters. Making good financial decisions is not always easy and we know it becomes more challenging when you or a loved one is affected; you don’t need to make these decisions alone. Our teams of dedicated financial experts are available to help always. Therefore, whatever correspondence you may receive from the bank, always copy us for our records and advice if applicable.

All information related to this matter should always be treated as highly confidential and should not be shared with others. It would be appreciated, if you would kindly confirm the receipt of this email.

Respectfully yours,

Heather Lauder
Chief Customer Officer
The Co-operative Bank
80 Cornhill, London, EC3V 3NJ
England


Proud to have co-operative values and ethics embedded in our constitution.


Please Note: The Co-operative Bank are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.

****************************** ****************************** **********

This e-mail is intended solely for the addressee and is strictly confidential. If you are not the intended addressee, please do not read, print, re-transmit, store or act in reliance on it or any attachments. Instead please notify us immediately, e-mail it back to the sender and delete the message from your computer. E-mail transmission cannot be guaranteed to be secure or error free and we accept no liability for changes made to this e-mail (and any attachments) after it was sent or for viruses arising as a result of this e-mail transmission. Any unauthorized disclosure, reproduction, dissemination, copying, modification, distribution and/or publication of this e-mail message is strictly prohibited. We reserve the right to intercept any e-mails or other communication for permitted purposes in accordance with the current legislation which you send to, or receive from, any of the employees or agents of ours via its telecommunication systems. By so corresponding you also give your consent to us monitoring and recording of any correspondence using these systems. Unless stated otherwise by an authorized individual, nothing contained in this e-mail is intended to create binding legal obligations between us and opinions expressed are those of the individual author. This e-mail is sent on behalf of The Co-operative Bank p.l.c. and/or one or more of its subsidiaries or CIS General Insurance Limited or CFS Management Services Limited, as the context may require. The Co-operative Bank p.l.c. is registered in England and Wales (registered number 990937) and has its registered office at PO Box 101, 1 Balloon Street, Manchester, M60 4EP. The Co-operative Bank p.l.c. operates through the brands The Co-operative Bank, Britannia, Platform and smile the internet Bank. CIS General Insurance Limited, a subsidiary of Co-operative Group Limited, is registered in England and Wales (registered number 29999R) and has its registered office at Miller Street, Manchester M60 0AL. CFS Management Services Limited, a subsidiary of Co-operative Group Limited, is registered in England and Wales (registered number 5564787) and has its registered office at 1 Angel Square, Manchester, M60 0AG. The Co-operative Bank p.l.c. and CIS General Insurance Limited are authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. The Co-operative Bank p.l.c. is no longer a subsidiary of Co-operative Group Limited.



DRAFT CLAIM APPLICATION.doc
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Candance Brown passport.jpg
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User avatar
IceFM
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Posts: 74933
Joined: Fri Nov 16, 2007 10:06 am


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Ban Ki Moon - bankimoon721@gmail.com

Postby IceFM » Wed Sep 30, 2020 10:10 pm

Attention dear Consignment Box owner

I am Diplomat agent Mr. Ban Ki Moon please dear what is going on?
where are you right now I have been call you and it keep asking me to
leave message, well if what am hearing is not truth kindly get back to
me very urgent to this email, we have a crucial situation here in this
airport, please I need to know the truth before handing over your
Consignment box to them for me to go back to my country, the situation
here in this airport is that some group of persons in number of two
Jamican came to this airport and told me that you had an auto-crash
last week and you died two days ago thereafter, and that upon your
death, you assigned them to be the next of kin over your funds and
properties, so please I am very much confused here i don’t know what
to do because they brought a death certificate signed by a medical
doctor showing that you are dead.

They also brought a signed letter of change of ownership and
appointment of next-of-kin over your properties including your funds
that are with me in this airport. they said that you even made a
provision of the needed $250.00 US dollars for them to clear all the
outstanding bill delaying the smooth delivery of your box to you in
your home address, but personally I’m not well convinced that you are
dead that is why I asked them to hold back the $250.00 and come back
next week so that I will do my own investigations to find out if you
are dead or alive because I am confuse if is truth Okay.

Prior to this development I told them to come back next week,
meanwhile I have reported this case to the airport police authority,
so if indeed you are alive, I want you to write me back with your
information immediately after you receive this email before it will be
too late and to decide on how to get them arrest with the airport
police authority when those men comes back next week Monday.

You can contact me (509) 620-1213 or you write me back with the
payment information of the needed fee of $250.00 dollars, you should
send the fee to the Benin republic which is the origin country of the
consignment to our accountant agent Eugene.

Send it through Via Money Gram or RIA Money Transfer or World Remit.

Receiver name .......GODWIN EMMA

Country... BENIN REPUBLIC

City.... COTONOU

Text question...I am

Answer....alive

Amount.....$250.00 US dollars

Sender name.....

MTCN.........

And if you are not allow to make the payment through Via Money Gram or
RIA Money Transfer or World Remit then you should send it through
Steam Wallet Card or Sephora Gift Card or Nordstrom Gift Card or Xbox
Gift Card or Google Play Card iTunes Card and remember to buy the
Cards $100/$100/$50 to avoid any mistake or delay your delivery again
Ok

Kindly do that immediately because if you fail to do that, I will
assume that you are dead as they have claimed, and hand over your box
worth $10.900,000.00 USD, Ten Million Nine Hundred Thousand United
State Dollars over to them and go back to my country, your
non-compliance will mean that actually you are dead as they claim and
i will not hesitate to hand over your money to them and go back as
they have pleaded to me.

we are waiting to hear from you with payment details!

Thanks
Yours faithfully
Diplomat Agent Ban Ki Moon
Call: (509) 620-1213
Contact Email: bankimoon721@gmail.com
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IceFM
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Posts: 74933
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Mark Edward - boabankamerica06@gmail.com

Postby IceFM » Thu Oct 01, 2020 1:51 pm

Dear Customer,

We have received an official letter regarding the Release of your
Approved Fund of US$50 Million Dollars payment.

To make everything fast and easy we decided to pay you through an
Online Bank Account with our Bank or through our ATM Swift Card
Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire
Transfer through Bank to Bank Account (Swift System)

This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back
to me for more details.

Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential Online Bank Account or your Swift ATM Card on
your behalf today.

Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
(7) Occupation:

Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.
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