Der Vorgang 25823
info35161@gmail.com
Bruce
Der erste Kontakt 25823
Anzahl der Mails: 5
Die Transfersumme
30.200.000,00 Dollar (Anzahl: 4)
Die Telefonnummern
0014199712619
002347042139006
Weitere Mailadressen
rolandfjohnson3@gmail.com
billgatesfoundation648@gmail.com
| Mailtext |
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| Attention my dear I am here to inform you that Citizens Bank of USA
was assigned to transfer your funds the sum of $6.7Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account.The reason why you have not been notified about the funds before now is because we have been trying to purchase all the required documents so that the transfer will not be stopped when you are about to transfer the money to your Bank account. Your funds have been credited with Citizens Bank of USA branch after our finally meeting the (united nation) regarding your Inheritance fund and the amount you are to receive is US$6.7Million USD, Please note that the transfer will be performed via online banking. They totally gives beneficiaries like you the opportunity to transfer funds via telephone, banking to be able to escape international monetary policies against transfer of funds above million us dollars, So kindly contact Kennedy Chidera now via this email: ( info35161@gmail.com ) Note that they will need your name Citizens Bank of USA is delighted to inform you that we have today completed all necessary arrangement that will enable the $6.7Millionreflect into your bank account successfully after one banking day from the day Citizens Bank of USA will transfer the money. I am glad to inform you that Citizens Bank Bank is 100% ready to transfer the funds to any bank account of your choice anywhere in the world.Be rest assured that the $6.7Million will be transferred same day we reconfirm your information,there will be no delay to transfer the$6.7Million to any account of your choice for immediate procedure so try to let me know once they start transferring your money, Full name Your Country Address Phone Number Your Age OCCUPATION State of Origin Nationality Marital Status Yours Faithfully Bruce Van Saun General Managing Director/ CEO of Citizens Bank of USA |
| Greetings To You,
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Williams Aliwo, Esq. I am the personal attorney to a late Mr. David Lee, a national of your country who was an oil merchant here in Lagos Nigeria. On the 27th of April, 2022 my client was involved in a car accident here in Lagos Nigeria and unfortunately lost his life in the event of the crash. Since then I have made several inquiries to locate any of his direct relatives but to no avail.Prior to the accident that claimed his life, my client had fund deposit of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) with a bank here, which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the deceased had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer the same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary so that you and I will share the funds than allowing the bank to confiscate the huge amount. xxxtely, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire all legal documents that will be used to back up this fund's claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us to see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, I will come over to your country so that you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation. Regards, Barr William Aliwo, Esq. |
| Welcome To Money Gram Payment Office
Contact Person Roland Johnson Email: rolandfjohnson3@gmail.com Direct Cellphone: +1 419 971 2619 We make Financial Services Easy and Accessible To Our Customers The American consulate in conjunction with the United nation inspection unit, have discovered that you have been bankrupt through the money you sent to different countries all over the world and thereby rendered you a scam victim but we have been instructed to compensate you today. There are certain fee given to you that you were unable to pay, please be happy because we have settled everything and therefore released your first payment of $5,000 today through this MoneyGram headquarter, this money is available in your name now but you must follow my instruction before going to pick it in any of the MoneyGram in your location. Here is the pick up information for you to track and see your first payment available in your name: REFERENCE NUMBER==========75583729 Sender’s First Name: |
| Welcome To Money Gram Payment Office
Contact Person Roland Johnson Email: rolandfjohnson3@gmail.com Direct Cellphone: +1 419 971 2619 We make Financial Services Easy and Accessible To Our Customers The American consulate in conjunction with the United nation inspection unit, have discovered that you have been bankrupt through the money you sent to different countries all over the world and thereby rendered you a scam victim but we have been instructed to compensate you today. There are certain fee given to you that you were unable to pay, please be happy because we have settled everything and therefore released your first payment of $5,000 today through this MoneyGram headquarter, this money is available in your name now but you must follow my instruction before going to pick it in any of the MoneyGram in your location. Here is the pick up information for you to track and see your first payment available in your name: REFERENCE NUMBER==========75583729 Sender’s First Name: |
| From National secretary to the president of Benin Republic.
Address: Carré 784 P Bd du Canada B.P. 06-2650 Cotonou Bénin Republic, HAPPY NEW YEAR 2025, We write to notify you that we have inter-vain in your case due your total sum of $10,5000,000 Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any other Country like UK and Asia that is involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here. We write to inform you of the breaking news about your Inheritance fund of $10.5million US Dollars which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or MoneyGram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money. However, I went to International Criminal Organization here for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people being impostors that were impersonating. Furthermore, it was resolved that you shall be receiving $10,500,000. We have summoned the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside so that we will handle your payment total sum of $10,500,000 by ourselves. So it is better for you to stop communicating with any other office here because if you did it is at your own risk. Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $100 as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement. Note that the $100 is the only money that you shall pay before they shall start programming the payment details that shall enable you to have access to your $10,500,000.00. Note that the $100 is compulsory for you to pay as it was agreed that you have to pay the $100 which will serve as re-confirmation to your original file; Meanwhile you are advising you to reconfirm the below information to us to avoid mistaking. 1. Your Full Name:...... 2. Your Direct Cell No:...... 3. Your Home Address:.... 4. Your State & City:...... 5. Your ID:............... Note that you are expected to pay only $100 for re-confirmation of your file and you are to pay it through Western Union or MoneyGram here in Bénin Republic as the origin of the Fund. Send the $100 through with the information below for reconfirmation of your file that will enhance the release of your Fund. Here's the Western Union or MoneyGram details; or you can send through gift cards such as Steam Wallet cards or Apple cards. Receivers Name:=== LORA EJOOH County:= Benin Republic City:===== Cotonou Address: 9C28+5X3, Boulevard de la Marina, Cotonou, Benin Republic. Sender's Name== Mtcn===== Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $10,500,000 and your subsequent payments. Note that any unclaimed funds will be returned to the Government Treasury Department on 10th January 2025. So you are urgently advised to comply with our directives so that you shall receive your funds without stress again. WhatsApp Number +2347042139006 Sincerely Mr. Allen Parker National secretary to the president of Benin Republic. |