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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

swankyvivyadams@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

swankyvivyadams@gmail.com

Unread postby firefly » Sat Jul 04, 2015 6:50 am

Gallery: http://scamsurvivors.com/piwigo/index.p ... egory/1247

Zorpia:

Hello Dear One;
Please permit me to introduce myself to you, i don't know how you will see this message knowing fully well that we never met or knew each other before. But after praying i selected your profile among other profiles due to the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to me. My name is Vivian Adams from Cote d'ivoire(IvoryCoast) I'm the only daughter of late Mr Augusta Adams. My father was an oil merchant, he owns an oil refinery company in the northern part of Nigeria, West Africa where we previously resided before we were attacked. On the 6th day of October 2014 my family became victims of a terrorist attack in the northern part of Nigeria. My parents and my younger brother was killed in one of the attacks by the deadly terrorist groups called*Boko Haram* My father was brutally butchered with matchets and other deadly weapons. Our house, properties and cars was totally burnt to ashes. I managed to escape because my father said he better die than to see me hurt. It was even his business associates that betrayed and planned for his death because of his wealth and tribe. My mother and my younger brother died instantly and was buried in the cemetary. I was flown back with my father by the United Nations Millitary Aircraft to our country Cote d'ivoire(IvoryCoast) where my father was hopitalised in an intensive and emergency unit. He couldnt make it either, because of the pains, lost of blood and heart failure. I was really devastated because of the incident. So the reason why i'm contacting you is because, before the death of my father in the hospital, he secretly called me on his bedside. When I sat down to listen to him, he complained with pains and tears that i'm still too young to be managing my life with no one to take care of me. That I have not finished my university education as he planned for me, so he revealed to me that he has the sum of ($4.5 Million) dollars deposited as family valuable box in a security company vault here in Cote d'ivoire(IvoryCoast) that he used my name as the only daughter for his next of kin in deposit of the funds as a valuable box in the vault of the company. He gave me the deposit certificate and told me that i should seek for a foreign business partner, guardian or friend in a country of my choice where l will tranfer this money and use it for proper investment purpose and the completion of my studies. Please i dont know if i can trust you for a business relationship, can you help and assist me in this project. I cannot handle it on my own because of my age and inexperience. If you are willing, then please contact me through my private email(swankyvivyadams AT GMAIL DOT COM) So i can give you more details and we can also get to know ourselves.

Thanks for your cooperation and understanding.
Yours Sincerly
Vivian Adams


Screen name: Adams / Adamspet
27, Abidjan, Cote d'ivoire
Sexual Orientation Straight
Ethnicity Inter-racial
Height and Weight 135cm 57Kg

Stolen pictures used:

vivian.PNG

vivian1.PNG
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Re: swankyvivyadams@gmail.com

Unread postby Big Al » Fri Jul 31, 2015 12:27 am

Hello Dear; I'm sorry for the late response, i was just out of the hospital.

I dont really know what to do or say because i really had a very bad experience from the attack on my family and the death of my parents.

I was just trying to fulfill the instructions my father gave me before his death.

I just contacted you wishing you can be nice and trustworthy, because i really need a sincere guardian who willing help me transfer my fathers money out of my country and to help me continue with my education while you invest the money and take care of business

I want to say thank you for willing to assist me with this heavy task on my head now. It has not been easy for me as a woman to go through this hard times but i am trying my best not to give up and i believe that knowing you now will make a lot of difference in my life.

All i need from you is for you to help me stand as a family friend and my guardian so that the box can be released to you while i will join you for the onward investment and the completion of my studies as instructed by my late father. The box is my life because it is the only thing left from what my father had? My wicked uncles and business associates of my father seized every other things my father had with them because i am only a woman. Here, in Africa, women do not inherit properties automatically after the death of their father. But nobody knows about the box in the security company, my father quietly called me beside his sick bed before his death and told me that the deposited box contains money, he told me not to tell anybody in the family or friends rather i should seek for a trustworthy and sincere foreigner who can help me to get the box out of the company.

Please can i trust you? to introduce you to the company since my father had an agreement with them that i must present a foreign friend or guardian before the box can be released to us.




I'm willing to map out a huge amount of money from the total sum for your assistance.

As soon as you receive the money you will help me to come over and and meet with you because my life is in danger down here.




Let me hear from you soon with a word of trust.




Yours Vivian Adam.


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References: <CAPYagpr75EzZmttYx-q79=hAzMy7mGfo7=nrq0yuzCc6eb15hA@mail.gmail.com>
Date: Wed, 15 Jul 2015 22:21:09 +0000
Message-ID: <CAL+6EzzmcRN9DKXKEwo5tjqJbRLA4DLWJ-JYXRAmge7RQf-WHQ@mail.gmail.com>
Subject: Re: Hello
From: vivian adams <swankyvivyadams@gmail.com>


I want you to know that i'm being truthful and honest in all i have told you, it is just the story of my life, i know it might be hard for you to understand the process, but if only you can follow my lead so i can introduce you to the company for more vivid details.

Also i want you to understand that this transfer project is legal and legit, because i'm the original next of kin to the deposited box and if i give you my consent, the company will deliver the box of fund to you.

Moreover i have documents that proves the existence of the box, i will forward it to you in due time.

So if i can trust you; i will want you to contact my late fathers Attorney on so as to know what is required to transfer the ownership of the box to your name before the company can deliver it to you for safekeeping before i will join you for investment and completion of my studies as instructed by my late father. But before that I would want you to tell me more about yourself, I would like to know your (full name)(age) (occupation)(Country of Origin)(Marital Status) (photo)your profile informations or any of your identity card or nationality passport, it will help me to know you more and to officially introduce you to the the my late fathers Attorney, Director and the Executives of the company for accessment and approval before you can contact them for more enquiry.







Let me hear from you soon.

Thanks

Your Sincerely


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Date: Thu, 16 Jul 2015 05:58:00 +0000
Message-ID: <CAL+6EzzW0iOOXG=Fjak=TWu4GdU7sq2WA6=7rAzL2_SagqSb7w@mail.gmail.com>
Subject: Re: Hello
From: vivian adams <swankyvivyadams@gmail.com>


Hello Dear CLIPPED;
I'm sorry for the late response, i dont have an easy access to internet where i'm laying low now. And that is the reason why i want the fund to be transffered as soon as possible so i can tarvel out of Africa to where i can be safe, probable to meet with you.







Here is the information to contact My fathers Attorney;

i have told him about you and how you have agreed to help me, So he said you should contact him so he can know you very well and also confirm your eligibility for the transaction.











bar.smith.legalchambers@gmail.com

+2348168403808




147 Queens Avenue


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Subject: Re: Hello
From: vivian adams <swankyvivyadams@gmail.com>


WELCOME TO SMITH’S LEGAL CHAMBERS.

You are advised to present your identity card and informations for accessment and approval of the transfer of Mr. Adams fund to your custody for investment and the completion of Miss Vivian's education as instructed by my client Mr. Augusta Adams the father of Vivian before his demise.
Secondly, you will have to obtain a letter of attorney from a competent high court here in Africa, a change of ownership certificate and other necessary documents because the transaction is legal and legitimate.
So you advise to come up with the sum of $1500 dollars for the documents and other legal procedures.


Get back to me to so i can forward you the information to make payment as soon as possible.


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Subject: Re: Hello
From: "Bar. Smith chambers" <bar.smith.legalchambers@gmail.com>



WELCOME TO SMITH'S LEGAL CHAMBERS





Below is the bank details to make payment as soon as possible for the immediate processing of the legal paper works needed for the fund transfer.


You are also advised to forward your identity card and contact our chamber as soon as you make the payment and also keep this transaction confidential for the safety of the fund and the the little girl 'Vivian'.


I will be out of the Supreme Court in few hours so as to proceed to the Ministry of Justice and Foriegn Affairs for processing of the legal documents.



Pay with the details below!!!!!!!!



Account Name: Chukwu Emmanuel Eze


Account Number: 3034384223


Bank Name: First Bank of Nigeria Plc.


Country: Nigeria


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From: "Bar. Smith chambers" <bar.smith.legalchambers@gmail.com>


PHOTO AND PASSPORT:

Image

Image

PHONE NUMBER:
+2348168403808
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Re: swankyvivyadams@gmail.com

Unread postby Big Al » Sat Aug 01, 2015 1:06 am

Account used by the Scammer:
intermediary bank; citibank; swift; CITIG82L; sort code; 18 50 08..
Beneficiary bank: Diamond bank. Swift: BLNNGLA. DB'S AC No with
citibank: EUR 8761124. IBAN: GB18CITI18500808761124. Beneficiary name:
mark udoji elochukwu. Beneficiary account number: 0058939087

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Re: swankyvivyadams@gmail.com

Unread postby Big Al » Sun Oct 11, 2015 9:47 pm

Hello Dear Sir; How are you?
I know this message will come to you as a surprise because its been a while, well i am happy to announce to you that i have finally succeeded in transferring the fund with the help of a foreign guardian. Currently, I'm with my new guardian to continue with my education and right now we are having lots of projects at hand, so i may not be able to email you regularly.
But i have not forgotten your good intention and effort to assist me though i don't really know what went wrong, Or rather you were not capable of transferring such fund or maybe you did not believe me, but today i am happy that i have achieved my dreams. And for that i did not forget all the people who encouraged me in one way or the other to bring my dreams to reality. So i want you to contact the banker who helped me in transferring the fund to an offshore account, his name is Fred Williams, E-mail: fredwilliams.bank.of.africa@gmail.com and telephone number +2349036926157 ...Instruct him where to send $250,000 dollars i left for you with him, make mention of your names and send a copy of this email to him. Please i don't have much time on my side so let me know when you've received the fund. Its a gift from me to you and your family. You can also extend some to motherless babies and education to the poor.

Thank you all for your time and encouragements.
Yours sincerely,
Vivian Adams


PHONE NUMBER:
+2349036926157
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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rozar.andersin@yahoo.com

Unread postby firefly » Sat Nov 26, 2016 7:23 pm

DateMeFree:

Please send me e-mail so I can send you my photo and tell you more about me my email is (rozar.andersin@yahoo.com)

Fake profile used :

rozar74
- 24 y/o female
- AZ, USA
- English, English, English
- love
- Have no children
'm cool and loving girl I'm passionate, caring, honest and romantic'm cool and loving girl I'm passionate, caring, honest and romantic


The stolen picture used is already reported here.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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lucas.rajah_international_legal_chambers@protonmail.ch

Unread postby Big Al » Sat Jan 20, 2018 2:03 am

GREETINGS TO WHOM IT MAY CONCERN.( )
PLEASE WE WISH TO INFORM YOU THAT A CASE FILE OF AN UNFINISHED TRANSACTION AND TRANSFER OF FUND YOU HAD WITH A LEGAL FIRM IN 2015 (BAR. SMITH CHAMBERS) IN AFRICA HAS BEEN TRANSFERRED TO US FOR COMPLETION IF YOU STILL HAVE YOUR INTEREST ON IT.
WE WAIT TO RECEIVE A CONFIRMATION OF YOUR IDENTITY IF THIS EMAIL MEETS THE RIGHT PERSON.
WE WISH TO INFORM YOU OF THE PASSING AWAY OF BAR. SMITH WHO WAS IN CHARGE OF THE CASE EARLIER WITH YOU AND NOW WE ARE TO STAND ON HIS BEHALF AS HE HANDED US OVER THE CASE AT THE POINT OF HIS DEATH. AND WE WISH TO COMPLETE THE TRANSACTION AND THE TRANSFER OF THE FUND TO YOU. THE FUND IS STILL HERE WITH US WITH NO CLAIM AND YOU ARE THE ONLY PERSON WE HAVE HIS INFORMATION THAT LINKS TO THE FUND.
AND THAT'S THE REASON WE ARE CONTACTING YOU NOW.



PLEASE GET BACK TO US ASAP FOR FURTHER DETAILS AND PROCEDURES IF YOU ARE STILL INTERESTED IN THE TRANSACTION.


REGARDS
ATTORNEY LUCAS RAJAH


Header:
Return-Path: <LUCAS.RAJAH_international_legal_chambers@protonmail.ch>
Date: Tue, 16 Jan 2018
From: "LUCAS.RAJAH_international_legal_chambers" <LUCAS.RAJAH_international_legal_chambers@protonmail.ch>
Reply-To: "LUCAS.RAJAH_international_legal_chambers" <LUCAS.RAJAH_international_legal_chambers@protonmail.ch>
Subject: UNFINISHED LEGAL TRANSACTION....


OKAY GOOD.
THANKS
SIR; PLEASE COULD YOU REMEMBER OF A TIME IN 2015 WHEN A YOUNG GIRL (MISS VIVIAN ADAMS) WHO WAS A VICTIM OF AN ETHNIC CRISES IN FORM OF TERRORIST ATTACK WHICH TOOK THE LIFE OF HER PARENTS AND SHE WAS THE ONLY CHILD. AND SHE INHERITED SOME AMOUNT OF MONEY FROM HER PARENTS BUT BECAUSE OF HER AGE SHE CANNOT MANAGE THE FUND, SO SHE DECIDED TO FIRST OF ALL TRANSFER THE FUND OUT TO A RESPONSIBLE PERSON THAT CAN TAKE CARE OF THE FUND. VENTURE IT IN INVESTMENT AND HELPING THE MOTHERLESS CHILDREN BOTH IN EDUCATION AND THE WIDOWS AROUND THE WORLD. AND YOU HAPPENED TO BE THE PERSON SHE CONTACTED AND HE CONNECTED YOU WITH HIS FATHER'S LAWYER IN NAME OF (BARRISTER SMITH) BUT WHILE MAKING PREPARATIONS FOR THE LEGAL TRANSFER OF FUND TO YOU AS DIRECTED BY THE BENEFICIARY. YOU STOPPED EVERY COMMUNICATION WITH THE LAWYER IN CHARGE OF THE TRANSACTION AND SOON AFTER, BARRISTER SMITH BECAME ILL AND COULDN'T CONTINUE BUT HANDED OVER THE CASE TO US TO FOLLOW UP BEFORE HIS DEMISE. THE FUND IN QUESTION AND YOUR CASE FILE IS STILL HERE WITH US WAITING FOR APPROVAL AND DIRECTIONS.
SO WE WILL WISH TO CARRY OUT THE DESIRES OF THE OWNER OF THE FUND,(MR AUGUSTA ADAMS AND THE FAMILY, MISS VIVIAN ADAMS) AND ALSO THE INSTRUCTION OF OUR LATE COLLEAGUE BARRISTER SMITH.

SO WE WAIT TO HEAR FROM YOU TO KNOW IF WE CAN PROCEED WITH THE LEGAL TRANSACTION AND TRANSFER OF FUND TO YOU FOR THE IMPENDING INVESTMENTS IN YOUR COUNTRY, EDUCATION TO THE POOR AND HELPING THE WIDOWS AND MOTHERLESS CHILDREN.


REGARDS
LUCAS RAJAH
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lucas.rajah_international_legal_chambers@protonmail.ch

Unread postby Big Al » Sat Jan 20, 2018 2:05 am

GREETINGS FROM THE DESK OF LUCAS RAJAH LEGAL CHAMBERS.
SIR; PLEASE COULD YOU REMEMBER OF A TIME IN 2015 WHEN A YOUNG GIRL (MISS VIVIAN ADAMS) WHO WAS A VICTIM OF AN ETHNIC CRISES IN FORM OF A TERRORIST ATTACK IN WEST AFRICA WHICH TOOK THE LIFE OF HER PARENTS AND SHE WAS THE ONLY SURVIVING CHILD? AND SHE INHERITED SOME HUGE AMOUNT OF MONEY FROM HER PARENTS BUT BECAUSE OF HER AGE SHE WAS NOT ABLE TO MANAGE THE FUND.

THE FUND WERE INITIALLY DEPOSITED IN A SECURITY COMPANY BOX BUT NOW HAS BEEN DEPOSITED IN A BANK IN AFRICA AND WE HAVE THE INFORMATION THAT CONNECTS YOU WITH DEPOSITED FUND.
AND UNTIL NOW THERE HAS BEEN NO CLAIM OF THE FUND AND YOU HAPPENS TO BE THE ONLY BENEFICIALLY TO THE DEPOSITED FUND NOW, AND THE YOUNG GIRL IS NO WHERE TO BE FOUND. BUT IF SHE RESURFACES BACK WE CAN CONNECT HER TO YOU TO TAKE CARE OF HER AFTER YOU MIGHT HAVE RECEIVED THE FUND IN YOUR COUNTRY FOR THE IMPENDING INVESTMENTS AND OTHER THINGS DIRECTED TO BE DONE WITH THE FUND.

REMEMBER THAT SHE DECIDED TO FIRST OF ALL TRANSFER THE FUND OUT OF AFRICA TO A RESPONSIBLE PERSON THAT CAN TAKE CARE OF THE FUND. VENTURE IT IN INVESTMENT, HELPING THE MOTHERLESS CHILDREN BOTH IN EDUCATION AND THE WIDOWS AROUND THE WORLD.
AND YOU HAPPENED TO BE THE PERSON SHE CONTACTED OF WHICH YOU PROMISE HER WITH ALL SINCERITY THAT YOU WILL TAKE CARE OF HER AND THE FUND, AND HE CONNECTED YOU WITH HIS FATHER'S LAWYER IN NAME OF (BARRISTER SMITH) BUT WHILE MAKING PREPARATIONS FOR THE LEGAL TRANSFER OF THE BOX WHICH CONTAINED THE FUND YOU STOPPED EVERY COMMUNICATION WITH THE LAWYER IN CHARGE AND SOON AFTER, BARRISTER SMITH BECAME ILL AND COULDN'T CONTINUE BUT HE HANDED OVER THE CASE TO US TO FOLLOW UP BEFORE HIS DEMISE. THE FUND IS STILL OUT THERE WITH THE BANK WITH NO CLAIM YET AND YOUR CASE FILE IS STILL HERE WITH US ON OUR TABLE.

AND THAT'S WHY WE ARE CONTACTING YOU NOW TO KNOW YOUR DECISION IF YOU ARE READY TO CLIAM THE FUND WHICH WAS DEPOSITED IN YOUR NAME FOR A WHILE NOW.
SO WE WILL WISH TO CARRY OUT THE DESIRES OF THE OWNER OF THE FUND,( LATE MR AUGUSTA ADAMS AND THE FAMILY, MISS VIVIAN ADAMS) AND ALSO THE INSTRUCTION OF OUR LATE COLLEAGUE LATE BARRISTER SMITH.
SO WE WAIT TO HEAR FROM YOU TO KNOW IF WE CAN PROCEED WITH THE LEGAL TRANSACTION AND TRANSFER OF FUND TO YOU FOR THE IMPENDING INVESTMENTS IN YOUR COUNTRY, EDUCATION TO THE POOR AND HELPING THE WIDOWS AND MOTHERLESS CHILDREN.

WE WAIT TO HEAR FROM YOU ALONG WITH YOUR INTEREST IN THE FUND SO WE CAN CONNECT YOU WITH THE BANK AND THE FUND WILL BE SENT TO YOU ASAP.
BECAUSE IF ANYTHING IS NOT DONE SOON THE BANK AND GOVERNMENT OFFICAILS HERE MIGHT CONFISCATE THE FUND.

REGARDS


LUCAS RAJAH INTERNATIONAL LEGAL CHAMBERS


SIR; WE HAVE NO OTHER OPTION THAN TO OPEN THE BOX SO AS TO SAVE WHICH EVER CONTENT IN IT WHEN WE COULDN'T FIND ANY PERSON RELATED TO THE BOX AND WHEN WE FOUND OUT THAT IT CONTAINED A HUGE AMOUNT OF DOLLARS WITH YOUR NAME ON IT AS THE BENEFICIALLY WE WENT AHEAD AND DEPOSITED THE FUND IN A BANK HERE IN AFRICA WITH YOUR NAME AND RIGHT NOW WE ARE CONTACTING YOU TO COME AND CLAIM THE FUND AND RECEIVE IT IN GOOD CONDITION. WE WISH TO CONNECT YOU WITH THE BANK SO YOU CAN VERIFY FROM THEM MORE ABOUT THE MONEY AND THE PROCESS OF GETTING IT OVER TO YOU FOR THE IMPENDING INVESTMENT IN YOUR COUNTRY AND OTHER THINGS DRAFTED OUT TO BE DONE WITH THE FUND.
BUT BEFORE WE PROCEED WE WISH TO CONFIRM YOUR GENUINE IDENTITY AND PERSONAL INFORMATION. TO MAKE SURE WE HAVE REACHED THE RIGHT PERSON SO AS TO NOT TO MAKE MISTAKES.

HERE IS THE EMAIL OF BAR. SMITH
"Bar. Smith chambers" <bar.smith.legalchambers@gmail.com
But he is Late Now.
We are in charge of your case now.
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Unread postby Big Al » Sun Jan 21, 2018 12:05 am

GREETINGS FROM THE DESK OF LUCAS RAJAH LEGAL CHAMBERS.

SIR; PLEASE BEFORE WE PROCEED WE WILL WANT TO CONFIRM YOUR TRUE IDENTITY SO WE CAN NOT MAKE MISTAKES.
FORWARD US ANY OF YOUR IDENTITY PROVE AND MORE INFORMATION DETAILS SO WE CAN INTRODUCE YOU TO THE BANK IN CHARGE OF THE FUND FOR FURTHER PROCEEDINGS.

BECAUSE IT NOT US THAT WILL MAKE THE TRANSFER TO YOU, WE ARE JUST A LEGAL FIRM. ITS THE BANK THAT WILL DECIDE AND KNOWS THE BEST MEANS TO GET THE FUND OVER TO YOU.
AND WE WILL BE HERE TO HELP YOU WITH ANY LEGAL ACTIONS.

WE WILL ALSO FORWARD YOU THE DEPOSIT RECEIPT OF THE FUND THAT WAS DEPOSITED IN YOUR NAME FOR EVIDENCE TO THE EXISTENCE OF THE FUND.
BUT WE ARE STILL SURPRISE THAT YOU SAID YOU CANNOT REMEMBER ABOUT THIS DEALINGS AND PROJECT WHICH STARTED FEW YEARS BACK.

WELL MAYBE EVENTS CAN BE DELETED FROM THE BRAIN SOMETIMES.
WE WILL SEND YOU THE CONTACT INFORMATION OF THE BANK TO CONTACT THEM FOR FURTHER PROCEEDINGS.
AND WE WILL ALSO WANT TO KNOW WHAT YOU WISH TO INVEST THE FUND ON IN YOUR COUNTRY? AND ALSO WE NEED YOUR WORD AND TRUST ON THE FACT THAT YOU WILL ALSO REACH OUT TO ORPHANAGE HOMES AND WIDOWS IN YOUR COUNTRY. HELPING THE POOR TO FEED AND THE CHILDREN TO GET EDUCATION SO AS TO HELP HUMANITY. BECAUSE THAT IS THE PURPOSE OF THE FUND.

WE WISH TO KNOW THIS FEW DETAILS ABOUT YOU TO CONFIRM YOUR IDENTITY BEFORE WE PROCEED.


FULL NAME
AGE
OCCUPATION
PHONE NUMBER
MARITAL STATUS
RESIDENTIAL ADDRESS

THANKS
WE WAIT TO HEAR FROM YOU
LUCAS RAJAH INTERNATIONAL LEGAL CHAMBERS
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Unread postby Big Al » Sun Jan 21, 2018 9:18 pm

THANKS; YOUR INFORMATION WAS DULY RECEIVED.
PLEASE MAY YOU ALSO FORWARD A COPY OF YOUR IDENTITY CARD, DRIVERS LICENCE OR PASSPORT FOR THE FINAL CONFIRMATION OF YOUR IDENTITY.
UPON RECEIVING ANY OF THE IDENTIFICATIONS, WE SHALL FORWARD YOU THE LODGEMENT DEPOSIT RECEIPT OF THE FUND AS EVIDENCE TO THE EXISTENCE OF THE FUND WITH THE INFORMATION OF THE CREDIT CARD UNION OFFICE, A DEPARTEMENT OF THE UNITED BANK FOR AFRICA WHERE THE FUND WAS DEPOSITED. SO YOU CAN CONTACT THEM FOR FURTHER DETAILS AND PROCEDURES OF HOW YOU CAN RECEIVE YOUR FUND


FURTHERMORE AS WE ARE ABOUT TO CONFIRM THE INFORMATION YOU SENT WITH THE ONE WE HAVE HERE, WE FOUND OUT THAT YOUR PREVIOUS INFORMATION WHEN YOU WERE 54 YEARS IS THE SAME AGE YOU SENT NOW.
SO WE WANT TO ASK IF YOU ARE STILL 54 YEARS AFTER ROUGHLY 2 YEARS IN ADDITION NOW OR DO YOU REALLY THINK THIS IS A JOKE OR WHAT?
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Unread postby Big Al » Tue Jan 23, 2018 12:16 am

FORWARD A COPY OF YOUR IDENTITY CARD, DRIVERS LICENCE OR PASSPORT FOR THE FINAL CONFIRMATION OF YOUR IDENTITY.
UPON RECEIVING ANY OF THE IDENTIFICATIONS, WE SHALL FORWARD YOU THE DEPOSIT RECEIPT OF THE FUND AS EVIDENCE TO THE EXISTENCE OF THE FUND WITH THE INFORMATION OF THE BANK WHERE THE FUND WAS DEPOSITED IN YOUR NAME AS THE BENEFICIALLY. SO YOU CAN CONTACT THEM FOR FURTHER DETAILS AND PROCEDURES OF HOW YOU CAN RECEIVE YOUR FUND.

THANKS
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