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barristerallenwood@aol.com

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Unread postby Big Al » Sun Jul 21, 2019 1:54 am

Fake Instagram Lottery Scam from a Survivor:

From: Barrister Allen Wood <barristerallenwood@aol.com>
To:
Cc:
Sent: Friday, 9 November 2018,
Subject: Re: INSTAGRAM AWARD PRIZE

Address: 55 Northwest Blvd, B, Newton, NC 28658, United States
Tel number:(505) 718-1899

VAT Registration number:XXXXXXX
Registration number: XXXXXXX

Attention: Dear Lucky Winner.

I am Attorney Allen Wood, solicitor and notary public, the personal attorney to INSTAGRAM, Greetings to you, In this effect, It might interest me to assure that i will make you valid beneficiary of the Instagram award prize worth of [ $500,000.00 hi United State Dollars] Am so happy to e-mail you here and also as an attorney to INSTAGRAM. I do advice you that as soon as you get the funds into your bank account, you have try as much as possible to make sure you make good use of the funds and i know that all blessings will be upon you, I have been instructed and advised by INSTAGRAM to prepare all the required certificate and the paper work of this award in your name.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law. Note that before commence further on this you will be require to furnish me with your personal information's to this my chamber to enable me use your name and details to document all the change of ownership certificate.

Therefore, By the power invested on me and as the legal attorney to INSTAGRAM,i hereby personally advice you to fill in the details below to enable which will me program all the necessary papers that will facilitate the smooth and fast release of this fund in your name by the paying bank. Provide the information's below and send it back to me so that we can proceed.

1. Full Name:___________________

2. Address:____________________

3.Sex__________

4. Occupation:___________________

5. Date of Birth:__________

6. Phone:_______

I personally advice you to kindly get in touch with me through my e-mail to enable us discuss further for oral details as we progress. My proposition to you is to seek your consent to present you as the beneficiary, so that the proceeds of this funds can be paid to you, I hope to hear back from you as soon as possible. Note that the earlier you get back to me the fast we conclude this in your favor.

Feel free to request further clarification on any point you do not understand as I hope you will take this matter very serious.

Your respond will be highly appreciated.

I await your soonest responds
Regards
Attorney Allen Wood.

From:

Sir Allen Wood {Esq BICBA IBA LCLCBA Senior Attorney at Law BL LL.M Principal partner @_@Allen Wood CHAMBERS & CO.}
Independent Legal Solicitors & Corporate Attorneys for United State American.

*************DISCLAIMER*** ************
The information contained in this email and any attachment is strictly confidential and is for the use of the intended recipient(s). Any use, dissemination, distribution, or reproduction of any part of this email or any attachment(s) is prohibited. If you are not the intended recipient, please notify this Law Firm by return email and delete all copies including attachment


On Tuesday, November 13, 2018, 12:54 pm, Barrister Allen Wood <barristerallenwood@aol.com> wrote:

Address: 55 Northwest Blvd, B, Newton, NC 28658, United States
Tel number:(505) 718-1899

VAT Registration number: XXXXXX
Registration number: XXXXXX

Attention: Dear Lucky Winner.

I have forwarded your information to the bank, The paying bank has confirmed that the funds will be release to you as soon as you follow their directives.

We made it must to the bank that the funds should be released to you within 3 working days.

Here is the fund release instructions.

1) No one has any right to deduct a cent from your total funds.

2) No department can stop your funds release once you are cleared from the bank.

Banking funds release fees is mandatory fee of $550 USD Only.

This fees is the only fee beneficiary must pay before He or Her can receive the funds.

1)Bank to bank transfer:::::Same $550 USD

2) Delivery in Cash:::::::::::::Same $550 USD

3) ATM Master card delivery ::::::::same $550

The fee you are asked to pay is for your funds transfer changers (C.O.T) Or Delivery fees, Your update is needed now.

Once your payment is been receive, the funds will get to you in any of your wish.

Independent Legal Solicitors & Corporate Attorneys for United State American.

*************DISCLAIMER*** ************

The information contained in this email and any attachment is strictly confidential and is for the use of the intended recipient(s). Any use, dissemination, distribution, or reproduction of any part of this email or any attachment(s) is prohibited. If you are not the intended recipient, please notify this Law Firm by return email and delete all copies including attachment


Phone:
+15057181899
Number billable as mobile number
Country or destination United States
City or exchange location Las Vegas, NM
Original network provider* Sprint Spectrum L.p.
"Look for the lies."
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Posts: 47123
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barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 1:59 am

On Tuesday, November 13, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

Address: 55 Northwest Blvd, B, Newton, NC 28658, United States
Tel number:(505) 718-1899

VAT Registration number: XXXXXX
Registration number: XXXXXXX

Attention: Dear Lucky Winner.

The fee has to be sent through Western Union with the below details of the bank cashier details and get back to me with the payment receipt so i can forward to the bank for pick up.

Receiver name: Rita P. B.

Receiver Address: Puerto Rico 00976

USA.

You are hereby advised to make sure that the payment is been sent today and get back to us with the payment receipt for the confirmation of the payment because the bank only have 3 working days to get the transaction completed.

Please get back to me as soon as you are in receipt of this e-mail, So we will know that you are in receipt of the payment details and please also inform me when you are making the payment today because the bank has prepared everything regarding the transaction as they are waiting for the confirmation of the payment before the transaction can take place.

I await your soonest responds
Regards
Attorney Allen Wood.

*************DISCLAIMER*** ************

The information contained in this email and any attachment is strictly confidential and is for the use of the intended recipient(s). Any use, dissemination, distribution, or reproduction of any part of this


On Tuesday, November 13, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

The fee has to be sent through bank with the below details of the bank cashier details and get back to me with the payment receipt so i can forward to the bank for pick up.

Bank Name: U.S. Bank
Bank Address: 659 Main St, Martinez, CA 94553, USA
Account Name: Michelle C. A.
Holders Address: Martinez, Ca 94553
Account Number: 5751634XXXX
Routing Number: 121122676
Swift Code: USBKUS44
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 47123
Joined: Fri Apr 27, 2012 10:48 pm

barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 2:01 am

On Tuesday, November 13, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

Once your payment is been receive, the funds will get to you in any of your wish make sure you forward the payment receipt once payment is done.
Congratulations once more on your winning prize

I await your soonest responds
Regards
Attorney Allen Wood.


On Tuesday, November 13, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.
"Look for the lies."
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barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 2:04 am

On Tuesday, November 13, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

Congratulations once more on your winnings.
You have to make sure the transaction is fully processed as you stated in the morning.



On Thursday, November 15, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

Hello madam,
How are you and your family doing today?
I have forwarded the payment receipt to the Bank cashier. You will receive your award prize of $500,000.00 USD as soon as the Bank cashier receive the fee in the account OK.
Congratulations once more.
"Look for the lies."
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Re: barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 2:21 am

On Thursday, November 15, 2018,
Barrister Allen Wood <barristerallenwood@aol.com> wrote:

i received an email from your bank earlier today. you bank stated that international transfers will usually be received within 2 to 7 business days.

As soon as the Bank cashier receive the fee you will receive your award prize ok.



From: Barrister Allen Wood <barristerallenwood@aol.com>
To:
Cc:
Sent: Friday, 16 November 2018,
Subject: Re: INSTAGRAM AWARD PRIZE

Hello madam.
How are you and your family doing today?
I got an email from the Bank cashier earlier today.
The fee has been received and your award prize will be processed as soon as possible. Congratulations once again madam.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 47123
Joined: Fri Apr 27, 2012 10:48 pm

barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 2:24 am

From: Barrister Allen Wood <barristerallenwood@aol.com>
To:
Sent: Saturday, 17 November 2018,
Subject: Re: INSTAGRAM AWARD PRIZE

Hello madam,
How are you and you doing today?
I have forwarded your personal details to the Bank and the Bank has verified your data today, you will receive an email from the Bank any moment from now. Congratulations once more.
Have a nice day ahead


From: Barrister Allen Wood <barristerallenwood@aol.com>
To:
Cc:
Sent: Sunday, 18 November 2018, 8:59:08 pm AEDT
Subject: Re: INSTAGRAM AWARD PRIZE

You have to contact the Bank with the follow information.

Bank Name: US TRUST BANK OF AMERICA.
E-mail: info@ustrushome.com
Contact: Mrs. Katy Knox
Phone: +1 908 648 3683

You have to email the Bank for the raise of your award fund's.
Congratulation once more on your award prize


Phone: +19086483683
Number billable as geographic number
Country or destination United States
City or exchange location Neshanic, NJ
Original network provider* Cooperative Communications, Inc.
"Look for the lies."
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info@ustrushome.com

Unread postby Big Al » Sun Jul 21, 2019 2:31 am

From: USTRUST <info@ustrushome.com>
Date: Wed, 21 Nov 2018
Subject: Account Registration
To:


Dear Customer,

This is to inform you that your Account # XXXXXXXX is register successfully with UStrust Bank and currently in Inactive state. We will soon contact you once it get activated.

In case you need any further clarification , please do get in touch with your Home Branch. or contact us via email

Regards,
UStrust Bank


On Mon, 26 Nov 2018
<info@ustrushome.com> wrote:
NOTE: Below is the Information of the account receiving officer of the
Homeland Security Office on Fund Transfer Issues you are to make the
payment.

ACCOUNT NAME: UZOKA A.
ACCOUNT NUMBER: 100703XXXX
NAME AND ADDRESS OF BANK: KEYSTONE BANK, NA 10022-4617
NEW YORK,NY
SWIFT CODE: CITIUS33
ROUTING NUMBER: 021000089
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

barristerallenwood@aol.com info@ustrushome.com

Unread postby Big Al » Sun Jul 21, 2019 2:36 am

From: Barrister Allen Wood <barristerallenwood@aol.com>
To:
Cc:
Sent: Tuesday, 18 December 2018,
Subject: Re: INSTAGRAM AWARD PRIZE

Address: 55 Northwest Blvd, B, Newton, NC 28658, United States
Tel number:(505) 718-1899

VAT Registration number:XXXXXX
Registration number: XXXXXXX

ATTENTION: DEAR LUCKY WINNER.

I am Attorney Mr. Allen wood, solicitor and notary public, the personal attorney to INSTAGRAM AWARD AUTHORITY.

Hello Dear Lucky Winner

How are you and your family doing today?
I received an email from the Bank saying that your award prize is the only award prize left on transfer from the bank.
you have to try to send the fee today to the Bank in order to receive your award price. Other lucky winner paid for the Bank fee and now they are enjoying the award price..
Note that the Bank said to me that if this award is not claimed before 25th of this month you will loss the award prize and the fees you sent will be lost as well, so please try and cone up with this fee and receive your award prize.
It will be a great pleasure if you stick to my advice


On Tue, 25 Dec 2018 at 6:58 am, <info@ustrushome.com> wrote:
UNITED STATE TRUST BANK PLC
BANK EMAIL: info@ustrushome.com
CUSTOMER SERVICE: info@ustrushome.com
CONTACT PERSON: Mrs. Katy Knox.
President/Chief Financial Officer.
http:/ /www.ustrushome.com/en


Attention:

As the true Beneficiary of this fund and According to the Commonwealth
Authorities and the World Financial Regulatory Office, this transfer
will be giving 48 Hours to be accomplished.

Note: You are advice to make your transfer of $500,000.00 Dollars, and
for your online account to be activated. As the right Beneficiary You
are to make your transfer yourself to prevent scam activities,
Congratulations on you award prize.


FOLLOW INSTRUCTION TO YOUR ACCOUNT LOGIN TO ACCESS YOUR ONLINE ACCOUNT
AND MAKE YOUR TRANSFER OF FUNDS AS SOON.


STEP 1::: CLICK ON THE BANK WEBSITE.

STEP 2:::INCLUDE YOUR USERNAME AND PASSWORD TO ACCESS YOUR ONLINE
ACCOUNT.

STEP 3::: CLICK ON FUND TRANSFER, TO TRANSFER FUNDS TO YOUR NOMINATED
BANK ACCOUNT.


YOUR ONLINE ACCOUNT LOGIN.

WEBSITE:::: https:/ /ustrushome.com/en/secure/login.php

Online Access::: XXXXXX

Online Password::: XXXXX

PIN NUMBER::: XXXX

Restiction code:::: XXXXXX

tax code:::::::::::: XXXXX


Find your transfer Link Above and make your transfer as soon as

Best Regards,
Mrs. Katy Knox.
President/Chief Financial Officer.

"Look for the lies."
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info@usltrushomeb.online

Unread postby Big Al » Sun Jul 21, 2019 2:42 am

From: <info@usltrushomeb.online>
Date: Fri, 18 Jan 2019
Subject: Re: Re: UNITED STATE TRUST BANK PLC
To:


No text but the fake European Union doc was attached.

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: barristerallenwood@aol.com

Unread postby Big Al » Sun Jul 21, 2019 2:51 am

Other payment details:

Name: Michelle C. A.
ACCT: 57516341XXXX
Address: Martinez, California 94553
Bank Name: US Bank
Bank Address: 659 Main St. Martinez, California 94553
Swift: USBKUS44

Bank: PNC Bank
Address: 136 South Main Street, Scranton
Swift PNCCUS33
Name: Nora E A.
Acct: 901776XXXX
Address: , Scranton, PA

WU info:
Receivers Name: Rherime M. F.
Receivers Address: 06 Sheriff Cresent Osubi
Receivers Country: Nigeria
Receivers States: Delta States
Receivers City: Warri
Receivers number: 0814006XXXX

Name: Elisabete F.
Address: Pombal, Portugal
IBAN: PT5000453115402968088XXXX
Nib: 00453115402968088XXXX
Swift: CCCMPTPL
Bank: Caixa de Credito Agricola Mutuo
Bank Address: Estrada Nacionnnal 118 626 2205-685 Tramgal, Portugal

Name: Oluwalana O. S.
Accout: 206078XXXX
Bank: United bank of Africa
Swift: UNAFNGLA056
Address: 14 solagbade street, oshinle akure, Nigeria

Bank: Keystone Bank
Address: New York, NY
Swift: CITIUS33
Branch Number: NA 10022-4617
Name: Uzoka A.
Address: Lagos
Account: 100703XXXX

Bank: CIMB Bank
Bank Address: lot 83, Jalan Sultan Abdullah, 26600 Pekan, Pahang
Name: Rahmah B. C.
Accout Number: 762102XXXX
Address: Kuala Lumpur, Mayaysia
Swift: CIBBMYKLXXX

Name: Alan R. K.
BSB: 484799
Acct: 12005XXXX
Suncorp

Bank Name: Firstbank
Account: 312215XXXX
Name: A.
Country: Nigeria
WorldRemit

Name: Favour N.
Country: Nigeria
Address: Ogwashi Uku Landmark
Bank: First bank of Nigeria
Accout Number: 309987XXXX
Phone: +2348109301511
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
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