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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@consultent.info

Unread postby Big Al » Fri Apr 26, 2024 6:18 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

This is to acknowledge the receipt of your mail requesting an official documents (affidavit of claim and fund ownership certificate) which must obtain at the Federal Ministry of Justice here in the United Kingdom.

In my capacity as a barrister I will ensure that these (affidavit of claim and fund ownership certificate) will be officially issue to you once you follow up in the processes .

It is my responsibility to see you through your transfer as well.

Below is processes;

You will send US$950 for the processing fees and stamp duty fee of US$1000.

A total of US$1,950.00

Upon receipt of the US$1,950.00 I shall proceed to Federal Ministry of Justice to obtain the following in your name:

1.Approval from The Federal Ministry of Justice

2. Affidavit of Claim

3. fund ownership certificate

I'll be expecting to hear from you with the copy of the payment slip.
Best Regards.

Barrister Alan Peter Garnett.
"Look for the lies."
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info@consultent.info

Unread postby Big Al » Sat Apr 27, 2024 6:10 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

This is to acknowledge your mail.
The fee cannot be sent to my account because what I need from you is the payment slip used in making payment of the US$1,950.00 so that I can present it to the court for this against my work ethics and rules abiding by the court system. The only thing that I can do for you is that on Monday, I will collect the account of the officer you will remit the money into so that you pay in. For this course, I am assuring you to relax your mind but for now; I have started the processing of your documentation for I have filed it already.

I would like you to fill this attached form and a return for this will be submitted along with the slip and it would be used to issue you the certificate.

Finally, as I have explained to you that on Monday, I shall be getting the account of the officer who is in-charge to receive the payment. This cannot be done today for I am a straight-forward and honest person. I love being plain and sincere to anyone I am working with ATTACHED IS THE FORM.
Best Regards.
Barrister Alan Peter Garnett.


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Joined: Fri Apr 27, 2012 10:48 pm

info@consultent.info

Unread postby Big Al » Mon Apr 29, 2024 6:08 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

This is to acknowledge your mail.
Yes you can feel your information and submit by E-mail.
As I have explained to you earlier that it is the slip of payment that you will make is what would be needed so that I can present it to the court.
Here is the account officer that you will remit the US$1,950.00 to.

BANK NAME: CHASE BANK
BANK ADDRESS: 17317 MAIN ST,HESPERIA, CA 92345
ACCT NUMBER: 99994XXXX
ROUTINE NUMBER: 322271627
SWIFT CODE: CHASUS33XXX
ACCT NAME: M. J. W.
ADDRESS: ADELANTO CA 92301
TOTAL OF US$1,950.00

Once you make the payment, do ensure that you send the slip and the form you have filled so that I can tender it to the court.
Best Regards.
Barrister Alan Peter Garnett.
"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
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Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

info@consultent.info

Unread postby Big Al » Tue Apr 30, 2024 6:04 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

This is to acknowledge your mail with your information.
Therefore, I will appreciate that you send the required processing and stamp duty fee as promised because I will submit the payment slip along with your information to the Ministry of Justice tomorrow for the issuer of the affidavit of claim and fund ownership certificate which will empower the bank to release your funds. Once you make the payment, do ensure that you send the slip.
I will be waiting to hear from you with the payment slip.
Best Regards.
Barrister Alan Peter Garnett.


FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

What is the update, I have been expecting to hear from you. Why have you not send the fee up till now?.
I will be waiting to hear from you with the payment slip.
Best Regards.
Barrister Alan Peter Garnett.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

info@consultent.info

Unread postby Big Al » Thu May 02, 2024 6:03 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...
In response to your mail, it is unusual that you sent the money to the account given to you and it did not go through.
Today is workers' day which is a public holiday.
So by tomorrow, you will be given a new account where you will remit the fee US$1,950.00 because this is what is causing the delay now.
I will be waiting to hear from you.
Best Regards.
Barrister Alan Peter Garnett.


FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

In addition to the mail I sent to you yesterday.
Here is the the new account where you will remit the fee US$1,950.00 .

BANK NAME: TRUIST BANK
BANK ADDRESS: 1845 WALNUT ST # 125 PHILADELPHIA, PA 19104
ACCT NUMBER: 139002273XXXX
ROUTINE NUMBER: 031309123
ACCT NAME: S. D. D. C.
TOTAL OF US$1,950.00

Once you make the payment, do ensure that you send the slip so that I can tender it to the court for the issuer of the (affidavit of claim and fund ownership certificate).
Best Regards.
Barrister Alan Peter Garnett.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

info@consultent.info

Unread postby Big Al » Sat May 04, 2024 6:06 pm

FROM GLORIA COLLINS & ALAN GARNETT CAMBERS
Address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +7587 611061

ATTN ...

What is the update, I have been expecting to hear from you. Why have you not send the fee up till now?.
I will be waiting to hear from you with the payment slip.
Best Regards.
Barrister Alan Peter Garnett.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

adminnetwork@fatfkgafif.org

Unread postby Big Al » Fri May 17, 2024 8:38 am

Attn:

Dear Sir,

How are you today and how are your family, not to forget the works of your hands?

I am so excited for a new week and thought of reaching you to know exactly how you are fearing.

How did your weekend go?

How far with the bank has the bank responded back to you yet ? Or have you received your funds? if not mail bank to find out what is causing the delay.

Regards.

Mr.Steve Hamz
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

transferdept@agricolenext.com

Unread postby Big Al » Fri May 17, 2024 9:37 am

Credit Agricole Next Bank Sa (UK Branch)
6 Savile Row, London W1S 3PB, United Kingdom
Phone, 05 331 23 45
E-mail: transferdept@agricolenext.com

Attention:

Dear Sir/Madam

We have not heard from you .Why? I do hope that all is well and also,I have called you and on those occasions,your telephone was on voice mail.

We wish to confirm if you are still interested in completing the process of final procedure of your funds placed on hold in our escrow holding account as instructed through the online banking data system.

As you can see your funds have been deposited on hold in the transit holding account awaiting the final clearance of Affidavit Of Claim This is very important to enable us complete the final release of the hold payment to you. As you can see in the online transit account, your funds are currently placed on hold awaiting this Affidavit Of Claim.

My advice to you is to get in touch with Barrister Alan Peter Garnet today unfailingly today and see how this could be resolved as fast as possible so that your payment could still be concluded BY next week unfailingly.
Looking forward to you urgent response.

Note that we have commenced the final closing and recall of all outstanding unclaimed funds held in the transit account due to failure/delay in obtaining Affidavit Of Claim as required to enable you completing this transfer. This Affidavit Of Claim must be obtained as soon as possible to avoid the final recall of your funds back to the original source of remittance.

This correspondence stands as final notice/ reminder as we are only allowed to hold this fund till 17/05/ 2024. Failure to complete the final clearing procedure by obtaining the Affidavit Of Claim will constitute the final recall and closure/stop of your transfer on hold. we are granting you till the above stated date, which stands as the last extension holding your funds back to the original source of this transfer.

In conclusion,you should let this bank know immediately if you are not interested in completing your transaction by filing out the cancellation form as we are at the verge of closing accounts and return your funds to the government account as unclaimed funds.
.
Your response to this letter is urgently expected.

Warm Regards,

Ms. Elizaabeth Shortino,
(Director Foreign Remittance of Credit Agricole Next Bank )
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or hard copy format.


United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (912) 5811433

Dear

Dear Sir,

How are you today and how are your family, not to forget the works of your hands?

I am so excited for a new week and thought of reaching you to know exactly how you are fearing.

How did your weekend go?

How far with the bank have you finalized with the bank yet ? Or have you received your funds? If not , mail the bank CREDIT AGRICOLE NEXT BANK UK. Attention to: Ms. Elizaabeth Shortino ,(Director Foreign Remittance).
E-mail: transferdept@agricolenext.com to find out what is causing the delay and also, work with the directives to avoid the bank not confiscating your funds.
Thank you and I'm waiting to hear from you.
Yours in Service
Mr.Steve Hamz
"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: 91009
Joined: Fri Apr 27, 2012 10:48 pm

Re: fatfkgafif.org

Unread postby firefly » Fri Jun 14, 2024 6:15 pm

"United States Reconciliation Committee" is a bogus entity spoofing The Financial Action Task Force (FATF).

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167666

From the domain name registration:

Domain Name: fatfkgafif.org
Updated Date: 2024-05-31
Creation Date: 2024-02-01

Registrar Registration Expiration Date: 2025-02-01
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc
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.
viewtopic.php?f=11&t=26504
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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: consultent.info

Unread postby firefly » Fri Jun 14, 2024 6:26 pm

Consultent is a non-existent law firm. The scammers stole the name of a company legally registered in the UK since 2017.

The fraudulent domain name shows no content and is used also only for the email address.

The scammers asking for advance fees and copies of identity documents from targeted victims have their identity hidden under the privacy protection given by the registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167667

From the domain name registration:

Domain Name: consultent.info
Updated Date: 2024-05-31
Creation Date: 2024-02-01

Registrar Registration Expiration Date: 2025-02-01
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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