Diamson Allentown - vanlasa212@gmail.com

[firefly]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams


Money transfer scam.

Good morning My dear friend.

I hope this email finds you well, my name is Miss Diamson Allentown. I'm a Christian. From Puerto Rico and nationalized in USA Chicago. I'm single and 32 years young.

I am a medical professional for the NATO and USA military special forces presently in Ukraine now.

I am working here as an intelligent force and rating up to the rank of SPC.

My reason why I decided to contact you at this point in time is because your email address was given to me by the international financial management.

As your email was labeled as one of the genuine financial seeking personality.

I may not know you too well to tell you more and why I need to communicate with you unconditionally.

I am interested in long term partnership, and believe it. I need an international partner from any part of the world, for a lucrative business proposal.

That would benefit us all in less that few months.

I have the capital for this project of mine or your.

I have the ability to provide you with further information about the funds and how I want you to deal with it.

I will tell you more in your return mail .

Incase you are interested. Please send me an email or send me your information picture and let's get to know each other better than before.

I am so glad to have communicated with you.

I am hoping for your kind response.

Yours sincerely.

Diamson Allentown.

Header:

From: Vanalisa Monics <vanlasa212@gmail.com>
Date: Wed, 11 Jan 2023 22:42:13 +0100
Message-ID: <CAAsqA=EQeO9yEcgm7EVGsdjMqNm54zsAqz=41-FVzuw+6yqdKA@mail.gmail.com>
Subject: Ultra urgent attention. For your response.
To: undisclosed-recipients:;

[firefly]

Thank you for your response. I am sorry for a late reply, I was busy and couldn't reply to your mail lately.

I am Diamson Allentown, the lady that contacted you from Kyiv Ukrein. Now I am almost done with my Job here and it's time to return to usa.

As per my previous email regarding the investment project fund which was paid to me by the NATO special force, for working about 7 months in Ukraine .

I have this fund in my account with a financial institution.

I will wait to hear from you again so I can forward you with more procedure information and respond with more details for your reference.

Regards,

Diamson Allentown.

Header:

Return-Path: <ussrved.diamson@gmail.com>
From: Diamson Allentown <ussrved.diamson@gmail.com>
Date: Sat, 1 Apr 2023 03:02:06 -0700
Message-ID: <CAC7Na2g74g0et53_55hUzmJ4Sw6LYpyiZfDHOnAja=YKb0RkLA@mail.gmail.com>
Subject: Attention Dear
To: undisclosed-recipients:;

[Big Al]

Hello

THank you for your response as i am really glad to read your short response,

I've been expecting to hear from you. Please, I am counting on you. Please, the below information is important.

I hope you can handle financial duties.

For clarification and details, the fund in context is from my 6 months salary and allowances from the NATO during the Russia-Ukraine war. To proceed with this process, please reply to this mail immediately so i will connect you with my Lawyer to proceed further.

He will deliberate between you and the financial institution for legal closing.

I will be waiting to hear from you.

Yours Sincerely,

Diamson Allentown

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From: Diamson Allentown <ussrved.diamson@gmail.com>
Date: Sat, 1 Apr 2023 17:07:41 -0700
Message-ID: <CAC7Na2h1yD+nC_Jag2fMX6eafTYxiO=01cFrM+OgX4hvDK1xhA@mail.gmail.com>
Subject: Re: Attention Dear

[Big Al]

Dear

How are you? Sorry for my late reply i have been busy with some few things,

Yes i will direct you to my legal consultant to help us.

But i will need your name
Your address and your country.
Your job and your ability to handle the financial services.
How old are you ?

I need to know this information's about you as my beneficiary, please let me know.

Then i will detail to my legal consultant about the information you would send to me.

I am very glad to read from you.

I will be waiting for your .

Thank you

Diamson Allentown.

[Big Al]

Dear .

Thank you for your support.

I am happy to inform you that this fund is not an illegal fund, After finding more about your information you shared with me. I contacted my legal consultant and he told me to allow you to handle the fund because it was meant for an international rep, or a next of kin, For this reason I must grant you access to the fund by introducing you to the financial department where the fund was deposited.

The ABODE WALLET CRYPTO FINANCIAL COMPANY, This money was my allowance and some of the benefit fund i got from the Nation Defense Union NATO for my work in Ukraine for the past few months. Was credited with crypto to avoid any further financial challenges. which I believe it's safe and secure.

The amount is not too much now, it is just about USD 950,780 usd the money was deposited to NATO UK and was activated in the wallet today after I contacted the financial institution that I now have a representative and a next of kin to manage the funds for me. I sent them your information and they approved the wallet and the fund was deposited.

The NATO UK organization gave me the details of the fund wallet account and all information but can be accessed only in the USA for security reasons.

I will give you the details you need to see and all you need to know about the fund, it will be cleared by the financial sector of the ABODE WALLET CRYPTO FINANCIAL COMPANY.
My dear, I am an orphan now i am still unable to have the fund out because I deposited it under the terms of the security SEC department, I need a next of kin who can secure the fund and a company owner who can handle this for me, I will be grateful to you my dear helper.

All you need to do for me is to log in to the account and you will see the current amount of the money in the current rate as of today. Maybe you can see and understand. Below you can find the details logging to the wallet account.

https:/ /www.abodewallet.com/login
Company Name: Abode Wallet Financial Company.
User Name is.. vanlasa212@gmail.com.
Password : NATO30067gTHSOXXXXXX
Amount : US$ 950,780.00.
Account Name: Diamson Hill Allentown.

Then you notify the financial company that you have received access to the wallet account.
Meanwhile Nato deposited the fund because you have been approved to be the next of kin and beneficiaries only family or relatives as i told them..

Once you check the fund and agree to help me finalize the transfer to your accessible account, I shall be honest to allow you to have a part of the money for investment in your company and a part for share in your company if you don't mind.

I'm learning to trust you more, so I will wait until you respond to my request and take care of this to the fullest.

I will be waiting for your feedback as soon as possible.

Yours

Diamson..

[Big Al]

Dear

And I am so happy you agreed to assist me, My question is did you confirm the funds in the account? I have proof of it but I can not access the wallet account from this side of the world. It is meant to be accessed from the US only as I trusted you to be the next of kin. You are the only one who has access to deal with this fund. I am very sure you have ideas of the crypto digital world. I have no basic idea yet.

As the instruction stated that you can transfer funds to any part of the world from the wallet account if only accessed from the usa.

I am to say that you have to follow these steps below and you will get to the point.

The step to follow is simple. Log into the wallet Account, Withdraw the entire US$950,780:00 crypto fund to your own wallet account, sell it, leave the money in your bank account and wait till any date Nato announces my dismissal date from here. You can have your share too.
Remember that our communication and messages are from the directions of the NATO and Legal bodies that protect the interest of the defence world.

Please Keep this confidential and do not hesitate to reach the company through their email at.. admin@abodewallet.com.

Please do this as soon as possible.

Diamson.

Hi

Did you receive my email?

I've been expecting your message.

Please let me know..

Diamson

[Big Al]

Did you write to the support email and explain it to them. ?

I am worried
Maybe you made some mistake and it might be the issues.

This is cryptocurrency company and need a transfer first to crypto wallet account then you can transfer to sell and get the money paid in current currency and rate.

You should know better than now .

I await your reply

Diamson

[Big Al]

Hi ,

Sorry for any inconvenience this might have caused you. Please provide your Wallet address and of that you wish to transfer to.

Thanks.

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[Big Al]

Hello ,

Did you contact the company?

Have you received the money ?

please let me know.

Diamson

[Big Al]

Hi

Your wallet is fine.
Currently, you have USDT TRC20 assets worth $963,697.

Make sure the Wallet address you're transferring to is USDT TRC20 Wallet also.

Thanks.