adminnetwork@fatfkgafif.org

[Big Al]

Recovery Scam:

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

Dear Unpaid Beneficiary

Dear Sir/Madam,

Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.

NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.

Yours in Service
Mr.Steve Hamza

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Reply-To: investigationdept@fatfkgafif.org
From: Steve Hamza <aishatugarba3262@gmail.com>
Date: Mon, 15 Apr 2024 00:46:53 -0600
Message-ID: <CA++e2KVDWCzZrA3ix+fz4zGA59RFNaxG74JAncqZCj3Fokk0bA@mail.gmail.com>
Subject: HI, DEAR
To: undisclosed-recipients:;

Phone: +19125811433
Number billable as geographic number
Country or destination United States
City or exchange location Georgia

[Big Al]

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

Attn: ,

I received your mail,i want to tell you nothing but God truth,you know that you did not Execute any contract,but one of Top Government official contacted you that he will front your name to move the fund through your account,and once the fund move to your account he will give you 40% of the fund,but the lawyer that help to sign the approve documents,you with officer did not pay the lawyer,that is reason why the lawyer place petition against the fund in the Law Court that they will not allow the fund to released to you,and since then you are spending a lot of money for many years now without receiving any money.

Meanwhile,I want to let you know that if the lawyer did not withdraw the petition in Law Court,your fund will not be released to you,know matter how much money you spend.

Furthermore,if you know that you will receive your funds,you should stop any communication with anybody for now,except me that you will be reaching for now until this problem is solved.

Therefore,you should get back to me now to enable me know that you received my message so that i will meet the lawyer and discuss with him first,and i will get back to you for our discussion update.

Yours in Service

Mr.Steve Hamza

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Date: Mon, 15 Apr 2024 07:38:47 -0400
From: United States Reconciliation Committee <adminnetwork@fatfkgafif.org>
To:
Message-Id: <18ee18d73ab.bc56cb6b374159.8193723266900346252@fatfkgafif.org>
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Subject: Re: Attn: Justin
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[Big Al]

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

Attn:

I received your mail,i want to let you know that I have called Barrister ALAN PETER GARNETT who placed a petition against your fund in Federal high Court,that the Court should not release your fund to you without you paying him his service charges of $1,870 dollars.

Meanwhile,i have met with the lawyer,and pleaded to him for him to withdraw the petition he place on your payment in Court,he said that before he will accept for him to withdraw the petition from the court,you will sign agreement with him that once he withdraw the petition from Federal High Court,and once you received your fund,you will pay him his service charge.

Therefore,I will advise you that you should reach the Barrister ALAN PETER GARNETT by yourself,and also plead to him that once he withdraws the petition from the Court,once you receive your funds you will pay him his service charge of $1,870 dollars without any failure.

Here is information from the lawyer,for you to reach him and get back to me with the update.

Barrister: ALAN PETER GARNETT
address: 11 Block E, Peabody Buildings, Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info

As soon as you reach the lawyer,do let me know that you have reached the lawyer as I advise you.

Thank you and I'm waiting to hear from you.

Yours in Service
Mr.Steve Hamz

[Big Al]

Barrister: ALAN PETER GARNETT
address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +44 7587 611061

Attention:

This is to acknowledge your mail.
Before proceeding further, I would like to build trust between the both of us because I do not want what happened in the past to happen again.
Therefore, I will like you to provide me with any of your valid Identification.
Your international passport or Valid Drivers License with a promissory letter. This will prove that once your funds $10.5 million dollars are released to your account you are going to pay back my service charges of $1,780 dollars.

Once I receive Your international passport or Valid Drivers License and a promissory letter, then i will personal sent to the Court to cancel the petition. And information of the paying bank will be given to you to enable you open a conversation with the bank.
Attached here is my valid International passport and Drivers' License.
I will be expecting to hear from you with your valid International passport or Driver's License and a promissory letter before I will proceed to the court ,so that the petition will be canceled by the court before the bank releases the funds to you.

I am waiting to hear from you.
Barrister: Alan Peter Garnett

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Date: Tue, 16 Apr 2024 17:01:24 -0400
From: Alan Garnett <info@consultent.info>
To:
Message-Id: <18ee8b6e56c.dc88f856637156.6027702324341339031@consultent.info>
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[Big Al]

Barrister: ALAN PETER GARNETT
address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +44 7587 611061

Attention:
okay. can you send your full information.
1 your full name.
2 your address and country.
3. your telephone name.
I am waiting to hear from you.
Barrister: Alan Peter Garnett

[Big Al]

Barrister: ALAN PETER GARNETT
address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +44 7587 611061

Attention:

This is to acknowledge your mail to me requesting for the withdrawal of petition. It is my pleasure to let you know that i have withdrawn the petition from the high court.

Therefore, you are free to get in touch with the bank requesting for the release of your fund to be made through the set down modality which the bank has accepted to use is disabusing your fund.

You are advised to contact the transfer dept of CREDIT AGRICOLE NEXT BANK SA.

BANK NAME: CREDIT AGRICOLE NEXT BANK SA

Attention to: Ms. Elizaabeth Shortino ,(Director Foreign Remittance).
E-mail: transferdept@agricolenext.com

You are going to contact the bank with the following information
A. Your Full Name.
B. Your Address.
C. Your Country. India
D. Your WhatSapp phone Number..
E. Your working Email.

Endeavor to contact the transfer department of CREDIT AGRICOLE NEXT BANK SA. The moment you receive this mail. Attention to Ms. Elizaabeth Shortino. E-mail: transferdept@agricolenext.com.Do forward the attached documents to them and always update me with any development
Yours faithfully.
Barrister: Alan Peter Garnett

[Big Al]

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 do confirm your funds domicile request from forwarding institution from Barrister Alan Peter Garnett- we are currently working on having your funds US$10.5M transfer to you.

Do provide us with the following biometrics information to enable us get your transfer , ensure to have the information correctly given and returned to us with the following supporting document(s) ;

Full Legal Name :

Date Of Birth:

Occupation:

Residential Address/City/State/Country/Zip code:

Nationality:

Your WhatSapp Number:

Email:

Any Other Additional Information:

I/We ______________________________ hereby attest that all information given above is correct to the best of my knowledge. And as applicable to the opening of the Non-Residential account. I accept any liability or consequence in wrong information supplied by me. I declared in this AFFIDAVIT that all information’s supplied above are correct to the best of my knowledge.

Note that you are to respond to this facsimile within two banking days and that only the parties who have completed the respective forms authorized to communicate with us.
Do get back to us at your earliest to enable us finalize with the transfer process in time.

Teat as most urgent, and we assure you of our efficient services at all times.

Looking forward to you urgent response.

Warm Regards,

Ms. Elizaabeth Shortino,
(Director Foreign Remittance of Credit Agricole Next Bank SA)
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.

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Date: Mon, 22 Apr 2024 15:32:06 -0700
From: Credit Agricole Next Bank <transferdept@agricolenext.com>
To:
Message-Id: <18f07f0197c.ac9fabc31339246.2197232665204866686@agricolenext.com>
In-Reply-To:
Subject: From Ms. Elizaabeth Shortino to XXXXXX
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[Big Al]

Barrister: ALAN PETER GARNETT
address: 11 Block E, Peabody Buildings,
Herbrand Street, London, WC1N 1JG, UK
Email address: info@consultent.info
Phone +44 7587 611061

Attention:
You are free to contact the bank in respect to that. It is a typographic error.
The bank knows that you are from the United States and not from India.
Yours faithfully.
Barrister: Alan Peter Garnett

[Big Al]

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

Be informed that your lamented plight over your due unpaid fund is noted, which we are seriously working towards in other to make sure you get paid within the 48hours from date.

To avoid waste of time, we have promptly taken the next step, forwarding your payment file to our offshore clearing house Euroclear for proper investigation and approval for the immediate offshore account creation in your name.

According to the official protocol, the management will be having their meeting during which time your payment file will considered for approval. We assure you that once approval is given for the release of your fund we shall conclude the payment to your bank account within 48/72 hours of the approval.

Please be kindly informed that thereafter,meeting is completed your file will be pass to my desk as stated above to carry out the legal duties in effect your payment immediately.

Finally, we assure you of our commitment to your payment after all your disappointments in the past. We shall keep you informed of the outcome of the meeting regarding the release of your fund to let you know the payment arrangement.

Teat as most urgent, and we assure you of our efficient services at all times.

Looking forward to you urgent response.

Warm Regards,

Ms. Elizaabeth Shortino,
(Director Foreign Remittance of Credit Agricole Next Bank SA)
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.

[Big Al]

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.

I write to inform you of the outcome of the meeting. After the board has gone through your payment file, they discovered that you do not have in your payment file an affidavit of claim and fund ownership certificate that will show that the fund belongs to you. The affidavit must come from the ministry of justice. Without the affidavit of claim, the approval would not be given by the bank management for the funds to be released.
There is nothing we can do about the fund for you to obtain the affidavit of claim from the ministry of Justice.

Therefore, my advice to you is to request Barrister Alan Peter Garnett to see how he could assist you to obtain the affidavit of claim and fund ownership certificate from the ministry of Justice to avoid anything capable of impeding the transfer of the fund to you as already programmed.

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.

Warm Regards,

Ms. Elizaabeth Shortino,
(Director Foreign Remittance of Credit Agricole Next Bank SA)
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.