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Unread postby Big Al » Wed Apr 24, 2024 6:32 pm

Recovery Scam:

Attn:

We had an extensive meeting yesterday seeking how best to pay you the approved outstanding inheritance fund of $12.5million dollars without asking you to pay any upfront fee or charge. The IMF and the United Nations Funds Compensation Commission decided that special centers be created in ASIA ,AFRICA AND EUROPE where beneficiaries will travel to or signing of the original hard copies of their fund release documents in person After signing the documents, the beneficiary will return to our official payment center in Asia or EUROPE to receive his or her payment.

We will buy the flight tickets to and fro. We will as well pay for the hotel accommodation all through. No upfront payment will be requested from beneficiaries.All you will need to do now is to send your
address, your phone and Fax Numbers, Copy of your valid traveling passport and your bank details.We shall process and get you ready for the trip as soon as you send the requested particulars:

Best Regards

Mr. James Brown
Head of Operations Fiduciary Trustee USA
Whatsapp Number: +1 (585) 625 9288


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From: UNITED NATION <un4120982@gmail.com>
Date: Wed, 24 Apr 2024 08:10:46 -0700
Message-ID: <CAKtf5VsofQiF5U-pjBasQUgg3u5m73sQ2uhmzTrFFgZgPnpTOg@mail.gmail.com>
Subject: Attn:


Phone: +15856259288
Number billable as geographic number
Country or destination United States
City or exchange location Rochester, NY
Original network provider* Xo New York, Inc.
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Unread postby Big Al » Fri Apr 26, 2024 7:26 pm

Dear
Sir
I kindly acknowledge receipt of the message . Please bear in mind that you will not be asked to send any fee by anybody till the successful end of this transaction. Again,we are going to provide your traveling ticket and your hotel reservation and therefore forward to us your full address and your whatsapp number as to computerize your full details into our international network system. This is very urgent and need your response as quickly as possible and you will be updated with the next shortly after hearing

Thanks
Mr James Brown
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Unread postby Big Al » Sat Apr 27, 2024 6:18 pm

Attn:

I acknowledge receipt of your email . I have read the contents of your message and understood that you can't travel to sign the release of your fund. Then the only option is to engage a lawyer to assist you to sign a fund release document but will cost you a little amount . If it,s okay with you I will direct you to a good one ..

Best Regards

Mr. James Brown
Head of Operations Fiduciary Trustee USA
Whatsapp Number: +1 (585) 625 9288
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Unread postby Big Al » Sun Apr 28, 2024 6:15 pm

Attn:

Dear Sir,

Just read your email: Please note, the lawyer will take a little amount to handle the job on your behalf and you will enjoy her services because she is going to bring all the transaction documents delivered to you at your address for your perusal . Find her information below to contact her and let me know . .

Name :Mrs Veronica Adams ( Legal consultant )
Email: barmrsadams2115@consultant.com
Address : 937 Florida Ave S, Lakeland, FL33807, USA

Best Regards

Mr. James Brown
Head of Operations Fiduciary Trustee USA
Whatsapp Number: +1 (585) 625 9288
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Unread postby Big Al » Mon Apr 29, 2024 6:37 pm

Dear

I am hereby to acknowledge receipt of your email . I understand you need my assistance to sign some documents on your behalf and also deliver copies to you. I am willing to handle the job but it will cost you $425 for both my transportation to your address and signing fee . If you are interested, kindly forward to me your full address where I will meet you after signing the documents.

I am waiting for your early response .

Yours Truly,

Mrs Veronica Adams
(Legal Consultant )


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From: Veronica Adams <barmrsadams2115@consultant.com>
Subject: Legal Consultant
Date: Mon, 29 Apr 2024 14:42:41 +0200


Orig IP: 129.205.124.178 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria
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Unread postby Big Al » Tue Apr 30, 2024 6:27 pm

Dear

I am sending you the information you need to send the $425 . Find below the information of my secretary to send through Western Union OR Money Gram

Name B. O.
Alpharetta, GA 30005

If you send it forward to me Western Union Control Number OR Money Granm Control Number

I am waiting for your early response .

Yours Truly,

Mrs Veronica Adams
(Legal Consultant )
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Unread postby Big Al » Tue Apr 30, 2024 6:30 pm

Attn:

Dear Sir,

I hope you have contacted the lawyer please always update me

Best Regards

Mr. James Brown
Head of Operations Fiduciary Trustee USA
Whatsapp Number: +1 (585) 625 9288
"Look for the lies."
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Unread postby Big Al » Wed May 01, 2024 6:30 pm

Dear

I am sending you the information you need to deposit the $425 . Kindly forward the receipt payment as soon as you pay the money. .

Bank Name : Citi Bank
Address: 234 E 198th St, Bronx, NY, 10458
Account Name: I. O.
Beneficiary Address: Bronx, NY, 10472
Account Number: 679731XXXX
Routing Number : 021000089
Swift Code : CITIUS33XXX

I am waiting for your early response .

Yours Truly,

Mrs Veronica Adams
(Legal Consultant )
"Look for the lies."
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Big Al
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Unread postby Big Al » Thu May 02, 2024 6:37 pm

Dear

If you have succeeded to send the money kindly forward the rceipt payment include your address where I can meet you to hand you over the signed documents .

I am waiting for your early response .

Yours Truly,

Mrs Veronica Adams
(Legal Consultant )
"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: 86049
Joined: Fri Apr 27, 2012 10:48 pm

barmrsadams2115@consultant.com

Unread postby Big Al » Fri May 03, 2024 6:57 pm

Dear

I can only suggest you to buy ITUNES CARD $200 and send to me then I will receive balance $225 in cash when I meet you to deliver the Signed Documents .

I am waiting for your early response .

Yours Truly,

Mrs Veronica Adams
(Legal Consultant )
"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: 86049
Joined: Fri Apr 27, 2012 10:48 pm


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