infomfinci@gmail.com

[SlapHappy]

Return-Path: <infomfinci@gmail.com>
Fri, 07 Mar 2014 16:05:31 -0800 (PST)
Reply-To: williams.oscar94@yahoo.com.ph
Date: Sat, 8 Mar 2014 00:05:31 +0000
Subject: REPLY
From: Oscar Williams <infomfinci@gmail.com>
To: undisclosed-recipients:;



FROM OSCAR WILLIAMS,
RUE 42 ILOT HD, ABIDJAN MACORRY,
(COTE D'IVOIRE)
Dearest One,

I Am Indeed Glad To Be In Contact With You Even Though This Medium Of Communication (Internet) Has Been Grossly Abused By Criminal Minded People Making It Difficult For People With Genuine Struggle To Correspond And Exchange Views Without Scepticism.

I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar Williams, A Sierra Leonia. Presently, I Live As a Refugee In republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A Victim Of War And The Son Of Late Chief Hanson Williams The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation.

My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School.

I had a singular shock and trauma, which compelled us to flee from the country to republic of Cote D'ivoire by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen Million, Five Hundred thousand Dollars ( $17,500,000 ) now in the custody of a bank here in Cote D`Ivoire to your private account pending our arrival to your country.

I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance.

In your reply, i will like you to send to us your contact information such as your full name, your address and your telephone number.

Urgent Reply.
Best regard

Oscar Williams

[Big Al]

Money transfer scam:

The Office of the Payment Co-coordinator
UNITED NATIONS ORGANIZATION
Tel:Tel: +225 52933377
Email: mf-in-ci@minister.com

Attention: Our Valued Customer

I wish to draw your attention to the existence of the sum of
US$1,000,000.00 (One Million US Dollars Only) being an Interest
accruing from the principal sum of your contract/inheritance fund in
West Africa, Asia, Europe and America. This decision was made early
this Year 2023 by International Monetary Fund (IMF) the BRITISH PRIME
MINISTER IN CONJUNCTION with U.S.A GOVERNMENT, WORLD BANK, UNITED
NATIONS ORGANIZATION with the UNION OF AFRICAN and the BOARD OF
GOVERNORS of the esteemed banks do hereby give this irrevocable
approval order IMF/EUR WHA/UFA/2023.

After due investigation, this emails are among 50,000 people to be
paid their accrued interest of CONTRACT/INHERITANCE ENTITLEMENT,
WINNING LOTTERY, SECURITY TRUNK BOX DEPOSIT in every part of your
Country, For the purpose of clarification, this interest accrued out
of the principal sum which was initially deposited with the Apex Bank,
but based on the mandate given to the bank to hold and take charge of
all interest accruing from foreign contract/inheritance funds, we have
the authority to inform you about the existence of this fund and also
to notify you that Mrs. Eugenia Been, sent an e-mail to us claims that
you are dead and she is authorized to claim the Fund on your behalf.

This interest is an accumulation your fund deposit over the years. We
are aware that the actual principal sum has not been paid out to you
due to unreliable attitude of the Officials handling the transfer at
the time, and we are equally aware that you have fulfilled all the
obligations required on your part.

Going by several reports from foreign beneficiaries over their unpaid
fund in Africa at large, even after they have met the requirements,
the fund still remain unpaid for one reason or another.

In resolve to this problem, the united Nation, International Monetary
Fund and European Union have resolved that all the beneficiaries in
Category. A. should be paid their interest through the allocation
Provided by the International Monetary Fund (IMF) with our Institution
and you are among the beneficiaries who will benefit from this
exercise.

To effectively qualify to receive the accrued interest fund, you are
hereby advised to get back to me as soon as possible to enable us
workout the modality for the transfer of this interest to you.

You are required to contact me for more clarification with the
required information.

1. Your Full Name:
2. Your Direct Telephone:
3. Your Residential Address:
4. Your Current Receiving Banking Details
5. A copy of your identification
6. Your occupation.

Yours Faithfully
Mr. Kozim Malonda
Payment coordinator
Tel: +225 52933377

Header:

Received: from 10.197.34.204
Return-Path: <dirinforemdep@gmail.com>
X-Originating-Ip: [209.85.128.172]
Reply-To: infomfinci@gmail.com
From: Mr Kozim Malonda <dirinforemdep@gmail.com>
Date: Sat, 18 Mar 2023 15:00:06 +0100
Message-ID: <CANeXnsSw+KCZH_N0mGK=ri4qDKGiU=eLNsEqvsC7R7JyMnzyCQ@mail.gmail.com>
Subject: REPLY
To: undisclosed-recipients:;

Phone: +22552933377
Note: This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

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

Hello,

I hope this message gets to you in peace and health. My name is Alima
Mohammed,I am from Ukraine. I am 19 years and just lost my
parents(Mother and father) to the war going on in my country. My
father was a wealthy wheat farmer and exporter before he was killed.
We were making plans to travel to your country and settle as a family
before the Russian military bombed our home which killed my both
parents. Luckily I was away on errands when the bombs struck. Before
my father died, he left some money ($5.500.000.00) which we were
supposed to bring along with us to your country to start a new life
and business there in your country.

I would want you to cooperate with me and lets get the money
transferred to you while I try to find a way to escape to your
country.

Please reply me immediately you gets this message.

Thank you,
Alima

Header:

Received: from 10.196.218.151
Return-Path: <ikomanase4@gmail.com>
X-Originating-Ip: [209.85.167.49]
Reply-To: infomfinci@gmail.com
From: Alima Mohammed <ikomanase4@gmail.com>
Date: Thu, 29 Jun 2023 15:00:34 +0100
Message-ID: <CAEULo6FVCyCWNqvu7KRqRy1YjH-sMJAd0J1YV670vxO=C+k5kw@mail.gmail.com>
Subject: REPLY
To: undisclosed-recipients:;

[Big Al]

Dear

Thank you very much for your reply and your acceptance to help me out
in this situation. I am so happy that very soon with your help, I will
be able to escape this deafening blasts and bombardment left, right
and center and have my life back again. I am the only surviving member
of my family and doing everything to stay alive and remain safe. It
has been difficult living this way without family members and the
environment destroyed by ravaging war that gets worse by the day.

Really, I am a young girl who did not have any knowledge of business
word, hence my reason for contacting you to assist me so that you
will be the care taker of this money to enable you know a good area we
will invest this money that will yield a proper benefit in order for
me not to lose or miss use the money as my entire future hope.

I have communicated with the bank but due to their laws, the bank
didn’t allow me to handle the transaction due to my age.

In your reply, I will need your contact details such as your full
name, your address, your telephone and fax number, your occupation and
your identity card, so that I will write authorization letter to the
bank and also link you to the bank.

I have attached my international passport.

I will send you the deposit document as soon as I receive your contact details.

I will wait for your immediate response.

Thank you,
Alima Mohammed

Header:

Return-Path: <alimamoha802@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Alima Mohammed <alimamoha802@gmail.com>
Date: Thu, 29 Jun 2023 23:45:55 +0100
Message-ID: <CAGRkN6EJrmaZ3myk_DLMHqtgs3gX8wR=-rA_9Ea-Ly_QcjWWSw@mail.gmail.com>
Subject: RE: REPLY

[Big Al]

Dear

How are you and your entire family? I thank you once again for your
response. I have received your contact details. I appreciate your love
and caring and I promised never to let you and your family down.

I have submitted all your details to the bank as my late father’s
foreign associate. Now everything is in your hand, I am putting all my
trust in you and I believe you will never betray me at the end of this
transaction.

I am sending you the bank details. Please you will contact the bank
immediately and instruct the transfer to any account you will provide
to them for the transfer.

BANK OF ENGLAND
JAMES CULLINGHAM MITCHELL
HEAD, DIRECT DEPOSIT DEPARTMENT.
THE CLEARING HOUSE AUTOMATED PAYMENT SYSTEM (CHAPS).
ADD. 115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON ENGLAND._
TEL/FAX: (44) 773-391-0152
EMAIL: chaps@achuk.co.uk
/www.bankofengland.co.uk

Please write to the bank immediately. You will introduce yourself to
the bank director. He already knows you will contact them.

Sir, everything am doing with the bank is official and in a legal
process, so whatever thing you will do regarding this transaction
there, please make sure you pass through legal process so that we will
not put the money in danger. I am counting on you alone.

Please update me with all your correspondences with the bank. If they
ask you any question you do not understand, please ask me first before
you respond so that I will direct you because they are asking my
relationship with you.

I have attached the deposit document.

Thank you,
Alima Mohammed

Phone: +447733910152
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

[Big Al]

Attention:

As the subject refers, Please, see attached Documents:
1. IPO Memo
2. OFAC Application Form
3. Account Authentication Form

Fill in the required information on the OFAC Application Form and your
receiving account details accurately on the Account Authentication Form.

NOTE: We have received a copy of the deposit Slip obtained from the
bank.

Please, comply with the information on the Memo to enable the immediate
clearance and subsequent funds release to your bank account.

please, do inform us by email should there be any queries.

Sincerely,
James Cullingham Mitchell.
Head, Direct Deposit Department.
Tel/Fax (44) 773-391-0152
Email: chaps@achuk.co.uk
http:/ /www.bankofengland.co.uk

--
......................................................................................
This e-mail is intended solely for the person or organization to which
it is addressed. It may contain priviledged and confidential
information. If you are not the intended recipient, you are prohibited
from copying, disclosing or distributing this e-mail or its contents (as
it may be unlawful for you to do so) or taking any action in reliance on
it.

If you have received this e-mail in error, please delete it then advise
the sender immediately by replying e-mail to info@achuk.co.uk

Without prejudice to the above prohibition on unauthorized copying and
disclosure of this e-mail or its contents, it is your responsibility to
ensure that any onward transmission, opening or use of this message and
any attachments will not adversely affect you or the onward recipients'
system or data. Please carry out such virus and other such checks as you
consider appropriate.

An e-mail reply to this address may be subject to monitoring for
operational reasons or lawful business practices.

This e-mail is issued by The Clearing House Automated Payment Systems
(CHAPS). In sending this email the sender cannot be deemed to have
specified authority and the contents of the e-mail will have no
contractual effect unless (in either case) it is otherwise agreed
between Automated Clearing House and the recipient.

Header:

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From: "Clearing House Automated Payment Systems (CHAPS-rtgs)" <chaps@achuk.co.uk>
To:
Subject: ATTACHED IPO MEMO/OFAC FORM/ACCOUNT FORM
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Orig IP: 129.232.223.2 | Orig ISP: Xneelo | City: n/a | Country: South Africa

Text from the attached PDF file:

THE CLEARING HOUSE AUTOMATED PAYMENTS SYSTEM (CHAPS)
115 Craven Park Road, South Tottenham, London, England, N15 6BL Tel: (44) 20 81571793. Tel/Fax (44) 773-391-0152
EXTERNAL MEMO
Date: 2023/7/03
Attention:
Dear Sir(s)
Re: IPO -US$5,500, 000 .00 - OFAC Release Form - Urgent
In acknowledgement of a Funds Instructional Payment Order (IPO) with an approved reference number
(AAM/USD/ 08/04/2020 ) on real-time deposit by Adab Aziza Mohammed in the amount of Five
Million, Five Hundred United States Dollars (US$5,500,000 .00) only.
The received IPO in your name and favor has to pass through the OFAC verification and validation
before processing. The information will be used by the government to validate and approve the held
funds free from any encumbrances and to help the government fight financial crime, Federal regulation
requires certain financial institutions to obtain, verify, and record information about the beneficiary of
funds hence the attached form to verify against funds misappropriation, illicitly acquired funds, Drug or
money laundering funds as directed by the Office of Foreign Assets Control.
An application for release has been tendered to The Office of Foreign Assets Control ("OFAC") of the
Bank of England which is in charge of administering, enforcing and control of inward and outward wire
transfer of large amount on Instructional Payment Orders from international affiliate banks and financial
institutions based on European foreign policy and financial regulations.
Therefore fill in the attached form for processing of release on blocked funds and return to this office
immediately as the procedure demands. Once received, the bank will commence the release process
accordingly.
It is the policy of this institution also to protect the confidentiality of information in appropriate cases
pursuant to the exemptions from disclosure provided under the Freedom of Information Act and the
Privacy Act. We therefore urge you to adhere to the EU/US banking verification and procedure for
inward and outward IPO's as the procedure demands.
Once we get an approval after due verification and reconciliation of claim, we will send a final clearance
and irrevocable payment order to the International Wire Department for the unconditional release of
US$ 5,500.000.00 within the next 24 hours into your account in your country.

James Cullingham Mitchell.
Head, Direct Deposit Department.
The Clearing House Automated Payment System (Chaps).
Add: 115 Craven Park Road, South Tottenham, London England.
Tel/Fax (44) 773-391-0152
Email: chaps@achuk.co.uk
/www.bankofengland.co.uk › chaps

THE CLEARING HOUSE AUTOMATED PAYMENTS SYSTEM (CHAPS)

115 Craven Park Road, South Tottenham, London, England, N15 6BL Tel: (44) 20 81571793. Tel/Fax (44) 773-391-0152

ACCOUNT AUTHENTICATION FORM

Please, correctly state your account details below for authentication and return the signed copy by

email.(Carefully state your receiving account details below)

BANK: ..........................................................................................

BRANCH: ......................................................................................

BENEFICIARY: ...............................................................................

ACCT. NO.: ....................................................................................

IBAN NO.:......................................................................................

ROUTING NUMBER:.........................................................................

SWIFT CODE: .................................................................................

Singed......................................................................................................................................
BENEFICIARY

ACH License Number: 1965051

[Big Al]

Dear
Good morning to you Sir. Please i am still waiting to read from you
Sir. I am worried.


I will wait for your immediate response.
Thank you,
Alima Mohammed

[Big Al]

Attention:

Yes, you can do that.



Sincerely,
James Cullingham Mitchell.
Head, Direct Deposit Department.
Tel/Fax (44) 773-391-0152
Email: chaps@achuk.co.uk
/www.bankofengland.co.uk


--
......................................................................................
This e-mail is intended solely for the person or organization to which
it is addressed. It may contain priviledged and confidential
information. If you are not the intended recipient, you are prohibited
from copying, disclosing or distributing this e-mail or its contents (as
it may be unlawful for you to do so) or taking any action in reliance on
it.

If you have received this e-mail in error, please delete it then advise
the sender immediately by replying e-mail to info@achuk.co.uk

Without prejudice to the above prohibition on unauthorized copying and
disclosure of this e-mail or its contents, it is your responsibility to
ensure that any onward transmission, opening or use of this message and
any attachments will not adversely affect you or the onward recipients'
system or data. Please carry out such virus and other such checks as you
consider appropriate.

An e-mail reply to this address may be subject to monitoring for
operational reasons or lawful business practices.

This e-mail is issued by The Clearing House Automated Payment Systems
(CHAPS). In sending this email the sender cannot be deemed to have
specified authority and the contents of the e-mail will have no
contractual effect unless (in either case) it is otherwise agreed
between Automated Clearing House and the recipient.

[Big Al]

Dear
I thank you for your mail. Please i will like you to forward to me the
messages you received from the bank so that i will be following up.

I will wait for your immediate response.
Thank you,
Alima Mohammed

[Big Al]

Attention:

Your receiving bank account details is also needed.

Sincerely,
James Cullingham Mitchell.
Head, Direct Deposit Department.
Tel/Fax (44) 773-391-0152
Email: chaps@achuk.co.uk
/www.bankofengland.co.uk

Dear
I thank you for the update. I have seen the message from Mr. Mitchell.
Sir please i am counting on you. Please do everything to ensure that
the money is transferred to you so that i will process my travelling
documents.
Thank you,
Alima Mohammed