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markldaniel7@gmail.com

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markldaniel7@gmail.com

Unread postby Wayne » Wed Nov 07, 2018 9:22 pm

TELEGRAPHIC TRANSFER INSTRUCTION FOR US$5.5 MILLION ONLY IN YOUR FAVOR.
People
Mark l Daniel <markldaniel7@gmail.com> 5 Nov at 5:05 PM
BCC
Message body
TELEGRAPHIC TRANSFER INSTRUCTION FOR US$5.5 MILLION ONLY IN YOUR FAVOR.

Attention:

Welcome to U.S. Bank. As the 5th largest commercial bank in the United
States, the most important thing to us is helping our customers get
the best value possible. Whether your business is global or your world
is local, you don't just get one of us, you get all of us serving you.

However, this is to inform you that we have been mandated by the
United Nations Compensation Commission (UNCC) in Geneva, Switzerland
through the Financial Crimes Enforcement Network (FinCEN) of the
United States Department of the Treasury to release the sum of
US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars only) directly from the United Nations Compensation Fund
Account with us via Telegraphic Transfer into your designated bank
account.

As you are aware, the above sum is the payment of compensation awarded
to you for losses and trauma resulting directly from scam committed
against you in line with the Resolution 1483 (2012) adopted by the
United Nations Security Council Headquarters in New York following
series of complaints by the victims of scam.

Accordingly, you are hereby advised to reconfirm the following
information immediately to enable us expedite action on the matter.via
this email address.(md6300109@gmail.com

1. Full Name, Address and Telephone Number
2. Bank Account Details
3. Any copy of your Photo Identity Card for proper identification
4. A copy of your transfer clearance license.

Thank you for your anticipated cooperation and understanding while
working to serve you better.Call or Sms +16468380317

Yours faithfully,

Mark O. Daniel
Payment Services
U. S. Bank
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Re: markldaniel7@gmail.com

Unread postby Wayne » Mon Nov 23, 2020 11:09 pm

Attention: Fund Beneficiary,

md6300109@gmail.com <md6300109@gmail.com>
To:

Mon, 23 Nov at 18:33

Google Forms


Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of Federal Republic of Nigeria. which constituted a 10 Man senate committee on foreign payment investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the Nigeria, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.senatecommittee@foreign-payment.org or senatecommittee.foreignpayment@yahoo.com,

Below is the information you are expected to re-confirm.

Full Name:.. ..........................
Address: ..............................
Nationality............................
Sex: ...................
Age: ...................
Your Full Amount...........
Date of Birth:.............
Occupation:................
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... .........

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,

Mr. Mohammad Bahman Shahlaei
Chairman Senate Committee On Foreign Payment,
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Re: markldaniel7@gmail.com

Unread postby Wayne » Thu Oct 28, 2021 4:53 pm

Success Urgent,

CONNOR GEORGE <markldaniel7@gmail.com>
To:
connorgeorgy@gmail.com
Bcc:

Thu, 28 Oct at 16:25

Attention Beneficiary

MY name is Connor George. the chairman African AND NIGERIA waiver
committee chairman.

After an exhaustive discussion and agreement between the AFRICAN HEADS
OF STATES AND NIGERIA PRESIDENT AND CENTRAL
BANK GOVERNOR, IT WAS EXPRESSLY agreed that all inheritors of fund and
contractors,

who have over the years unable to receive their inheritors payment due
to their inability to
pay for charges and or fees, SHOULD BE GRANTED waiver ON ALL CHARGES
AND FEES APPERTAINING THERETO with immediate effect. subsequently, i
was APPOINTED THE CHAIRMAN OF SUCH WAIVER COMMITTEE IN NIGERIA AND
AFRICAN CONTINENT.

SUBSEQUENT on that fact. that i am contacting you to come immediately
for your WAIVERS of ALL SUCH CHARGES AND OR FEES, AND MORE ALSO,TO
RECEIVE YOUR PAYMENTS THERETO
WE OPERATE ON FIRST COME FIRST SERVED BASIS.

YOURS SINCERELY

CONNOR GEORGE
CHAIRMAN CHARGES AND FEES WAIVERS
COMMITTEE CHAIRMAN
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