ericwbeneficialbankplc@gmail.com

[firefly]

Email:

Dear friend xxx,

I write to inform you that i just got this mail from the US Government
financial authority for your information.

God bless us
Yours trusted friend


Dr. Branco

Fake document received with the email:

Content of the fake document:

FINANCIAL FRAUD ENFORCEMENT TASK FORCE (FFETF)
950 Pennsylvania Avenue, NW Washington, DC 20530-0001
United States of America
4TH SEPTEMBER, 2017

ATTN: UNITED NATIONS FUND VERIFICATION
UNIT LONDON UK
To: xxx

RE: ALERT NOTIFICATION

THIS IS TO BRING TO YOUR NOTICE THAT WE THE FINANCIAL FRAUD ENFORCEMENT TASK
FORCE THROUGH OUR COORDINATED INVESTIGATIONS DISCOVERED THAT YOUR BANK
COORDINATES / PERSONAL INFORMATION'S HAS BEEN USE SEVERALLY TO RECEIVE FUND
ILLEGALLY AND FOR THIS REASON, YOUR NAME HAVE BEEN BLACK LISTED IN OUR
CENTRAL DATA FILE SYSTEM AND NEED TO BE CLEAR (REMOVE) BEFORE THE WESTERN
UNION MONEY TRANSFER COMPNAY CAN START THE TRANSFERRING OF YOUR FUND
VALUED USD$45MILLION TO YOU AS ALREADY PROCESS WITHIN THE GIVEN TIME.
FURTHERMORE, WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE USE THIS
OPPORTUNITY TO ALSO BRING TO YOUR NOTICE THAT IT WILL COST YOU THE OFFICIALLY
THE SUM OF US$3,950.00 UNITES STATES DOLLARS ONLY TO CLEAR (REMOVE) YOUR
COORDINATES / PERSONAL INFORMATION'S FROM THE BLACK LIST WHICH WILL ENABLE IT
RECEIVE YOUR FUND VALUED USD$45MILLION FROM THE WESTERN UNION COMPANY.
HAVEN'T MADE THE ABOVE NOTICE CLEAR TO YOUR UNDERSTANDING, YOU ARE ADVISE TO
FOLLOW THE DIRECTIVES GIVEN TO YOU BY MOST RESPECTED, REV.DR.KELVIN BRANCO ,
DIRECTOR SECURITY PERSONNEL, UNITED NATIONS LONDIN UK TO ENABLE YOU SETTLE
THE OFFICIAL REQUIRED SUM OF US$3,950.00 UNITES STATES DOLLARS ONLY TO CLEAR
(REMOVE) YOUR COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST WITH
IMMEDIATE EFFECT.
IMMEDIATELY THIS IS DONE, YOUR COORDINATES / PERSONAL INFORMATION'S WILL BE
CLEAR (REMOVE) FROM THE BLACK LIST AND THE WESTERN UNION COMPANY WILL
IMMEDIATELY HAVE THE LEGAL RIGHT TO EFFECT THE TRANSFER YOUR FUND VALUED
USD$45MILLION TO YOU WITHOUT FALIURE .
THIS ALERT NOTIFICATION IS BASED ON THE AUTHORITY IN STORED IN US TO FIGHT
AGAINST ILLEGAL ACT VIOLATIONS.
THANKS FOR YOUR UNDERSTANDING WHILE WE ADVISE THAT YOU AHEAD TO THE ABOVE
DIRECTIVES IMMEDIATELY FOR YOUR BENEFIT.

SIGN: ------------------------ SIGN: ---------------------
LORETTA E. LYNCH SALLY QUILLIAN YATES
CHAIR (FFETF) CHAIR (FFETF STEERING COMMITTEE)

[firefly]

Email:

DEAR TRUSTED FRIEND xxx, ,

COULD YOU URGENTLY LET ME KNOW HOW MUCH MONEY YOU HAVE AT HAND NOW???
KINDLY NOTE THAT YOUR IMMEDIATE RESPONSE IS NEEDED TO ME KNOW THE NEXT
STEP TOP TAKE AND HAVE THIS PROJECT COMPLETED AT ONCE FOR OUR BENEFIT
OK??

WAITING URGENTLY

GOD BLESS US
YOURS TRUSTED FRIEND


REV.DR.KELVIN BRANCO

[Wayne]

GOOD NEWS / GET BACK TO ME AS SOON AS POSSIBLE........
People
Dr. Kelvin Branco <tommyjamespersonnel@gmail.com> Today at 0:05
Reply-To: revdrkbpersonal@gmail.com
To
Message body
Dear friend ,

I hope this mail gets to you and your family in good health
and if so glory be to our God almighty and sincerely note that
i have finally concluded all arrangement with Western Union
International Money Transfer Company for your overdue inheritance
fund worth US$45M Dollars to be sent to you via western union
$10,000.00 daily in three transaction making a total of $30,000.00
dollars per day until the whole fund is sent to you OK?

In this regards, i urge you to revert back to me as soon as
possible so that i can give you further directives.

Waiting urgently
God bless us
Yours trusted friend
Dr. K. Branco
For: (United Nations London UK)

[firefly]

Email:

Dear xxx,

Reference to your mail , i am sending the bank account information you are required
to use to make the wire transfer of the required fee.

However, below is the account details :

BANK NAME: BANK OF AMERICA
ACCOUNT NAME:WILBUR L. Dxxx,SR.
ACCOUNT NUMBER:44603180xxxx
ROUTING NUMBER : 05200xxxx

Get back to me with the wire transfer slip once the money is sent toady.

Dr. Branco

[firefly]

Email:

Dear friend victim,,

I write to inform you that i have concluded arrangement with a
financier to loan us the total money needed to complete this project
at once OK? In this regards, note that the financier requested that
you should provide the following ::::

1. Equity online credit account full details.

2. Credit card user name and password

4. Naval federal credit union bank account details.

Kindly note that your immediate respond is highly needed now with the
above required information.

God bless us
Yours trusted friend

Rev.Dr.Kelvin Branco

Return-Path: <revdrkbpersonal@gmail.com>
From: "Rev.Dr.Kelvin Branco" <revdrkbpersonal@gmail.com>
Date: Sat, 24 Mar 2018 08:23:24
Subject: URGENT UPDATE / FINANCIER....

Fake document received with the message:



Content of the fake document used in scam:

FINANCIAL FRAUD ENFORCEMENT TASK FORCE (FFETF)
950 Pennsylvania Avenue, NW Washington, DC 20530-0001
United States of America

4TH SEPTEMBER, 2017

ATTN: UNITED NATIONS FUND VERIFICATION
UNIT LONDON UK
To: victim

RE: ALERT NOTIFICATION

THIS IS TO BRING TO YOUR NOTICE THAT WE THE FINANCIAL FRAUD ENFORCEMENT TASK
FORCE THROUGH OUR COORDINATED INVESTIGATIONS DISCOVERED THAT YOUR BANK
COORDINATES / PERSONAL INFORMATION'S HAS BEEN USE SEVERALLY TO RECEIVE FUND
ILLEGALLY AND FOR THIS REASON, YOUR NAME HAVE BEEN BLACK LISTED IN OUR
CENTRAL DATA FILE SYSTEM AND NEED TO BE CLEAR (REMOVE) BEFORE THE WESTERN
UNION MONEY TRANSFER COMPNAY CAN START THE TRANSFERRING OF YOUR FUND
VALUED USD$45MILLION TO YOU AS ALREADY PROCESS WITHIN THE GIVEN TIME.
FURTHERMORE, WE THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE USE THIS
OPPORTUNITY TO ALSO BRING TO YOUR NOTICE THAT IT WILL COST YOU THE OFFICIALLY
THE SUM OF US$3,950.00 UNITES STATES DOLLARS ONLY TO CLEAR (REMOVE) YOUR
COORDINATES / PERSONAL INFORMATION'S FROM THE BLACK LIST WHICH WILL ENABLE IT
RECEIVE YOUR FUND VALUED USD$45MILLION FROM THE WESTERN UNION COMPANY.
HAVEN'T MADE THE ABOVE NOTICE CLEAR TO YOUR UNDERSTANDING, YOU ARE ADVISE TO
FOLLOW THE DIRECTIVES GIVEN TO YOU BY MOST RESPECTED, REV.DR.KELVIN BRANCO ,
DIRECTOR SECURITY PERSONNEL, UNITED NATIONS LONDIN UK TO ENABLE YOU SETTLE
THE OFFICIAL REQUIRED SUM OF US$3,950.00 UNITES STATES DOLLARS ONLY TO CLEAR
(REMOVE) YOUR COORDINATES / PERSONAL INFORMATION’S FROM THE BLACK LIST WITH
IMMEDIATE EFFECT.
IMMEDIATELY THIS IS DONE, YOUR COORDINATES / PERSONAL INFORMATION'S WILL BE
CLEAR (REMOVE) FROM THE BLACK LIST AND THE WESTERN UNION COMPANY WILL
IMMEDIATELY HAVE THE LEGAL RIGHT TO EFFECT THE TRANSFER YOUR FUND VALUED
USD$45MILLION TO YOU WITHOUT FALIURE .
THIS ALERT NOTIFICATION IS BASED ON THE AUTHORITY IN STORED IN US TO FIGHT
AGAINST ILLEGAL ACT VIOLATIONS.
THANKS FOR YOUR UNDERSTANDING WHILE WE ADVISE THAT YOU AHEAD TO THE ABOVE
DIRECTIVES IMMEDIATELY FOR YOUR BENEFIT.


SIGN: ------------------------ SIGN: ---------------------
LORETTA E. LYNCH SALLY QUILLIAN YATES
CHAIR (FFETF) CHAIR (FFETF STEERING COMMITTEE)

[Wayne]

GOOD NEWS / GET BACK TO ME AS SOON AS POSSIBLE
People
Dr. Kelvin Branco <dr.candserson@gmail.com> Today at 20:56
Reply-To: revdrkbpersonal@gmail.com
BCC
Message body
Dear Sir,

I hope this mail gets to you and your family in good health and if so
glory be to our God almighty and sincerely note that i have finally
concluded all arrangement with Western Union International Money
Transfer for my fund worth US$45M Dollars to be sent to you via
western union $10,000.00 daily in three transaction making a total of
$30,000.00 dollars per day until the whole fund is sent to you OK?

In this regards, i urge you to revert back to me as soon as possible
so that i can give you further directives.

Waiting urgently

God bless us
Yours trusted friend
Dr. Branco

[Wayne]

HAPPY NEW YEAR / GOOD NEWS UPDATE
People
Dr. Kelvin Branco <eufatfodepartment@gmail.com> Today at 21:23
Reply-To: revdrkbpersonal@gmail.com
BCC
Message body
Dear Sir ,

I hope this mail gets to you and your family in good health
and if so glory be to our God almighty and sincerely note that
i have finally concluded all arrangement with Western Union
International Money Transfer Company for your overdue inheritance
fund worth US$45M Dollars to be sent to you via western union
$10,000.00 daily in three transaction making a total of $30,000.00
dollars per day until the whole fund is sent to you OK?

In this regards, i urge you to revert back to me as soon as
possible so that i can give you further directives.

Waiting urgently
God bless us
Yours trusted friend
Dr. K. Branco

[Wayne]

GOOD NEWS / GET BACK TO ME AS SOON AS POSSIBLE.
People

Dr. Kelvin Branco <finalpaymentreleaseoffice1@gmail.com>
Reply-To: revdrkbpersonal@gmail.com
Today at 8:53


Message body
Dear Sir,

I hope this mail gets to you and your family in good health and if so
glory be to our God almighty and sincerely note that i have finally
concluded all arrangement with Western Union International Money
Transfer for your overdue fund worth US$45M Dollars to be sent to you via
western union $10,000.00 daily in three transaction making a total of
$30,000.00 dollars per day until the whole fund is sent to you OK?

In this regards, i urge you to revert back to me as soon as possible
so that i can give you further directives.

Waiting urgently

God bless us
Yours trusted friend
Dr. Kelvin Branco

[Wayne]

Golden Opportunity........

Dr. Kelvin Branco <timgeithner913@gmail.com>
Reply-To: revdrkbpersonal@gmail.com
Bcc:

16 Jul at 05:40

Dear trusted friend ,

I hope this mail gets to you and your family in good health and if so
glory be to our God almighty.

Meanwhile, i write inform you that my sister-in-Law has promise to
help us provide all the outstanding fee needed secure all the US Government
required legal documents on your name and also to complete transfer of
your fund
to you before the end of this month through her associate broker OK?

In this regards, note that her associate broker will be issuing a check on
your name and sent to your address for your pick up OK??

Once you pick up the check, you should go deposit in into your bank account
and get back to me with the deposit slip to enable me confirm when the money
will be available for withdrawal so that i can give you further
information with a
bank account were the money should be transfer as directed by the agent
OK??

Immediately this is done, your fund worth US$45M Dollars will be release into
your bank account within 24Hours OK??

I hope the above urgent information is made clear while i urge you to confirm
the receipt of this mail urgently so that i can revert back to you
with further
directives.

God bless us

Yours trusted brother
Dr. Branco

[Wayne]

GOOD NEWS UPDATE..

Dr. Kelvin Branco <timgeithner913@gmail.com>
Reply-To: revdrkbpersonal@gmail.com
Bcc:

7 Sep at 00:08

Dear Sir,

In our efforts to foster global monetary cooperation, secure financial
stability and facilitate individual and company economic growth. The
United Nations through our international monitoring network has
recovered your UNPAID FUND that has been on hold. We hereby advise
you to reconfirm your information below to enable our us give you
further directives on how to contact our newly accredited paying
financial and investment firm for the processing and release of your
fund to you.

Re-confirm as follows
1, Your full Name..............
2, Full address.................
3, Country/State................
4, Scan copy of your valid ID Card............
5, Direct telephone number................

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said funds As soon as we confirm these
information, we shall revert back to you with further directives.

God bless us
Yours trusted friend
Dr.Kelvin Branco
Director Security Personnel
+12065698321