udensiassociates@gmail.com

[Wayne]

Please Read & Reply Now
People
UDENSI & ASSOCIATES <udensiassociates@gmail.com> Today at 14:06
Reply-To: info@equity-capitals.com
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Dear Beneficiary


Based on the intelligence report on your scheduled and awaited
Inheritance fund payment, our financial surveillance is aware of an accumulated
financial interest on our enlistment that has been considered due for
release as recorded on our bank's Payment Data . Similarly, on
the true position of this transaction, we have carried out a routine check
and based on the duration, the amount considered due was USD15.570.000.Fifteen
Million,Five and seventy Thousand United States Dollars in your
favor. And after the confirmation of
this payment in your account,(However,we are paying you the sum of
USD5,570.000) as part payment. We shall then approve the principal sum
accordingly,which you had expected long ago.

By our remarks here, we consider it appropriate to notify you of this
development, and would also advise you to forward your appropriate current
info (Your Full Names,Your Address,Your Banking Details and copy of your
identification without any error, to this office through email
address:info@equity-capitals.com
(Contact Person,Baron Williams)

Also remember that the payment will only be by Bank to Bank Transfer,
confirmation by your bank and the Beneficiary to the account.I will assist
you with my position to avoid any delay in this particular transaction.
Take this advantage and directives seriously and respond
timely, to enable us to serve you better.

Mr.Udensi Clark
Udensi& Associates
Financial Consultants
NY.USA

[Big Al]

Thank you for your message. The content of which is very well noted. Please can you send copy of your ID,it is very important.

You need to send it before we start processing your information for the transfer.

Thank you

Baron Williams

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Date: Thu, 21 Feb 2019
From: Equity Capital Ltd <info@equity-capitals.com>
Reply-To: Equity Capital Ltd <info@equity-capitals.com>
To: >
Message-ID: <495196016.8716.1550700754442@webmail.equity-capitals.com>
In-Reply-To: <CAAbCh5sHukTce9f7YTSVD34Y4hFf4cwcnJz7izjg110qiYYRzw@mail.gmail.com>
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Subject: RE: Please Read & Reply Now
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Dear
We need you to send the Letter of Administration in respect of thus fund.
We have applied for an affidavit and this letter is requested. Please provide it but if you can,you get back to us as soon as possible.
Thank you
Baron Williams.

[Big Al]

Thank you for your mail. To get the Letter of Administration,we will need our legal officer to go for it. However,it will require the official fee of USD1,250. I know it is the official fee to obtain it.
You need to send by to him western union.
is name is Mr.Uche A.
New York,USA.
Send it to him and forward the MTCN and Sender's name and address to me. He will also get the attached affidavit to the letter.
Thank you
Baron Williams

[Big Al]

Here is the bank account information for the transfer of USD1,250
BANK NAME: GO BANK
BENEFICIARY: LESTER G.
BENEFICIARY ADDRESS: ROSEDALE MY 11422
ACCOUNT NUMBER: 31271587XXXX
ROUTING NUMBER: 124303162
Please send the transfer slip to me after you have sent the fee.
Thank you
Baron Williams.

[Big Al]

Thank you for the update. I will wait for the transfer slip as soon as you send the fee.
Regards,
Baron Williams

[Big Al]

I will give you another account details tomorrow.
Thank you
Baron Williams

Here is the new account information as requested by you for the transfer of the fee USD1,250.
BANK NAME:PEOPLE'S UNITED BANK
ADDRESS: 50 CHERRY VALLEY AVE WEST HEMISPHERE,NY.11552
ACCOUNT NUMBER: 650061XXXX
RUTING: 221172186
SWIFT CODE: PESBUS33
BENEFICIARY: I. and M. D. INC.
ADDRESS: ROSEDALE,NY 11562
It is important you send the fee today and forward the transfer receipt to me
Thank you
Baron Williams.

[Big Al]

I did not hear from you with the payment details. Please if you made the transfer kindly send the transfer slip to me as soon as possible.
We need to get the Letter of Administration for us to move ahead.
Thank you
Baron Williams.

[Big Al]

I wonder why i have not heard from you and you remain incommunicado for about two days down.
Please let me know if you are sending the fee as agreed . I have informed the office for the issuance of the Letter of Administration that will get back to them on Monday pending when I hear from you
It is important you contact me as soon as possible
Thank you
Baron Williams

[Big Al]

Dear Beneficiary.
We received a memo from the relevant authority in IMF directing that
we should calculate all accumulated interest from your outstanding
inheritance fund of US$25million
and effect payment to you without delay through our affiliate
bank,Commonwealth Bank Australia.
In view of this ,we have made the calculation and the accrued interest
from your fund stands at USD2,750. only.
We have worked out three modes of payment with regard to this accrued
interest payment.
Thus,we have (1) Payment by Cashiers Check (2) Payment by ATM Debit
card and (3) Payment by Bitcoin.
You are advised to chose any option of payment through which you want
to receive this accrued interest and get back to us as soon as
possible.
While replying,please include your address,your phone number and copy
of your valid ID.
Your urgent response will be appreciated. Please reply to :
baronwilliams.equity@gmail.com.
Contact person: Baron Williams. Phone:+1716 562 6397.
Thank you
Mr. Max Fletcher.
Operations Department (UNFCC)
Officer In-Charge

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From: "UDENSI & ASSOCIATES" <udensiassociates@gmail.com>
Date: Sat, 23 Oct 2021 04:30:46 -0700
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Subject: Treat As Urgent.

Phone: +17165626397
Number billable as geographic number
Country or destination United States
City or exchange location Derby, NY
Original network provider* Telcove Atlantic, Inc. - Ny