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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
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newtony1960a@gmail.com

Fri Mar 20, 2020 9:53 pm

Your Fund Payment

LGT BANK (SCHWEIZ) AG, <newtony1960a@gmail.com>
Reply-To: wolfgangtracht0@gmail.com
Bcc:

Fri, 20 Mar at 16:49

LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND.


ATTENTION ,

WE HEREBY ADVISED YOU TO AVAIL US THE OPPORTUNITY TO VISIT OUR OFFICE
AT INTERNATIONAL OPERATING , PROCESSING DEPARTMENT ,LGT BANK
(SCHWEIZ) AG, ZURICH TO SIGN THE FUNDS RELEASE ORDER (FRO) AND THE
INTERNATIONAL CLEARANCE PAYMENT INVOICE ( ICPI).

UPON SIGNING THESE ESSENTIAL DOCUMENTS WE SHALL PROCESS THE FUNDS
WITHIN 48 HOURS AND REMITTANCE FOLLOWS SHORTLY TO YOUR NOMINATED BANK
ACCOUNT.

FOR ANY REASON YOU ARE UNABLE TO COME IN PERSON, KINDLY STATE AND WE
SHALL AMEND THE INVITATION TO SUIT YOUR CONDITION.

LGT BANK (SCHWEIZ) AG, ZURICH HAVE SADDLED THE RESPONSIBILITY TO ME
TO MAKE SURE YOU ARE PAID WITHOUT ANY HITCH AS PRACTICALLY EXPERIENCED
IN THE PAST, THERE HAVE BEEN SERIOUS CONSPIRACY OVER YOUR UNCLAIMED
FUNDS AND THAT IS WHY I HAVE BEEN MANDATED TO HANDLE THIS TRANSFER
SPECIFICALLY TO AVOID ANY TRUNCATION AS THE WIRE TRANSFER
MANAGER.ENOUGH IS ENOUGH.

LGT BANK (SCHWEIZ) AG, ZURICH, IS GOING TO WORK IN ALLIANCE WITH
YOUR BANK TO GUARANTEE SPEEDY PAYMENT TRANSFER,EQUITY AND TRANSPARENCY
. YOUR PAYMENT IS WIRE TRANSFER, THEREFORE YOUR BANK MUST BE
INVOLVED.WHOEVER THAT IS CONTACTING YOU WITHOUT CONTACTING YOUR BANK
IS FAKE AND MISLEADING, YOU GOT THAT NOW.

PERMIT ME TO INFORM YOU THAT ALL BILLS IN THE COURSE OF PAYMENT
PROCESS SHALL BE DEDUCTED FROM THE PRINCIPAL AMOUNT ,WITH THE
INTERNATIONAL FUND DEDUCTION CERTIFICATE THAT WILL GUIDE AND ENABLE
US TO DEDUCT THIS IS A MEASURE ADOPTED TO PROTECT INNOCENT CREDITORS
LIKE YOU WHOSE PAYMENT HAVE LINGERED TILL DATE. IN OTHER WORDS, IT
WILL GUIDE AND PROTECT YOU FROM UPFRONT PAYMENTS
WHICH HAS BEEN IDENTIFIED AS A MAJOR PROBLEM OVER YOUR FUNDS. BY THE
INTERNATIONAL FUND DEDUCTION CERTIFICATE THE PROBLEM IS OVER.

THIS NOTICE IS BEING ISSUED IN ACCORDANCE TO THE NEW DEBT MANAGEMENT
GUIDELINE OF LGT BANK (SCHWEIZ) AG, ZURICH WHICH GUARANTEES AND
PROTECT BENEFICIARIES FROM UPFRONT PAYMENTS.

THERE HAS BEEN SERIOUS CONSPIRACY OVER THIS UNCLAIMED FUNDS AND IT HAS
BEEN RESOLVED FINALLY BY THE NEW DEBT MANAGEMENT BOARD , AND WE ARE
100% READY TO MAKE WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN
ALLIANCE WITH YOUR BANK.

RECONFIRM YOUR BANK ACCOUNT DETAILS, ADDRESS ,PHONE NUMBER(S) FOR
EFFECTIVE COMMUNICATIONS.


WE LOOK FORWARD TO YOUR EARNEST REPLY TO THIS MESSAGE.

WOLFGANG TRACHT
CHIEF OPERATING OFFICER
LGT BANK (SCHWEIZ) AG, ZURICH
GLARNISCHSTRASSE 36,
8027 ZURICH, SWITZERLAND.
Quick Reply

Re: newtony1960a@gmail.com

Mon Sep 14, 2020 11:48 pm

Urgent/Confidential

Chibuna James <newtony1960a@gmail.com>
Reply-To: chibunajames@gmail.com
Bcc:

Mon, 14 Sep at 16:53

Mr. Chibuna James
Manager Payment Section,
Central Bank of Nigeria.





Sir,




Urgent/Confidential

This Is Very Urgent. I Have Seen Why You Have Not Been Paid. You Made The
Mistake By Giving Them Money At First And They Will

Keep Demanding Money From You On The Pretext Of One Documents Or The Other.

You Know How This Business Started And That Is The Way It Will End. Please
Do Not Call Me On The Bank Telephone Line Except

I Will Give You Another Phone Number where i can be reach, If We
Start, It Will Last For 4 Bank
Working Days But Make Sure You Will Pull Out The Funds As Soon As It
Hits Your Account.

This Is the Only Way Out, So let us Do It without Their Knowing and I Will
Resign As Soon As You Confirm the Funds and Run Away.



Thanks for your co-operation,

Yours sincerely,
Mr. Chibuna James
Manager Payment Section,
Central Bank of Nigeria.
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