Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

martins.roy.wto@gmail.com

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

martins.roy.wto@gmail.com

Unread postby Big Al » Wed Jul 14, 2021 9:31 pm

WORLD TRADE ORGANIZATION,
Rue de Lausanne 154, 1202 Geneva, Switzerland.
Motto: Revival of our Mandate for Humanity.

ATTN:

Date: July 14th, 2021.

TO WHOM IT MAY CONCERN

RE: WTO COVID-19/SCAM VICTIMS PALLIATIVE PAYMENT CODE NO: WTO-1194033 VALUED US$1,950,000.00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)

Since the first priority of our new DG, Dr. Ngozi Okonji-Iweala who took over office last March 1st, 2021 is to better humanity mainly those affected with Covid-19 pandemic globally and scam victims, notice is hereby given that your long outstanding payment which the file was referred to us last weekend through our monitoring Unit with full details of your personal information including your ID attached therein which necessitated why your payment is now receiving adequate attention here in our Organization.

For that, the Deposit Certificate of your payment with our new paying bank hereby attached including my official ID for your perusal.

Which implies that your payment valued One Million Nine Hundred and Fifty Thousand United States Dollars only (US$1,950,000.00) to each beneficiary is now gazette to be paid to you without any obstacle or further delay through specifically Online Banking account by which ATM DEBIT CARD can also be linked up with the account for mobile withdrawal, if you so desire.

Needless to ask you, have you received your own payment or not before now since your file with us has already indicated NO to that question.

Therefore, you should reconfirm to us your necessary personal information herein urgently, such as your ID, Names, Address, and Phone Number for immediate verification and payment to you successfully within 72hrs by our new paying bank in keeping to the World Trade Organization (WTO) new mandate.

You should ignore this notice if you have already received your own payment.

Mr. Martin Roy,
Services Division.
Reply ONLY by Email mgramagentjamesm@yandex.com
martins.roy.wto@gmail.com
mr.martins.roy-wto@swissmail.com


Header:

Return-Path: <martins.roy.wto@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: World Trade Organization <martins.roy.wto@gmail.com>
Date: Wed, 14 Jul 2021 20:32:57 +0100
Message-ID: <CA+cg5PkmCbbV5w0FypWLk0Cvzz9OBZOM1KFq224WUrZRHDVkzA@mail.gmail.com>
Subject: ATTN:


Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

martins.roy.wto@gmail.com

Unread postby Big Al » Thu Jul 15, 2021 8:08 pm

WORLD TRADE ORGANIZATION,
Rue de Lausanne 154, 1202 Geneva, Switzerland.
Motto: Revival of our Mandate for Humanity.

ATTN:

Date: July 15th, 2021.

TO WHOM IT MAY CONCERN

RE: WTO COVID-19/SCAM VICTIMS PALLIATIVE PAYMENT CODE NO: WTO-1194033 VALUED US$1,950,000.00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)

Sir, with reference to your recent response regarding the above-mentioned payment in your favour, the World Trade Organization (WTO) understands you have not received your payment , and so wants to put total end to your protracted predicament following the complaints received from unsuspecting beneficiaries like you by WTO. And you must testify about the unprecedented result oriented of this payment exercise under the new dispensation, as you receive your payment successfully.

You are therefore advised to send your ID to the paying bank immediately for reconfirmation through the below stated contact, so that your payment can be released to you with immediate effect.

CASTLE TRUST BANK,
Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom,
MR. MARTIN PAUL BISCHOFF,
DIRECT PHONE: +44 74 5128 1216
EMAILS: paul.martin.bischoff.castletrust-uk@financier.com

Sir, note that WTO specifically channels your choice of your payment through ONLINE BANKING account mode of payment, and this very information has been passed to the paying bank accordingly. With an ONLINE BANKING account, you can transfer your funds to any bank account globally including in USA either by installment or total sum of US$1,950,000.00 at once without any problems whatsoever.

The bank can also issue you an ATM CARD if you requested linked up with the Online banking account after it is set up in your name.

It is also worthy to note that the deposit of your payment with the bank is really covered with (Vow Immunity) between WTO and paying bank for absolute successful payment to you unfailingly. Which means you must receive the One Million Eight Nine Hundred and Fifty Thousand United States Dollars only (US$1,950,000.00) intact without any deduction whatsoever. To avoid any unnecessary obstacle as being experienced in the past with other financial institutions to the detriment of unsuspecting beneficiaries.

WTO indeed deemed it absolutely necessary to come up with this very responsive measure since the first priority of our new DG, Dr. Ngozi Okonji-Iweala who took over office on March 1st, 2021 is to better humanity.

Update this office as soon as you contact the bank, and always keep WTO posted as you receive your payment from the bank.

Mr. Martin Roy,
Services Division.

Reply ONLY by Email:
martins.roy.wto@gmail.com
mgramagentjamesm@yandex.com
paul.martin.bischoff.castletrust-uk@financier.com


PHONE: +447451281216
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

paul.martin.bischoff.castletrust-uk@financier.com

Unread postby Big Al » Fri Jul 16, 2021 6:37 pm

Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom.

Our Refer: CTBANK/UK/GB/X32X/2021

Date: July 16th, 2021.

Direct Line: +44 74 5128 1216, +44 75 3716 8851.


Emails: .mr.martin.bischoff-castletrust-uk@financier.com
uk.ecobakplc.customersservice@hotmail.com

ATTENTION:

WTO PAYMENT CODE WTO-1194033 US1,950,000.00 IN YOUR FAVOUR.

Dear Sir/Madam,

In response to your payment request, please note that there is concession to all beneficiaries that our bank should release your payment at no extra cost provided you can visit our bank and signing some relevant documents including the FINAL FUNDS RELEASE ORDER, which will ethically empower our bank to finally release your payment to you successfully, which is the utmost concern of our bank and WTO under the new dispensation.

More so, you will also pick up your ACCESS PIN CODE CARD supposed to be delivered to you through our Courier Services at your designated address for adequate security reasons.

And following the overwhelming documentation evidence both from World Trade Organization (WTO) and also in our bank, especially our Deposit Certificate of the said funds in your name issued to WTO as attached herewith, we have no alternative than to pay you immediately.

In the strength of this, be formally informed that our bank is set for this very payment without any delay.

Our bank has taken cognizance of your choice to receive your payment by ONLINE BANKING account which ATM CARD can still be linked up and issue to you if you so desire after the new is activated.

In the meantime, our bank is harmonizing your file with the process to ethically empower our bank through our legal department to obtain the required Affidavit, which will enable you receive the payment legally in your name after our concerned three senior staff sign the FINAL FUNDS RELEASE ORDER of your immediate payment, which will be ready soon.

Be assured that once the Affidavit is obtained and signing is done by three of our senior staff, copies of the vital documents will be sent to you for necessary action on your part for final release of your payment successfully, which is the utmost concern of WTO and that of our bank.

Your quick response to this vital update of course should be to your advantage.

NOTE THAT IT IS VERY NECESSARY YOU ALSO REACH ME ON WhatsAPP via +44 74 5128 1216 if you on WhatsAPP for adequate/speedy communications. I have already added you in this very line.

Let me hereby attached my official ID for proper identication of myself.

And please you should also send your ID either your International Passport or Driver's Licence to enable our bank make use of these vital personal information of yours for the ongoing harmonization, to avoid payment to wrong beneficiary.

Congratulations for about receiving your payment from our bank.

Our bank awaits your urgent response to this important update.

Thanks,

Yours sincerely,

Mr. Martin Paul Bischoff,
CEO, CASTLE TRUST BANK

Cc: Financial Intelligence (London)
Cc: Office of Terrorism and financial Intelligence (TFI)
Cc: British Secret Intelligence Unit,
Cc: WORLD TRADE ORGANIZATION (WTO)
Cc: World Bank,
Cc: IMF,

This email and any attachment(s) is intended for and confidential to the addressee. If you are neither the addressee nor an authorized recipient for the addressee please notify us of receipt, delete this message from your system and do not use, copy or disseminate the information in, or attached to it, in any way. Any views or opinions expressed are solely those of the author and do not necessarily represent those of The Castle Trust Bank or any of its associated banks. Our messages are checked for viruses but please note that we do not accept liability for any viruses which may be transmitted in or with this message.


Header:

Return-Path: <paul.martin.bischoff.castletrust-uk@financier.com>
Received: from [105.112.147.196] ([105.112.147.196]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Fri, 16 Jul 2021 11:28:03 +0200
MIME-Version: 1.0
Message-ID: <trinity-f32c7f30-7248-4bc2-a41e-e2e3ce21ba7b-1626427683717@3c-app-mailcom-lxa01>
From: CASTLE TRUST BANK <paul.martin.bischoff.castletrust-uk@financier.com>
Cc: martins.roy.wto@gmail.com
Subject: YOUR ID IS NEEDED URGENT TO HARMONIZE YOUR FILE


Orig IP: 105.112.147.196 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria

Image

Phone: +447537168851
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

paul.martin.bischoff.castletrust-uk@financier.com

Unread postby Big Al » Tue Jul 20, 2021 8:00 pm

Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom.

Our Refer: CTBANK/UK/GB/X32X/2021

Date: July 19th, 2021.

Direct Line: +44 74 5128 1216, +44 75 3716 8851.


Emails: .mr.martin.bischoff-castletrust-uk@financier.com
uk.ecobakplc.customersservice@hotmail.com

ATTENTION:

WTO PAYMENT CODE WTO-1194033 US1,950,000.00 IN YOUR FAVOUR.

Dear Sir/Madam,

In response to your payment question, you are to visit our bank and sign all the relevant documents at the address of our bank stated below which is in all the emails you have received from our bank so far.

Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom.

Note that upon the signing of all the relevant documents including the FINAL FUNDS RELEASE ORDER will ethically empower our bank to finally release your payment to you successfully, which is the utmost concern of our bank and WTO under the new dispensation.

More so, you will also pick up your ACCESS PIN CODE CARD supposed to be delivered to you through our Courier Services at your designated address for adequate security reasons.

As earlier advised you, please you should also send your ID either your International Passport or Driver's Licence to enable our bank make use of these vital personal information of yours for the ongoing harmonization, to avoid payment to wrong beneficiary.

Congratulations for about receiving your payment from our bank.

Our bank awaits your urgent response to this important update.

Thanks,

Yours sincerely,

Mr. Martin Paul Bischoff,
CEO, CASTLE TRUST BANK

Cc: Financial Intelligence (London)
Cc: Office of Terrorism and financial Intelligence (TFI)
Cc: British Secret Intelligence Unit,
Cc: WORLD TRADE ORGANIZATION (WTO)
Cc: World Bank,
Cc: IMF,

This email and any attachment(s) is intended for and confidential to the addressee. If you are neither the addressee nor an authorized recipient for the addressee please notify us of receipt, delete this message from your system and do not use, copy or disseminate the information in, or attached to it, in any way. Any views or opinions expressed are solely those of the author and do not necessarily represent those of The Castle Trust Bank or any of its associated banks. Our messages are checked for viruses but please note that we do not accept liability for any viruses which may be transmitted in or with this message
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

paul.martin.bischoff.castletrust-uk@financier.com

Unread postby Big Al » Wed Jul 21, 2021 6:39 pm

Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom.

Our Refer: CTBANK/UK/GB/X32X/2021

Date: July 21st, 2021.

Direct Line: +44 74 5128 1216, +44 75 3716 8851.


Emails: .mr.martin.bischoff-castletrust-uk@financier.com
uk.ecobakplc.customersservice@hotmail.com

TO THE ATTENTION OF


WTO PAYMENT CODE WTO-1194033 US1,950,000.00 IN YOUR FAVOUR.

Dear Sir/Madam,


Your resonse of July 20th, 2021 refers to contents well noted.

Our bank has taken note of your inability to visit our bank due to lockdown casued by Covid-19 globally.

On that note, be duly noted that your unable to visit our bank will warrant you to authorise our legal department through one of accredited Attorneys and Courier Services Department to carry out all the assignments on your behalf, and also notarize the vital documents such as FINAL FUNDS RELEASE ORDER in Court after signing the vital documents to empower our bank legally release your payment successfully to you.

And all the assignments will cost you fees of £788.23 or US$1075.00.00 to enable the Attorney pay for Court's fees such as Oath and Stamp duty fees which requires immediate payment to conclude the process. Part of the fees will also be used to deliver your new Online banking account DATA through Courier Services which will be in form of SCRATCH CARD to your address accordingly.

More importantly, you will need to pay the required fees immediately to enable our bank to carry out the assignments accrodingly.

It will interest to know that our bank will pay for the Affidavit fee of £886.12 GBP or US$1,250.00 equivalent on your behalf as strictly directed by World Trade Organization (WTO) considering the persistent complaints from unsuspecting beneficiaries like you before now. Our bank will reconcile this very fee payment with WTO at the end of the day.


Since your payment was deposited with our bank under VOW IMMUNITY. Meaning that our bank can not tamper or make any deduction from the total payment in process.

Note that our bank will not hestiate to send to you a copy of the Affidavit once it is obtained from Court.

And please always check your WhatsApp because you have not responded my message I sent to you since last week.

Our bank awaits your urgent response to this important update.

Thanks,

Yours sincerely,

Mr. Martin Paul Bischoff,
CEO, CASTLE TRUST BANK

Cc: Financial Intelligence (London)
Cc: Office of Terrorism and financial Intelligence (TFI)
Cc: British Secret Intelligence Unit,
Cc: WORLD TRADE ORGANIZATION (WTO)
Cc: World Bank,
Cc: IMF,

This email and any attachment(s) is intended for and confidential to the addressee. If you are neither the addressee nor an authorized recipient for the addressee please notify us of receipt, delete this message from your system and do not use, copy or disseminate the information in, or attached to it, in any way. Any views or opinions expressed are solely those of the author and do not necessarily represent those of The Castle Trust Bank or any of its associated banks. Our messages are checked for viruses but please note that we do not accept liability for any viruses which may be transmitted in or with this message
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

paul.martin.bischoff.castletrust-uk@financier.com

Unread postby Big Al » Thu Jul 22, 2021 7:14 pm

Tower 42, 25 Old Broad St, Cornhill,
London EC2N 1HQ, United Kingdom.

Our Refer: CTBANK/UK/GB/X32X/2021

Date: July 22nd, 2021.

Direct Line: +44 74 5128 1216, +44 75 3716 8851.


Emails: .mr.martin.bischoff-castletrust-uk@financier.com
uk.ecobakplc.customersservice@hotmail.com

TO THE ATTENTION OF


WTO PAYMENT CODE WTO-1194033 US1,950,000.00 IN YOUR FAVOUR.

Dear Sir/Madam,


Your response of July 21st, 2021 refers to contents well noted.

As you requested, here is our agent's bank account to send the fee of £788.23 or US$1075.00.00 equivalent for successful conclusion of the ongoing process of your payment, which is the utmost priority of our bank and WTO as well under the new dispensation.

BANK NAME: SECURITY STATE BANK OF WELLINGTON KS,
BANK ADDRESS: 101 N Washington Ave, Wellington, KS 67152, USA,
A/C NAME: L. G.
BENEFICIARY'S ADDRESS: EL Dorado, KS 67042,
A/C NUMBER: 26XXXX
ROUTING NUMBER: 101101057

It will interest you to know that World Trade Organization (WTO) the major stake holder of this ongoing unprecedented result oriented payment exercise nominated this very agent in line with the new dispensation guidelines so as to enable them to monitor strictly the fee payment for total hitch free and speedy finalization of each beneficiary's payments such as yours.

Therefore Sir, please make sure you send to our bank the PAYMENT SLIP immediately you are able to pay the fee. Also send to the email address of WTO via martins.roy-wto@gmail.com and info.worldtrade-organization@swissmail.com for their own official record.

And more important, please note that the delay on your part to send your ID is indeed delaying our legal department to conclude on the harmonization of your file and finally obtain the required Affidavit from Court here.

So please send your ID without any further delay.

Lastly, you can be rest assured of our bank's continued serious commitments towards the successful conclusion of your payment shortly from today.

Our bank awaits your urgent response to this important update.

Thanks,

Yours sincerely,

Mr. Martin Paul Bischoff,
CEO, CASTLE TRUST BANK

Cc: Financial Intelligence (London)
Cc: Office of Terrorism and financial Intelligence (TFI)
Cc: British Secret Intelligence Unit,
Cc: WORLD TRADE ORGANIZATION (WTO)
Cc: World Bank,
Cc: IMF,

This email and any attachment(s) is intended for and confidential to the addressee. If you are neither the addressee nor an authorized recipient for the addressee please notify us of receipt, delete this message from your system and do not use, copy or disseminate the information in, or attached to it, in any way. Any views or opinions expressed are solely those of the author and do not necessarily represent those of The Castle Trust Bank or any of its associated banks. Our messages are checked for viruses but please note that we do not accept liability for any viruses which may be transmitted in or with this message
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 190 guests