Advert.

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

Bertov Ignatev - gdasg1357@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.

terry.anderson@terryachambers.com

Unread postby Big Al » Wed Jun 29, 2022 7:31 pm

From the Desk of : Barrister Terry Anderson

Subject Matter...Fund Transfer//Legal Services/Representation.......

Further Ref.....$95M USD

Your Email Refers,

Please pardon my belated response due to exigency of duty as I was
delayed at the Court Complex. In furtherance with my meeting with the
the Chief Operating Officer(COO) and they have reviewed thoroughly and
was successful tracing the deposit records in the Archives Department
wherein all contracts/Inheritance files are kept securely. You have to
realize that there is no way you can effectively bring a transaction of
this magnitude to its logical and meritorious conclusion without
speculating some fund. I have done my Part and where I can afford and I
urge you to sign the affidavit and lets join hands to settle the charges
for this transaction to sail through. They had advised that for the "Delivery Chart
Book Report" has to be summited by this Month end to enable your name
appear in the Next batch for immediate crediting of the $95M USD to your
bank account. Let's make this happen and I shall be sending you my
flight schedule to USA as soon as we settle the Court issues.

Your Thought.. Direct Tel: +44-7418368449

Barrister Terry Anderson. LLB,

Solicitor $ Advocate

The contents of this email, including all related responses, files and
attachments transmitted with it (collectively referred to as "this
Email"), are intended solely for the use of the individual/entity to
whom/which they are addressed, and may contain confidential and/or
legally privileged information. This Email may not be disclosed or
forwarded to anyone else without authorization from the originator of
this Email. If you have received this Email in error, please notify
thesender immediately and delete all copies


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Posts: 84973
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lblb3623@gmail.com

Unread postby Big Al » Sat Jul 02, 2022 7:22 pm

Trust you are doing great. It's been hard here with Russian blasts. So
what is the situation from your end?
Please update me asap.

Bertov.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 84973
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lblb3623@gmail.com

Unread postby Big Al » Tue Jul 05, 2022 6:47 pm

The $95 M has been transferred to a bank in UK, I will give you the
bank's information as soon as you respond back.

Bertov.
"Look for the lies."
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Unread postby Big Al » Wed Jul 06, 2022 6:44 pm

Below is the bank information.

Vice Bank Plc
Vice Bank Tower Building 289 Hull Rd.
Oxwich, London SA3 9EX, UK
Contact Person: Dr. Greg Moore
(Director Int'l Funds Transfer)
Email: funds@viceplc.com
Phone/Fax: +447418343300
https:/ /viceplc.com

Email the Director Int'l Funds Transfer and tell him i directed you to
him in respect of the $95M deposited in his bank.

He will attend to you immediately.
Do let me know what he responds.

Bertov.
"Look for the lies."
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funds@viceplc.com

Unread postby Big Al » Thu Jul 07, 2022 7:06 pm

Our Ref: VBP / LON44 / 328 Date:06/07/2022


RE: PAYMENT ADVICE IN YOUR FAVOR


Attention:

Yes, in acknowledgment of your message as the legal beneficiary to claim the funds ($95M) with instruction of Mr. Bertov Ignatev; you only need to give us your fullest cooperation to ensure that the funds are legally processed in your name here at Vice Bank Plc.

The process will require you to have a non-resident online account with Vice Bank which will allow you to make transfers to any country whenever you want.

Vice Bank Plc official website is https:/ /viceplc.com and all you need to do is click on "OPEN ACCOUNT" or https:/ /viceplc.com/secured/signup.php to complete the form.

Or if you need our help, we can help you by simply providing us with the information below to create an account to receive the authorized funds.

(1) Contact address, including zip code:
(2) Marital status:
(3) Telephone to contact WhatsApp:
(4) Profession:
(5) Your next family member
(6) your mother's first name
(7) A scanned copy of your identity document (eg Drivers licence, national ID, international passport, etc.)

My official ID has been enclosed in this message for you to know me.

Thank you and it is expected that you confirm receipt of this message.

Dr. Greg Moore
Payment Director
Vice Bank Plc
United Kingdom
Email: funds@viceplc.com
Telephone/Fax: +447418343300
WhatsApp only: +447418344296
https:/ /viceplc.com


---------- Vice Banks Plc Disclaimer ----------

The information contained in this email is confidential and may contain proprietary and/or personal information. It is meant solely for the intended recipient. If you are not the intended recipient, kindly reply to this mail informing us of the error message and please delete the mail and any attachment as appreciate your effort.


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Date: Wed, 06 Jul 2022 19:20:00 +0100
From: Vice Banks Plc <funds@viceplc.com>
To:
Cc: lblb3623 <lblb3623@gmail.com>
Message-Id: <181d4bd8c11.1129d134e2844037.5566380707709630901@viceplc.com>
In-Reply-To: <CA+amEBLCx1KPrWwzqjA8FYqK7yAAJ1+ksgE40v6CW16oQKV7SQ@mail.gmail.com>
References: <CAOA00dOgbgiULtwV8AbnWUKc0iPo_dpH_rUOansfFCz=kDLHyQ@mail.gmail.com> <CA+amEBLCx1KPrWwzqjA8FYqK7yAAJ1+ksgE40v6CW16oQKV7SQ@mail.gmail.com>
Subject: Re: Fwd: CONTACT THE BANK.
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Orig IP: 136.143.188.52 | Orig ISP: Zoho-as | City: n/a | Country: United States

Image

Phone: +447418344296
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 84973
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Unread postby Big Al » Thu Jul 07, 2022 7:14 pm

I received a copy of the mail from the bank to you. Do get back to
them as they advised and also copy me too.
Bertov.
"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.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

funds@viceplc.com lblb3623@gmail.com

Unread postby Big Al » Fri Jul 08, 2022 7:08 pm

Our Ref: VBP / LON44 / 328 Date:07/07/2022


RE: PAYMENT ADVICE IN YOUR FAVOR


Attention:

Your incomplete information received and we advise you to provide the remaining No. 7 detail as restated once again.

(7) A scanned copy of your identity document (eg Drivers licence, national ID, international passport, etc.)

Your understanding will be appreciated.

Dr. Greg Moore
Payment Director
Vice Bank Plc
United Kingdom
Email: funds@viceplc.com
Telephone/Fax: +447418343300
WhatsApp only: +447418344296
https:/ /viceplc.com


---------- Vice Banks Plc Disclaimer ----------

The information contained in this email is confidential and may contain proprietary and/or personal information. It is meant solely for the intended recipient. If you are not the intended recipient, kindly reply to this mail informing us of the error message and please delete the mail and any attachment as appreciate your effort.


What is the situation with the bank?
Bertov.
"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.
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anne.carroll@woodforestnbk-us.com

Unread postby Big Al » Sat Jul 09, 2022 7:39 pm

Attn:

I'm not supposed to be writing you since it has past official Banking hours but due to the fact that your case is a high profile matter and on my desk log. In accordance to recent development.

If after 72 Banking Hours which is Tuesday night and compliance is not met. We do not have the powers to still hold your payment file as it will be moves to Washington DC for further investigations for non compliance.. There is a limit to what I can do here. These funds would be sent back to as UNCLAIMED FUNDS. I am not directly involved in these payments, I only get confirmation from the Assigned CPA Office. Whatever amount the CPA Office through the travelex account is what is reported and confirmed to me. I will delay your file till next week. If by Tuesday and you fail to comply with the Balance. DO not hold me responsible. Take immediate note of this memo and comply accordingly.. Please acknowledge the receipt of this mail...

Dr. Anne Carroll

https:/ /www.woodforest.com

WFNB2SMM2RphM3PSSM3RxV0FSV22
Woodforest National | Investment Banking

CC: Charles RETTIG LLC, FCA
Executive Registrar IRS


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Date: Sat, 09 Jul 2022 06:58:43 +0800
From: Woodforest National Bank <anne.carroll@woodforestnbk-us.com>
To:
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In-Reply-To: <2b5ccdff102fbc262976973b9ce6c61a@woodforestnbk-us.com>
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"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.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

funds@viceplc.com

Unread postby Big Al » Sat Jul 09, 2022 8:00 pm

Our Ref: VBP / LON44 / 328 Date:09/07/2022


RE: PAYMENT ADVICE IN YOUR FAVOR

Attention:

It will be practically impossible to process US$95M transfers in your name without proper Identity.
Your national ID, Drivers Licence or Working ID be provided to enable us create the account ASAP.

Your understanding will be appreciated.

Dr. Greg Moore
Payment Director
Vice Bank Plc
United Kingdom
Email: funds@viceplc.com
Telephone/Fax: +447418343300
WhatsApp only: +447418344296
https:/ /viceplc.com


---------- Vice Banks Plc Disclaimer ----------

The information contained in this email is confidential and may contain proprietary and/or personal information. It is meant solely for the intended recipient. If you are not the intended recipient, kindly reply to this mail informing us of the error message and please delete the mail and any attachment as appreciate your effort.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

lblb3623@gmail.com

Unread postby Big Al » Sat Jul 09, 2022 8:02 pm

Please follow up accordingly.


I want you to realize there is NO RISK on you in this transaction feel
free to send any of the required identities it is all for good. For
your information the origin of this fund is not linked to Ukraine not
at all so relax i understand your fears but put that behind we are
safe and legally protected.
Bertov.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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