presleytito@gmail.com

[Wayne]

Equity Consults
People
Equity Consults <presleytito@gmail.com> Today at 12:09
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Equity Consults
Legal Practitioners and Financial Solicitors
Address: Plot 207, Impressive Close, Off L. J. Dosunmu Street,
Central Business District, Alausa, Ikeja 100212
Phone: +23417319822
Fax: +23417808448
Email: equityconsults@ consultant.com


Dear Sir,

This is to inform you that we (Equity Consults) a legal firm and financial solicitors has been mandated by the Senate Committee on Foreign Payment to disburse all outstanding funds to the rightful beneficiaries with immediate effect. This is in line with the International Monetary Fund (IMF) to pay off all outstanding debts. The payer bank is the United Bank for Africa (UBA), therefore, communication with the bank comes through this firm. The bank has various methods of payment, which you are opportune to chose from.

Please, kindly choose any of these options for the disbursement your fund;

1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK)
2.ATM CARD (VISA CARD)
3.AUTOMATED CLEARING HOUSE (ACH) TRANSACTIONS

Please not that this firm would process and notarize every required document of claim for safe release of your funds. You are advised to act fast and accordingly.

Thanks for your patience and co-operation.

Sincerely Yours.

Mr. Presley Tito.
Private Email: presleytito@gmail.com


equityconsults@consultant.com


Phones:
+23417808448
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+23417319822
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

EC1

Equity Consults <renehans77@gmail.com>
Reply-To: equityconsults@consultant.com
Bcc:

6 Aug at 14:13

Equity Consults
Legal Practitioners and Financial Solicitors
Address: Plot 207, Impressive Close, Off L. J. Dosunmu Street,
Central Business District, Alausa, Ikeja 100212
Phone: +234 1 7319822
Fax: +234 1 780 8448
Email: equityconsults@protonmail.ch

Date: 25/06/19


Dear Beneficiary,


This is very urgent and your attention is highly needed.

My name is Mr. Presley Tito, a litigation officer with the Zenith Bank Plc, Nigeria. I was mandated to contacted you on the issue of one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Kehoe to come back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary.

Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, CA. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.

Thanking you for your cooperation.

Truly,

Presley Tito.
Direct Phone: +2349095463182

Phones: +23417319822
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

Fax: +23417808448
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+2349095463182
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

DTCC

DTCC <presleytito@gmail.com>
Bcc:

Mon, 12 Oct at 16:31

The Depository Trust & Clearing Corporation (DTCC)
Address: 721 5th Ave #5700, Seattle, WA 98104, USA
Phone: +1 425 616 1165
Email: info@dtcc.33mail.com


Dear Sir/Madam,

I am Presley Tito, the Foreign Operations Director of the Depository Trust & Clearing Corporation (DTCC) here in the USA. We have verified your payment and ready for remittance when a counter claim on your fund came in by one MR. JOHN RAMIREZ, who told us that you are bedridden and in the hospital and that you have instructed him to claim your long outstanding US$15,500,000.00. To verify this claim, please ascertain the below;

1. Are you really bedridden as claimed by Mr, John Ramirez? If YES, please indicate so and if NO, please reply to this letter ASAP. If after 3 banking days we did not hear from you, we will accept Mr. Ramirez's claim and remit the fund to him accordingly.

2. Did you sign any Deed of Assignment with MR. JOHN RAMIREZ thereby making him the current beneficiary? If No, Please contact us immediately for a counter-check of the below submitted bank details by Mr. Ramirez;

MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next 3 working days from today.

Thanks,

Sincerely,

Mr. Presley Tito.
Direct Tel: +1 425 616 1165

[Wayne]

Second Installment.

Lynda Mckenzie <lyndamckenziee@gmail.com>
Bcc:

Wed, 24 Feb at 22:48

Sir,

Be informed that your second installment payment of $5.5 Million has been appropriated. Having received your first installment of $5 Million via the United Nations Payout, you are therefore requested to forward to this committee attorney the below information for proper documentation of your second payment of $5.5M. Please note that as soon as the documents of claim are processed, the payer bank would contact you for the remittance of your last payment.

1. Full Names:
2. Home/Office Address:
3. Mobile Phone #:
4. Occupation:
5. Age:
6. A Scan Copy of Your ID

It is pertinent you know that the cost of processing the documents of claim ($398.99c) is the sole responsibility of the beneficiary and this has to be paid to enable the attorney process and obtain the documents.

Submit Information to the attorney as stated below;

Legal Firm: Equity Consults
Address: Lagos - Nigeria.
Phone: Direct Phone: +2349095463182 (Whatsapp)
Email: equityconsults@protonmail.ch
Attorney: Mr. Presley Tito

NOTE: The cost of processing the required documents is very important and must be complied with.

Sincerely,

Lynda McKenzie
Payment Coordinator, Foreign Payment Committee.

[Wayne]

Urgent Attention!

Wyse Egwu <olaakindele111@gmail.com>
Reply-To: livingspringsolicitors-lis@protonmail.ch

Bcc:

Tue, 13 Apr at 17:10

LIVINGSPRING SOLICITORS-LiS
Tax Consultants, Lawyers, Legal Practitioners
Legal Practitioners, Financial Solicitors & Notary Public
Address: 20, IREWOLE STREET, OFF OSHO STREET, Ikeja,
By Allen Junction, Ikeja, Lagos, Nigeria.
Tel: +234 817 029 2142
Email: livingspringsolicitors-li@protonmail.ch

Date: 13-04-2021

Urgent Attention!

Dear Esteem Client.

Sir,

We have been mandated by the Debt Management Office (DMO) in Nigeria to solicit, act and represent you on proxy. The LivingSpring Solicitors is a legal firm domicile in Lagos, Nigeria and a solicitor to the DMO. Our duty here is to notarize every relevant document for the release of your long outstanding fund into your designated bank account anywhere in the world and advise you on legal procedure to follow to achieve success. Please note here that we are solicitors to the DMO and we are under their payroll thus, our legal services fee has been paid by our client (DMO). The only fee you are to pay is the required Activation Fee slated for the DMO, which is US$348.57c and that this fee is MANDATORY and MUST be paid before the processing of your claim.

Meanwhile, to commence the processing of your payment, please submit the below information;

1. Surname:
2. First Names:
3. Office/Home Address:
4. Cell Phone No:
5. Country of Residence:
6. Nationality:
7. Occupation:
8. Sex:
8. Age:
9. Any Form of Identification:

Upon the receipt of the above information, I will direct you on how to make the payment of the required charge and as soon as payment is made and information submitted, we will request from you the bank account you wish your fund transferred into. Bank remittance is always 48 banking hours to reflects in customer's bank account.

Do get back to us as quickly as possible.

Yours Faithfully,

Mr. Wyse Egwu
Whatsapp: +234 909 546 3182

[Wayne]

(CHRC)


Mr. Piero Narducci <renehans77@gmail.com>
Reply-To: chrcom1@vcn.bc.ca

Bcc:

Fri, 21 May at 02:56

Canadian Human Rights Commission (CHRC)
Address: 344 Slater Street, 8th Floor Ottawa, Ontario K1A 1E1
Tel: +1-780-747-1282
Email: chrc@vcn.bc.ca

2021/05/20

Dear Valued Client.

Sir/Madam,

Recent reports reaching the Canadian Human Right Commission states categorically that your long overdue Inheritance/Contract payment has not been released since inception till date. It would interest you to know that budget 2021 proposes to provide $172 trillion over five years, starting in 2021-22, with $36.3 trillion ongoing, to Statistics Canada to implement a Disaggregated Data Action Plan that will see the full payments of compensation to victims. This funding will support more representative data collection, enhance statistics on diverse populations, and support the government’s, and society’s, efforts to address systemic racism, gender gaps—including the power gaps between men and women—and bring fairness and inclusion considerations into decision making.

Building on other investments in Budget 2021, this provides a combined $250 trillion over five years to Statistics Canada, ensuring Canada has the data it needs to make evidence-based decisions across priorities including full payment of outstanding and displaced beneficiaries, health, quality of life, the environment, justice, and business and the economy. The amount approved to be paid to you by the Canadian Human Right Commission as compensation is $5.5 million. Therefore, please indicate interest in receiving your funds by replying to this letter upon receipt. We shall direct you on the next step to follow in receiving the fund in your local bank account.

You can call to speak with the undersigned via the above direct phone number.

Sincerely,

Mr. Piero Narducci - Director General

Phone:
+17807471282
Number billable as geographic number
Country or destination Canada
City or exchange location Fort McMurray
Original network provider* Bell West Inc.

[Wayne]

Urgent Attention!

LivingSprings Solicitors <renehans77@gmail.com>
Reply-To: lssfirm@protonmail.ch

Bcc:

Mon, 7 Jun at 17:14

LIVINGSPRING SOLICITORS-LiS
Tax Consultants, Lawyers, Legal Practitioners
Legal Practitioners, Financial Solicitors & Notary Public
Address: 20, IREWOLE STREET, OFF OSHO STREET, Ikeja,
By Allen Junction, Ikeja, Lagos, Nigeria.
Tel: +234 817 029 2142


Date: 07-06-2021

Urgent Attention!

We have been mandated by the Debt Management Office (DMO) in Nigeria to solicit, act and represent you on proxy in the release of your long
outstanding debt owed to you by the Federal Government of Nigeria. This long outstanding debt (US$5,500,000.00) would be processed and
released into your local bank account within 48 banking hours upon the receipt of this response to this letter. To commence this process, please submit the
below information;

1. Surname:
2. First Names:
3. Office/Home Address:
4. Cell Phone No:
5. Country of Residence:
6. Nationality:
7. Occupation:
8. Sex:
8. Age:
9. Any Form of Identification:

Upon the receipt of the above information, I will direct you on the next steps to follow. Do get back to us as quickly as possible.

Yours Faithfully,

Mr. Wyse Egwu

Phone:
+2348170292142
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

LIVINGSPRING SOLICITORS-LiS

LIVINGSPRING SOLICITORS-LiS <renehans77@gmail.com>
Reply-To: lssfirm@protonmail.ch

Bcc:

Fri, 9 Jul at 14:08

LIVINGSPRING SOLICITORS-LiS
Tax Consultants, Lawyers, Legal Practitioners
Legal Practitioners, Financial Solicitors & Notary Public
Address: 20, IREWOLE STREET, OFF OSHO STREET, Ikeja,
By Allen Junction, Ikeja, Lagos, Nigeria.
Tel: +234 817 029 2142


Date: 09-07-2021

Urgent Attention!

Sir,

We write to notify you that we have been mandated by the Debt Management Office (DMO) here in Nigeria to solicit, act and represent you on proxy in the release of your long outstanding debt owe you by the Federal Government of Nigeria. This long outstanding debt (US$15,500,000.00) would be processed and released into your local bank account within 48 banking hours upon the
receipt of this response to this letter. To commence this process, please submit the
below information;

1. Surname:
2. First Names:
3. Office/Home Address:
4. Cell Phone No:
5. Country of Residence:
6. Nationality:
7. Occupation:
8. Sex:
8. Age:
9. Any Form of Identification:

Upon the receipt of the above information, I will direct you on the next steps to follow. Do get back to us as quickly as possible.

Yours Faithfully,

Mr. Wyse Egwu
Whatsapp: +234 909 546 3182

[Wayne]

Dear Client.

Wyse Egwu <renehans77@gmail.com>
Reply-To: dmo-nig@ik.me

Bcc:

Sat, 18 Sept at 13:17

DEBT MANAGEMENT OFFICE (DMO)
Head Office: NDIC Building (1st Floor), Plot 447/448
Constitution Avenue, Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Telephone: +2346110000881
Email: dmo-nig@ik.me

Dear Client.

Sir,

This is to inform you that the Debt Management Office (DMO) here in Nigeria has recommended the release of your long outstanding fund. The approved and stipulated payer bank who is in charge for the remittance of your fund is the Industrial and Commercial Bank in Hong Kong. We are glad to inform you that your name has been enlisted in the payment schedule amongst those to be paid, therefore, we request you to indicate your interest in receiving your long outstanding fund (US$15,500,000.00) by submitting the below information;


1. Full Names:
2. Home/Office Address:
3. Cell Phone Number:
4. Nationality:
5. Country of Residence:
6. Occupation:
7. Sex:
8. Age:
9. Any Form of Identification:

Upon the receipt of the above information, we shall commence the recommendation of the remittance of your fund into your local bank account by raising a payment voucher to the tune of US$15,500,000.00 in your favor. Upon issuance of the voucher, the payer bank would contact you for the immediate release of your fund. Please feel free to call me on my cell/whatsapp phone number as indicated below for a proper discussion.

Truly,

Mr. Wyse Egwu.
Personal Assistant to the Director General (DMO)
Cell/whatsapp Phone: +234 909 546 3182

Phone: +2346110000881
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kafanchan

[Big Al]

DMS COMPENSATION

Respected Beneficiary,

Greetings to you.

The United States Debt Management Services [DMS] of the Department of Treasury is compensating all the scammed victims with the sum of $2,330,000.00 (Two Million Three Hundred and Three United States Dollars Only.) Your names, phone number and email address were enlisted in the payment schedule authorized for immediate remittance. Please indicate your interest to receive the funds by replying to our email, deptms@vivaldi.net or phone, 616 828 1341.

Upon receipt of your response, we shall commence the process of the release of the fund to you. Please note here that the processing of the Fund Route Clearance is compulsory and very vital for the release of your funds.

Thank You.

Mr. William Bruce.
Coordinator (DMS)
willybrucee@aol.com
616-828-1341

Header:

Received: from 10.217.130.145
Return-Path: <olaakindele111@gmail.com>
X-Originating-Ip: [209.85.167.46]
Reply-To: deptms@vivaldi.net
From: William Bruce <olaakindele111@gmail.com>
Date: Mon, 27 Jun 2022 12:26:24 +0100
Message-ID: <CAEpWp9f7WvORreTQ7QF9xRGKxTr5Dtjwscq5i=5aGsLnj=xXqQ@mail.gmail.com>
Subject: Respected Beneficiary,

Phone: +16168281341
Number billable as geographic number
Country or destination United States
City or exchange location Grand Rapids, MI
Original network provider* Level 3 Communications, Llc - Mi