Dear Sir,
After waiting to hear from you for a very long time without any email or telephone call, I have decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of your funds is approved, all of a sudden, the payment transfer will be stopped or one problem or the other will come up. If you have not asked yourself this question or you do not know why, this is an opportunity for me to tell you.
Some time ago, your so called partner,I mean the person who introduced you to this very transaction, approached me in my office and requested me to assist you conclude a money transfer deal they had with you, they requested me to assist them by vetting and authenticating your full names into the computer in order to make you appear as the rightful beneficiary of the funds in question. I agreed on the condition that they will pay me $100,000 (One Hundred Thousand US Dollars) as soon as your name appears as the beneficiary. I did as we agreed and demanded to be paid but your representative/ partner started telling me stories. He even told me that you promised to send a car gift to me from the United States then. Do you know that up till now, I have not received a single cent from them and have not even set my eyes on any of them again.
Based on their wicked and ungrateful attitude, I decided to stop the funds release movement and approval Order because I cannot be denied my right in my own office considering the risk as it might affect my job. The reason why I am making this clear to you now is that I can see that you have spent a lot of money in order to conclude this transaction. I can see that you have sent so much money to the wrong people for the completion of the transaction but nothing good has been achieved. Now I am ready to forget the past, and help you with the immediate transfer of your funds. I only need your assurance that those of your distrusted and dubious partners will be totally kept out of this transaction.
Yours Sincerely,
Rev. Todd Beeman.
Return-Path: <tbeeman.claim@gmail.com>
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From: "Rev. Todd Beeman" <tbeeman.claim@gmail.com>
Date: Thu, 21 Oct 2021 06:10:03 +0100
Message-ID: <CACbo9L4ek4mByD9eJMYwvGUu-qdzPoVJm8oeUquESeiuu0sEJA@mail.gmail.com>
Subject: Re: After waiting to hear from you
Dear Sir,
Thanks for your reply .and pardon me my late response due to tight schedule. I have to be very honest with you from this beginning that the transaction documents has all expired last year 2021 due to the incompletion of the transfer, the bank in question can not effect the remittance because the government can not accept an expired and invalid documentation.
Therefore, I have to let you know that the necessary documentation has to go through revalidation and verification of the documents with your updated information to avoid wrong account details. Once the revalidation and verification is done, only then can the bank accept the authority to remit the funds to your designated bank account in your country without any hitches. The revalidation and verification has to be done by the government of the fund origin country. Failure to do this the right due process, it means the government of your country will put on hold or confiscated the funds once it hits your bank account without the necessary revalidation and verification of the fund transaction documents to show the legitimacy and legality of the funds, because like I said before, I can not be a party to endorse in an illegal transaction.
You need to reconfirm the below complete information including your banking details to avoid wrong input or any changed details.
Your full names:
Current address:
Phone/Mobile number:
Copy of your ID (driver's license or passport ID):
Banking Details:
The fund transaction in question is $5.5 Million US dollars and upon confirmation of the funds in your bank account, you will have to split and share the funds in the ratio of (60÷ for you, 30% for me and 10% set aside to offset any incurred charges or unforseen fees for the documents revalidation and verification, if any).
I would like to use my own 30% share to establish an investment property in your country where I plan to relocate with my entire family once this deal is closed for my retirement planning and better life for my families.
Let me know if we have an agreement on this to make it happen. The transaction can be concluded within 7 to 10 days time once we get started.
Regards,
Rev. Todd Beeman
Return-Path: <tbeeman.claim@gmail.com>
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From: "Rev. Todd Beeman" <tbeeman.claim@gmail.com>
Date: Tue, 20 Sep 2022 17:59:48 +0100
Message-ID: <CACbo9L42D5e10=yHcGaTiQ5OmGy4A4TcGaRw=MVETv4rH+3XgA@mail.gmail.com>
Subject: Re: After waiting to hear from you
Dear
We are talking about the transfer documents from the Federal Reserve for the bank to authorize wire transfer to your bank account.
Those documents in question expired because of the dated time on it. It's like an expired passport or driver's license can not be accepted by any airport Authority or any Embassy in the world. You would have to revalidate or renew the passport or driver's license to enable you to make legal use of it for travel or driving (for instance).
Therefore, the transferring bank is not going to accept invalid documents for wire transfer because its and expired documents. The documents have to be revalidated up to date by the Attorney General of the Federation. Only then can the bank wire the fund legally and successfully without any hitch.
The document's cost of revalidation has to be paid by you directly to the Attorney General.
Kindly get back to me as soon as possible.
Regards,
Rev. Todd Beeman.
Documents revalidation and verification cost is $300 US dollars
You have to go to your bank and withdraw cash and go to send by instant money pick-up through the western union or moneygram with the information of the payment receiving agent in Nigeria.
Western Union/Moneygram information to send the $300.
First name: A.
Last name: D.
Address:Lagos Nigeria
Send proof of western unionnor moneygram anyone of it you can use to send. western union or moneygram is available province.
Regards,
Rev. Todd Beeman.
Okay, you can send the $300 by bank transfer to the bank account information below:
Bank name: United Bank For Africa Plc (UBA)
Bank Address No: 102, Okota Road, Agor Lagos, Nigeria
Account Name: K. O.
Swift Code: UNAFNGLA
Sort Code: 033153322
Account No: 300245XXXX
Send the transfer confirmation receipt as soon you send to the bank account above.
Regards,
Rev. Todd Beeman.
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