Mon Mar 21, 2016 9:52 pm
Thu May 12, 2016 12:03 am
Wed Nov 22, 2017 6:15 pm
Fri Sep 03, 2021 6:19 pm
Sat Jul 30, 2022 12:21 pm
Attention Of Funds Beneficiary
Sir,
This is to inform you as directed by the Director-General,World Trade
Organization ,Zurich Switzerland,in collaboration with the United
Nations,International Monetary
Funds and World Bank that we have been mandated to assist you with the
process and release of your long awaited funds as an investment
funding,if it pleases you.
The essence of this communication with you is about releasing your
compensation funds smoothly in a way that it won't require much
bureaucratic procedures from you as the authentic beneficiary. This
funds release to you will be processed and transferred as an
investment funding by an accredited associate investor with the World
Trade Organization as against what you use to have before where it
will be processed as a contract/compensation funds(NO),which has
caused lots of problems.
The funds being processed as an investment funding to you by an
investor affiliate of the World Trade Organization(WTO),requires that
an MOU will be prepared and signed by you and the investor showing
clearly proof of the funding and that the funds is given to you for
investment purposes. This way the law enforcement agencies and
government authorities will pay little or less attention to the funds
when it is transferred by the investor from his bank simply because
you are receiving the funds for investment purpose,and not as a
contract/lottery/inheritance proceed that awakens the eagle eyes of
the authorities locally and internationally.
Finally,this arrangement was agreed upon to help most foreign and
local contractors like you receive there unpaid funds,having noticed
the difficulties they pass through claiming their funds as
contract/inheritance/lottery proceeds. Do well to revert back to me by
providing me with your below details to enable us prepare the MOU and
follow the next step toward realization of your funds release if it is
satisfactory to you.
1. Signatory Name:
2. Business Address
3. Business Telephone No:
4. Area of Investment:
5. Copy Of Identification
Awaiting your prompt response,
Thanks
James D. Saunders Esq.
UN Consultant/Payment liaison officer,
New York,United States Of America
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From: Barrister James Dudley Saunders Esq <jamesdudleyjr016@gmail.com>
Date: Sun, 3 Jul 2022 15:37:18 +0100
Message-ID: <CAM6TTFDOD_4qm500SCCBkAxO0qgmofHeA+YuNDBbrT8ZoE57CA@mail.gmail.com>
Subject: Your Unpaid Entitlement
Mon Jul 17, 2023 2:51 pm
Attention of Funds Beneficiary,
Good Day,
The Secretary of the United States Department of the Treasury in conjunction with the World Trade Organization wishes to inform you that there is an on-going reimbursement payment program with the help of the Federal Trade Commission and Federal Reserve Bank Board to expedite the release of all outstanding compensation / inheritance/relief funds owed to individuals and small businesses and be sure that all funds are paid to befitting beneficiaries before the end of this Month of July 2023.
Due to this development, We have been assigned to step into the immediate processing of all outstanding payments to enable all beneficiaries to receive their funds as soon as possible. Fortunately,you have been selected alongside a few other beneficiaries to receive a first installment payment of $3,500,00000 ( Three Million Five Hundred Thousand United States Dollars only ) through the Federal Authority .
To implement this, you are to get in touch with Mr. James Dudley Saunders,Payment Liaison Officer,Federal Trade Commission who is assigned to process your payment release immediately with your below
details before your payment file is cancelled
) Full Names:...
(2) Residential Address:...
(3) Date of Birth:...
(4) Phone/Cell Number:...
(5) Occupation:...
Kindly contact Mr. James Dudley Saunders with the below details and claim your earmarked payment.
James Dudley Saunders.
Payment Liaison officer
Federal Trade Commission
New York Clearing House
Email: jmsjdud@aol.com
In conclusion, it is my concern to demand your ultimate honesty and cooperation to enable us to expedite this. As I guarantee you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
Get back to me at your earliest convenience with updates on your dealing with Mr. James Dudley Saunders.
Yours in service,
Dr. Mrs. Ngozi Okonjo Iweala
Director-General
World Trade Organization
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private, confidential and may also be legally privileged.
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From: WORLD TRADE ORGANIZATION <ppab.frn1@gmail.com>
Date: Mon, 17 Jul 2023 06:16:37 -0700
Message-ID: <CAEccb9wxAEBdZ76J39dp5T20a5fMX5LPM6SAYVwmo8HCdKykqg@mail.gmail.com>
Subject: your funds
To: undisclosed-recipients:;
Wed Apr 24, 2024 6:49 pm
Dear
It's been a long while we communicated and you abandon your funds to it. Why did you abandon your funds even after it was approved and you were informed on several occasions with you following up.
Anyways,If i can help get you a waiver to pay only US$229.76 for waiver processing cost,so that you will pay the total due charges of $6,092.00 due your funds release only after we have transferred your funds of US$3.5Million into your bank account,will you be willing to pay the US$229.76 immediately?
Truth is that if you are willing to pay $229.76 as soon as possible,i can help you process and secure a waiver from the treasury office,for you not pay the $6,092.00 total charges upfront,but pay it only after receiving your funds of $3.5million into your designated bank account.
Also with this proposed waiver arrangement,you don't need to go look for loan of $6,092 to borrow from anyone else to settle the total due charges.
So if you are willing to go with the waiver proposal,then get back to me so that we can take the initiative and have your funds release on or before April 30th,2024. Attached are my identification
Awaiting your urgent response,
Yours Truly,
James D. Saunders Jr.
Consultant/Payment Liaison Officer
Regional Payment and Information Centre,United Nations,New York,United States.
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Date: Wed, 24 Apr 2024 12:03:09 +0000 (UTC)
From: Jmsjdud <jmsjdud@aol.com>
Message-ID: <476781651.1713905.1713960189359@mail.yahoo.com>
Subject: VERY URGENT
Thu Apr 25, 2024 6:56 pm
Dear
Thanks for your mail regarding your acceptance of the Waiver option to be able to process the release of your funds of $3.5Million.
Kindly be informed that once we apply for the permanent waiver and it is issued out in your name after you have paid it due charges of US$229.76 as earlier advised,your funds will be released to you smoothly without any other conditions whatsoever again.
Also note that there are NO MORE STOP ORDERS of any kind from any government agencies that will ever stop your funds release again after you pay the waiver charges of US$229.76 and the waiver certificate is issued out in your name as the authentic beneficiary.
Everything is
Now sorted out for a smooth funds release to your designated account after you have paid the waiver charge
and the funds transfer is effected as we have scheduled.
Finally, you are advised to go ahead, and send the US$229.76 as directed through any of the below options of payment only most suitable to you:
1. Bitcoin
Wallet: 1xtQgssh7ejdyf92VjxATr66xnJAKeAw3
Or
2. Gift card (Razor Gold,Apple,iTunes,Nordstrom,etc)
Or
3. By wire transfer:
Bank Name: Coastal Community Bank
Bank Address: 5415 Evergreen Way, Everett, WA 98203
Routing Number: 125109019
Beneficiary Account Name: G. C.
Beneficiary Account Address: Morristown, New Jersey 07960
Beneficiary Account Number: 33510157XXXX
And send us the US$229.76 payment evidence alongside your below personal details:
1. Full Names
2. Address
3. Telephone
4.Full Bank Account where to receive your funds
to enable us to follow up and complete your funds release on April 25th,2024 as planned after the issuance of the waiver certificate. Attached are my identification and BTC QR Codes
I await your urgent response,
Yours Faithfully,
James D. Saunders Jr.
Fri Apr 26, 2024 8:15 pm
Dear
Thanks for your mail, and i shall be anticipating to receive the transfer slip from you.
Kindly keep me updated
Thanks,
James D. Saunders Jr.