juliawilliam138@gmail.com

[firefly]

Recovery scam.

ATTN; BENEFICIARY,

I AM MRS. JULIA WILLIAM, FORMER U.S.A AMBASSADOR TO NIGERIA. WITH
REFERENCE TO YOUR ENTITLEMENT FUND AND INLINE WITH THE CHANGE OF
BENEFICIARY'S APPLICATION, SIGNED BY MRS. GLENDA F. WARD WITH YOUR
PURPORTED AUTHORIZATION. THIS ISSUE HAS BEEN CAREFULLY EXAMINED AND WE
HAVE DECLINED MRS. WARD'S APPLICATION AS THE APPLICATION LACKS REGULAR
SIGNATURE. BUT DID YOU EVER INSTRUCT MRS GLENDA F. WARD TO CLAIM YOUR
FUND WORTH US$7.000.000? BELOW IS THE BANK ACCOUNT INFORMATION PROVIDED BY
MRS GLENDA F. WARD SAYING THAT YOU AUTHORIZED HER TO CLAIM YOUR FUND THAT
YOU ARE TERMINALLY ILL.

BANK OF AMERICA
BENF: N MICHEAL IGBOALISI
ACCT: 586025513245
ROUTING: 111000025
BANK ADDRESS 9711 BISSONNET ST. HOUSTON, TX 77036

IF YOU HAD NOT AUTHORIZED THE CHANGE OF YOUR BANK ACCOUNT IN RESPECT TO
YOUR OUTSTANDING ENTITLEMENT PAYMENT, THEREFORE NOTIFY ME IMMEDIATELY AS
THE NOTIFICATION / DECLARATION WAS SUPPORTED WITH A SWORN AFFIDAVIT FROM
LAGOS HIGH COURT REF: ILK /JJ/202/K2015, DATED 21TH JULY 2023 AND SIGNED
BY
MRS. GLENDA WARD WHO CLAIM AND STATED IN THE SWORN DECLARATION THAT YOU
AUTHORIZED HER TO CLAIM THE SAID FUND ON YOUR BEHALF TO A DIFFERENT BANK
ACCOUNT IN THE U.S.A AS STATED ABOVE BECAUSE YOU WERE TERMINALLY ILL AND
THE DOCTOR WHO IS IN CHARGE OF YOUR CASE STATED THAT YOU WILL NOT STAY
MORE THAN ONE MONTH BEFORE PASSING AWAY.

THIS DEVELOPMENT HAS CAUSED LOTS OF DISCREPANCIES IN YOUR PAYMENT FILE
THAT IS WHY WE HAD TO SUSPEND YOUR PAYMENT AND PROMPTED TO CONTACT YOU
DIRECTLY BEFORE RE-VALIDATING YOUR PAYMENT. YOU CAN BE REST ASSURED THAT I WILL
DO EVERYTHING WITHIN MY CAPACITY TO SUCCESSFULLY ACTUALIZE THE QUICK
TRANSFER OF YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT.

KINDLY GET BACK TO ME AS SOON AS POSSIBLE SO THAT I WILL DIRECT YOU ON
WHAT TO DO. The only money that you are required to pay is $850.00 US Dollars only.

SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)

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Subject: Urgent Response Needed.
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[Big Al]

Dear Beneficiary,

This is to acknowledge the receipt of your email today and i sincerely must inform you that the message you received is not a scam letter because someone else was trying to claim your fund and as a former ambassador to United States i got the information and had contacted you to know if you had authorized MRS GLENDA F. WARD to claim your scam victims compensation sum of $7,000,000.00 USD? If you did send her do let me know immediately so i can authorize the paying bank to pay her the above named sum of money. However, if you did not authorize her, do let me know as soon as possible to stop her from claiming your fund. However, if you did not send her then forward your personal information to complete your payment to you directly. Below are the needed information:

Your Full Names

Your address

Your Telephone number

Your age

Your occupation.

As quickly as this information is handed to me, I will authorize your fund payment to your bank account or via certified ATM Card. However, let me know how you want to receive your full payment.

SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)

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From: "UNITED STATES TREASURY DEPARTMENT." <juliawilliam138@gmail.com>
Date: Fri, 11 Aug 2023 09:25:20 +0100
Message-ID: <CAO9ON+1B2-+q5oTc=DqunDj5G=AA91v9Q8X0bLFYAPgBEEzK_w@mail.gmail.com>
Subject: Your Payment.

[Big Al]

Dear

This is to acknowledge the receipt of your email with your personal details for record purposes. As a matter of importance, an attorney will be going to secure two classified documents in your name so as to legalize your compensation payment. These two documents are (1)Change of fund ownership certificate and (2) FBI Clearance certificate. Once these both documents are issued in your name you will have your compensation fund. These both documents will cost $850 only. You will send this sum of money to the accredited attorney to secure these documents in your name then your compensation will be in your bank account.

Finally, you will send this sum of money by Bitcoin Btc to the attorney's wallet address. Then you will forward your receiving bank account details to me as soon as possible while I get the attorney's bitcoin receiving wallet to permit him to receive the $850 USDollars needed for these both documents. Nevertheless, I hope you have a bitcoin wallet or will you send the money through a bitcoin agent near you? I look forward to your quick response.


SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)

[Big Al]

Dear

I received your email message and I had informed the attorney who will secure these needed documents in your name. His name is attorney Saroun Eang and below is his given bank account details to receive the $850 only. As soon as you send through the money, do send to me a transfer receipt issued to you by your bank confirming that the transfer is successful.


Receiving payment information:

Bank Name: Citibank
Bank Address: 4500 Atlantic Ave, Long Beach, CA 90807 USA.
Account No: 4203955XXXX
Routing No: 322271724.
Swift code: CITIUS33.
Beneficiary Name: S. E.
Beneficiary Address: Signal Hill, CA 90755 USA.

Looking forward to seeing your response soon.

Best Regards,
Mrs Julia William.

[Big Al]

Dear

I informed the attorney who provided the bank account details and he was surprised to hear that his account did not go through, nevertheless, he sent to me another account of his staff. Please find the details as below:

BANK NAME: CHASE BANK
BANK ADDRESS: 8340 S KENZIE AVENUE CHICAGO ILLINOIS 60652.
NAME OF ACCOUNT: P. L.
ACCOUNT NUMBER: 82956XXXX
SWIFT NUMBER: CHASUS33
RECIPIENTS ADDRESS: CHICAGO IL 60652
Do let me know once it is done and send me the receipt.

SINCERELY YOURS
MRS. JULIA WILLIAM

[Big Al]

Dear

I hope you have sent through the money by this time of the day ? Let me have the receipt of the money transfer. of $850. Send to me your full banking details as soon as possible to credit your bank account with the compensation sum of $7 million us dollars. Respond back to me as soon as possible.

Yours Sincerely,'
Julia William,

[Big Al]

Dear Sir,

I honestly believe that you must have received your full payment from Mr. Daniel S. Raj hence you stopped communicating with me. However, just be honest and tell me if you have received your payment in your bank account or not. This is for our record purposes to conclude your compensation payment fund transaction with the United States government.

Yours Sincerely,
Mrs. Julia William
Treasury’s Department.

[Big Al]

Dear
I have been connected to a financier who is ready to sponsor your trip
for you to go and sign the release documents of your funds.
The financier will buy your flight ticket, take care of your hotel accommodation and feeding throughout your round trip.

If you are interested, send me a copy of your international passport and
we will start from there.

Yours Sincerely,
Peter Chu Ming
CBI Wallet payment official.

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Date: Tue, 3 Oct 2023 07:08:50 +0100
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Subject: Re: Urgent Response Needed.

[Wayne]

Scammer's email address.: juliawilliam138@gmail.com

Content of the email.: Dear xxx,

This is to acknowledge the receipt of your email today and i sincerely must inform you that the message you received is not a scam letter because someone else was trying to claim your fund and as a former ambassador to United States i got the information and had contacted you to know if you had authorised MRS GLENDA F. WARD to claim your scam victims compensation sum of $7,000,000.00 USD? If you did send her do let me know immediately so i can authorise the paying bank to pay her the above named sum of money. However, if you did not authorise her do let me know as soon as possible to stop her from claiming your fund. However, if you did not send her then forward your personal information to complete your payment to you directly. Below are the needed information:

Your Full Names

Your address

Your Telephone number

Your age

Your occupation.

As quickly as this information is handed to me, I will authorise your fund payment to your bank account or via certified ATM Card.

SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)

[Big Al]

Dear Beneficiary,

This is to inform you once again that we have been waiting for you to complete your fund payment to you either by Bitcoin Btc or bank to bank wire transfer. Do reconfirm your willingness to complete the final claim of $2.5million US dollars in your name. I look forward to seeing your response soon, today.

Best Regards,
Mr. Peter C.Ming
CBI Wallet Company,
USA.