www.infoofficememo@gmail.com

[Big Al]

Recovery Scam:

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222


ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? }
READ WELL AND GET BACK NOW VERY URGENT.

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER
OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Contract / Compensation Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies Including
the security Authorities that is monitoring every Compensation Fund/
that is deposited in this Appointed paying Bank that you have given
him the (Power of Attorney) to proceed for this your contract Fund
transfer payment into this Canadian Bank Account he presented to us
for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or Hold us Responsible of your
Contract / Compensation Fund of {$5.7M.USD} which has been Deposited
in our (Treasury Bond Account Department) Waiting to get your Approval to
go ahead in transfer or to hold on till we get a correct direction from you .

As soon as this Commission get your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Compensation Fund Payment immediately on this 2nd Quarter
2023 Contract / Inheritance fund payment for the year.

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

Header:

Received: from 10.217.135.212
Return-Path: <kahku02@gmail.com>
X-Originating-Ip: [209.85.208.172]
Reply-To: www.infoofficememo@gmail.com
From: "PAYMENT NOTIFICATION TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ?" <kahku02@gmail.com>
Date: Fri, 29 Sep 2023 07:54:48 -0700
Message-ID: <CAFsGG+ZnxvFbBD318bWtJ1+07McBBt4U7fOH+2S4gEX-S8uHUg@mail.gmail.com>
Subject: ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ?
} READ WELL AND GET BACK NOW TO PROCEED.
To: undisclosed-recipients:;

Phone: +23490001188222
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Big Al]

Recovery Scam:

From Office Of
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .

Attn The Beneficiary ,

We had an extensive Meeting yesterday with our clients, seeking how best to pay you the approved outstanding part inheritance / Contract Bebt compensation fund of USD$7.5 Million held in investments with our bank without asking you to pay any upfront fee or charge as all fees will be deducted at source .

The IMB, WBG and the UN Funds Compensation Commission decided that special centers be created in: EUROPE, AMERICA, South America, Asia and Africa, where beneficiaries will travel to for signing of the original hard copies of their fund release documents in person. After signing the classified Bank payment instruments, the beneficiary will return to our official payment center in Europe to receive his or her payment within 2-3 banking days exclusively by wire transfer from our Bank .


We will buy the { Flight Tickets Through and Fro.} We will as well pay for the Hotel accommodation all through. No upfront payment will be requested from Beneficiaries . All you will need to do now is to Send Your Address Info ,

1 { Your Full Name : ...........................

2 { your phone and Fax Numbers,} ..................

3 { Copy of your valid Traveling Passport } ................

4 { Your bank details.} .......................

5 } Country Of Origin ....................

6 } Your Occupation ................................

We shall process and get you ready for the Trip as soon as you send the requested particulars .

Best Regards,
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .

Header:

Received: from 10.197.33.136
Return-Path: <infoloanfinanciercompany@gmail.com>
X-Originating-Ip: [209.85.128.175]
Reply-To: www.infoofficememo@gmail.com
From: "Debts / Reconciliation Payment } No Upfront Payment" <infoloanfinanciercompany@gmail.com>
Date: Wed, 17 Apr 2024 11:40:30 +0100
Message-ID: <CABD9SOt3JTMBHAsby-bUerCvxsJ+DyzHgekePc31Da90S1VP+A@mail.gmail.com>
Subject: Attn The Beneficiary, Debts / Reconciliation Payment } No Upfront
Payment Will Be Paid Or Requested From You .
To: undisclosed-recipients:;