julietarias73@hotmail.com

[Big Al]

Recovery Scam:

Halifax Bank.
Address: PO Box 548, Leeds, LS1 1WU UK
Fund Crediting / Foreign Operation Dept.
Office of the MD.
Our Ref: HLB/WT/UK/DFC/653/XEWS/021/23
11/10/23

Sir.

This is to informed you that the World Bank in conjunction with the International Monetary Fund (IMF) has approved a compensation fund of Five Hundred and Fifty Thousand British Pounds Sterling (550,000.00 GBP) as a compensation fund as a scam victim that loss his / her hard earn money from the internet fraudsters who was pretending to be the officials of the bank to facilitate your funds transfer in your favor and simultaneously extorted your hard earn money from you.

Thus, we have giving a mandate since Febuary,2023 to make sure we release and transfer your compensation funds of Five Hundred and Fifty Thousand Pounds and fortunately, i received a bank account from your associate whom claims that it is your partner and you authorized him to receive this 550,000.00 GBP on his account in Indonesia.

Account Holders Name: Mr. Liu Kong Nam

Account Number: 456-909-00943

Swift Code: HSBCIDJA

Bank Name: HSBC BANK JAKARTA INDONESIA

Please kindly confirm or notify us that you had authorized your partner to receive your 550,000.00 GBP compensation fund to the above account to enable me start the process of the wire transfer of 550,000.00 GBP to Mr. Liu Kong Nam bank account with HSBC Indonesia.

Please do reach me here for more details

Thanks, and looking forward to hear from you today.

Yours faithfully,

Juliet Arias
Fund Crediting / Foreign Operation Dept

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From: "MS Juliet Arias" <suporte.prosdoc@xsolutiondoc.com.br>
Reply-To: julietarias73@hotmail.com
Date: 14 Nov 2023 00:19:53 -0800
Subject: Final Notification
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[Big Al]

Recovery Scam:

Dear Fund Beneficiary,

We compelled deep concern the fraudulent and corrupt practices by some officials of financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of some bad elements internationally who create artificial impediments in the processing of foreign contract/inheritance payments as devices to perpetrate fraud. The United Nations Economic Commission (UN/EC) has been prevailed upon by the world bank/IMF to wade into restructuring /settlement payment to all foreign debtors /unpaid contractors.
In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and directives have been issued to newly restructured world bank settlement loan approval to credit your bank account without further delay with the total sum of US$2,400,000.00 representing part payment of your outstanding fund, which under the present structure have taken over full responsibility on all outstanding foreign debts/payments.
You are hereby advised to contact and communicate your bank account information to the Director (UN/EC) Payment System Directorate, for crediting of US$2,400,000.00 into your bank account. While communicating to the Director(UN/EC) , Payments System Directorate - please quote: Ref No: UN-EC/INHERITANCE-CONTRACT/#0170717 for reference.
Sincerely
MS Juliet Arias

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From: "MS Juliet Arias" <service-client@bakfret.com>
Reply-To: julietarias73@hotmail.com
Date: 22 Mar 2024 10:43:46 -0700