govtorder@officedepmt.org

[Big Al]

Money transfer scam:

Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it has been
a serious legal battle, finally judgment date has been set,I have exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.
He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I'm
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on WhatsApp
Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM


Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co

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[Big Al]

Sir I'm glad to let you know that I'm willing to accept your partnership toward this investment plan.
The investment funds is in total of $4.5m USD and deposited in a commercial bank in the United States of American, below are the bank details and contact info

HILL MARK PACIFIC BANK, 3215 Randall Drive Kapaa, Hawaii

Info@hillmarkspacific.com

Admin@hillmarkspacific.com

Please I will use your details to prepare a permission letter, that will be Authorized by the funds owner, this will prove you as the new recipient of the funds.
And I will also visit the funds owner later in the day tomorrow to discuss with him about you and the investment plan.

As soon as he consented to the discussions and he agreed that you takes over his funds at Hillmark Pacific bank he will signed the authorization letter, and I will send the letter to you immediately and you will have the authority to approach Hillmark Pacific bank to demand for the release of the funds to you for the investment plan.
Kindly acknowledge receipt of this mail and also drop your full details.

Thank you
Yours sincerely

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[Big Al]

Sir, Please as soon as you receive this message kindly reply back to me with your complete details.

I will used the details to prepare a permission letter, that will Authorize you as the new recipient of the funds.

Urgently waiting your response



Thank you
Yours sincerely

Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
+447452297518
Hours:
Open ⋅ Closes 5PM
Phone: +44 1134780090
Province: Ulste

[Big Al]

Attention

Please you are hereby authorize by this attached document, that you are directed to contact HILL MARK PACIFIC BANK, 3215 Randall Drive Kapaa, Hawaii

United States.

With the below information, contact of the bank

Info@hillmarkspacific.com

Admin@hillmarkspacific.com


In the body of your mail to the bank you are directed to say you are acting on the directive of this honorable chamber of Jerry Maxwell, LLB,LLM,

Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom.


That Mr Claudius Wendy has authorize you to take possession of his funds that are in the bank custody in the sum of (4.5musd) hence the attached document approved by Mr Claudius Wendy.

And the funds are now meant for a business investment on behalf of Mr Claudius Wendy. That you will be the sole custodian of the funds under investment plan.

Please I will advise you to immediately send the attached document to the bank as I have directed you please notify us immediately you sent the mail to the bank.
Best regards
Jerry Max &co

Thank you
Yours sincerely

Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
+447452297518
Hours:
Open ⋅ Closes 5PM
Phone: +44 7452297518
Province: Ulster

[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear your email is well received and the content is noted! we received an email from his Attorney Mr. Jerry Maxwell, and we have responded back to him, we wish to inform you that you’re required to get Online Bank Account with us (Hillmark Pacific Bank) in order to make it easier as we promised the owner of the Fund Claudius Wendy. The account opening charges is $100 and activation fee $400.00, those fees will be paid direct to (Hillmark Pacific Bank Account) so that your online registration account can be approved and activated for immediate wire transfer, so please your immediate respond is needed via this matter for urgent procedure.

Note: the fee of $500 USD will be credited back into your Hillmark Pacific Bank Account after your account is activated, hence the money still remain yours, and if you do not open an account and got the account activated the access to the funds wont be granted! attached is my ID card. Thank You




Hillmark Pacific Bank
Account Officer

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[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear
your email is well received and the content is noted! The sole purpose of the online account opening is to enable you have a direct access to the funds because you are a distance customer, when the account is open and activated for use you will be authorized to do transactions at your convenience

We have procedures for account opening you ought to have come to the bank to do the needful yourself; we arrived at considerations because of you and the funds owner in order to avoid unnecessary delay.

The bank has appointed an account officer whom you will remit the $500 fees to. The account opening fees will be brought to the bank by the account officer who will now facilitate the process on your behalf.

The procedure for fees payment are below and please return with the payment receipt in order to confirm the fee as soon as possible. Thank You

Bank name : Citi bank
Account name: J. M.
Account number : 4050244XXXX
Routing number: 113193532
Bank address ; 1409 University Dr E, College Station, TX 77840, USA
Swift code : CITIUS33

Hillmark Pacific Bank
Account Officer

[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear your email is received the content is noted: be advice that you are delaying the process of this transaction; please kindly advice when the payment will be paid in order to start processing other necessary things. Thank You

Hillmark Pacific Bank
Account Officer

[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear your email is received and the content is noted; the account details we gave you was valid so we have no idea what happened in your bank but there’s other option below which is Bitcoin.



Kindly proceed to the following address , there you will see a Bitcoin machine called, ATM Direct located in the above address use it and make the payment of $500.00 and return with the payment receipt for immediate confirmation, below are the steps you will follow to complete the transaction and please make sure you go with your valid state ID card or driver’s license and your phone number to receive a confirmation code.



As a new user of ATM Direct (step1) select but coin option (step2) select the amount you want to send (step3) identity verification required which is your phone number to received a validation code (step4) enter the pin number that you can remember (step5) select Bitcoin option (step6) click scan wallet (step7) scan wallet QR code we attached to you on the email (step8) insert the bill $500 and complete the transaction then print the receipt and send to us!



Note: this is ATM Direct customer service number (Phone: +1 716-609-2260 ) in case your are confuse and need assistant or any question kindly call them and they will assist your more. Their atm machine open every day!!!!


Attention if you are having a bad time to use the Bitcoin machine then put the cash on the envelop and mail it through United State postal service with the below name and address then return with the tracking number. Thank You



Name: J. V. S.
Address: Hammond, Indiana 46323

Hillmark Pacific Bank
Account Officer

Phone: +17166092260
Number billable as mobile number
Country or destination United States
City or exchange location Tonawanda, NY
Original network provider* Sprint Spectrum L.p.

[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear your email is received and the content is noted: did your bank tell you the reason why the transfer was enabled? If yes please kindly explain better. Below is other alternative.


Chase Bank wire transfer info
Name: J. A. H.
A/C: 93690XXXX
Routing: 071000013
Swift Code: CHASUS33
Bank Address: 270 Park Ave, New York, NY 10017, United States
My Address: 23k Chicago, IL 60649


Note: return with the payment receipt in order to confirm the payment as soon as possible for immediate procedure of your online account and the sum of $4.5M wire transfer because we promised Claudius Wendy and his Barrister Jerry Maxwell that this assignment will not be delay. Thank You


Hillmark Pacific Bank
Account Officer

[Big Al]

Hillmark Pacific Bank
3215 Randall Drive Kapaa,
Hawaii, USA


Dear your email is received and the content is noted: be advice that the payment receipt is needed! Thank You

Hillmark Pacific Bank
Account Officer