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vladimirstankov64@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

vladimirstankov64@yahoo.com

Unread postby Wayne » Mon Oct 01, 2018 1:32 pm

Capital Funding
People
Capital Funding Management <vladimirstankov64@yahoo.com> 29 Sep at 9:51 PM
Reply-To: Capital Funding Management <loaninterbank@gmail.com>
Message body
Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.
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Re: vladimirstankov64@yahoo.com

Unread postby Wayne » Fri Feb 08, 2019 3:24 pm

For your kind Attention
People
Johann Reimann <vladimirstankov64@yahoo.com> 7 Feb at 10:46 PM
Reply-To: Johann Reimann <johannreimann4@gmail.com>
Message body
For your kind Attention

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD for Investments. The sums are derived from a Supply Contract carried out by a foreign company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

Johann Reimann
Financial Consultant (based in Switzerland)
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Re: vladimirstankov64@yahoo.com

Unread postby Wayne » Sat Mar 30, 2019 1:18 am

Re:Mutual Project
People

Vesselin Angelov <vladimirstankov64@yahoo.com>
Reply-To: Vesselin Angelov <vesselinangelov202@gmail.com>
29 Mar at 4:56 PM

Message body
Dear sir,

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Instruments (Confirmable Drafts, BankGuarantees (BG/SBLC) etc
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Confirmable Bank Draft, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with providers of these instruments. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.

Kindly show your interest as soon as you are in need of our services.

Thank you,

Vesselin Angelov
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Re: vladimirstankov64@yahoo.com

Unread postby Wayne » Thu Apr 11, 2019 2:12 pm

TREAT WITH URGENT DISPATCH AS YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED SIR
People
Master Hassan Nusantara <vladimirstankov64@yahoo.com> Today at 9:57
Message body
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender, Below:

I am Master Hassan Nusantara and am contacting you based on the natural disaster that happened in Indonesia On Friday 28th Sept,2018, which I lost my parents, I am only 21yrs old and am the only child left, our account officer in the bank in Indonesia which the bank is close to the incident asked me to make haste to evacuate my late Dad asset from the bank to another country because no body knows when it might happened again in Indonesia. Please am just an Orphan as the case may be,I need your humanly assistance to help me out with the little asset,I have forwarded my details for the claim but actually as young as I am I don’t have any business idea to do with this sum, I am meanwhile, in Indonesia territory.

I told the bank that I have next of kin which they asked me to bring, and I want you to act as my next of kin no one can do that in Indonesia for safety of this fund, help me to re transfer all this sum to your account then make arrangement on how you can assist me to invest it for me, then annually you will give me little interest returns based on the type of business you will invest it into.

Please I would appreciate if you help me out, As soon you reply and show interest I will link you up with the full details of the bank.Before I can have access to the money the bank said I must present next of kin. With due respect I ask for your profile if you are interested.Kindly get back to me via this email address: BNH8642@mail.com


Yours faithfully
Master Hassan Nusantara
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johannreimann4@gmail.com

Unread postby firefly » Thu May 23, 2019 2:53 pm

Investment scam.

Email:

For your kind Attention

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD for Investments. The sums are derived from a Supply Contract carried out by a foreign company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

Johann Reimann
Financial Consultant (based in Switzerland)


Header:

Received: from ip-130-141.dataclub.eu (HELO User) (84.38.130.141)
Reply-To: <johannreimann4@gmail.com>
Subject: INVESTMENT OPPORTUNITY

Originating IP: 84.38.130.141
Originating ISP: Dataclub S.a.
City: Riga
Country of Origin: Latvia
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Re: vladimirstankov64@yahoo.com

Unread postby Wayne » Mon Sep 16, 2019 7:50 pm

Urgent Notice

Mike McLenigan <vladimirstankov64@yahoo.com>
Reply-To: Mike McLenigan <ceo@psfinancialconsultants.com>

16 Sep at 09:49

Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net indvividuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are with Federal Reserve Bank of Dallas. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be processed and released to you within the shortest possible time; to implement this, you are to get back to us immediately stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank.

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my privte email address {pfconsultantsllc@gmail.com}, thanks for your anticipated response.



Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC
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Unread postby Big Al » Fri Oct 11, 2019 1:01 am

Dear

I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment. I am really sorry that I have not been able to contact to you earlier; this is due to the fact that we had to finalize our financial routine assessment of the outstanding fund payment being owed to you. The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the FRB Board of Directors in conjunction with the United States Government to resolve with immediate effect. I don’t know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Bank which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now.

It is the opinion of the Board of Directors of the Federal Reserve Bank that the exorbitant recurrent charges being demanded by the originating bank are a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in a " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the corrupt government officials can then veto to use his office to divert the funds under the pretense of executing false government projects.

Your funds are currently still in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, and there was no attempt made by these corrupt officials to release this fund to you as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 5-7 working days. Your funds were to be wired to your nominated account through the Federal Reserve Bank which is the U.S Dollar clearing house and where you fund is domiciled at the moment. All that was required from you from the onset was to procure a Telex Confirmation Code as stipulated in the U.S.A Financial Regulation Edict as amended by President Donald Trump which will enable the Federal Reserve Bank complete the transfer of your fund to your nominated account. This is the only requirement of the Fund Beneficiary in order for fund payment to be completed. In view of the above, you shall need to re-confirm the under listed details so that we conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Age:
Occupation:
A scanned copy of your identification

With this information, we at Professional Financial Solutions LLC the approved/accredited Liaison Remittance Consultants on payment of beneficiaries will pursue the conclusion of your fund transfer through the Federal Reserve Bank of Dallas where your fund is domiciled at this time. Attached with this email is a scanned copy of my identification and international passport for your perusal and to know the identity of whom you dealing with.

Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer. You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. You can reach me for further clarification on +1-281-972-8380. I shall await your immediate response.

Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-1573



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Unread postby Big Al » Fri Oct 11, 2019 11:46 pm

Dear


I write to acknowledge the receipt of your email with the requested information and I wish to use this medium to inform you that we have completed the validation of your fund payment with the Federal Reserve Bank of Dallas. After series of meeting with the management of Federal Reserve Bank of Dallas, documents were cross checked to validate your payment and it was agreed that the president of the Federal Reserve Bank of Dallas Robert S. Kaplan will personally handle your fund release transaction to ensure that there will be no further hitch or delay in you receiving your long awaited payment.

You are now requested to open communication with Robert S. Kaplan, President of the Federal Reserve Bank of Dallas, so that he can inform you the mode of payments and directive on what to do so as to receive your fund within 7 working days. Note again that all that will be required of you by the Federal Reserve Bank of Dallas is the Telex Confirmation Code which will give them the authority to release your fund to you. Robert S. Kaplan will inform you when you open communications with them on the modalities to obtain a Telex Confirmation Code. Find below his contact details;

Robert S. Kaplan
President
Federal Reserve Bank of Dallas
Email: robertskaplan@federalreservebnk.com
Phone: +1(817)754-1993

When you open communication with him, tell him that I Mike McLenigan, Vice President of Professional Financial Solutions LLC directed you to contact him in regard to the release of your fund valued at US$10,637,000 and also ask him the modalities and how you can obtain the Telex Confirmation Code which will enable them transact and release your long awaited fund to you. I want you to give me updates on your discussions and communications with the Federal Reserve Bank of Dallas so that I can advise you where necessary, though I will also be following up the transaction on your behalf to ensure a smooth conclusion of this transaction. You have to open communication with Mr. Robert Kaplan immediately as directed because your fund is with the Federal Reserve Bank of Dallas, so that he can tell you the next step to follow so that they can process and release your fund to you.

Thanks for your anticipated co-operation and understanding. I will be giving you a call tomorrow but will wish to know the best time to get you on phone due to time difference.

Yours Sincerely,

Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-1573



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Unread postby Big Al » Sat Oct 12, 2019 11:02 pm

Attention:

Sir

This is to acknowledge the receipt of your email and I am aware that you have been directed by the management of Professional Financial Solutions LLC USA to contact me regarding the release of your fund value of US$10,637,000 (accumulative interest inclusive). This is part of the decisions reached during a meeting we had a fortnight ago with the management of Professional Financial Solutions LLC USA who are the approved consultants contracted to act as fiduciary agents between the Federal Reserve Bank of Dallas and beneficiaries whose funds are with the Federal Reserve Bank of Dallas for the release of beneficiaries fund to them without further hitch or hassle. Note that your fund has been with the Federal Reserve Bank of Dallas since the remitting bank deposited it with us as their offshore corresponding bank/US clearing house. The remitting bank was supposed to process your payment and then instruct us to release the fund to you, but it came to the notice of the United States government that officials of the remitting bank were doing nothing to have beneficiaries fund released to them, rather they have been frustrating beneficiaries by requiring exorbitant charges with sole purpose of frustrating the beneficiary to abandon their fund thereby giving them advantage to declare the fund as unclaimed or provide a factious person to act as your representative so that the fund will be released to them instead of to you the original beneficiary. It was in view of this that Professional Financial Solutions LLC USA were contracted to act as intermediary between you the beneficiary and us the Federal Reserve Bank of Dallas which is the current holding bank.

Your fund will be released to you through a direct wire transfer to your nominated account through one our accredited commercial banks, this is because the Federal Reserve Bank to do not transact directly with individulas. As explained to you by Professional Financial Solutions LLC USA, the only and final thing that is required of you to conclude this transaction and have your long awaited fund released to you is your obtaining a Telex Confirmation Code which will give us the legal mandate to transact and release your fund to you without any hitch or breaching the United States Financial Regulation Edict. Once the Telex Confirmation Code is obtained in your name, we will send you the final fund release documents, process your payment and have your fund transferred to you through one of our accredited commercial banks.

This needed Telex Confirmation Code which is very vital in this transaction is to be obtained from the Financial Intelligence unit of the US Department of Treasury after an affidavit of true beneficiary is obtained in your name from any of the US District Courts in Texas. You are hereby requested to proceed to any of the US District Court in Texas to swear and obtain an affidavit of true beneficiary in your name; thereafter you are to proceed to the Financial Intelligence Unit of the US Department of Treasury with a copy of the issued and notarized affidavit of true beneficiary were verification will be made and thereafter issue this highly needed Telex Confirmation Code in your name.

Be informed that this telex confirmation code which is issued only by the Financial Intelligence Unit of the US Department of Treasury supersedes every other certificates, documents or clearances having been or being demanded of you to finalize this transaction; this means that as soon as this requested telex confirmation code issued in your name, we will process and release your long awaited fund without any further hitch or delay.It is important you note that according to the United States Financial Regulation Act as amended to checkmate crime/terrorist funding, we will not have the legal mandate to deal on the transfer of your fund to you until this Telex Confirmation Code is obtained in your name. Once this Telex Confirmation Code is obtained in your name, we will process and release your long awaited fund without any further hitch or delay.

In view of the above stated explanations, you are hereby advised to proceed to any of the US District Courts in Texas to get an affidavit of true beneficiary in your name which is needed before your going to the Financial Intelligence Unit of the US Department of Treasury to get the much needed Telex Confirmation Code. Once again I on behalf of the Federal Reserve Bank of Dallas am irrevocably guaranteeing and reassuring you that once this Telex Confirmation Code is obtained by you from the Financial Intelligence Unit of the US Department of Treasury, the Federal Reserve Bank will process and release your fund to you without any form of hitch or delay. It will be left for you to pay your tax to your government once you receive your long awaited fund.

Feel free to call or email me if you have any question. Thank you for your understanding and anticipated co-operation.

Yours faithfully

Robert S. Kaplan
President
Federal Reserve Bank of Dallas
Email: robertskaplan@federalreservebnk.com
Phone: +1(817)754-1993

This e-mail message is intended only for the named recipient(s) above and is covered by the Electronic Communications Privacy Act 18 U.S.C. Section 2510-2521. This e-mail is confidential and may contain information that is privileged or exempt from disclosure under applicable law. If you have received this message in error please immediately notify the sender by return e-mail and delete this e-mail message from your computer.


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Date: Sat, 12 Oct 2019
From: Robert Kaplan <robertskaplan@federalreservebnk.com>
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robertskaplan@federalreservebnk.com

Unread postby Big Al » Mon Oct 14, 2019 11:08 pm

Attention:

This is to acknowledge the receipt of your email; firstly an affidavit of true beneficiary has to be obtained and notarized in your name from any of the U.S District Court within the Eastern District of Texas and the Telex Confirmation Code has to be obtained from the Financial Intelligence Unit office in Dallas Texas.

Secondly, it is not mandatory that you come down in person to personally obtain the affidavit and telex confirmation code. An accredited attorney here in Texas can handle it on your behalf; if you don’t have the time for the rigorous process of obtaining this affidavit and telex code, then I will advice you liaise with the fiduciary agent Mike McLenigan so that he can get one of there attorneys to handle it on your behalf.

Thirdly, you have to understand the District Courts are under the Department of Justice and Financial Intelligence Units is under the Department of Treasury, both are different entities from the Federal Reserve Banks, so the procedures and protocol of issuing the affidavit and telex confirmation code are not under the control of the Federal Reserve Bank. When you get back to Mike McLenigan he will assist you in getting the documents in your name.

Finally, the Federal Reserve Bank of Dallas is irrevocably guarantying you that as soon as this needed affidavit and telex code are obtained in your name as stipulated in the U.S Financial Regulation Edict, we will process and release your fund to you through one of our accredited commercial banks without any further delay or hitch.

Feel free to call or email me if you have any question. Thank you for your understanding and anticipated co-operation.

Yours faithfully

Robert S. Kaplan
President
Federal Reserve Bank of Dallas
Email: robertskaplan@federalreservebnk.com
Phone: +1(817)754-1993
"Look for the lies."
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