Thank you for your message. The content of which is very well noted. Please can you send copy of your ID,it is very important.
You need to send it before we start processing your information for the transfer.
Thank you
Baron Williams
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Date: Thu, 21 Feb 2019
From: Equity Capital Ltd <info@equity-capitals.com>
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Subject: RE: Please Read & Reply Now
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Dear
We need you to send the Letter of Administration in respect of thus fund.
We have applied for an affidavit and this letter is requested. Please provide it but if you can,you get back to us as soon as possible.
Thank you
Baron Williams.
Thank you for your mail. To get the Letter of Administration,we will need our legal officer to go for it. However,it will require the official fee of USD1,250. I know it is the official fee to obtain it.
You need to send by to him western union.
is name is Mr.Uche A.
New York,USA.
Send it to him and forward the MTCN and Sender's name and address to me. He will also get the attached affidavit to the letter.
Thank you
Baron Williams
Here is the bank account information for the transfer of USD1,250
BANK NAME: GO BANK
BENEFICIARY: LESTER G.
BENEFICIARY ADDRESS: ROSEDALE MY 11422
ACCOUNT NUMBER: 31271587XXXX
ROUTING NUMBER: 124303162
Please send the transfer slip to me after you have sent the fee.
Thank you
Baron Williams.
Thank you for the update. I will wait for the transfer slip as soon as you send the fee.
Regards,
Baron Williams
I will give you another account details tomorrow.
Thank you
Baron Williams
Here is the new account information as requested by you for the transfer of the fee USD1,250.
BANK NAME:PEOPLE'S UNITED BANK
ADDRESS: 50 CHERRY VALLEY AVE WEST HEMISPHERE,NY.11552
ACCOUNT NUMBER: 650061XXXX
RUTING: 221172186
SWIFT CODE: PESBUS33
BENEFICIARY: I. and M. D. INC.
ADDRESS: ROSEDALE,NY 11562
It is important you send the fee today and forward the transfer receipt to me
Thank you
Baron Williams.
I did not hear from you with the payment details. Please if you made the transfer kindly send the transfer slip to me as soon as possible.
We need to get the Letter of Administration for us to move ahead.
Thank you
Baron Williams.
I wonder why i have not heard from you and you remain incommunicado for about two days down.
Please let me know if you are sending the fee as agreed . I have informed the office for the issuance of the Letter of Administration that will get back to them on Monday pending when I hear from you
It is important you contact me as soon as possible
Thank you
Baron Williams
Dear Beneficiary.
We received a memo from the relevant authority in IMF directing that
we should calculate all accumulated interest from your outstanding
inheritance fund of US$25million
and effect payment to you without delay through our affiliate
bank,Commonwealth Bank Australia.
In view of this ,we have made the calculation and the accrued interest
from your fund stands at USD2,750. only.
We have worked out three modes of payment with regard to this accrued
interest payment.
Thus,we have (1) Payment by Cashiers Check (2) Payment by ATM Debit
card and (3) Payment by Bitcoin.
You are advised to chose any option of payment through which you want
to receive this accrued interest and get back to us as soon as
possible.
While replying,please include your address,your phone number and copy
of your valid ID.
Your urgent response will be appreciated. Please reply to :
baronwilliams.equity@gmail.com.
Contact person: Baron Williams. Phone:+1716 562 6397.
Thank you
Mr. Max Fletcher.
Operations Department (UNFCC)
Officer In-Charge
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Reply-To: baronwilliams.equity@gmail.com
From: "UDENSI & ASSOCIATES" <udensiassociates@gmail.com>
Date: Sat, 23 Oct 2021 04:30:46 -0700
Message-ID: <CANeQ4Lc7hcv8hWzJVP7s5JM4w41yHBUCZeyyVK5Oxc7aD9PHBw@mail.gmail.com>
Subject: Treat As Urgent.
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