infor_bfmiu@yahoo.co.uk

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

It has come to our notice that a huge sum of money has been credited in your name for transfer and is currently floating in a Financial Institution in London,UK.

Thus,be informed that under the stipulated Laws of the Government of Great Britain and Wales any huge amount of money found floating in the financial system awaiting transfer without claims for a maximum period of six (6) months shall be confiscated and forfeited as abandoned fund by unidentified beneficiary.

Please note that all previous fraudulent malfeasance perpetuated against you by officials of foreign jurisdictions leading to loss of huge resources without any attempt at compensation has been duly identified,and remedial measures shall be taken to ensure zero expenditure from you prior to transfer of your due fund

You are therefore requested to forward all your relevant data to enable us start in earnest all the processes leading to transfer of the mentioned fund to your account in fulfillment of our mandate.

We shall appreciate your co-operation.

Regards,


25- 11 - 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

Header:

Return-Path: <infor_bfmiu@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ir2.yahoo.com with HTTP;
Date: Tue, 25 Feb 2020
From: British Finance <infor_bfmiu@yahoo.co.uk>
Reply-To: British Finance <infor_bfmiu@yahoo.co.uk>
Subject: Attention: (Your due fund is now ready for transfer).

Phones:
+447826776268
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

+447480039448
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention

Re:Fund Transfer Notice.

We herewith confirm receipt of your email,contents of which were noted.

Be kindly advised that we have received an irrevocable payment order to do due diligence and follow due process and effect the payment of your approved funds valued at GBP1,500,000 only.

This presupposes that all banks,agencies,ministries,departments and corporate organizations previously connected with the processes leading to the payment ceases to have any authority over the said payment as we have fully taken over the payment process.

Thus,we request for your kind co-operation and understanding to enable us serve you excellently and expeditiously and therefore require that you re-confirm the following information thus:

Your full Names:...................................
Office/Residential Address:.....................
Other E-mail Address(if any)..................
Direct Phone/Mobile No:.................................

You are also to stop further communication with anyone who may purport to be connected,exercise authority or claim to be in possession of your fund,forthwith to avoid disclosing important information that may jeopardize the process as they have failed to satisfy the globally accepted standards required to get your payment to you over the years.

Be further advised that we shall open a new payment file in your name and commence the processing of your payment leading to the final remittance of your approved funds in the sum of GBP1,500,000 only or it's equivalent in US Dollars in line with our specific mandate.

And due to grand extortion perpetuated against your person,your payment files had been thoroughly and deliberately manipulated and distorted by criminal elements who were hitherto frustrating every effort towards releasing your fund.This criminal act was obviously executed to ensure that continuous extortion against your person,remains unabated.

It is therefore expedient to open a new payment file on your behalf even as we expect full cooperation to facilitate expeditious conclusion of action and a hitch-free remittance process as we pledge that your past bitter experiences,will be a thing of the past in a couple of days from today.

To expedite the process,you are hereby advised to forward the above requested information at your earliest possible convenience.

Regards,

26- 02- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

We herewith confirm receipt of your relevant personal data confirmation per requested.

However,before we commence the processing of the payment release instruments(PRI),we wish to inform you that minor processing charges shall apply prior to this process as no deduction from source is allowed/authorized because your funds arrived bonded,and therefore no part of it shall be removed or deducted in accordance with section 13(1) (n) of the British Foreign Payment Act(BFPA) as adopted in 1993 and amended on 3rd July 1996 by the British Constitutional Assembly.Please take note of this.

In the circumstance therefore,you are advised to express your readiness to pay the minor processing charges at the appropriate time.Otherwise,we don't need to waste our time.

We look forwarding to receiving your swift response at your earliest possible convenience.

Be guided accordingly.

Regards,


26- 02- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

We have received your email and noted your decision to comply with the provisions of the law as applicable in Great Britain and Wales.

Following this development,we wish to re-iterate once again that the only legally permissible fees which you will have to pay just like many other beneficiaries is the statutory processing charge of just GBP 850 only prior to it's commencement.

And as we have previously explained to you,the reason for this fee is to open a new file in your name as the beneficiary of the fund because your previous files had been seriously distorted by criminals who wanted to continue to extort money from you endlessly under one flimsy excuse or the other.And this payment is the only fee you will pay as NO EXTRA CENT will be required of you before your payment release instruments are processed for onward transfer of your due funds to your designated bank account in the United States of America.

Perhaps,It is still necessary to further explain to you that your fund arrived bonded,thus no deduction is allowed/authorized until your payment release instruments are processed.And your payment release instruments CANNOT be processed unless and until payment file is opened in your name.And payment file CANNOT be opened in your name unless and until the statutory processing fee of GBP 850 only is paid in full compliance with section 13(1) (n) of the British Foreign Payment Act(BFPA) as adopted in 1993 and amended on 3rd July 1996 by the British Constitutional Assembly.

We assure that as soon as this fee is paid and received,we will immediately open a file in your name,and commence forthwith,the processing of your payment release instruments which will take only one official working day to conclude to facilitate the transfer of your approved due funds to your designated bank account.In other words,it will take just two(2) official working days from the day the money is sent and received to finalize all the processes leading to the final remittance of your due funds in line with our expeditious service delivery to our numerous clients.

By our honor,we wish to assure you that no extra dime whatsoever,and howsoever shall be required of you again after this payment before you receive your due fund into your designated account.Only criminals make arbitrary demands for fees.Our word is our bond. And we know you will surely call to thank us for a promise made,a promise kept,and a promise delivered.Mark our word.

Therefore to expedite action on the process,you are directed to wire the fee (GBP 850) via Money-gram using the name of our account officer as provided below thus:

Name:Bill Dunster
Address:London,UK

For official confirmation,you are further directed to attach and forward the copy of the money-gram payment slip via email as soon as the fee is transmitted.

And needless to say that swift action is highly imperative to facilitate expeditious conclusion of action on the processes leading to the final remittance of your approved due funds to your designated bank account for your entire disposition.

We look forward to receiving the copy of the payment documents at your earliest possible convenience.

Regards,


29- 02- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

In reference to your email communication dated Sat, 29 Feb,regarding the method of payment of the applicable fees,we wish to state that the choice of Money-gram was/is in your best interest considering the implication of paying the fees via bank transfer.

It may interest you to know that transferring the GBP 850 only or it's US Dollars via bank,will take several days to clear in the account,thereby unnecessarily delaying the transfer process of your approved due funds.Again,the bank account can only receive a minimum amount of GBP 1,000 only which is GBP 150 less than the required GBP 850 only or it's US Dollars.In other words,if you insist on bank transfer,we shall forward the account to you but instead of transferring GBP 850 only or it's US Dollars,you will now transfer the amount of GBP 1,000 only or it's US Dollars.However, the difference of GBP 150 only will be added to your approved due fund and transfer back to you after the processing of your payment release instruments.

But if you wire the GBP 850 only or it's US Dollars via Money-gram as previously advised,the fee will be accessed immediately,and the processing will take 1-working day and your funds will be transferred into your account the 2nd working day unfailingly as this has been our procedural working pattern.And needless to add that the T.T copy will be sent to you as soon as your approved due funds are transmitted to your designated bank account.

Having explained the implications of the two payment options to you,that is bank transfer and Money-gram,the choice is now yours.If you still prefer bank transfer,you should inform us immediately so that we will forward the account to you.But if you appreciate our reason for advising that you wire the fee via Money-gram,then go ahead and wire the money and forward the payment document to us.

And within 2-working days,your approved due funds will be transmitted to your designated bank account and the T.T copy sent to you for confirmation.

We await your swift response.

Regards,


01- 03- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

In reference to your email,find below the account details for the transfer of the fees per your specific request.

Bank Name:Nationwide
Beneficiary:Irina P.
Sort Code:070806
Account No:1349XXXX
IBAN:GB97NAIA0708061349XXXX
BIC:NAIAGB21
Swift:MIDLGB22
INTERMEDIARY BANK
Address:8 Dudley street,Wolverhampton WV1 3EY

For official confirmation,you are directed to attach and forward the copy of the payment slip as soon as the fee is transmitted.This will enable us to initiate process while awaiting the arrival of the fee to the account.

In the circumstance therefore,we look forward to receiving the payment copy at your earliest possible opportunity.


Regards,


03- 03- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

We herewith confirm receipt of your email,contents of which were noted.

We look forward to receiving the copy of the wire transfer document as soon as the fee is transmitted today to enable us to commence the process.

Regards,


04- 03- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

Your email refers.

It is surprising that the intended transfer to the nominated account sent to you could not go through for whatever reason.However,below is another account which you should use in sending the money per specified.

Bank Name:TSB Bank Plc
Formerly Lloyds Tsb Scotland Plc
City:London
Sort Code:87 34 14
Account No:7788XXXX
IBAN:GB25TSB8734147788XXXX
BIC:TSBSGB2AXXX
Swift Code:TSBSGB21323
Branch;Tsb West End 776663
Address:68 Baker Street-Post/Zip
Code:W1u 7er
Beneficiary:Stella A. C.

We look forward to receiving the copy of the wire transfer document as soon as the fee is transmitted to enable us to commence the process and avoid further delay.

Regards,

05- 03- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

THE BRITISH FINANCE MONITORING & INTELLIGENCE UNIT
18TH FLOOR,ELLERMAN HOUSE,12-20 CAMOMILE STREET,EC3A 7JP,LONDON,UK.
E-Mail:info@bfmu.eu.tf
E-Mail:infor_bfmiu@yahoo.co.uk
Tel: +44-748-003-9448



From the Desk Of: Mr. Ian Reed.
Office Of The Director,
British Finance Monitoring & Intelligence Unit.

Attention:

Re:Fund Transfer Notice.

You are such an irresponsible pervert with acute credibility crisis.A total disgrace to humanity.

Get a life and stop fooling yourself,and compounding your problems.



10- 03- 2020

Mr. Ian Reed
Director, British Finance Monitoring & Intelligence Unit.
.................................................................................................................................................................................
DISCLAIMER: The above message has been scanned and meets the Insurance Commission of the United Kingdom's Email security policy requirements for outbound transmission. This email (facsimile) and any attachments may be confidential and privileged. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this email (facsimile) is strictly prohibited. If you have received this email (facsimile) in error please contact the BFMIU.Phone: +(44) 782 677 6268

[Big Al]

Hello,

I know, by his grace, you are doing well.

Meanwhile, I have not heard from you since all this time; could you please get back to me because I have some transactions to do with you if you don't mind?

I will be waiting to hear from you.

regards,

Mr. Reed.

Header:

Return-Path: <ishmael.reed@yahoo.com>
Received: from sonic301-2.consmr.mail.bf2.yahoo.com (sonic301-2.consmr.mail.bf2.yahoo.com. [74.6.129.41])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP;
Date: Tue, 8 Aug 2023 13:14:26 +0000 (UTC)
From: WACH <ishmael.reed@yahoo.com>
Reply-To: ishmael.reed@yahoo.com
Message-ID: <407717597.778554.1691500466419@mail.yahoo.com>
Subject: Hello,