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Unread postby Big Al » Tue Nov 24, 2020 7:45 pm

Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...
Our Ref: admin/usgov/dept/2020/ ofac/fedbank.ada/xxcxv/02

Priority- Very High

Attn:
Address:
Tel:
Email:
Amount: US$5.5Million (Approved Part Payment),

CC: Craig Welford
Tandem Bank, UK
Main Operations (Tandem Bench)
Address: 123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com,

Compliments, we are pleased to officially inform you that your approved part payment funds (US$5.5Million) has been verified and reprogrammed for immediate release through Swift Bank transfer through a dedicated and secured banking process via a prime accredited financial Institution in Europe, here below are the contacts / coordinates of the Secured Bank platform, also attached is your APPROVED FUNDS CERTIFICATION DOCUMENT issued in your favour for an (An Irrevocable Standing Payment Order), please kindly confirm receipt of this your attached APPROVED FUNDS CERTIFICATION DOCUMENT.

Meanwhile, we had earlier received a positive signal from the International Financial Corporation (IFC) which informed the issuance of an APPROVED FUNDS CERTIFICATION DOCUMENT - (An Irrevocable Standing Payment Order) of your funds valued at US$5.5Million (Approved Part Payment) stating that you are the true and authentic owner of the aforementioned fund (US$5.5Million) and with this you can proceed without further delay to claim your funds through the Secured accredited Bank platform.

Kindly follow through and receive your approved amount of US$5,500,000:00 (Five Million, Five Hundred Thousand United States Dollars) as approved by the amalgamated Consortium of International Organizations / Financial Institutions coordinated by the Office of Foreign Assets Control (OFAC) of the

U.S. Department of the Treasury and Bank for International Settlements of Centralbahnplatz 2, 4051 Basel, Switzerland.

Therefore, you are advised not to waste further time in contacting the Secured accredited Bank platform because the earlier you claim your funds the better for you as there are so many approved beneficiaries waiting to claim their various funds while there are limited funds available as it is on first come first pay basis.

We are equally sending a copy of this APPROVED FUNDS CERTIFICATION DOCUMENT - (An Irrevocable Standing Payment Order) to the Secured banking platform for their reference and immediate action.

You are therefore urgently required to contact the accredited Secured accredited Bank platform below:

Contact: Mr. Craig Welford
Tandem Bank, UK
Main Operations (Tandem Bench)
Address: 123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com,

Please be warned that this is regarded as the FINAL PAYMENT ARRANGEMENTS being made to offset your funds payment, therefore, you are advised to henceforth, disregard any other arrangement apart from this otherwise, we shall be forced to suspend further efforts / action to pay you.

Kindly keep us constantly updated of progress and also confirm receipt of this vital and important attached document in your reply to us to avoid it falling into wrong hands.

Thanks,

Horn Marion (Washington D.C Bureau Chief)
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417

Email: ofac-mail@treasurrygovts.org
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...

CC: File
Confidential Material.

This e-mail and any attachment may contain confidential or legally privileged information for use of the U.S. Department of the Treasury only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the Financial Institution.


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From: Office of Foreign Assets Control <ofac-mail@treasurrygovts.org>
To:
Cc: craig.weford@tandem-bk.com
Subject: Attn: we are pleased to officially inform you that your approved part payment funds (US$5.5Million) has been verified and reprogrammed for immediate release through Swift Bank transfer, also attached is your APPROVED FUNDS CERTIFICATION DOCUMENT, please kindly confirm receipt
In-Reply-To: <c94af104fc5022a16d37502aa41ddbe7@tandem-bk.com>
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Big Al
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craig.weford@tandem-bk.com

Unread postby Big Al » Tue Nov 24, 2020 7:53 pm

Dear

Sequel to the approval for payment of US$5.5Million from the Office of Foreign Assets Control (OFAC) USA to you, transfer of your fund is scheduled for the next 48hrs.

However, to enable us to proceed with the scheduled payment, kindly confirm your personal details below stated correct and provide your bank information in the format below to facilitate the transfer of funds. Please do not send the details in attachment because the system will suspect it to be virus and will not let me see it.

Your name:
Your address:
Your phone #:

Name of your bank:
Bank address:
Account number:
Account beneficiary name:
Swift code:
Routing or Iban number:

Once the above details are received, the funds transfer will be scheduled for the next banking day.

Sincerely,

Craig welford
Main operations
Tandem bench
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com


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To:
Subject: Your payment
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craig.weford@tandem-bk.com

Unread postby Big Al » Wed Nov 25, 2020 11:38 pm

Dear

In response to your email, kindly note that to enable us to proceed with the scheduled payment, i would like to inform you about the recent development with huge transactions across the globe in this current period of pandemic. Tandem Bank has carried out several transfers to your country for unpaid beneficiaries but the Monetary & supervisory agencies in your country stalled and frustrated confirmation of fund to beneficiary's account. These transfers were rejected and returned back to source because of demand for different certificates because liquidity isn't attained as a result of lack of Verification / creation of legal structures & profile re-definition (CLSPR). This happened to several people and they got frustrated until we decided to adopt a new and fresh secure payment method as follows.

We will arrange cash payment for you to be couriered by the Royal Diplomats who work with the Queen of England. They have travel immunity and their luggage are given express clearing without investigation or scrutiny. We shall box the fund and conceal it in baggage for them to bring over to your country. Upon arrival, they would keep the baggage with a security vault company in New York to enable them rush back to their duty. You will be contacted by an official of the security vault from NY to guide and direct you regarding retrieval and collection of the baggage.

This option would enable you visit the vault company in person, identify yourself, sign release documents and take possession of your fund. But whereby you are unable to visit the security vault company in New York, you may request for them to deliver the baggage at your home address at some cost which would serve as their transport logistics and processing fees before handing over the baggage to you. There will be nothing like customs clearing fees at the airport, your baggage will come in freely because it is diplomatic tagged.

I am of high opinion that you will get your fund through this special arrangement. However, you are required to keep the information to yourself only because this option is not open to all except the privileged like you. However, the diplomats or the security vault company officials will not be privy to the content of the boxes for security and safety reasons. You must not disclose this information to the officials.

Kindly confirm your acceptance of this option to enable us conclude further arrangement for the Royal Diplomats departure.

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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craig.weford@tandem-bk.com

Unread postby Big Al » Thu Nov 26, 2020 9:13 pm

Dear

I am in receipt of your email stating your desire to have the fund brought to the USA by diplomats and subsequent delivery to your home address by the security vault officials in New York. You will be contacted by an official of the security vault from NY to guide and direct you regarding retrieval and collection of the baggage.

However, kindly note the following procedure. The first option demands your presence at their facility in NY to identify yourself, sign release documents, pay $5000 as handling charges and take possession of your fund. The second option follows thus, whereby you are unable to visit the security vault company in New York, you may request for them to deliver the baggage at your home address at the cost of $7,500 which would serve as their transport logistics (for driving distance of 12 hr 55 min (814.8 mi)and processing fees before handing over the baggage to you.

Kindly cooperate with them for a satisfactory delivery. It is also important to remind you that you need to get either of the above stated charges ready in cash to pay them upon arrival otherwise they will not handover your package. Finally, do not let them know the boxes contains money, they were told it is personal belongings. Keep me posted with events. Kindly acknowledge the receipt of this email and your readiness to receive them before they can embark on delivery to your home.

However, you are required to keep the information to yourself only because this option is not open to all except the privileged like you. However, the diplomats or the security vault company officials will not be privy to the content of the boxes for security and safety reasons. You must not disclose this information to the officials.

Kindly confirm your acceptance of this option to enable us conclude further arrangement for the Royal Diplomats departure.

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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ofac-mail@treasurrygovts.org

Unread postby Big Al » Thu Nov 26, 2020 9:17 pm

Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...
Our Ref: admin/usgov/dept/2020/ ofac/fedbank.ada/xxcxv/03



Priority- Very High



Attn:

Address:

Tel:

Email:

Amount: US$5.5Million (Approved Part Payment)



CC: Craig Welford

Main operations (Tandem Bench)

Address: 123 Pentonville Road

London, N1 9LG

Email: craig.weford@tandem-bk.com,



''Very Urgent & Important''



Good day to you, have you established contact with the accredited Secured Bank platform for the release of your Funds (US$5.5Million)



From the external memo received today they said you have not established contact yet or otherwise you will lose your opportunity of receiving your long overdue funds (US$5.5Million), be informed that there are many approved beneficiaries to be paid while there are not enough funds to pay all the approved beneficiaries in this dispensation.



So, if you lose this great opportunity of receiving your funds, your funds would be used to pay a more serious approved beneficiary and there would be no apology for that as this is your last opportunity to receive your long overdue funds payment, so, BE WARNED.

We need to receive progress report from you so that we can update your file with us, so, kindly keep us updated regarding your contact with the accredited Secured Online Bank platform for the release of your Funds (US$5.5Million).

Thanks,

Horn Marion (Washington D.C Bureau Chief)
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
Email: ofac-mail@treasurrygovts.org
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...

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Confidential Material.

This e-mail and any attachment may contain confidential or legally privileged information for use of the U.S. Department of the Treasury only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the Financial Institution.
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Unread postby Big Al » Fri Nov 27, 2020 8:42 pm

Dear

Your reason not to travel to New York is very cogent and noted. However, your best solution is to have them to deliver the baggage at your home address at the cost of $7,500 which would serve as their transport logistics (for driving distance of 12 hr 55 min (814.8 mi)and processing fees before handing over the baggage to you.

Can you confirm to me that you would have the logistics fees ready in cash for them upon arrival at your home? This is very essential as i mentioned earlier.

Note also that the diplomats already left to New York yesterday with the boxes. They should be in New York already. You should expect a call from the security vault company in New York with further delivery arrangements.

Finally, none of these officials is aware that the boxes contain cash. I demand you keep the information to yourself only because for security and safety reasons. You must not disclose this information to the officials.

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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ofac-mail@treasurrygovts.org

Unread postby Big Al » Fri Nov 27, 2020 8:46 pm

Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...
Our Ref: admin/usgov/dept/2020/ ofac/fedbank.ada/xxcxv/02XA

Priority- Very High

Attn:
Address:
Tel:
Email:
Amount: US$5.5Million (Approved Part Payment),



Good day to you and thanks once again for your messages, we had contacted the Tandem Bank Platform and they have reconfirmed that they have established full and continuous contact with you which is at an advanced stage of release of your approved part payment funds (US$5,500,000:00) to you personally in the United States of America which is a good development for your benefits.

We would advice that you give them your cooperation so that you can finally receive your long overdue funds payment even though it is a part payment funds for now due to scarcity of funds.

We would also appreciate your regular progress report so that we can always update your file with us.

Thanks as we wish you a happy thanksgiving holiday.

Yours Faithfully,

Horn Marion (Washington D.C Bureau Chief)
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Treasury Annex
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Tel: +1-800-540-6322 - Toll Free Hotline Number
Tel: +1-737-529-3704
Fax: +1-706-641-6417
Email: ofac-mail@treasurrygovts.org
https:/ /www.treasury.gov/
https:/ /www.treasury.gov/about/organizational.../Office-of-Foreign-Assets-Control.asp...

CC: File

Confidential Material.

This e-mail and any attachment may contain confidential or legally privileged information for use of the U.S. Department of the Treasury only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the Financial Institution.
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Big Al
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Unread postby Big Al » Sat Nov 28, 2020 6:57 pm

Dear

Be informed that the diplomats arrived New York yesterday and dropped your boxes with the security vault. They diplomats returned back today. You will be contact by an official of the security vault on Monday to harmonize delivery arrangement to your place. Kindly cooperate with them.

Kindly ensure their $7,500 transport logistics and Handling Charges are ready in cash with you upon their arrival at your home? This is very essential as i mentioned earlier.

Remember also that none of these officials is aware that the boxes contain cash. I demand you keep the information to yourself only because for security and safety reasons. You must not disclose this information to the officials. Keep me update as you correspond with the security vault in N.Y

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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Unread postby Big Al » Mon Nov 30, 2020 10:24 pm

Dear

The security vault in New York is asking for a copy of your ID. Kindly send me a copy of your ID asap.

Sincerely,
Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com


Dear

The security vault officials in NY made frantic effort today to reach you on the phone numbers you gave me ( ), but it didn't work. They also have the other number (Tel: ( ) given to me by Horn Marion (Washington D.C Bureau Chief) Office of Foreign Assets Control (OFAC).

Urgently confirm or state the direct number where they can call to speak with yyou and also confirm that your address below is correct and accurate.

Address:

Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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Unread postby Big Al » Tue Dec 01, 2020 10:46 pm

Dear

The security vault officials will not send you email. Kindly keep your phone open to enable them reach you. They were supposed to come to your house yesterday but they couldn't because they could not talk to you on the phone. They cannot make a 12hrs journey by road without speaking with you before embarking on such long distance journey.

They will call you again today. Please leave your phone line open.


Sincerely,

Craig Welford
Head Operations
Tandem Bank
123 Pentonville Road
London, N1 9LG
Email: craig.weford@tandem-bk.com
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