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Unread postby Big Al » Fri Oct 15, 2021 7:09 pm

Hello,

I write to solicit your cooperation and partnership in a deal that would benefit us immensely.

I want your assistance to move this fund to your country for investment.

I shall offer you 50 percent for your cooperation; and you will fully be in charge of the investment.

Reply for more detail.

Yours sincerely,
Noris James .



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Unread postby Big Al » Sat Oct 16, 2021 10:32 pm

Hello,
Thanks for your response and I hope you are staying safe and well.

As stated in my previous email, I request your cooperation in an investment partnership. The fund £110.6 million is one of the late Mr. John Dales deposits meant for onward transfer to his Seafood importers and partners before his unfortunate death. He was a major seafood importer from Asia and Middle East countries. He died of a brain tumor.


He started the process of transferring the fund total £110.6 million out of the UK to his partners in Canada before his illness and demise. As his attorney and consultant, I have completed the transfer he started to the Co operative Bank for onward transfer to his customers' accounts or destination accounts.


The share would be 50% for you and 50% for me. You shall receive the funds and invest my share for a period of may be three years. All I have to do is to quickly submit your information presenting you as the partner and beneficiary to the £110.6 million and submit the few necessary documents to the Bank if required for immediate transfer of the funds to your nominated bank in compliance with international banking requirements.


I have put all necessary parameters in place as the attorney so it is legitimate, there is no risk involved and absolutely nothing to worry about. I think reasonable information has been divulged in this regard.. I hope you will reciprocate by sending the needed information to enable me to proceed. Please send the following information,


1, Your full names

2, Residential address,

3, Private or Mobile telephone numbers,

4. Age and Occupation,

5, Your valid ID.
Please send the above information to enable the transfer commence immediately.

At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the partner and beneficiary, receive the funds and invest it is what I only require from you in this transaction.

I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.


Most importantly, trust should be the pivot and basis of this transaction in order that we could meet to celebrate our fortune. I will send you the M.O.U regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.

This information, I think, is explicit enough for your understanding and calls for your consideration to enable the process to commence right about now.

Regards,

Noris James.
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
+44 77612 60966

TAKE NOTE THAT HENCEFORTH AND FOR SECURITY, CONFIDENTIALITY OF THIS BUSINESS US, I HAVE OPENED A PRIVATE EMAIL FOR THIS PURPOSE.
PRIVATE EMAIL : jamesnoris19@gmail.com
THANKS FOR YOUR UNDERSTANDING AND COOPERATION.



Phone: +447761260966
Number billable as mobile number
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Unread postby Big Al » Sun Oct 17, 2021 6:28 pm

Dear

Thanks for your cooperation. Please write your names separately.

You have provided all the salient aspects of the information required to enable the transaction to commence. I give you 100% assurance that there is no risk in this, your name will not be tarnished in any manner and I shall treat the information with the care and discretion it deserves. You can rest assured that you are dealing with a very responsible person and it goes without saying that we look after each other's interests at all times. Send your valid ID as soon as possible. Thanks.

The funds transfer will be in compliance with the UK laws and standard international requirements. All relevant documents regarding the business would be delivered to you for your records including the M.O.U.

You are at liberty to invest the funds in any lucrative institution at least for the first two or three years. I shall visit you as soon as the travel restrictions are lifted to see how well you are doing with the investment.

However, I have commenced the processing of the necessary documents. I will send you the documents for your perusal when I receive the court approval granting me leave of execution of the will.

I want to assure you that this is our fortune, and with your full cooperation, we shall succeed and have the funds transferred to your bank in just a few days. However, it is important for you to uphold the confidentiality of this transaction to ensure its success.

Please do not hesitate to ask if there is anything that isn't clear to you so that I will clarify it for you rather than discussing it with someone that is not involved. They will expose this transaction and cause problems that might jeopardize this business.

I will send you the documents as soon as I receive them.

Regards,

James Noris.
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966


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Unread postby Big Al » Wed Oct 20, 2021 6:43 pm

Dear

I am sending you some essential documents as promised. Please find attached copies of the late Dale's last WILL, STATEMENT of ACCOUNT and the COURT AFFIDAVIT granting me the leave of execution of the will.

Please read through it carefully and keep it safe and secure, for your records and perusal.

I had delivered the documents to the Bank including your information as the next-of-kin to the late JOHN DALES, and the beneficiary to the inheritance payment.

Please be informed that the bank will contact you soon as the beneficiary to the payment. Please advise when the bank contacts you.

I appreciate your understanding to accomplish this business with me. Certainly, we shall meet soon to celebrate our good fortune.

Thank you and please acknowledge receipt of these documents.

Cordial regards,

Noris James
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966


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manager@cooperativebankgroup.com

Unread postby Big Al » Mon Oct 25, 2021 8:55 pm

Dear

Payment information is attached.

Yours sincerely,

MR NICK CAMERON
Region Manager


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Unread postby Big Al » Tue Oct 26, 2021 6:07 pm

Dear

Pursuance to our transaction, I attached herewith a copy of the payment application acknowledgement and form I received in my contact to the Co operative Bank closing hour this evening. You should have this information in your mail, I understand you have previously been contacted.

The information is self-explanatory, they are requesting you to forward your Bank information and a Probate certificate to certify that there are no counter-claims to the inheritance.

As an attorney, I knew that the Bank would request for the Probate documents hence I went to court in that regard. I have paid the applicable fee, I am expecting the probate certificates tomorrow.

I shall present the Probate Certificates to the Bank as soon as I receive it from court. I will also send the certificates to you for your records.

Please complete the attached Bank form section 3, 4 and 5, and return it to enable me deliver everything to the Bank as required.

However, if you can't fill the form please just sign the form and send your Bank details so that I will fill the form and deliver everything to the bank as required.

Be assured that I am literally on standby to do the needful and this shall be accomplished without delay.

Regards,

Noris James
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966


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From the Fake Co-operative letter:

25 October, 2021

We refer to your application documents (LAST WILL, DEATH CERTIFICATE of the
late Mr. John Dales, and LIVERPOOL COURT APPROVAL) requesting the
transfer of ownership of payment deposit £111,667,189.02 (One hundred and One
million Six hundred and Sixty-seven thousand One hundred and Eighty-nine
British Pounds Sterling)

Account No: 21705527 belonging to Mr. John Dales (deceased) to you as the next-
of-kin and beneficiary.

We are processing your transaction in reference of the above Account number and
depositor name. You are therefore, required to complete the attached Form with
your account details where you desire your funds to be transferred to.
You are required in line with the Monetary Act to present the CERTIFICATE of
CLAIMS and PROBATE CLEARANCE/CERTIFICATE from any of the United
Kingdom Probate Court to certify that there are no counter-claims to this
inheritance payment.
Earliest response to the above requirement is anticipated in your interest

Sincerely,
MR. NICK CAMERON
Region Manager
Liverpool Branch Office;
1-3 Parker St,
Liverpool L1 1DJ, UK
Treasury Operations Department,
Tel: 44 (0)20 7500 1726
Email: manager@cooperativebankgroup.com

The Co-operative Bank plc. is regulated by the Financial Conduct


Phone: +4402075001726
+442075001726
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* BT
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Unread postby Big Al » Wed Oct 27, 2021 10:17 pm

Dear

I am glad to let you know we are succeeding. I received the probate certificates from the court this afternoon and delivered everything including the completed form to the Bank as required.

Find attached copies of the probate documents for your records.

With this probate court certification, you are now well placed to receive the payment. I hope that before close of Bank on Wednesday, the necessary change of ownership and approval of the payment in your name should be effected and the transfer commence.

I am on standby and will keep you posted.

Regards,

Noris James
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966


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Unread postby Big Al » Thu Oct 28, 2021 7:06 pm

Dear

Thank you for your acknowledgement. You can rest assured I am on ground to do the needful and ensure this is accomplished without delay.

I am on standby and will keep you posted..

Regards,

Noris James
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966
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manager@cooperativebankgroup.com

Unread postby Big Al » Fri Oct 29, 2021 6:23 pm

Dear

Payment Approval information is attached.

Yours sincerely,

MR NICK CAMERON
Region Manager


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Re: cooperativebankgroup.com

Unread postby firefly » Fri Oct 29, 2021 8:38 pm

The real Co-operative Bank was founded in 1872.

The fake one was created in February.

The domain name is used only for the email address, as in manager@cooperativebankgroup.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153632.

From the domain name registration:

Domain Name: COOPERATIVEBANKGROUP.COM
Updated Date: 2021-04-29
Creation Date: 2021-02-27

Registrar Registration Expiration Date: 2022-02-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry

Registrant Name: George williams
Registrant Street: Plaza Building 4820 Emperor Boulevard
Registrant City: Durham
Registrant State/Province: NC
Registrant Postal Code: 27703
Registrant Country: US
Registrant Phone: +1.7046659615
Registrant Email: y.ibru15@gmail.com

The registrant email address y.ibru15@gmail.com is used since 2015 to register 64 fraudulent domain names. Most of his domain names are created only for the email addresses impersonating banks, couriers, oil companies or legal authorities offices.
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