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Unread postby Big Al » Sat Oct 30, 2021 6:51 pm

Dear

I have good news from the Bank today, the payment is approved and on the verge of transfer to your Bank.

The information is self-explanatory, the Bank is waiting for authorization from the FCA and Bank of England to initiate the transfer.

I hope that before close of work on Monday, the Bank should get the required authorization from the FCA and Bank of England to transfer the funds to your account.

I am on standby and will keep you posted.. Thank you.

Regards,

Noris James
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966
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Unread postby Big Al » Tue Nov 02, 2021 7:19 pm

Dear

I had been in contact with the Bank since morning but did not want to bother you.

The Bank requested your presence for the beneficiary identification exercise, a mandatory procedure in the Bank for receipt of inheritance payment of this size.

Given the situation with travel restrictions not totally relaxed, traveling to the UK from the USA at this time is almost impossible and you may have to be quarantined if you have not taken the 2 jabs of Vaccine.

I have taken the liberty to apply for a waiver of the exercise and I hope that the Bank will grant the waiver and allow the transfer to commence immediately. as I anticipate.

I'm following up with them 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 » Wed Nov 03, 2021 5:31 pm

Dear

You have nothing to worry about, even though the waiver of the exercise has not been granted. I am hopeful that by tomorrow, the Cooperative Bank head office with a mandate from the Bank of England will grant the waiver and allow the transfer to commence immediately.

I shall follow up with them tomorrow and will keep you posted.

Regards,

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

Unread postby Big Al » Wed Nov 03, 2021 5:51 pm

Dear

Payment remittance information is attached.

Yours sincerely,

MR NICK CAMERON
Region Manager


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Date: Wed, 03 Nov 2021 16:04:38 +0000
From: Co operative Bank <manager@cooperativebankgroupuk.com>
To:
Subject: Payment Remittance Notification
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Bank account details from the fake document:
Send balance of the Certification charge £24,500.00 to our designate account below;
Bank Name: Co operative Bank
Address: East Street, Derby, UK
Account Name: G. T. S.
Account Number: 6982XXXX
Sort Code: 08-92-99
IBAN: GB03CPBK0892996982XXXX
SWIFT/BIC: CPBKGB22

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Unread postby Big Al » Wed Nov 03, 2021 6:01 pm

Dear

I received the attached information from the Bank regarding the balance payment of the FCA certification.

As you know, I have been open to you and did my best and even went as far as involving necessary legal processes to ensure the waiver was granted to you even though we have a constraint now which is a usual procedure with huge payments in the UK.

I actually applied for a waiver of the payment earlier but was declined. However, it gratifies me to know that the funds are on the verge of transfer to your Bank, but as stated I do not have all the funds required and the FCA certification charge can not be deducted from the inheritance payment before transfer in line with the UK standard policy until the FCA certification is done.

So far, I have spent over £140,000 in this transaction. I borrowed most of the funds hence nobody is willing to lend me any more until I reimburse what they lend me.

It is imperative to pay this final certification to forestall delay in the transfer of the funds to your bank as scheduled on Friday having gotten a waiver for you.

In all honesty, all I have left with me is £15,600 but I just contacted someone for my car unfortunately, he offered £4,700 which is actually the current value of the car, I am expecting the funds tomorrow morning and therefore I should be able to pay in total £20,300 to the FCA designate Bank before tomorrow afternoon.

I appreciate your cooperation thought it is for our both benefits but never envisaged asking you for any financial assistance rather than just act as the beneficiary to receive the funds but I need your help at this point and it behoves you to try send the remaining balance £4,200 to the FCA account to enable the transfer of the funds be made before close of work on Friday as scheduled.

We have succeeded, let's try so that the bank will get authorization to commence transfer of the funds to your bank without delay. Please reason with me and expedite action and let's move forward and conclude this business without delay.

I will appreciate your understanding of this. Thank you and hope to celebrate with you soon.

Regards,

Noris James
34 Bentley Road,
Liverpool L8 0SZ
UK.
44 77612 60966
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Unread postby Big Al » Thu Nov 04, 2021 7:16 pm

Dear

Thank you for email. I have £15,600 left with me is £15,600 and I contacted someone for my car, he offered £4,700 and I am expecting the funds tomorrow morning. I should be able to pay in total £20,300 to the FCA designate Bank before tomorrow noon. I will send you a receipt of my payment here for your records.

I need your final cooperation even though I do not understand the problem you refer to but we have succeeded. Please try to send the remaining balance £4,200 which is about $6,100 to the FCA account to enable the transfer of the funds be made before close of work on Friday as scheduled.

Please reason with me quickly because we have succeeded, let's try so that the Bank will get authorization to complete transfer of the funds to your Bank on Friday as scheduled.

I will appreciate your understanding and final cooperation in this. Thank you and hope to celebrate with you soon.

Regards,

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


Dear

Sequel to my previous email, I have paid £20,300 to the FCA service account at the Cooperative Bank.

I have attached a transfer receipt to this email for your records. Copy of the receipt has been sent to the Cooperative Bank earlier.

Please send the balance £4,200 and forward the receipt to the Bank as soon as possible. I want the transfer completed on or before closing hours tomorrow as scheduled so that the full payment will arrive on your account latest Tuesday next week or at most Wednesday.

Endeavour to acknowledge receipt of this email and let me know when you have transferred the balance.

Cordial regards,

Noris James
34 Bentley Road,
Liverpool L8 0SZ
UK.
44 77612 60966
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Unread postby Big Al » Thu Aug 25, 2022 4:22 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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From: Noris James <adamejiro@gmail.com>
Date: Thu, 25 Aug 2022 17:18:16 +0200
Message-ID: <CAHObJP740SY=iynWoT4CgW1x45VNzODBAdsUiJperYaG7pa06w@mail.gmail.com>
Subject: Please get back to me urgently
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Unread postby Big Al » Mon Sep 26, 2022 7:03 pm

Hello sir,
I apologised for my sudden silent and delayed response to you.
I have been working round the clock daily to make sure the funds are approved in your name by the court and the holding bank.
Thank God, this morning I received a notification from my insider at the bank that the funds have been approved and secured in your name.
More importantly, your funds have been approved to be released to you by her sister branch, Ulster Bank plc with instruction that you should open up communication with the paying bank for the claim of your approved payment funds. I am very happy here for the good news. I am already celebrating our success after such a long time, and now our effort and payment approval has been granted and released in your favour.
I am waiting to receive the payment officer and the holding bank information. As soon as I receive it, I will forward them to you to contact and demand for your payment urgently from them.
Please, acknowledge your receipt of this message and assure me that we are on the same page concerning this transaction.
Do have a wonderful day and week ahead.
Yours sincerely,
Noris James esq.
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Unread postby Big Al » Tue Sep 27, 2022 6:40 pm

Dear

Good day sir! I hope you are staying safe and sound.

I received from the holding bank / Deposit bank the FORIEGN OPERATION OFFICER information for you to contact and request for your payment. I was reliably informed that you, as the sole beneficiary to the investment funds / inheritance funds, You only, is the sole authorized applicant that would and can apply to the bank for the claim and release of your funds.

Therefore you are advised urgently to write and send an application writing to the holding Bank stating your full personal and banking information, your Amount of claim and your valid ID by attachment. Once the Payment is finally Approved by the Bank, Transfer and Clearance permit obtained from the Bank of England, the holding bank will make payment to you as you would prefer.

The information of the Bank officer in charge of your payment is stated below, and you are to immediately open up communication directly with the officer by email and send to him your personal and banking details to enable the bank to transfer the funds to you. The Bank Legal Department will forward to you other necessary Documents of claim to back up your payment upon your payment approval.

Send your information to the Bank officer as stated below :

Your Full Names;
Your Resident and Company Addresses;
Your current Occupation,
Your Mobile and Telephone numbers,
Any Valid Identity.

Below are the details of the Bank officer to contact by email and the sample of the application letter you should write to the bank officer. Do so immediately as soon as you receive this message.

Contact Officer : Dawn Appleton
Bank Name : Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Email : info@ulstrbnk-uk.com
Tel. : +44 1792720731.

However, Upon the submission of the necessary details to the Bank as stated above. You are advised to reach me urgently
Kindly adhere to these directives and ensure that you contact the Bank officer urgently and get back to me.

I would always anticipate your speedy reply and acknowledgement of every message. Thanks.

Yours sincerely,
Noris James Esq.

=================================================================

Attention : Dawn Appleton
Ulster Bank Plc,
11-16 Donegall Square E, Belfast BT1 5UB, UK
Emails : info@ulstrbnk-uk.com
Tel. : +44 1792720731


Dear sir,

Ref. : MY INHERITANCE PAYMENT OF GBP 111.6 MILLION.


My names are ........................................... of ......................................................., Gender, Rank, Occupation.

I write to inform your authority that I am ready, willing to claim my inheritance funds with your bank as bequeathed to me by my deceased partner, Late John Dales, business tycoon based in Liverpool, England, United Kingdom.

Below are my personal information and banking information to receive the funds..

-----------------------------
----------------------------
--------------------------------
--------------------------------

I anticipate your speedy actions and transfer of my funds to me as stated herein. Thanks.

Yours faithfully,
-----------------------
Your name & signature.


Phone: +441792720731
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited
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info.kazumiyasunobu1975@gmail.com

Unread postby Big Al » Wed Sep 28, 2022 7:06 pm

Same phone number:

Attn: Beneficiary

Are you alive or dead? We received several emails from one Mr. Lionel Newman who informed us about the car accident you were involved in 2 month ago.
Mr. Lionel Newman made us understand that you are in hospital in a critical situation in coma.

He stated that he is your only living relative and your next of kin who is to inherit all your properties. He is contacting this office based on your
outstanding payment valid at USD$9,500,000.00 which is deposited with our bank and requesting that the payment should now be transferred into his own
personal account as he stated below.

Bank Name : Citibank
Bank Address: 388 Greenwich St, New York, NY 10013, USA
Account Name :Lionel Newman
Routing Number: 021000089
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.Lionel Newman bank account so as to avoid releasing your money to the wrong person
because Mr. Lionel Newman is too eager and ready to follow every instruction to have this money paid into his account.

Kindly reply to this message if you are alive so as to enable us process the release of the $9.5 million dollars to you.

Waiting to hear from you
Mr. Fox Howard
Director Foreign Operations Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 1792720731


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From: ULSTER BANK PLC UK <info.kazumiyasunobu1975@gmail.com>
Date: Wed, 28 Sep 2022 05:23:16 -0700
Message-ID: <CABrZs2vEO9h6L+w0EWJm_FQbnEfHKr_6R2hT5YUJ59jY34vHnw@mail.gmail.com>
Subject: VERY URGENT
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