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Unread postby Big Al » Fri Jun 24, 2022 6:38 pm

Are you Dead? scam:

Dear sir,
What's going on? (I need Urgent answer from you)
Are you alive or dead? The news that you are dead spread in the transfer department because some people are here to claim your inheritance funds.

What's going on? I have made some traces to gather clear information about your demise but I'm still in confusion as there is no clear indication about their claim so I decided to email you by all means.

I do not really understand what is going on. I want to be very sure, so I decided to write to your email since I can still locate your email in your transfer file jacket.

Your fund transfer files were tempered or near alteration from an Attorney with one other person who claimed to represent you and declared you are retired and dead.

The fund here has been long and I think an internal force has given them clew to claim your fund.

If I did not hear from you within 14 working days I will assume they are correct and assign your fund to the team.

If you are alive, reply now.

I want to deposit funds to your account.

Please supply your bank details and get ready to receive your fund in 3 days.

Noel R. Baker
Director / Consultant
RMB CONSULTING SERVICES Pty Ltd (AU)
Mergers & Acquisition Managers, financial consultant ( Australian Projects)
Commercial & Residential Real Estate Developments
Industrial Construction & Facilities Management


Header:

Return-Path: <nbaker2065@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Noel Baker <nbaker2065@gmail.com>
Date: Thu, 23 Jun 2022 16:32:27 -0700
Message-ID: <CABZ-z2sUWYho_jV_t4JrzK0Lk9oriGKqc9VGYJf8sp-J5737VA@mail.gmail.com>
Subject:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nbaker2065@gmail.com

Unread postby Big Al » Sat Jun 25, 2022 10:52 pm

Dear sir

Thanks for reaching out to Member Payment Protection Services.

That's a big surprise!
I am happy to hear from you.
Thank God that you are alive.
You may not know but people are making efforts to claim it without your knowledge because you don't know. So that's why we have contacted you.
The fastest and easiest way to re-secure your fund and transfer to your account is to confirm your identity.

Already there is alteration and your transfer processing Ledger has been dormant and blocked so we need to process unblock it to return to a transferable status . And for official formalities to officially clarify that you are alive.

Therefore we would be glad to assist you. Please provide the following documentation:

A NEW photo of your primary government-issued ID (such as a Driver’s License or State ID card). Please send a copy of both the front and back sides of your ID.
Take a selfie holding a copy of your ID with your face up
For security purposes, please also provide a NEW photo of yourself holding your ID document (selfie) and a piece of paper with your name and today’s date written on it. "I AM ALIVE"
Copy of Utility Bill
Social Security card front and back
Copy of Bank statement
Please reply directly to this message and attach the requested items. All documents must be sent in JPG, JPEG, or PDF format (we do not accept any document alteration , PNG, Google Drive Files or other document formats.)
Thanks,
| Member Protection Team
Noel R. Baker
Director / Consultant
RMB CONSULTING SERVICES Pty Ltd (AU)
Mergers & Acquisition Managers, financial consultant ( Australian Projects)
Commercial & Residential Real Estate Developments
Industrial Construction & Facilities Management
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nbaker2065@gmail.com

Unread postby Big Al » Fri Aug 05, 2022 6:23 pm

GET 31 USD AND PAY LETS FINALIZE YOUR FUND TRANSFER IMMEDIATELY RIGHT NOW.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nbaker2065@gmail.com

Unread postby Big Al » Sat Sep 03, 2022 12:13 am

Dear sir

I almost settled everything now. I paid the fees to process the transmission but only a few more things that you can help me to do.

If you can let me know
Thank you
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

nbaker2065@gmail.com

Unread postby Big Al » Fri May 26, 2023 6:09 pm

Dear Sir,

Ref: The Fund Transfer Meetings with VAULT ESCROW the Board of Directors

We have been in several meetings with the Vault Escrow board of directors discussing ways forward to transfer your fund.

And we are just concluding, it was a very tough meeting because of the new financial regulations.

Everything is okay though there are few steps required

1. Your fund which was to transfer to your account needed a server to server download before to translate to cash transfer status to be forwarding further credit to your local bank account.

2. For this reason your account needs to be validated first with A trial demo less than 1 eur for cash status enablement will be sent to your account and once you confirm the demo, you will pay 110 Eur for back to back verification. Note that this 110 eur is not a fee because the fund will be added up to the first tranche 100,000 eur which is set to transfer immediately after verification is completed.

Therefore to avoid mistakes on your bank account number kindly forward the following bank information

1. Bank name
2. Bank address
3. IBAN
4. Account name

Thank you for your understanding and cooperation.

Best regards & God Bless

Noel R. Baker
Director / Consultant
RMB CONSULTING SERVICES Pty Ltd (AU)
Mergers & Acquisition Managers, financial consultant ( Australian Projects)
Commercial & Residential Real Estate Developments
Industrial Construction & Facilities Management
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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