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mary.c_erdoes@accountant.com

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Unread postby Big Al » Tue Sep 25, 2018 2:23 pm

Attention:

The Chase controlling department controlling of the transfer, the authentication section of this bank will only concludes the verification of your file and your Wire Transfer Code (QED09715KXM) When we are satisfied that all information match the one in our records.

We received your email and the content is well noted, you are advised to go ahead and make available your personal information as requested in your notification email for confirmation, so we can immediately start your payment process.


Kindly follow our instruction because it's our reputation to serve you better. you are to fill out the needed information as requested in our notification email while replying.

1) Your full name:
2) Phone, fax and mobile#:
3) Address :
4) Copy of your any valid ID card.ATTACHED !!



NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK


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Mon, 24 Sep 2018 20:14:11
From: Mary Callahan Erdoes <mary.c_Erdoes@accountant.com>
Subject: Re: Your Unclaimed ASSET Fund - Fill out the needed information as requested for Confirmation


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Unread postby Big Al » Mon Oct 08, 2018 10:11 pm

CHASE BANK
270 Park Avenue
New York City NY United States

Attention Beneficiary

We have been directed to release your Unclaimed ASSET Fund; the Funds will be declared un-serviced by the Bank Managements and consequently be confiscated. The time frame is very short and Bank to Bank Wire Transfer is the fastest means of getting this done.

Your Payment is to be effect VIA BANK TO BANK WIRE TRANSFER. Your beneficiary identification security transfer CODE is QED09715KXM and your funds valued at ($12.29M). Kindly get back to us for further directives
You are to contact the Wilmington Delaware Branch Managing director for the release of the fund, Below is his contact details

Managing Director CHASE BANK
Mr. Robert Tas
Email :( tas.rob@accountant.com )

Fill out the needed information for confirmations as listed: 1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

Regards,
Mary Callahan Erdoes
Asset Management CEO
Email: Mary.Callahan_Erdoes@post.com


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Mon, 24 Sep 2018 16:32:33
Reply-To: <chase2016@yandex.com>
From: Chase Bank <info@kind.ocn.ne.jp>
Subject: Re: Your Unclaimed ASSET Fund


United Nations Headquarters
New York, NY 10017, USA
United Nations Compensation Commission

Hello Beneficiary,

This is to acquaint you on the outcome of our 3 days meeting with World Bank and Federal Reserve System to compensate scam victims upon due verification, we have jointly approved US$0.3m (Three hundred thousand United States Dollars) for every confirmed victim. Your particulars was mentioned by one of the Syndicates who was arrested, as one of the victims of their operations, After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union/MoneyGram Money Transfer, your name was found in there database amongst those that have sent money through Money Transfer to them and this proves that you have truly been swindled by those unscrupulous persons.

However, adequate arrangement has been put in place to upload the approved United Nations compensation payment to a Platinum Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY):
Profession:
Scanned Copy of any valid ID card. ATTACHED!

You are expected to forward the above information to the Authorized ATM Card Payment Center in London U.K below:

Paying Bank: BARCLAYS BANK,
Address:36 Park Royal Rd, London NW10 7JA, United Kingdom
Contact Person: HARRY TAYLOR
E-mail: harry.taylor@accountant.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Yours In Service,

Mr. Stephane Dujarric.
Spokesperson for the United Nations Secretary-General
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.
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Unread postby Big Al » Tue Oct 09, 2018 9:14 pm

BARCLAYS BANK,
Address: 36 Park Royal Rd, London NW10 7JA, United Kingdom
REF/PAYMENTS CODE: 005/18-058620.
AMOUNT: $300,000.00 USD.

Hello ,

This is to acknowledge the receipt of your email and details; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible.

According to the number of Beneficiaries at hand, 128 has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 73% left to be paid their compensations.

It is my pleasure to inform you that Platinum Debit Card Number; 5751 3701 2765 2771 have been approved in your favor. Your Personal Identification Number is 8221. The ATM Card Value is $300,000.00 USD. You are advised that a maximum withdrawal value of $400.00 USD is permitted on withdrawal per Day from an ATM But you can transfer up to $3,000.00 USD a day, we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with DIPLOMATIC COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier. All that is required of you to receive your Platinum Debit Card is the diplomatic courier services charges. The Platinum Debit Card will be insured, should it be lost on transit the Insurance Company will take full responsibility. NOTE: Under normal circumstances you are supposed to come down to our office and collect your ATM CARD in person, so as to enable you sign some documents as proof of the collection of your Platinum Debit Card but United Nations, World Bank and Federal Reserve System insisted that you pay the DELIVERY FEE of your Platinum Debit Card, to cut down travel expenses.

All claim procedures must be completed on or before two (2) weeks after notification, after this date you may be disqualified.

Contact the Official Courier Company Below:

DIPLOMATIC COURIER SERVICE
Unit 73, Liverpool way,
Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom
Dispatch Officer: Kenneth Coleman
Email: Courier.servicess@diplomats.com

Once again I say congratulations and hope to hear from you soon.

Treat very urgently as we also remind you that your Platinum Debit Card is ready for dispatch.

Congratulations.

Thank you.
Harry Taylor Mr.
E-mail: harry.taylor@accountant.com

OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,
Barclays Bank


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Tue, 9 Oct 2018 15:33:30
From: HARRY TAYLOR <harry.taylor@accountant.com>
Subject: Re: COMPENSATION PAYMENT FOR YOU !!
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Unread postby Big Al » Wed Oct 10, 2018 9:41 pm

Unit 73, Liverpool way,
Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom

Local Company Registries
Trade Registry: Companies House
Trade Registry Number: 1933173
VAT Number: GB 222421710

Dear
Good Day To You.

Welcome to Diplomatic Courier Services Ltd. We are a diplomatic courier delivery company that ensures safe, sound and secured delivery of your parcels, making sure you get them at when expected. Your parcel contains: Barclay's Bank Platinum Debit Card, certificates and other vital documents from United Nations and Barclay's Bank London office. Please choose a delivery option below for a safe and perfect delivery of your package. As soon as you choose a delivery option we will deliver your package to your requested location, which will commence as soon as you make your payments for delivery charges to help us settle your VAT, insurance and other charges involved. Please kindly choose a delivery option you will pay for below.




24Hrs
Delivery.
48Hrs
Delivery.
72Hrs
Delivery.




DELIVERY OPTIONS
24 Hrs Delivery
48 Hrs Delivery
72 Hrs Delivery
COURIER CHARGES
$100.00
$90.00
$60.00
VALUED ADDED TAX
$100.00
$60.00
$50.00
CUSTOM DUTIES
$80.00
$60.00
$40.00
ADMINISTRATIVE
$100.00
$40.00
$30.00
INSURANCE FEE
$270.00
$150.00
$90.00
TOTAL COST (USD)
$650.00
$400.00
$270.00


For All delivery by any Courier Company where a cheque/Bank Draft/ATM Card which is Higher than $50,000 (USD) is been delivered, A Mandatory Shipping Insurance and Value added Tax (VAT) is paid by the courier company to allocated Government offices here before placing such delivery on transit which was added with the Cost Of Courier, In accordance to AIR FORWARDERS ASSOCIATION AND SHIPPING TARIFFS. This Is why You are Charged for Insurance, Value added Tax Alongside with Our Administrative Charges.

The Charges are a little Bit high Because Of the Comprehensive Insurance Cover which we have to Undertake In Case Of Loss, Damages or theft Of Your Highly Sensitive Parcel. We assumes All responsibilities in case of any Eventualities.

Please be informed that the Option above and there Outstanding Charges will be paid before We Enact On Delivery. You will be making Payment as soon as Possible since we do not accept Situation where you make payment after delivery as this is Against the Official Rule Guiding this Company.

Note: that Your Parcel will be delivered to Your Country On a Airway Flight Designated to Your Countries Airport either by station or transit after your payment is made, This Means that Your Parcel will be moving with the Speed Of Flight. You will be required to Sign for the parcel as soon as it is delivered to you at your door step, thus we will need either a Copy Of Your Driver's Licence Or an International Passport For Identification On Delivery Before Parcel Is Been released to You.

On acknowledgment of this email, I would forward to you the payment information and details that you need to make the delivery charges fees with.


Thanks for your patronage.
Sincerely,
Mr Kenneth Coleman
Dispatch Officer
DIPLOMATIC COURIER SERVICES LTD.
------------------------------------------------------------------------------
Diplomatic Delivery Services. is a registered and copyright
Trade marks of: -Copyright 2018 Diplomaticcourier | Terms and conditions
------------------------------------------------------------------------------

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Diplomaticcourier Delivery. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.


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Wed, 10 Oct 2018 11:39:44
From: Diplomatic Courier services <Courier.servicess@diplomats.com>
Subject: Re: Fwd: COMPENSATION PAYMENT FOR YOU !!


Orig IP: 154.118.67.29 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .118.67.29
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Unread postby Big Al » Sat Oct 13, 2018 11:31 pm

Unit 73, Liverpool way,
Belgrave Street,
Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom

Local Company Registries
Trade Registry: Companies House
Trade Registry Number: 1933173
VAT Number: GB 222421710

Dear
Good Day To You.

In response to your email, However your parcel contains your compensation ATM Card, certificates and other vital documents from Barclay's Bank office. You are to make payment of $400 Us Dollars for 48Hrs delivery service, through MoenyGram Money Transfer Outlet with the name of our courier account officer below:

PAYMENT INFORMATION:
RECEIVERS NAME------ RUBEN HERNANDEZ
RECEIVER'S LOCATION: PONTIAC MICHIGAN 48341 USA
AMOUNT TO BE PAID---------$400(Four Hundred US Dollars)
Money Transfer Ref Number:


Please be informed that the above charges will be paid before we enact on delivery. You will be making Payment as soon as possible since we do not accept situation where you make payment after delivery as this is against the official rule guiding this company.

As soon as your payment is confirmed. We will commence the delivery of your parcel, in 48Hrs.
your are to scan and send the payment slip with which you made payment via MoneyGram money transfer outlet to us.



Thanks for your patronage.
Sincerely,
Mr Kenneth Coleman
Dispatch Officer
DIPLOMATIC COURIER SERVICES LTD.
------------------------------------------------------------------------------
Diplomatic Delivery Services. is a registered and copyright
Trade marks of: -Copyright 2018 Diplomaticcourier | Terms and conditions
------------------------------------------------------------------------------

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to which they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Diplomaticcourier Delivery. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E. & .O. E. All liability for viruses is excluded to the fullest extent permitted by law.
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Unread postby Big Al » Tue Oct 22, 2019 9:21 pm

Dear

This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that the reason for this letter. We are contacting you once again concerning the release of your Inheritance/Compensation fund / ATM card, which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other.

Your Fund has finally been approved for transfer by the International Monetary Fund (IMF). Your fund will be transferred to you via ATM Master Card which is cash-able at any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM Master Card worth US$1.8 million US dollars, stands as the first part payment of your Inheritance/Compensation fund which has been delayed by these officers who claim to be in position of your fund.

You have to reconfirm the information below for security reasons. And also be informed that delivery will commence as soon as you comply with (Courier) Company requirements. Send them the following information for the conclusion of your ATM Card delivery: Diplomatic Courier Services AND Delivery Company , Dispatch Officer( Milner Conner Mr.)

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY):
Profession:
Scanned Copy of any valid ID card. ATTACHED!

Therefore you have to stop contacting anybody or offices regarding the check/transfer since IMF have Approved and Authorized the bank to issue you an ATM CARD so that you can withdraw your fund to avoid any further problem.

Contact him once you received this email.
E-mail: ( Courier.servicess@diplomats.com )

Thanks for your anticipation.
Mr. Harry Taylor
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