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anthonybrooksnatwest1@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

anthonybrooksnatwest1@gmail.com

Unread postby Wayne » Thu Feb 13, 2020 10:16 pm

Audit file!!



Anthony Brooks <anthonybrooksnatwest1@gmail.com>
Reply-To: mranthonybrooks@outlook.com
Bcc:

12 Feb at 16:41

Hello

My name is Anthony Brooks of Debt Management Office London U.K.

I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.

I have in front of me an abandoned transfer file containing details to
an escrow account set up in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report on finance.

I have therefore decided to reach you to know if you actually
abandoned this File or not, I have perfected plans to have this funds
transferred to you within the shortest possible time, Upon your
confirmation I will give you further directives while asking you to
diligently fill the attached Form for verification of your unpaid fund
to you.

You should reach me directly on my E-Mail

Regards,

Anthony Brooks
Debt Management Office.
London.
U.K
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Re: anthonybrooksnatwest1@gmail.com

Unread postby Wayne » Thu May 21, 2020 4:45 pm

Financial report

Anthony Brooks <anthonybrooksnatwest1@gmail.com>
Reply-To: mranthonybrooks@outlook.com
Bcc:

Thu, 21 May at 13:38

Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.

You are to pay 1,050 Pounds / $1,590 USD Equivalent,this will cover
both delivery and insurance fee of your card with the issued
document,the account details for the payment will be given to you
immediately you send in your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr Anthony Brooks
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Re: anthonybrooksnatwest1@gmail.com

Unread postby Wayne » Sat May 15, 2021 3:56 pm

Diplomatic Arrangements direct to you!!

Anthony Brooks <anthonybrooksnatwest1@gmail.com>
Bcc:

Fri, 14 May at 18:01

Dear Sir/madam,

Firstly, I wish to introduce myself as a sympathizer of your
situation. I am the Comptroller of Fund Movement Terminal and Director
of Statutory Department at the Inter Banks Credit Commission. My
Department is affiliated to FSA, UN, WORLD BANK and W.A.F. Our Liaison
Desk is situated in all West African States with Head office in the
New York City, which oversees and inspects the fund movement
re-inspection for CBN and other related ECOWAS member states.

My colleague is an American from Indiana, USA. His name is MR. RICKY
JOSEPH CRAYTON. He is in charge of the West African Terminal. In view
of my position as introduced and explained above, I have this
privileged information for you out of sympathy to save your fund
transfer from a big problem, which may ruin your fund payment at your
bank by the USA monitoring agents.

THE BACKGROUND OF THESE REASONS
It may interest you to know that fund transfer irregularities and
misconduct of huge sums of money out of Nigeria during the Military
administration of the late General Sani Abacha till the last
Government has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the Nigeria's
Government under the Gen. Buhari RTD. Government has formed a
committee on Finance/Economic matters. This Committee was mandated to
deliberate on all fund movement above $1 Million dollars and also to
recover all suspected funds.

Consequently, our organization has been mandated to assist to monitor
in this exercise for all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been
recovered. We execute the re-investigative formalities and all
statutory requirements around the world. The purpose is to monitor,
re-inspect, recommend or defer any fund movement or seizure of the
fund at the beneficiary's bank or on transit or cable. Fortunately,
our Terminal in New York has been monitoring the routing of your fund
for seizure. I became sympathetic to you for such attempt to carry on.
Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any
seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be top secret and
highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully
without any seizure by either your bank or the US Monitoring Agencies
to know. But if you ignore my advice, your fund movement by bank
transfer will surely hit a brick wall and you will keep spending money
and time with energy and without any success until you forfeit the
whole amount, which will be deferred at that time for a seizure when
the Monitoring Unit will adopt the motion for seizure.

As soon as I receive your response, I will give you a detailed
explanation about the cash delivery modalities and I will also inform
you of our percentage that you will be required to give us as soon as
we have handed over the funds to you at your doorstep. Therefore,
further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

Anthony Brooks
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