wishpersman@gmail.com

[Big Al]

Recovery Scam:

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :

Dear Madam,
This is to inform you that at the recent meeting held between an international organization and selected financial institution it was agreed that funds should be released through designated financial institutions for scam victims (Seven Million Five hundred thousand dollars) US$7500.000,00 each.
Based on security and privacy reasons to avoid hackers and, internet scammers hijacking the information the law firm will prefer not to disclose details of the international organization for now.
You are currently listed for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the last committee meeting for this exercise an agreement in principle was reached which has approved the appointment of this chamber to investigate and facilitate genuine victims for the payment
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by the institutions designated
Please send your personal details for identification purposes.
1.Name.
2.Telephone Number and Address.
4.Age and Marital Status.
5. Current Occupation.
Any means of identification like Driver,s licence etc.
Note that immediately all relevant information is submitted the firm will commence the processing.
Please this message should be treated strictly private and confidential no third party is allowed.
Do not send your bank account details to the law firm. We are not bankers and do not have access to the fund. Take note.
Rather we are only facilitators and after the verification we would communicate with you.
Please this message should be treated strictly private and confidential no third party is allowed.
Your prompt acknowledgement of receipt of this letter is necessary!"FIAT JUSTITIA, RUAT CAELUM: "Let Justice Be Done Though The Heavens Fall"
Have a pleasant Day

Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

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From: CHARLES PLUMBER SOLICITORS UK <wishpersman@gmail.com>
Date: Thu, 28 Dec 2023 09:17:37 +1200
Message-ID: <CAB4rzj-Lt_hTAmWsOs58PQT2PUXsgkgvQPCCsMJDgageje82-Q@mail.gmail.com>
Subject: FROM THE CHAMBER

Phone: +447700000713
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

[Big Al]

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :
Dear Madam,
This is to inform you that due to the holidays and also absence of key officials at the financial institution and lots more, the processing for the release of funds to you won't be possible for now until after two weeks .
We are sorry for the inconveniences.
Happy new year.

Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

[Big Al]

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :
Dear Madam,
I would like to inform you that the chamber has concluded with the processing for the release of funds to you.The next line of action is to inform you that you will be required to come in person no proxy to sign for the funds release order, relevant documents that will assist in quick release of your funds in the bank Manager,s office of the bank.
The payment Bank is situated in Rome Banca di unicredit
International relations and correspondence banking Italy the business hub of western europe.
Note that immediately these documents are signed the transfer would be effected in your presence within minutes unconditionally.

These measures are put in place for it will enable effective monitoring and ensure quick dispensation of funds to you.
Indicate if you are unable to meet up with the trip although important.
Feel free to ask questions of interest and answers would be provided.
Your response is important to us.
Have a nice day.


Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

[Big Al]

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :
Dear Madam,

I was surprised that you could reply from the blues from nowhere. I was assuming that you have gone off the radar and never appeared .
With due respect, nice hearing from you and welcome back.
The documents in question which the facilitator in ROME is in a better position to explain because their office will take the beneficiary to the bank on arrival in ROME ITALY for the release of their funds, one which I am aware of is the funds release classified document .
I will at this point suggest that you make contact with him and copy me when contacting him to enable me to have a copy also.
See his contact
MR. Peter Osborne
EUROPEAN FINANCIAL SERVICES SRL.
ROME ITALY.
Email address: PeterOsborne@financier.com
Tel : +39 3483594669
Do not hesitate to contact him for more details and guidelines.
Keep me informed of further developments.
Please acknowledge receipt of this message.
Have a nice day.

Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

Phone: +393483594669
Number billable as mobile number
Country or destination Italy
City or exchange location
Original network provider* Vodafone Omnitel N.V.

[Big Al]

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :
Dear Madam,
I am surprised that information which I gave to you was passed on to a third party whom I never knew and had the audacity to write to me .
Why did you do such a thing?
You have breached the first correspondence which declares no third party.
Inview of this unforeseen scenario your slot would likely be suspended for having breached the rules and regulations.


Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

[Big Al]

Attention:

This is to confirm the receipt of your message and you are hereby advise to make your travel arrangement to come to
Rome -Italy to enable me take an appointment for you in bank and at Italian finance office for us to finalise your transaction as soon as possible.

The charges required for administrative and legalization process is 10,500,00 ten thousand, five hundred Euros and our accounts department will issue you our official invoice to make the payment accordingly to enable us to process your transaction.

Upon your arrival we shall go with you to the Italian finance office to secure the tax code in your name which is required to backup your transaction and we shall also take you to the Unicredit bank to finalize the banking process including account opening and fund disbursement.

We have a good relationship with the bank manager of Banca Di
Unicredit and every necessary assistance will be provided for you on arrival at the bank.

The bank manager advised that you need to come and open a non resident account in your name with Banca Di Unicredit .

This will enable them deposit the fund into the non resident account you open with them on your name and from this
account you can transfer the funds to your nominated account anywhere you want in the world.

You are advise to tell your bank to send a bank reference letter from your bank to Banca Di Unicredit with the informations below by swift or Fedex.

This reference letter is to enable you open a non residence account with Banca Di Unicredit and your bank should write that you have a good account with them with a good record and that unicredit bank should assist you to open a non resident account to enable you do business in Italy.

Below is the corporate information of Banca Di Unicredit.

The Bank Manager.
Banca Di Unicredit
International Relations and Correspondent Banking
Cooperations Agreements office. Rome-Italy.
AG. Roma Forestieri 36000
Via Lata 4.
00186 Roma-Italy.
Swift code: UNCRITMM


This is my telephone number is +39 3483594669, you can contact me for futher informations .

I await your urgent response.

Regards,.

Peter Osborne
EUROPEAN FINANCIAL SERVICES SRL.
ROME ITALY.

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From: PeterOsborne@financier.com
Subject: Re: Fwd: WHERE HAVE YOU BEEN FOR WEEKS ABSENCE
Date: Thu, 1 Feb 2024 14:48:29 +0100

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[Big Al]

CHARLES PLUMBER SOLICITORS UK®
BERKELEY SQUARE HOUSE, LONDON W2J 8BD.
TELEPHONE NUMBER: +44-7700000-713.
EMAIL: wishpersman@gmail.com


Attention of :
Dear Madam,
Your statements seem ambiguous because your actions and characters might have indicated.
With due respect you are the only beneficiary who has been advised concerning the facilitator and no one else so how did it leak?.
I won't write much other than advise you to always maintain secrecy and avoid the public. If you are in doubt you should have contacted him first and inquired from him and not through a third party unethical and unacceptable.
For now your slot remains suspended for failure to adhere to information given earlier probably after further investigation you might be contacted.
Have a nice day.


Yours Sincerely,


CHARLES PLUMBER, ESQ
Email: wishpersman@gmail.com
Telephone number: +44-7700000-713

[Big Al]

Sir.

You are advise to send a representative to come on your behalf and represent you to enable us conclude your transaction,

Peter Osborne.