Tuesday, June 25, 2024
Re: Confidential Opportunity for a Secure Transaction.
Monday, June 17, 2024
***Spam*** COMPENSATION AND FINANCE HOUSE HEAD OFFICE
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Finance and Security House,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of E10, million GBP I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR KEVIN WILLIAMS
Email:mroliverq721@aol.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.Finally, remember that I have forwarded instruction to the MR KEVIN WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of E10, million GBP, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft.
Hope to hear from you soon.
Yours Faithfully
Compensator Officer
Thursday, June 13, 2024
RE: ARE YOU REALLY DEAD OR ALIVE?
Address: Buffalo, 345 Main St, United States.
Office of the Financial Services
International Remittance Department
Email: manufacturerstradersbank@accountant.com
Date: 12th June, 2024
RE: ARE YOU REALLY DEAD OR ALIVE?
Attention:
A power of attorney was forwarded to our office this morning by someone named Mr. Roger Gerald and he's an U.S Citizen, residing in Miami Florida USA. The above named person claimed to be your representative and family relative and this power of attorney stated that you are dead. He brought an account to replace your account information with Bank of America (BOA) account details in order to claim a portion of your fund worth US$20,000,000.00 (Twenty Million United States Dollars) which is lying DORMANT and UNCLAIMED in our escrow treasury federation account.
Below is the new account submitted Mr. Roger Gerald today for the transfer of the fund as your heir beneficiary:
Account Name: Roger Gerald
Address: 3275 NW 24th St, Miami, FL
Bank Name: Bank of America (BOA)
Account No: 298-400-0866
Be further informed that this power of attorney also stated that you suffered and died of COVID 19 PANDEMIC. You are therefore given 72 hours to confirm the truth on this information, If you are still alive, kindly contact us back immediately because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of all capital payments belonging to the United States citizens and overseas beneficiaries as well to avoid wrong transfer or missing of funds as we will not be accountable there after.
You are to reply with urgency for clarifications on this matter, if you are still alive as we shall be available 24 hours to provide you with the necessary official guidelines on how to ensure that your payment is wired to your account as the rightful and legitimate beneficiary.
In addition, also be notified that any further delay from your side could be dangerous, as we wouldn't be held responsible for transferring the fund to Mr. Roger Gerald bank account details ( Bank of America (BOA).
You are urged to reply via email immediately for appropriate confirmation that you are alive.
Yours Faithfully,
Renй F. Jones
Chairman and chief executive officer of M&T Bank
Tuesday, June 11, 2024
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