Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405087 by FishyMails Fri Feb 21, 2020 9:22 am
From: "FED RESERVE" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-02-21 4:55:07 AM -08:00
Subject: Your Name

Sir ,

ARE YOU DEAD OR ALIVE?

RE: APPROVED PROJECT SUM OF FOURTY FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT :UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2020

In the course of General Auditing and Account revision of the last quarter of last year 2019, it was discovered that Bank Accounts
and funds belonging to some Beneficiaries have been changed on the basis that the owners have died some time in 2015 or have given out an authorization note of change of data.

After our investigations it was revealed that there are foreigners who are collaborating with retired staff and officials to effect these
changes illegally without the knowledge of the Bonafide Beneficiaries and one of the illegalities was traced to your own project file change and this change was tendered by a certain duo named Rev. JOSEPH BELLO from
England, U.K and a certain S Yeboah currently residing in Africa precisely the Gold Coast Ghana and they informed our esteem
management that you are dead, hence they have forwarded some vital documents of funeral service held for you so as to divert/rechannel your project funds, In addition, He also forwarded the following Bank
account details as the new account that will receive your money as
stated below.

Account Name: JOSEPH BELLO
Account No: 6110495 4021
Routing No: ‪011075150‬
Bank: Lloyds Bank plc
Bank Address: 25 Gresham Street, London EC2V 7HN.

In view of the above, it is imperative we confirm from you directly if actually this project beneficary and benefiary receipent change of account info are true as informed to us by these fictitious claimants hence we decided to write to your email address which after three
(3) days from now and there is no response from you, we will assume
that truly you are demised andIf proven otherwise by you that you did not die, please
forward to us the entire related Beneficiarys particulars including
your Telephone number, contact address and a personal declaration that
you are alive with specific directional notification NOT TO honor the
fictitious request from the said claimant named JOSEPH BELLO AND S YEBOAH.

These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your project funds will be paid to you immediately without any further delay.

However John Charlyes, you must know that what additionally or equally necessitated you being contacted immediately to find out if
you are Dead Or Alive besides the claim made by "Joseph Bello and S Yeboah" was post general auditing and sequel to the Recent Publication of this First Quarter Of The Year 2020’s Routine Order of the United Nations
in conjunction with the IMF & WBG as a result of series of angry complaints received from unpaid certified contractual/projects/inheritance beneficiaries including lottery sweepstakes winners worldwide lamenting on the high level of debts/dues owed to them by Certified Governing Source Of Project Funds Origin Authorities worldwide, which states that for easier and safer payments, all funds beneficiaries that fall under the OPS'J' categories have been zoned to regions which implies that all fund beneficiaries will be paid their fund entitlements from respective regions which their countries fall into.


In view of the above, be informed that as regards your due fund entitlements,If you are ALIVE, you have been zoned to this Region
under strict co-ordination by this UN Continental Project Debts Reconciliation Center US HQ Chapter, we already have your information records in our database and this sensitive communication with you is
to reconcile your project file and notify you on how you are to receive your overdue approved project fund entitlements before Monday
the 12th Day Of March 2020 without hitch directly from any of the accredited Regional Payment Bureau in Miami-Florida, Washington D.C, , Atlanta- Georgia, Texas,
Kamloops BC- Canada, Paris-France, London-UK, Tauranga-New Zealand, Dubai-U.A.E , You will have to either come in person to sign the release order for the project funds or if you prefer a designated federal roving representative personally delivers to your doorstep from any of thefiduciary centers aforementioned in a case where you decide you can not be physically present at any of the accredited regional payment
bureau mentioned.


Kindly be informed that all modalities are in place to ensure we conclude all due processes concerned with your project file on or
before the12th Day Of March 2020 which according to your records in-our database , your funds entitlement will be duly accorded to you as soon as we confirm directly from you that you are ALIVE and you conform with all
regional due processes as observed on or before the deadline for the closing of this fiscal payment quarter.

In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message so you see and Know whom you are dealing with for record purposes and we will appreciate you acknowledge receipt of My Passport ID as we equally expect you send a copy of yours too for same record purpose.


Furthermore, we advise you Inform us if you can physically be present at any of The accredited Regional payment bureau in the states mentioned to finalize the release ceremony due processes OR you want
us to commence arrangements to designate a Roving Agent from any of our fiduciary centers in Miami-Florida, Washington D.C, , Atlanta-
Georgia, Texas , Kamloops BC- Canada, Paris France, London-UK, Tauranga-New
Zealand, Dubai-U.A.E which we will appreciate you re-confirm to us.
ASAP????


Notify us urgently on the exact option you have chosen, Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive tenders at any of The
regional payment centers and finalize process of claims of your project funds ???? OR we designate a roving agent to deliver to your doorstep / contact address directly???? Kindly advise us on your desired option with immediate effect so we can spell out
the needful and surrounding conditions attached to the Two alternative
options.


Finally, do not forget to view my ID which is attached with this mail message as I expect a copy of your ID too to cross-tally contents in
our records to be extremely sure you are truly who you claim to be as it appears in our records therefore we expect to sight a copy of your National ID to confirm and most importantly You have to get back to us on time for us to commence legal proceedings against Joseph Bello and his accomplices like S Yeboah then simultaneously admonish you on how to expediently conclude due process on how you can receive your approved
project funds value plus all accrued interests.

Your Prompt response and action is highly urged, You Have been officially Informed.

Yours sincerely,

Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ‪1(202) 539 4751‬
Fax: ‪1(209) 248 1811‬
[email protected]
[email protected]
[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405150 by FishyMails Sat Feb 22, 2020 4:42 pm
From: "FED RESERVE" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-02-21 2:22:45 PM -08:00
Subject: Re:

For The Kind Attention Of:


RE: APPROVED PROJECT SUM OF FORTY-FIVE MILLION UNITED STATES DOLLARS PLUS ACCRUED INTERESTS VIDE PRINCIPAL PROJECT NO:UNEUC/OPEC/PED/4344/RTDRED/99 VIDE RE-VALIDATED PROJECT NUMBER: UNIMFWBG/FGNUSJP/104/2019

This is to acknowledge the receipt of your mail response to our official mail correspondence as regards the above subject matter.

I must inform you that the management is highly impressed with confirmation of you being ALIVE and not DEAD as purported by the unscrupulous element and impostor named Jo Bello and accomplices following your acute confirmation to us in this general regard, investigation, arrest and prosecution process of this impostor- Jo Bello and his accomplices has commenced immediately as National Security will get a hold of him as soonest as possible, however, as you were rightly informed earlier that simultaneously, as the hunt for Jo bello and his accomplices is in process, so also the process of payment of your approved project funds value to the tune of US$ 45,000,000 to you is on course, once again we tender our unreserved apologies for the slight delay in communicating with you earlier before now when your messages were received which the delay was as a result of a busily tight schedule which specifically entailed attendance to other beneficiaries in different payment batch categories in an order of arrangement based on first come first serve basis as you know a lot of project beneficiaries are on the queue and have to be attended to in order of placements of different batches and categories.

Kindly be informed that we have been receiving series of angry complains from many beneficiaries in the past and that is why In Line with the prevailing circumstance, wherefore in beneficiary’s desperate bid to claim their project dues they are been ridden upon by corrupt officials either serving or non serving especially the retrenched so we are fully aware that a lot of scam/fraud are being perpetrated around the world today by unscrupulous and undesirable elements , our management authorities are really Strict about it and wary and expect you to be wary of that too because we have our sensitive reputation to protect so do you and most Importantly we have God to fear for the Fear Of God is the beginning of wisdom, The management authorities, country governments, the UN, IMF & WBG have insisted that we must identify ourselves to you and every other beneficiary zoned to every region for payment which is the reason why I have attached Scan Copy of my Diplomatic passport ID and my Official Identity Card as proof of my Identity herewith this mail message as stipulated by regulatory policies so you know whom you are dealing with and we are equally sure of whom we are dealing with for official record purposes as we expect a copy of your ID National Passport too for prompt confirmation and cross matching ofyour facial identity in our records.

The bottom line here is you have to personally sign for the sensitive parcel which encapsulates 12 Empowering Documents which are highly sensitive tenders which are empowering your ownership of your partly approved project funds value plus the accrued interests and certifying that the source of the funds are legally originated from a federal contractual project executed with the Concerned authority related to supplies, maintenance and general services, Lottery Winnings Or duly Inherited proceeds as the case maybe provided it is formally certified that the source of funds is not crime related to avoid any breach /break/ violation of the Law, besides these , Twelve -12 Fund Empowering Documents (Original Hard Copies), The Sensitive Funds Release Bond will be equally presented to you to Endorse and given back to us certifying you have duly received your project funds entitlements empowering documents along with The FBCBD-(Fixed Bond Certified Bank Draft ) which has Been Tied To A Trust Bank Account with the BNPP in France , Canada and Spain which you can withdraw from anywhere in the world because there are relationship ties with all the accredited bank”s branches and affiliates all over the world., , Optionally In a case where you can not journey down to any of the accredited Regional Payment Centers either in Washington DC, New York or Canada mentioned above and you alternatively opt for a designated roving agent to deliver the sensitive parcel encapsulating all the sensitive tenders directly to you at your doorstep directly from any of the aforementioned fiduciary bureau that means you will be officially guided by the Designated Roving Agent on how you will easily gain complete withdrawal and utility access rights to your project funds entitlement once the designated agents have delivered the sensitive parcel encapsulating all tenders.

In view of the above, you are advised to Notify us urgently on the exact option you have chosen amongst the three officially available options as stated below:

1. Can you come over yourself and personally sign for the release of your sensitive parcel encapsulating the highly sensitive funds empowerwering document tenders and your Certified Bank Draft value of US$ 45 Million at any of The regional payment centers in Washington D.C, , Atlanta- Georgia, Kamloops BC- Canada, Paris-France, Spain, United Kingdom Of Great Britain, If yes, give specific time and date and day.

2. Do we designate a UNIPDSB/Red Cross team of agents to deliver your sensitive parcel encapsulating the highly sensitive funds empowering document tenders and your Certified Bank Draft value of US$ 45 Million to your doorstep / contact address directly ???

3. Instead of You to either come down to any of the aforementioned regional offices to sign for claim of the parcel encapsulating your highly sensitive empowering documents tenders and your certified bank draft valued at IS$45 Million or have the parcel delivered to you, do you prefer the Management sends the Parcel to any of the draft issuing banks fiduciary outfits in either France, Canada or UK or Spain which so they revoke and revert the draft to enable you operate a direct offshore Bank account with them so you can deal directly with them and perform a DIY (Do It Yourself) transfer of funds on your own???

Kindly advise us on your desired option with immediate effect so we can spell out the needful and surrounding vital conditions attached to the particular option you have chosen because due to outrageous bills and unnecessary charges required for bank wire transfer or avenues opened for exploitation by corrupt bank officials the authorities insist on a strict condition of DIY- Do It Yourself Transfer by operating directly from the Holden custodians platform with your access codes and perform transfer by yourself from their secure financial portal.

Your Prompt response and action is highly urged and do not forget to send your passport National id as proof of your person to cross match your info in our database records.

You Have been officially Informed.

Yours sincerely

Robert Bowman - Llm, Jsd
Int'l Projects Debt Reconciliation
1500 Pennsylvania Ave., NW
Washington, DC 20220
Tel : ‪1(202) 539 4751‬
Fax: ‪1(209) 248 1811‬
[email protected]
[email protected]
[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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