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.
#396559 by Troy Platt Thu Sep 05, 2019 8:19 am
Reply-To: <[email protected]>
From: St Ethelburga's Centre <[email protected]>
Subject: Your Payment Reconciliation.
Date: Wed, 4 Sep 2019 14:45:19 +0100


St Ethelburga's Centre for Reconciliation and Peace Address: 78 Bishopsgate, London EC2N 4AG, UK Phone: +44 120 423 8662 Email: [email protected] , [email protected] Dear Beneficiary, The attention of this Humanitarian Center has been drawn to issues of deceit and lack of human respect melted out to beneficiaries trying to make claim of their funds {Lottery wining, Inheritance Payment and contract award completed} from several countries specially Africa regions for many years now. Due to several reports/complains from beneficiaries due to the way they have been treated and even after so much expenses yet they are unable to receive their funds from this governments and agencies in charge of the payment. This Center for Reconciliation and Peace has taken it upon itself to ensure that all persons, companies or entities are treated with respect and receive what is rightfully theirs. After representative deliberation, we have received a long list of beneficiaries due to be paid an accrued interest of US$2.8M. This was approved to ensure that persons, companies and entities that have made so many expenses in the past use this approved sum of US$2.8M to recover from expenses in the recent past before their principal sum is approved for payment. I am happy to inform you that your name appears on this list and we need you as a beneficiary to reconfirm the following details to enable us work with you directly for the release of US$2.8M to you. 1, Your Full Names 2. Your Full Address 3. Your direct phone number 4, a copy of your identification if possible. This will enable us work with you in all honesty and ensure that your current situation is lifted because of several expenses you have made in the past that made you lose money to criminals and scammers. As a Reconciliation and Peace center, we assure you that you will be treated with all honesty and transparent payment process. We look forward to hearing from you. Yours Faithfully, Mr. Carlos N. Banks St Ethelburga's Centre for Reconciliation and Peace

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#403232 by AlanJones Wed Jan 15, 2020 12:39 am
From: St Ethelburga's Centre for Reconciliation and Peace - [email protected]
Reply-to: [email protected]
Subject: Your Payment Reconciliation
Tel. No.: +441204234528

St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 4528
Email:[email protected]

Dear Beneficiary,

The attention of this Humanitarian Center has been drawn to issues of deceit and lack of human respect melted out to beneficiaries trying to make claim of their funds {Lottery wining, Inheritance Payment and contract award completed} from several countries specially Africa regions for many years now.

Due to several reports/complains from beneficiaries due to the way they have been treated and even after so much expenses yet they are unable to receive their funds from this governments and agencies in charge of the payment. This Center for Reconciliation and Peace has taken it upon itself to ensure that all persons, companies or entities are treated with respect and receive what is rightfully theirs.

After representative deliberation, we have received a long list of beneficiaries due to be paid an
accrued interest of US$2.8M. This was approved to ensure that persons, companies and entities that have made so many expenses in the past use this approved sum of US$2.8M to recover from expenses in the recent past before their principal sum is approved for payment.

I am happy to inform you that your name appears on this list and we need you as a beneficiary to reconfirm the following details to enable us work with you directly for the release of US$2.8M to you.

1, Your Full Names, 2. Your Full Address, 3. Your direct phone number, 4, a copy of your identification if possible.

This will enable us work with you in all honesty and ensure that your current situation is lifted
because of several expenses you have made in the past that made you lose money to criminals and scammers. As a Reconciliation and Peace center, we assure you that you will be treated with all honesty and transparent payment process.

We look forward to hearing from you.

Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#403379 by Troy Platt Fri Jan 17, 2020 9:31 am
Reply-To: <[email protected]>
From: "St Ethelburga's Centre for Reconciliation and Peace"<[email protected]>
Subject: Re: Your Payment Reconciliation
Date: Wed, 15 Jan 2020 17:16:28 +0100



St Ethelburga's Centre for Reconciliation and Peace

Address: 78 Bishopsgate, London EC2N 4AG, UK

Phone: +44 120 423 4528

Email:[email protected]



Dear Beneficiary,



The attention of this Humanitarian Center has been drawn to issues

of deceit and lack of human respect melted out to beneficiaries

trying to make claim of their funds {Lottery wining, Inheritance

Payment and contract award completed} from several countries

specially Africa regions for many years now.



Due to several reports/complains from beneficiaries due to the way

they have been treated and even after so much expenses yet they are

unable to receive their funds from this governments and agencies

in charge of the payment. This Center for Reconciliation and Peace

has taken it upon itself to ensure that all persons, companies or

entities are treated with respect and receive what is rightfully

theirs.



After representative deliberation, we have received a long list of

beneficiaries due to be paid an accrued interest of US$2.8M. This

was approved to ensure that persons, companies and entities that

have made so many expenses in the past use this approved sum of

US$2.8M to recover from expenses in the recent past before their

principal sum is approved for payment.



I am happy to inform you that your name appears on this list and

we need you as a beneficiary to reconfirm the following details to

enable us work with you directly for the release of US$2.8M to you.



1, Your Full Names, 2. Your Full Address,

3. Your direct phone number,

4, a copy of your identification if possible.



This will enable us work with you in all honesty and ensure that

your current situation is lifted because of several expenses you

have made in the past that made you lose money to criminals and

scammers. As a Reconciliation and Peace center, we assure you that

you will be treated with all honesty and transparent payment process.



We look forward to hearing from you.



Yours Faithfully,

Mr. Carlos N. Banks

St Ethelburga's Centre for Reconciliation and Peace

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#406810 by Troy Platt Fri Mar 20, 2020 8:35 am
Subject: Notice Notice Notice
Date: Tue, 17 Mar 2020 16:45:29 +0000
From: St Ethelburga's Centre for Reconciliation and Peace <[email protected]>
Reply-To: "[email protected]" <[email protected]>


St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email: [email protected]

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present approved payment/claims application being handled by the Remitting Bank is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite Reconciliation professionals to resolve and regularize your fund release with immediate effect and stop all further discrepancies.

We at St. Ethelburga's Centre for Reconciliation and Peace have been duly consulted by the Board of Trustees and have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately.

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure. Furthermore, you are hereby advised to pay no further fees or charges to any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your full details, 1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number, 4, if possible a copy of your ID. as a beneficiary to enable us proceeds without any further delay.

Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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