Dr. Tony Williams - [email protected]

[AlanJones]

From: Liberty Reserve Bank - [email protected]
Reply-to: Liberty Reserve Bank - [email protected]
Tel. No.: +441513292551

LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: [email protected]
Tel: +441513292551

Attention Beneficiary:

A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American national and he is MR DAVID DEANE
by name while the other person is MR.JACK MORGAN by name a CANADIAN
national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead. They brought an account to replace your
information in other to claim your fund of $5.5 Million USD which it is
right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 72 hrs to
confirm the truth in this information. If you are still alive, you are to
contact us back immediately because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Please, you are hereby
advice to reconfirm the below information to this honorable office for
confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.................... .
Tel Or Cell Phone..............
A Copy Of Your ID...............

You are to call this office immediately ON +441513292551 for
clarifications on this matter as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that your
payment is wired to you immediately. Just also be informed that any
further delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

ThankS
REGARDS.
Dr. Tony Williams
Foreign Payment Department
+441513292551

from: Liberty Reserve Bank. <[email protected]>
date: Tue, Aug 14, 2018 at 7:26 PM
subject: Re: Attention Beneficiary:
mailed-by: lrbankplc.com
signed-by: lrbankplc.com

LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: [email protected]
Tel: +441513292551

Attention Beneficiary:

Refer to your email response,we are very much happy with your urgent
response and confirmation that you are alive,And i will like you to note
that the two men has been reported to the police which is carrying out an
investigation on them to charge them to court and been made to face the
law. Please be informed that I have a non-Transferred funds file in my
office here that bears your name and Email, and I thank God that you are
still alive to receive these funds.


Your file in our office stated that your funds is due for payment to You,I
want you to be rest assured that we must make sure that you Receive these
funds without any stress or delay and I also want you to Know that the
funds is legitimately yours.


According to your file here in our office,the funds is coming from UNITED
NATIONS as a compensation of your unclaimed fund And it is to assist you
and the needy in your area so you are advice to Use the funds well when
you receive it. Finally, your fund transfer will be carried out through
our most secured means of payment which is through an online banking as it
will help you make your transfer direct online without having to go any
where but through your system.

You are advise to go through the online transfer link and open and fill in
the form so we can proceed with your transfer of your fund online and
which ever one that has refuse to accept what you wrote then you can write
in 0000.

REGISTRATION LINK: http://lrbankplc.com/online/register-onlinebnkn.php


We shall await your submitted form so we can serve you better and Thank
you for giving us the opportunity to serve your banking needs.

Thanks,
Tony William

---

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<CAGkVwEXoSCDpis1h32Ua9TXCpMbUyv2LGnoUNZjvHBu0QVGr9w@mail.gmail.com>
Date: Tue, 14 Aug 2018 15:26:27 -0400
Subject: Re: Attention Beneficiary:
From: "Liberty Reserve Bank." <[email protected]>
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LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: [email protected]
Tel: +441513292551

Attention Beneficiary:

Refer to your email response,we are very much happy with your urgent
response and confirmation that you are alive,And i will like you to note
that the two men has been reported to the police which is carrying out an
investigation on them to charge them to court and been made to face the
law. Please be informed that I have a non-Transferred funds file in my
office here that bears your name and Email, and I thank God that you are
still alive to receive these funds.


Your file in our office stated that your funds is due for payment to You,I
want you to be rest assured that we must make sure that you Receive these
funds without any stress or delay and I also want you to Know that the
funds is legitimately yours.


According to your file here in our office,the funds is coming from UNITED
NATIONS as a compensation of your unclaimed fund And it is to assist you
and the needy in your area so you are advice to Use the funds well when
you receive it. Finally, your fund transfer will be carried out through
our most secured means of payment which is through an online banking as it
will help you make your transfer direct online without having to go any
where but through your system.

You are advise to go through the online transfer link and open and fill in
the form so we can proceed with your transfer of your fund online and
which ever one that has refuse to accept what you wrote then you can write
in 0000.

REGISTRATION LINK: http://lrbankplc.com/online/register-onlinebnkn.php


We shall await your submitted form so we can serve you better and Thank
you for giving us the opportunity to serve your banking needs.

Thanks,
Tony William

from: Willie Burs <[email protected]>
reply-to: Willie Burs [email protected]
date: Wed, Aug 15, 2018 at 8:29 PM
subject: ATTENTION DEAR FRIEND,

ATTENTION DEAR FRIEND,

THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION..
I REALIZED YOUR HANDS WERE TIRED UP THEN.I HAVE TRANSFERRED THE FUND IN
A NEW BANK ACCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.I DROPPED AN
INTERNATIONAL CERTIFIED BANK DRAFT WORTH US $1,500.000.00 (ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ) TO SEND TO YOU IN CARE OF
(LIBERTY RESERVE BANK), AS COMPENSATION FOR YOUR PASSED EFFORTS.I
INSTRUCTED THEIR (DIRECTOR MR.TONY WILLIAM) TO CONVERT THE DRAFT TO BE
PHYSICAL CASH AND ARRANGE IT TO BE AVAILABLE FOR YOU,DUE TO YOU CAN NOT
BE ABLE TO CASH THE TOTAL $1,500.000.00 CHEQUE,


YOU ARE NOW ADVISED TO CONTACT THE BANK IMMEDIATELY AND SEND THEM YOUR
DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT DIRECT TO YOU AS I
TOLD THE BANK TO MAKE THE PAYMENT AVAILABLE TO YOU AS SOON AS YOU
CONTACTED THEM


RECEIVER NAME..........
CITY..............................
COUNTRY......................
ADDRESS:...................
TELEPHONE..................
QUESTION TEST............
ANSWER...........................


SO CONTACT THE BANK WITH THE INFORMATION BELOW

EMAIL ADDRESSS: ([email protected])
PHONE: +234 813 326 9838
CONTACT PERSON: TONY WILLIAM

OR FORWARD MY EMAIL TO THEM, TEL THEM TO START SENDING THE MONEY TO
YOU.I AM PRESENTLY IN DUBAI TRYING TO SET UP BUSINESS,BUY SHARES,
STOCKS, AND OTHER PROFITABLE BUSINESS.

MR TONY WILLIAM, THE DIRECTOR OF LIBERTY RESERVE BANK WILL EMAIL YOU ALL
THE DETAILS YOU NEED TO RECEIVE YOUR FUND OVER THERE. THE BANK WILL BEEN
WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR FUND RIGHT
FROM ANY MOMENT YOU CONTACT THEM.


THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
WILLIE BURS.

---

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Date: Thu, 16 Aug 2018 05:29:39 +0900 (JST)
From: Willie Burs <[email protected]>
Reply-To: Willie Burs < [email protected]>
Message-ID: <[email protected]>
Subject: ATTENTION DEAR FRIEND,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
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X-Originating-IP: [105.112.38.14]

ATTENTION DEAR FRIEND,

THIS IS MY APPRECIATION FOR YOUR PASSED COMMITMENTS IN THE TRANSACTION..
I REALIZED YOUR HANDS WERE TIRED UP THEN.I HAVE TRANSFERRED THE FUND IN
A NEW BANK ACCOUNT PROVIDED BY A FRIEND OF MINE IN LONDON.I DROPPED AN
INTERNATIONAL CERTIFIED BANK DRAFT WORTH US $1,500.000.00 (ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ) TO SEND TO YOU IN CARE OF
(LIBERTY RESERVE BANK), AS COMPENSATION FOR YOUR PASSED EFFORTS.I
INSTRUCTED THEIR (DIRECTOR MR.TONY WILLIAM) TO CONVERT THE DRAFT TO BE
PHYSICAL CASH AND ARRANGE IT TO BE AVAILABLE FOR YOU,DUE TO YOU CAN NOT
BE ABLE TO CASH THE TOTAL $1,500.000.00 CHEQUE,


YOU ARE NOW ADVISED TO CONTACT THE BANK IMMEDIATELY AND SEND THEM YOUR
DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT DIRECT TO YOU AS I
TOLD THE BANK TO MAKE THE PAYMENT AVAILABLE TO YOU AS SOON AS YOU
CONTACTED THEM


RECEIVER NAME..........
CITY..............................
COUNTRY......................
ADDRESS:...................
TELEPHONE..................
QUESTION TEST............
ANSWER...........................


SO CONTACT THE BANK WITH THE INFORMATION BELOW

EMAIL ADDRESSS: ([email protected])
PHONE: +234 813 326 9838
CONTACT PERSON: TONY WILLIAM

OR FORWARD MY EMAIL TO THEM, TEL THEM TO START SENDING THE MONEY TO
YOU.I AM PRESENTLY IN DUBAI TRYING TO SET UP BUSINESS,BUY SHARES,
STOCKS, AND OTHER PROFITABLE BUSINESS.

MR TONY WILLIAM, THE DIRECTOR OF LIBERTY RESERVE BANK WILL EMAIL YOU ALL
THE DETAILS YOU NEED TO RECEIVE YOUR FUND OVER THERE. THE BANK WILL BEEN
WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR FUND RIGHT
FROM ANY MOMENT YOU CONTACT THEM.


THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
WILLIE BURS.