Benard Hoffmann [email protected] [email protected]

[FishyMails]

Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Wed, 10 Jun 2020 15:58:18 -0700
Subject: Ref: The Paris Club

Dear,

Ref: The Paris Club Covid 19 Debt Relief Grant Program.

This is to notify you that your long awaited Contracts / Inheritance Payments has attracted the attention of The Paris Club Covid 19 Debt Relief Grant in conjunction with The United States Debt Management office,

You have been listed among others that to receive the sum of U.S$1.500.000 Federal Reserved Bank check has been issued as part payment for your long outstanding debt at the ongoing Paris Club Covid 19 Debt Relief Grant and will receive the Grant through the payee bank of The Paris Club here in the United States upon the confirmation of your Counterpart Deposit.

On how to pick up your check and proceed to the Payee Bank for onward lodging and wire transmission, you are hereby advised to contact Benard Hoffmann of The United States Debt Management Office (DMO) on his private email address: [email protected]

You are advised to get back to me for more details.

Thanks,

Luis Perez..
Paris Club Debt Relief Representative.

[FishyMails]

From: "U.S Debt Management office" <[email protected]>
Tel: +18024443142
Date: 2020-06-12 8:06:31 PM +00:00
Subject: HELLO.

Hello,


I am in receipt of your electronic mail. Please if your name is XXX is you that has this grant.


I believed that Luis Perez of the Paris Club really clarified you about this Paris Club Grant Relief Fund.


Please for the procedures toward receiving this grant. Firstly you have to make deposit of your Counter Part Fund Deposit as to enable the paying bank have access to your check with the Federal Reserved Bank.



On confirmation of that The United State Debt Management Office (DMO) will instruct for the delivery of your Grant Check from the Federal Reserved Bank to The paying bank, The City National Bank here in the United States where a proxy account will be open for you where the check will be lodge into for onward wire transmission to your designated bank account, just as Luis Perez from The Paris Club stated in his mail to you.


Main while in the attached file is the copy of the check. Upon the revert back of this mail from you, your Counter Part Funds Deposit will be worked out and you will be directed to the Paris Club Agency account where you will make the deposit.



I await for your immediate response.


Thanks and God Bless.



Yours faithfully,



Mr. Bennard Hoffmann
United States Debt Management Office (DMO)
Tel: 1 (802) 444 3142.

[FishyMails]

From: "U.S Debt Management office" <[email protected]>
Date: 2020-06-13 4:46:05 AM +00:00
Subject: Re: HELLO.

Dear,


The Counterpart Fund Deposit is 0.2% of the total sum of U.S$1.5Million which is the sum of U.S$3000.00.



This amount should be transferred into The Paris Club Agency account in Germany as stated below:



N26 Bank Germany

Branch address, Klosterstraße 62,

10179 Berlin, Germany.

IBAN:DE77100110012624100337

BIC:NTSBDEB1XXX

Beneficiary : KIHODU KENNETH.


You are to send copy of the transfer slip to us as soon as the transfer is made as to enable us commence



I wait for your response.


Regards,



Yours faithfully,



Mr. Bennard Hoffmann
United States Debt Management Office (DMO)
Tel: 1 (802) 444 3142.

Bank account reported.