mr.larryland@seznam.cz - Larry Land

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

mr.larryland@seznam.cz - Larry Land

Post: # 17267Post LegalBriefs »

FROM IMF BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, INTERNATIONAL MONETARY
FUND (IMF), federal ministry of finance, foreign operations unit of
central bank of Benin, Benin police force, special fraud investigation
unit,US department of the treasury, U.S. National central bureau of
Interpol, FBI, U.S.Secret service, us diplomatic mission in Benin
republic, in alliance with united nations delegates have been working
towards the eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered
so much money from these Cyber criminals which is over
($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana and Benin have ordered that, the money recovered from
these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53
Victims of this menace, whom we have their emails and contacts in our
Database here in Ghana, Nigeria and Benin.

This email is been directed to you because your email address was
found in one of the scam Artist's file and computer hard disk in our
custody here in Benin therefore, qualified you for this UN Assisted
compensation Program. We have approved to pay each of the victims we
have their e-mail addresses the sum of US$5,5000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security\ standards to ensure safe/immediate settlement of all
approved compensation.

So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without
security scrutiny and customs check at the point of entry therefore;
to by-pass this bottleneck, we have irrevocably arranged this fund to
be safely delivered to you by visa debit card (ATM) under the auspices
of a government certified Courier Express Mail Service, who is to
deliver the package successfully to the point of destination without
any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been
approved and upgraded in your favor this morning. Your secret pin
number is 6742. You are advised that a maximum withdrawal value of
$20,000 usd is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory imf Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $395.00
only.

Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to copy the below receiver's details
to locate western union or money gram around you to send the $395 and
you shall get your Card within 48hrs and no hidden fee.

Receive Name::::JAMES DUME
Country::::::::Benin Republic
City:::::::::::Cotonou
Amount::: $395usd
Sender name and Address.
Ref no Or Mtcn no.

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.

Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard.

May God be with you Amen?
Kind regards,
Mr.Larry Land (Secretary General).
Executive Chairman (IMF)

Code: Select all

Date: Tue, 3 Nov 2020 12:57:56 +0000 (UTC)
From: "Mr . Larry Land" <mben785@yahoo.com>
Reply-To: "Mr . Larry Land" <mr.larryland@seznam.cz>
Subject: Dear Approved Beneficiary,

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.larryland@seznam.cz - Larry Land

Post: # 19214Post LegalBriefs »

NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR
OFFICIAL EMAIL ADDRESS:(mr.larryland@seznam.cz)
TELEPHONE call at +22966361047 MR LARRY LAND
SPECIAL NEW YEAR BONANZA! BONANZA!! BONANZA!!! TO YOU,,

ATTENTION BENEFICIARY;

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you since over some times now. Hence,
AFRICAN UNION (AU) Head Office has held meeting today been 2nd Jan
2021 with ( WESTERN UNION ) the issue on the meeting is that they now
offering a Special New Year Bonus to help all our customers that are
abandoned their PAYMENT in our custody due to one reason/other because
of high price, in order words we are now requesting that those involve
should pay only the sum of $280.00, to receive all their PAYMENT
abandoned in our custody. You shall be Received $8,000 in every two
days, $4000 from western union while another $4000 from western union
after 3hours you pick up the first transfer making total $8,000 you
shall pick in each two days, Besides, my dear, this is the opportunity
for you, have to comply and your total funds of $1.8million shall be
transfer to your destination address before we enter our new project
for this year 2020.

But note that after ( 5rd JAN 2020 TILL (jan 9TH ) you did not
make the payment of $280.00.then we will divert your funds to
government account to avoid problem or we will cancel the payment
because we are about to enter into our new year Project 2020, Note;
That after ( 5rd jan 2021 TILL ( (jan 9TH ) We will enter our
new year project for the year and that is the reason why we decided to
help all our customers to receive there payment fund before we enter
the new year project So be advise to send $280.00, immediately you
receive this mail now if you still willing to claim your payment fund
as well so that we will register your payment fund once we receive the
transfer paper permit activation because you will start receiving your
payment as from tomorrow morning by 10 AM in your Country time. First
payment of $4000 from western union another second payment of $4000.00
we be in afternoon by 3:30 PM making total of $8,000 you shall pick at
once,.

After this payment fee of $280.00. we will give the full information
to pick up your first/second payment of $8,000 through Any Branch
Western Union Office In your STATE/City, Send the $280.00 through
Western Union, OR Money Gram with this payment information below:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, OR STEAM WALLET CARD)

1.RECEIVER NAME:............... CHUKWUEMELI EZENWAKA
3.COUNTRY:.......... BENIN REPUBLIC.
4.CITY :................ COTOUNON
5.TEST QUESTION:..............HAPPY?
6.TEST ANSWER:...... HOME
7.AMOUNT TO SEND $280.00
MTCN.............................

Forward the payment mtcn number or Reference Number, and sender name
and sender address after sending the Money to enable us pick up the
money in this Department office here. Note: that we do this to help
all our customers so don't delay because any delay will make us to
cancel your payment fund or divert the payment to Government account
to avoid problem because we don't have such time to delay anymore. I
am looking forward to receive of $280.00, immediately to enable us to
give your the full information which you will use to pick up your
payment in any western union but fall to do so you will loose your
payment fund because your have only two weeks and five days after that
no-more.

CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF
RECEIVING YOUR PAYMENT FUND, about this your transfer fund which is
waiting for you to have it receive/pickup and remain bless with God,
meanwhile we look forward to hear from you. I Hope to receive good
news from you shortly. Thanks and have a great and wonderful day more
ahead blessing. Expecting your urgent response back.

I wish you good luck and Merry Christmas in advance. Yours in service

MR . LARRY LAND
call at +22966361047
NEW HEAD-OFFICE OF DIRECTOR GENERAL.
THIS IS OUR CONDUCT CODE (X306)
OFFICIAL EMAIL ADDRESS: (mr.larryland@seznam.cz)
NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR

Code: Select all

Reply-To: mr.larryland@seznam.cz
From: "MR . LARRY LAND" <akionwa@gmail.com>
Date: Sat, 2 Jan 2021 02:47:01 +0000
Subject: NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.larryland@seznam.cz - Mike Ben

Post: # 32581Post LegalBriefs »

GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . MIKE BEN
Contact Phone: +229 99995561.

Code: Select all

Reply-To: mr.larryland@seznam.cz
From: "MR . MIKE BEN" <bernardino.marquesbernardo.lda@gmail.com>
Date: Fri, 25 Mar 2022 02:31:17 -0700
Subject: RE: Good Day Honorable Beneficiary·
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.larryland@seznam.cz - Larry Land

Post: # 33468Post LegalBriefs »

World Bank Easter Bonanza

This is to officially inform you that the world bank has been you an
opportunity to receive sum of $50,000usd out of your total funds today
for you to celebrate this Easter period and you are required to
respond back to this mail with your account details where this amount
will be transferred and a steam wallet gift card of $330usd for the
transfer charges ,

Please you have only today to claim this $50,000 and we can still
transfer your total funds to you after easter ,
Your prompt attention is highly needed
Yours Mr.Larry Land
mr.larryland@seznam.cz
official email::mr.larryland@seznam.cz
World Bank Easter Bonanza

Code: Select all

Reply-To: mr.larryland@seznam.cz
From: "Mr . Larry Land" <bernardinomarquesbernardolda3@gmail.com>
Date: Fri, 15 Apr 2022 08:14:30 -0700
Subject: World Bank Easter Bonanza
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: mr.larryland@seznam.cz - Larry Land

Post: # 36203Post LegalBriefs »

World Bank Easter Bonanza

This is to officially inform you that the world bank has been you an
opportunity to receive sum of $50,000usd out of your total funds today
for you to celebrate this Easter period and you are required to
respond back to this mail with your account details where this amount
will be transferred and a steam wallet gift card of $330usd for the
transfer charges ,

Please you have only today to claim this $50,000 and we can still
transfer your total funds to you after easter ,
Your prompt attention is highly needed
Yours Mr.Larry Land
mr.larryland@seznam.cz
official email::mr.larryland@seznam.cz
World Bank Easter Bonanza

Code: Select all

Reply-To: mr.larryland@seznam.cz
From: "Mr . Larry Land" <econb082@gmail.com>
Date: Thu, 11 Aug 2022 08:37:37 -0700
Subject: RE: Good Day Honorable Beneficiary·
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply