larrytony25@outlook.com - Larry Tony

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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larrytony25@outlook.com - Larry Tony

Post: # 39876Post LegalBriefs »

Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $30 usd it is for bank processing
of your payment,

Note, the fees of $30 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $30 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $30 usd I
don't want you to loose this fund this time, because you

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$30 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Apply card OR Google Play card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($30 ITUNES CARD )

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone :

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards

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Reply-To: larrytony25@outlook.com
From: "Mr. Larry tony" <p.muhammadubuhari1@gmail.com>
Date: Sun, 5 Feb 2023 22:57:58 -1000
Subject: Dear Customer,
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: larrytony25@outlook.com - Larry Tony

Post: # 40213Post LegalBriefs »

Urgent Attention

Welcome to the United States Of America Embassy USA, This is
Ambassador Mary Beth Leonard, U.S. Embassy in USA. We write to
notify you that U.S. Embassy here in United States has inter-vain in your
case due to your total sum of $10.500,000,00, Inheritance fund owning
you in Africa. We are here to represent and protect the legal interest
of every American and any others Country like UK and Asia that
involved in such businesses of every Foreigner and especially to the
North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in United States . This site contains information on the
United States of America and USA. It provides pages on the
bilateral relationship between the two Countries,as well as on foreign
policy, economic affairs, domestic issues, and U.S.society and
values.The various sections of the Embassy work together as a team to
address the goals of the Mission.

We write to inform you of the breaking news about your Compensation
fund of ($10.5 million USD) which you have been expecting sending
money for so long, without a good result up to date, even many of them
contacted you in form of any gift cards Department stated
your fund was with them, from the financial regulatory bodies of this
Country, from their report I gathered that your Compensation fund
which was scheduled to have been remitted to your destination point by
some corrupt officials with intention of asking you to pay endless money.
However,I went to United States International Criminal Organization
after USA Embassy Board of Directors for investigation, and in their
bid to launch a full scale investigation into the saga, they found out
that the reason why you were swindled in the past and still not been
able to receive your expected fund till date was because you were
dealing with the wrong people without involved USA Embassy
representative, unscrupulous elements, and impostors that were
impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government of United States ,and it was resolved that you shall
be receiving $10.500,000,00, we have summon the amalgamated union
governing all the official office stores in this Country and their MD
referred your fund to step aside that we will handle your payment
total sum of $10.500,000,00,by our self, so, it better for you to
stopped communicate with any other office here in United States ,because
if you do is for your own risk. Though the Claim Fund Origin certificate
charges that you were supposed to pay was initially on the high price
but has been cut down to $25. by the USA Embassy in USA as
part of our corporate social responsibility to considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $25. is the only money that you shall pay to Henry
John before they shall start programing the payment details that shall
enable you have access of your $10,500,000, 00, Note that the $25.
is compulsory for you to pay as it was agreed in the meeting that you
have to pay the $25. which will serve as re-confirmation to your
original file,meanwhile you are advised to reconfirm the below
information to avoid mistaking:

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your Country:_________
5. Your ID: _________
6. Your Occupation___________

Note that you are expected to pay only $25.00 for re-confirmation of
your file and you are to pay it through gift card toUnited States
as the origination of the Fund in the favor of Job Aja. Send
the $25.00 through with the information below for reconfirmation of
your file that will enhance the release of your Fund.

Steam wallet gift card or Google play gift card or Apple gift card or
ITunes card

Once you send the money, try to notify us with the picture copy for easy pick
up and for immediate action on the release of your $10.500,000, 00,
and your subsequent payments. Note that any unclaimed funds will be
return to the Government of United States after 7days. So you are
urgently advised to comply with our directives so that you shall
receive your fund without stress again.

AMBASSADOR Mary Beth Leonard
Director, U.S. Ambassador United States .

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Reply-To: larrytony25@outlook.com
From: "Mr. Larry tony" <filloffo@gmail.com>
Date: Fri, 24 Feb 2023 09:01:39 -1000
Subject: Urgent Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: larrytony25@outlook.com - Larry Tony

Post: # 40568Post LegalBriefs »

From Mr Larry tony
The White House(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW Washington DC 20500 USA

How are you today? This is last you will ever hear from me and you
fail to comply.

I am Mr. Larry tony, First Lady of the United States of America. I
am writing to inform you about your Bank Cheque Draft brought by the
United Embassy from the government of Benin Republic in the White
House, Washington DC which contains the sum of $20.000.000 millions us
dollars credited from the bank of America, the delivery of your funds
has been mandated to be deliver to your address Today been March 20th,
2023 to you as soon as you get back to me with your home address and
your cell phone number.

Bear in mind that I have taken my time to be in charge of your funds
as instructed by my husband to ensure that you received your funds
successfully from the White House to reduce the economy and I’m the
only one that has your funds in regard to my husband Mr. Larry tony
and you will have to pay the sum of $70 only before your Bank
Cheque Draft will deliver to you Today, March 1st, 2023, the reason
why the fee is required is to have your funds clearance paper from
the origin of the funds to avoid any harassment from the authority and
you are also expecting to be announce as winner of the said amount by
Tomorrow as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and
also the payment information today for immediate effect of your
delivery. Note that the $70 is the only fee and final payment you have
my assurance. However, according to our agreement with the originated
USA, all our communications should be on email for record
purpose so follow my instruction accordingly, even if you don’t have
the $70 try to borrow it and send it immediately today because this is
your life opportunity and I don’t want you to lose the chance any
more.

Please I will advice you to urgent make the payment you buy Steam willet
card or iTunes card, Apple card transfer to the listed cashier information as
instructed you by the originated authority you buy Steam willet
card or iTunes card, I will look forward to received your email today
with the payment to enable the origin secure the required clearance
papers required at White House Benin to deliver your funds. Note that
it will take only 6 hrs to deliver your Bank Cheque Draft in receipt
of the $70 payment.

Please find the payment data below to send the $70

name: Larry tony
Address,3613 reading crest ave
Reading, Pennsylvania 19605
Country: usa.

I look forward to your respond to your email with the payment today.
Mr. Larry tony
Mail: larrytony25@outlook.com

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Reply-To: larrytony25@outlook.com
From: "Mr. Larry tony" <p.muhammadubuhari1@gmail.com>
Date: Sun, 19 Mar 2023 23:20:18 -1000
Subject: GOOD NEWS
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: larrytony25@outlook.com - Larry Tony

Post: # 42979Post LegalBriefs »

Bank of America Higher Standards Home

449 Myrtle Avenue, Brooklyn
New York 11205,
USA

Thank you for your most recent correspondence to us, as advised we
intend to provide you with our unparallel services by maintaining the
scope allocated to us in the opening Personal Online Account. Please
be advised that the current situation surrounding your payment, is one
as such can be termed as being very sensitive and is presently
undergoing an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this all forms on negotiation arising based on
deductions of any form of fess, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of reportable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.

The origin of the funds in question (US$4,300,000.00) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have cumulated the break down of progressive financing, resulting
to a Global Financial Crisis. Being an accountant of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

Finally, I would want to end this e-mail communiqué with the only one
phrase “Welcome Onboard” and thank you for your anticipated
cooperation.

Kindly send your direct cell phone to establish voice communication.

Looking forward for your next letter and acceptance to set up your
account directly as soon as possible receive the payment of the fee $50
ITUNES CARD, APPLE CARD, OR STEAM WALLET CARD

Thank you for banking with us
Regards

Mr.Larry Tony

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Reply-To: larrytony25@outlook.com
From: "Mr. Larry tony" <p.muhammadubuhari1@gmail.com>
Date: Sun, 1 Oct 2023 22:36:20 -1000
Subject: Attention
To: undisclosed-recipients:;
Bcc: [REDACTED]

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