customerca61@gmail.com - Robert Randall

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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customerca61@gmail.com - Robert Randall

Post: # 37772Post LegalBriefs »

Attn:

Sorry for my late respond, I went to the post office here to register

your ATM CARD of $2.8Million USD but i finds out that it will take
up-to 3 weeks for the

Delivering of your ATM CARD get to your doorstep

That is what the manger of post office here told me, so I have to register

Your ATM CARD with DHL EXPRESS DELIVERING Kampala Uganda for

immediate delivering of your ATM CARD to your destination which is
the fastest way of delivering , here is the scan copy of DHL EXPRESS
DELIVERING FORM that i have registered also i use my own money to
complete the registration for immediate delivering of your ATM CARD to
your doorstep

The only problem now is that DHL manger told me that i have to obtain

Yellow tag clearance certificate which will be place on your ATM CARD

to avoid any stoppage on the way.

Please view the DHL EXPRESS DELIVERING FORM to reconfirm your address
if it is correct.

It will cost you sum of $35usd for the obtaining of Yellow tag clearance

certificate from High Court Kampala Uganda.

Chose any option you want use receive this ATM Card either by Gift
Cards Such as Itune gift/Steam Wallet /Apply Gift Card and Bitcoin
wallet account also accepted for payment

I wait for your respond with the payment details to enable the
delivering processed

God bless

Yours Sincerely,
ROBERT RANDALL

Code: Select all

Reply-To: customerca61@gmail.com
From: ROBERT RANDALL <edwinalisichukwu@gmail.com>
Date: Thu, 20 Oct 2022 06:27:19 -0700
Subject: Your ATM CARD with DHL EXPRESS DELIVERING Kampala Uganda for
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: customerca61@gmail.com - Robert Randall

Post: # 38178Post LegalBriefs »

Attn:

Sorry for my late respond, I went to the post office here to register

your ATM CARD of $2.8Million USD but i finds out that it will take
up-to 3 weeks for the

Delivering of your ATM CARD get to your doorstep

That is what the manger of post office here told me, so I have to register

Your ATM CARD with DHL EXPRESS DELIVERING Kampala Uganda for

immediate delivering of your ATM CARD to your destination which is
the fastest way of delivering , here is the scan copy of DHL EXPRESS
DELIVERING FORM that i have registered also i use my own money to
complete the registration for immediate delivering of your ATM CARD to
your doorstep

The only problem now is that DHL manger told me that i have to obtain

Yellow tag clearance certificate which will be place on your ATM CARD

to avoid any stoppage on the way.

Please view the DHL EXPRESS DELIVERING FORM to reconfirm your address
if it is correct.

It will cost you sum of $35usd for the obtaining of Yellow tag clearance

certificate from High Court Kampala Uganda.

Chose any option you want use receive this ATM Card either by Gift
Cards Such as Itune gift/Steam Wallet /Apply Gift Card and Bitcoin
wallet account also accepted for payment

I wait for your respond with the payment details to enable the
delivering processed

God bless

Yours Sincerely,
ROBERT RANDALL

Code: Select all

Reply-To: customerca61@gmail.com
From: ROBERT RANDALL <josephemekav@gmail.com>
Date: Mon, 7 Nov 2022 07:32:43 -0800
Subject: Delivering of your ATM CARD get to your doorstep
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: customerca61@gmail.com - Sandra Jerry

Post: # 40418Post LegalBriefs »

I want to inform you that your ATM CARD file was brought
to my office Today for me to cancel your funds because the
Director of the Transfer bank here
in US said that I should divert your ATM CARD to the Government Treasury
account just because you can not pay for the fee of your ATM CARD which
is $65.00 USD only before you start receiving your funds, in his
words, he said that you abandon your ATM CARD for some time now without
hearing from you, but my spirit did not allow me to cancel your funds
because I know the value and the important of what you are about lose,
so i want you to use this opportunity to receive your ATM CARD Of the
$3.3million usd

Thank you and God bless you. send this fee through bitcoin,iTunes, steam wallet,
Apple card ,Google play card OF $65.00 as soon as possible today
below the wallet address to send this $65usd only ok,

I told the Director of the bank to wait
until I heard from you today and I will know the reason you rejected
such amount of $3.3Million Thousand United States
Dollars ($3.3Million) which I know it can be able to change
your life for good just because of $65.00 USD only

Mrs Sandra Jerry

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Reply-To: customerca61@gmail.com
From: Mrs Sandra Jerry <balahajara99@gmail.com>
Date: Sat, 11 Mar 2023 10:45:53 -0800
Subject: Attention Beneficiary
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: customerca61@gmail.com - Daniel McCormick

Post: # 40566Post LegalBriefs »

Urgent Attention: - Sir/Madam,

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00 has been approved in your favor via my
desk. This payment will be released to you through ATM CARD payment
under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorizes the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.

Immediately your done the paying bank(Ecobank) will send your ATM CARD
so you can make you withdrawal on $10,000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:and also you have to pay the
sum of $88USD Only for IMF Clearance certificate ok, You can pay this
very fee of this $88usd through Itune gift card or Steam Wallet or
apply gift card /America Express card for the $88usd only to enable
you receive your funds today and Iam assuring you 100% assurance and Guarantee
that this $88usd is the last and final fee on this transaction until
you final have access to your fundsok,

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Best regards,
Daniel McCormick

Code: Select all

Reply-To: customerca61@gmail.com
From: Daniel McCormick <kennethanayo75@gmail.com>
Date: Mon, 20 Mar 2023 01:20:26 -0700
Subject: ***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: customerca61@gmail.com - Robert Randall

Post: # 40622Post LegalBriefs »

Identical email received from

Code: Select all

Reply-To: customerca61@gmail.com
From: Daniel McCormick <muhammadbello819@gmail.com>
Date: Thu, 23 Mar 2023 04:10:14 -0700
Subject: ***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
To: undisclosed-recipients:;
Bcc: [REDACTED]

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

Re: customerca61@gmail.com - Blessing Morris

Post: # 44104Post LegalBriefs »

World Bank Assisted Program

Directorate Of International
Payment
And Transfer.
Debt
Reconciliation/Audit Unit
United
Nations Headquarters,
New
York, NY 10017, U.S.A.

Our Ref:
WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the centenary
BANK Department by email listed below.

Paying Bank: Centenary Bank
Contact Person: Gabriel Chris

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mrs Blessing Morris
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Code: Select all

Date: Tue, 9 Jan 2024 15:31:47 +0900
From: Mrs Blessing Morris <caq24981@pop17.odn.ne.jp>
Reply-To: customerca61@gmail.com
Subject: IMMEDIATE RELEASE OF YOUR FUND US$5.5M ONLY VIA ATM MASTER CARD

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

Re: customerca61@gmail.com - Blessing Morris

Post: # 44267Post LegalBriefs »

Directorate Of International
Payment
And Transfer.
Debt
Reconciliation/Audit Unit
United
Nations Headquarters,
New
York, NY 10017, U.S.A.

Our Ref:
WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the UBA
BANK Department by email listed below.

Paying Bank: Centenary Bank
Contact Person: Gabriel Chris

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mrs Blessing Morris
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Code: Select all

Date: Tue, 23 Jan 2024 18:49:09 +0900
From: Mrs Blessing Morris <caq24981@pop17.odn.ne.jp>
Reply-To: customerca61@gmail.com
Subject: International Payment And Transfer.

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

Re: customerca61@gmail.com - Blessing Morris

Post: # 44955Post LegalBriefs »

Directorate Of International
Payment
And Transfer.
Debt
Reconciliation/Audit Unit
United
Nations Headquarters,
New
York, NY 10017, U.S.A.

Our Ref:
WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the UBA
BANK Department by email listed below.

Paying Bank: Centenary Bank
Contact Person: Gabriel Chris

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mrs Blessing Morris
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

Code: Select all

Date: Sat, 9 Mar 2024 17:58:09 +0900
From: Mrs Blessing Morris <caq24981@pop17.odn.ne.jp>
Reply-To: customerca61@gmail.com
Subject: IMMEDIATE RELEASE OF YOUR FUND US$5.5M ONLY VIA ATM MASTER CARD

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