stanbailey04@gmail.com - Stanley Bailey

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

stanbailey04@gmail.com - Stanley Bailey

Post: # 45152Post LegalBriefs »

ATTENTION

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KT T ) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE

HERE ARE HIS INFORMATION BELOW:
NAME DAVID JACKSON
BANK NAME:CITIBANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10.5M
DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:.........................................
2. YOUR ADDRESS:...................... .......................
3. YOUR TELEPHONE .............................. .............
5. AGE........................... ............................
6. SEX:.......................... ............................
7. YOUR OCCUPATION.................... .......................
8. YOUR BANK DETAILS:...................... ..................

AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON,IF WE DO NOT-HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

REPLY TO THIS EMAIL ADDRESS: stanbailey04@gmail.com

BEST REGARDS.
STANLEY BAILEY

Code: Select all

Reply-To: stanbailey04@gmail.com
From: STANLEY BAILEY <stanbailey18@gmail.com>
Date: Sun, 24 Mar 2024 01:16:44 +0100
Subject: INHERITANCE CLAIM
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: stanbailey04@gmail.com - Stanley Bailey

Post: # 45236Post LegalBriefs »

ATTENTION

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KT T ) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE

HERE ARE HIS INFORMATION BELOW:
NAME DAVID JACKSON
BANK NAME:CITIBANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10.5M
DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:.........................
................
2. YOUR ADDRESS:...................... .......................
3. YOUR TELEPHONE .............................. .............
5. AGE........................... ............................
6. SEX:.......................... ............................
7. YOUR OCCUPATION.................... .......................
8. YOUR BANK DETAILS:...................... ..................

AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON,IF WE DO NOT-HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

REPLY TO THIS EMAIL ADDRESS: stanbailey04@gmail.com

BEST REGARDS.
STANLEY BAILEY

Code: Select all

Reply-To: stanbailey04@gmail.com
From: STANLEY BAILEY <stanbailey18@gmail.com>
Date: Tue, 26 Mar 2024 18:19:28 +0100
Subject: INHERITANCE CLAIM
To: undisclosed-recipients:;
Bcc: [REDACTED]

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