onlinebank003@yahoo.com - Jimmy Anderson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

onlinebank003@yahoo.com - Jimmy Anderson

Post: # 1461Post LegalBriefs »

From Barrister Jimmy Anderson ESQ.
Re: Payment resolved
Amount: US$5billion

Dear Client,

PAYMENT INFORMATION

Does it means that you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to be with you so with
all due respect I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed. Am glad to inform
you that your application has been treated favorably and forwarded to the accounts
department for the processing over the release of your fund.

Furthermore,you have been instructed to make a compulsory payment of 73USD (EIGHT
HUNDRED&TWENTY EUROS ONLY) immediately to the account officer name through WESTERN UNION
MONEY TRANSFER OR MONEY GRAM,directly .The need for western union or Money gram raised
following the fact that it is the quickest and fastest paying agent that will enable us
receive your payment $73 within a couple of minutes/hour to enable us proceed with action.
kindly go now and send this Fee
US$73 so that the Non-Resident Account will open to enable your $5 Billion USD transfer
into your new Non- Resident Account, after that you will now have the chance to make a
choice on how to receive your Fund which is to be

{1} Through ATM CARD,
{2} Through Consignment Box.
{3} if you prefer Bank to Bank Wire

Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your
Non-Resident Account which will enable you make withdrawals from the Non- Resident Account
into any of your proffered personal Bank Account.

This payment($73) is a refundable deposit fees if upon failure or our inability to help
secure the release and transfer of your Donation Wining Fund (5.000.000.000.00).
This is for the purpose of enhancing and facilitating the processing and legislation of
your fund($5.000.000.000USD) from your email address that had won the Donation now into
your name personally within the PAYING BANK, MINISTRY OF INLAND REVENUE AND EXTERNAL
AFFAIRS,where approval is needed to be obtained within 24hours.Moreover,we have a limited
time left on our hands to enable us finalize the processing/legislation within two days
before the dead-line date for claim elapses other-wise,your fund will be returned back
into the treasury if we do not meet up on time as scheduled,so please bear with us and act
accordingly.

However,I are only a representative/Barrister to Federal mister of finance, this
payment($73) is in line with the Africa Union Laws binding all winners, because your money
is primarily under a comprehensive insurance cover,which does not allow us/anybody to make
any deduction/addition of any fees until it has been finally credited into your personal
nominated bank account.

This insurance policy was imposed to protect your funds from any unlawful tampering or
theft by any individual,agents,e.t.c until your funds has been transferred to into your
account/country. Again,you are requested to forward to us by scanning as an attachment to
the international verification department in the (COTONOU BENIN) who confirms and stands
out as prove of any payment we may have received from you,a copy of your PAYMENT
SLIP($73)together with the PROCESSING FORM and call us on telephone immediately to
ascertain receipt OR quickly e- mail.

Please ensure that every details of your BANKING INFORMATION:are correct, to enable us
make an immediate transfer of your fund into your PERSONAL DESIGNATED
BANK/ACCOUNT: within 24hours after processing,if you choose bank transfer We are
indeed,truly sorry to make you pass through all this procedures, as we are left with no
other option considering the circumstances,rather than to deny you the release of your
funds,upon failure of payment(73USD ).

Nevertheless,a Fund Winnings Certificate shall be sent across to you after processing as a
guarantee before the transfer of your fund is been effected, this certificate is to stand
as prove of the source of the fund which you are about to receive,so that it wont be a
problem defending the origin and source of the fund in your country,following the present
chain of event happening around the world related to money laundering, sponsorship of
terrorism or drug related business issues.

Once again,congratulations and please do comply in due time to enable us expedite
action.Thanking you for your anticipated co-operation as we hope to hear from you soonest.

Here is the payment advice:

RECEIVER NAME:Mike Anati

COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: CODE
TEXT ANSWER: CODE
AMOUNT: $73 USD

After payment is made send me the sender name and MTCN No#.

Sincerely yours,
Barrister Jimmy Anderson
Contact lines;
Tel:(+234)-909 883 8130 Office Phone
Call or send text sms message for urgent attention if needed.
NOTE:YOU MAY FEEL FREE TO CONTACT US ON
TELEPHONE FOR ANY FURTHER CLARIFICATION/POSSIBLE ASSISTANCE

Code: Select all

Date: Sat, 2 Feb 2019 22:22:47 +0900 (JST)
From: Barrister Jimmy Anderson <Chase.@air.ocn.ne.jp>
Reply-To: Barrister Jimmy Anderson <onlinebank003@yahoo.com>
Subject: Re-called Overdue Fund Contract Payment Of $5billion United States Dollars
X-Originating-IP: [41.190.31.78]
Orig IP: 41.190.31.78 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.190.31.78

User avatar
LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

Re: onlinebank003@yahoo.com - Mark Raymond

Post: # 1709Post LegalBriefs »

Attention: Beneficiary

Final Funds Release Order.

In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union
Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign beneficiaries? payments as at when due. This adhoc
committee on fact-finding and foreign payment was subsequently inaugurated
to help release immediately all the outstanding payments that had received
proper approvals and endorsements from the various agencies/offices but
was delayed due to the non-chalant attitudes of those at the help of
affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the list
of beneficiaries whose files showed sufficient proves to receive their
overdue payment but was marred by various fees imposed on them by their
so-called representatives especially bank officials who ended up in
ripping them off their savings instead of discharging their duties
diligently and also divert their approved funds to several untraceable
bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7204-2019,
Certificate of Merit Number: 781 and Release Code Number: 0862 and you
must quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in Kansas City,
and from the records I have in my file, you have been cleared
to receive the sum of US$30,000,000.00 (Thirty Million United State
Dollars only).Take note the only fee you have to pay is the sum of $300
for the clearance documents and below is the information to send the fee
of $300 USD through Walmart to Walmart or money gram.

Here is the information to send the fee of $300 USD only via MONEY GRAM OR
WALMART- TO-WALMART ONLY TO U.S.A.

RECEIVER NAME:====Natelege Akorah
COUNTRY=========U.S.A
CITY========= Brooklyn, NY
AMOUNT =====$300 USD ONLY
MTCN NUMBER====
Sender Name===
Sender Phone number===

So indicate the mode you consider most convenient to allow us take further
steps to that effect . we have 2 mode of payment (1) ATM VISA CARD (2) BANK
TO BANK WIRE TRANSFER THROUGH ONLINE BANKING SYSTEM.
and anyone you choose will cost you $300 USD only.

Also reconfirm the following information to me for
final ratification exercise:

1} Your Full Name, For Verifications:==
2} Your Full address====
3} Your Contact Mobile Telephone Number:==
4}Profession and Age:==
5} Your next of kin name and email address==
6} Next of kin phone number====

As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within 24 hours. Your banking details
are only relevant if you choose the first and/or last mode of payment.
Further information\guidance will be availed to you as soon as we receive
your response to this final payment release order.

Note: Do disregard any email you get from any impostors or offices claiming to be
in possession of your funds, you are hereby advice only to be in
contact with this Office and also be advice to forward any emails you get from impostors
to this office so we could act upon and commence investigation.
Thanks for your anticipated cooperation.

Yours faithfully,
Mr. Mark Raymond
Chairman of Committee on
Financial and Allied Matters,

Code: Select all

Date: Thu, 14 Feb 2019 08:34:07 +0900 (JST)
From: "Mr. Mark Raymond" <Mark@drive.ocn.ne.jp>
Reply-To: "Mr. Mark Raymond" <onlinebank003@yahoo.com>
Subject: GOOD NEWS TO YOU, FINAL FUNDS RELEASE ORDER
X-Originating-IP: [41.190.30.173]
Orig IP: 41.190.30.173 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 190.30.173

User avatar
LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

Re: onlinebank003@yahoo.com - Nassir Abdulaziz

Post: # 1960Post LegalBriefs »

FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER.

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I
HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF
THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES
BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM
CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-
SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU
HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF
FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY
FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN
RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND
POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY
FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE IT HAS
BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.
O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS
MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $57
(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH
THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT
GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $57 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $23.500.000.00
MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $57 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF
YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $57 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE
$57 COURIER FEE:YOU CAN PURCHASE AN ITUNES CARD $60 IF YOU ARE NOT
ALLOW TO SEND THE FEE

RECEIVER NAME: / KATE UME
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $57
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN TUESDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW
BEEN WEDNESDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO
YOUR COUNTRY ONCE YOU PAY THE $57.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

Code: Select all

Date: Tue, 26 Feb 2019 11:03:55 +0100 (CET)
From: UNITED NATIONS INTERNATIONAL OVERSIGHT <marcomottarelli@tin.it>
Reply-To: onlinebank003@yahoo.com
Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS?
X-Originating-IP: 41.190.3.61

Post Reply