- George Wakahiu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am - George Wakahiu

Post: # 169Post LegalBriefs »

To the Attention of the above Email account owner,

The East Africa Monetary Agency have earlier re-called your Fund totally sum
of $3.5Million USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate of scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Nairobi Kenya to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason
your real Fund has been seized and delayed.

We hereby today announce congratulating news to you as your Government Embassy has finally responded directly to our call and therefore has paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under Kenyan Ministry of Foreign Affairs and International Trade, so stop all other Communication if not from this Office.

Now that your fund have been documented, the Central Bank Governor have agreed
with East Africa Monetary Agency (EAC) director of operation to release your
$3.5Million USD ASAP.

Your Fund approximate total sum of $3.5Million USD which have been earlier assigned under a check is presently still in a check form worth $3.5Million USD and the East Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Nairobi Kenya, And since you are not here in Kenya, you are required to open a Non-Resident Bank Account here in Nairobi Kenya, under Bank of Africa(BOA) and also under your responsibility to Activate your Non- Resident Account, as soon as the Non-Resident Account is opened and activated,

Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $3,5Million USD will be credited into your new Non-Resident Account,

Please fill these gaps and resend it here and remember that your tracking number will be giving to you once the Non-Resident Account is been opened. note that opening of your Non-Resident Account will cost $85 only, also do Fill the bellow information's to enable Kenyan Ministry of Foreign Affairs confirmed your rightful beneficiary over this Funds, because a lot of people's are out there! trying to claim what did not below to them meanwhile if your not the owner of this email address kindly Disregard this notification and delete the message, but if truly you then reconfirm the above info

Your Full Name.
Your Country,
Your Available Cell Number.

Also copy out the below listed information and proceed to make the payment via
Western Union or Money gram Money Transfer. -




Code: Select all

Date: Tue, 4 Dec 2018 08:54:55 +0900 (JST)
Subject: To the Attention of the above Email account owner,
X-Originating-IP: []
Orig IP: | Orig ISP: M247 Ltd | City: Paris | Country: France | More info: ... 59.249.248

User avatar
Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: - William C. Dudley

Post: # 416Post LegalBriefs »

Federal Reserve Bank New York
Date: We Have On 1st June, 2018.
Ref.: Payment Release Update.
Foreign payment allocation security code (US/A84PRFGN2018)

Attention and Greetings

I want to inform you that your compensation fund Payment File was
brought to my desk today here in Federal Reserve Bank NY to Cancel
because the director & management of International Monetary Fund (IMF)
and United Nations (UN) have declared to divert your fund to the
government treasury account just because you can not pay the payment
processing form and signing fee since they are telling you everyday by
day. And in reasoning wisely to this complain to avoid you regret or
frustrate, I told them to wait until I hear from you today so that I
will know the reason why you decide to rejected such amount of money
total USD$3.950.000.00 which is your rightful & legal overdue
compensation and actualization payment just because of processing form
and signing fee.

but the reason why I sent this email to you again is because its
your sweat and for this reason you still have this last chance to
claim your fund if you can send only USD$160.00 today because I have
already arranged your fund payment ready to send for you but failing to do
this, I will also allow them to have power over your fund and am very
sorry if you failed as this is the last chance and all I can do for

Therefore, send the US$160.00 immediately you receive this email today
and email your full name, bank information and address to Federal Reserve
System if you want your USD $3.950.000.00 be send to you by bank to bank wire
transfer as officially projected with world bank group per day wire to
you (24 Hours).

The second option is for you to send your full name, telephone
number and also home address if you want your fund be fully uploaded
into automatic teller machine (ATM Master Card) and deliver to your
collection via USPS as soon as possible. After you have sent the
$160.00 and email the mtcn numbers, then you are to indicate your
wish to receive your funds as I have stated above and the funds will
be release to you without any hitch.

Here is the money gram information in the name of our accountant located
in Ohio United State so that to avoid delay in receiving your fund and remember
that I have done my best for you and I will make sure that your fund release
will commence from the moment you sent this $160.00.

So send the $160.00 now and send email to Bank with the money gram Copy of
the transfer slip immediately you send it to:

Receivers Name:........Bin Yang
Location ......Sapphire Dr., Hudson, OH 44236, USA
Amount to send: ...$160.00
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment
slip for easy collection and releasing of your fund..Which we are
waiting for your reply with the Attached of the transfer slip of the
$160 usd immediately you send it today.. OK

Best Regards,
Mr. William C. Dudley's,
contact No: (504) 475-0539

Code: Select all

Date: Sun, 16 Dec 2018 20:39:48 +0900 (JST)
Subject: Foreign payment allocation security code (US/A84PRFGN2018)
X-Originating-IP: []
Orig IP: | Orig ISP: M247 Ltd | City: Oslo | Country: Norway | More info: ... 253.97.174

Country Code: 1
Country Name: USA
Area Name: Louisiana (LA) (504)
Exchange Name : New Orleans, Orleans Parish (475)
Type: Landline
Original Provider: CLEC, LLC - LA
Validity: The number is the correct length for a North American number.
More information at

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