cheronliburd555@gmail.com - Cheron Liburd

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

cheronliburd555@gmail.com - Cheron Liburd

Post: # 462Post LegalBriefs »

Attention Dear Fund Owner,

I am U.N Special Representative here.
This is to bring to your notice that,I have paid the re_activation fee
of your ATM Master card, the ATM MASTER CARD code i will send
immediately it gets to you.i paid the fees because the $2, 5 million
dollars inside the card has less than seven days to expire,and when it
expires the money inside will go into the government purse.

with that, i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay me back my money and even compensate me
for
helping you.

The ATM card was sealed and will be over to the most trusted delivery
agent company after i confirm the shipping cost,you have to contact
them with your delivery details below because they said it can be
shipped to you within few days if you you can meet up with the
delivery requirements. I will find out from them,

Your name
Your countr
Your home address
Your Tel phone number
include your ID Card,for identification

Do not expose your secret APPROVED NO.UN/GHIG/FBI/2553

Best Regards,

Information Customer Care

Mrs. Cheron liburd
U.N Special Representative in Nigeria Federal High Court

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Reply-To: cheronliburd555@gmail.com
From: cheronlibur <cheronliburd555@gmail.com>
Date: Tue, 18 Dec 2018 07:56:41 +0000
Subject: Attention Dear Fund Owner,
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 19022
Joined: Mon Nov 26, 2018 9:14 am

Re: cheronliburd555@gmail.com - Cheron Liburd

Post: # 8163Post LegalBriefs »

HARLMARK BANK PLC,
Plot 33, Territory,Nig, P.M.B. 0187,
Lagos.

FUNDS TO BE CREDITED IS $4.6 MD HAVE APPROVED AND DONE,
COMPUTER AND MONITORING UNIT,HARLMARK BANK PLC OF NIGERIA,(HBPN).

DEAR BENEFICIARY.

Following the irrevocable Presidential payment notice to Central bank
of Nigeria to release all outstanding Inheritance claims in this lat
Quarter of the year 2019 as a new payment Resolution policy.

After our close door meeting with all concerned Ministries, local
banks and financial Authorities involved in the payments of over due
Inheritance payments .

We discovered that your file was dumped because some Sacked Bank
officials were trying to divert your payment to their private bank
Account unofficially without success, That was why i was instructed by
the Hon. Minister of Finance and the Federal Government of Nigeria to
contact you for payment update Via bank to bank wire transfer.

We apologize to you over the delay to transfer your fund today into
your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after
agreement with the Hon,Minister of Finance Mrs .Zainab Ahmed, Who
presented the new bank account normalization letter from Minister of
Justice authorizing me to release your approved funds into your
accounts immediately.

Now your new Payment Reference No.35467721, Allocation No: 67487632
Password No: 33988331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate Telex
confirmation No:-111411433; Secret Code No: XXTN04413. Having received
these vital payment information numbers, therefore you are now
qualified to receive your funds within 48 hrs. DOCUMENTS NO
4784994/FNG/2019, Noted this codes information's here proof you
ownership of this funds and free you from stop order and money
laundering.

The telex report and transfer slips will be forwarded to you
accordingly by then the fund will reflect in your account immediately
without any waste of time as you will also confirm this in your Bank
Account.

The transfer would be done ASAP, So we are advising you to Send the
Sum of $200 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE
TRANSFER of your fund.

Noted this is only fee from you no more and no hidden fee this
president have instructed anybody officer ask for more fee will be
sack and jail.

Send the $200 through the secretary to the Hon, Minister of finance ,
to enable us perfect the transfer.

RECEIVER'S NAME ; CHARLES NWAVEH

ADDRESS --LAGOS --NIGERIA.


AMOUNT $200 ( Two Hundred United States Dollars ).

BY MONEY GRAM OR WESTERN UNION OR BY RIA TRANSFER AND CONFIRM THE
SENDER NAME AND ADDRESS AND REFERENCE NUMBER.

I will call your bank as soon as I hear from you before making
the transfer.

PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENT INCLUDING
PHONE, FAX NUMBERS AND YOUR ID AND ALSO THENAME OF YOUR ACCOUNTANT/
MANAGER.

Cheron Liburd
cheronliburd555@gmail.com
COMPUTER AND MONITORING UNIT,HARLMARK BANK PLC OF NIGERIA,(HBPN).
93039303

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Reply-To: cheronliburd555@gmail.com
From: cheronlibur <cheronliburd555@gmail.com>
Date: Fri, 13 Dec 2019 01:28:58 -0800
Subject: FUNDS CODES TRANSFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

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