officeinfo197@gmail.com - Jery Ego

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
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Re: officeinfo197@gmail.com - Bright E .Smith

Post: # 3557Post LegalBriefs »

Bank of America Corporate Office
Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Welcome To Bank Of America Please text +1856-356-6933

Dear Customer, i hope you receive this email before ,
The Management of the Bank of America Corporate Office Headquarters
here in 1100 Mohawk St Utica, NY 13501 wishes to inform you that after
a brief meeting held by the Bank executives yesterday, at precisely 8
a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate
you that your online bank account of $60 million united state dollar
is ready now and you are ask to Login our bellow website
[www.bankofamerica.mywire.org/verifywfboa] to complete the transfer of
$60 million united state dollar directly to your bank account
immediatly.

Yours faithfully,
Mr. Bright E .Smith

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Reply-To: officeinfo197@gmail.com
From: "Mr. Bright E .Smith" <upsdeliverycompany2018@gmail.com>
Date: Fri, 10 May 2019 17:45:17 +0100
Subject: Welcome To Bank Of America Please text +1856-356-6933
To: undisclosed-recipients:;
Bcc: [Redacted]

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

Re: officeinfo197@gmail.com - John Richard

Post: # 3590Post LegalBriefs »

Good Morning here Dear owner are you still ALIVE or you are Dead,

I want to inform you that after our meeting this morning with board of
directors of Uba Bank Ltd, I have been mandated to cancel your
international certified bankers draft valued $870,000.00 been Accrued
Interest Payment on your contract sum.

But I am not please in cancel your payment because of what you have
been through in the past in trying to get this funds so I will not be
a party to deny you this opportunity of having this money release to
you because of $125. in order to help you make things work in your
favor I advise you to make available this shipment fee of $125 to
enable me have your draft shipment to for you to clear it in your bank
, instead of canceling the draft as I know this money will go a long
way in your life and that of your family.

Get back to me today if this ok by you with your receiving information
as soon this information is received the scan copy of your draft will
be send to as attachment for your confirmation soon the fee is
received by this office the original copy of the draft will be send to
you through Uba Bank Ltd approved courier.
regards

Call now +2347011272268 or text

Attorney Mr. John Richard
Head, Legal Department
Uba Bank Ltd Nigeria Plc

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Reply-To: officeinfo197@gmail.com
From: "Attorney Mr. John Richard" <usacustomtexas@gmail.com>
Date: Sun, 12 May 2019 10:15:10 +0100
Subject: Good Morning here Dear owner are you still ALIVE or you are Dead,
To: undisclosed-recipients:;
Bcc: [Redacted]

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

Re: officeinfo197@gmail.com - Christopher Wray

Post: # 3931Post LegalBriefs »

[quote]FBI HEADQUARTER ANTI-TERRORIST
AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA

FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

Attention my dear:

We have this morning discovered that you have been making foreign
illegal transactions with diplomatic Agent and United Bank with West
African Country (Benin.). We went further with the investigations and
found out that you don't have Money Laundering Clearance Certificate,
Which is a major Federal Offense? You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.g., without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from diplomat in Headquarter Benin Republic
which is a foreign transaction.

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission (EFCC)
Hampshire Here in USA which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,
because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of US $150 Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To
bank info for issuing of the document right away and your diplomat
will be release to you by the legally recognized office. That is the
only way the Economic and Financial Crimes Commission, will issue you
the document, because they are going to issue you the Authentic and
Original copy of the documents. Note that your rights are limited;
anything you SAY or DO will be used as evidence against you in the
court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
Is a violation 2016 Federal Constitution, otherwise, called illegal?
Transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send the Money Direct Through UNITED BANK FOR AFRICA to The
Country Of Origin Of The Fund In Question: USA

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed. . . As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C. Federal Bureau 0f Investigation
Fishier: US-FBI-

Your Faithfully,
Christopher Wray Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States

U. S. Courts of Appeals
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 1980r

Reply-To: officeinfo197@gmail.com
From: Mr Christopher Wray <morgandavid237@gmail.com>
Date: Tue, 28 May 2019 18:56:39 +0100
Subject: FBI HEADQUARTER MONITORY CRIMES DIVISION
To: undisclosed-recipients:;
Bcc: [Redacted][/code]

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

Re: officeinfo197@gmail.com - Christopher Wray

Post: # 4461Post LegalBriefs »

FBI HEADQUARTER ANTI-TERRORIST
AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA


FEDERAL BUREAU OF INVESTIGATION FBI
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20535-0001

Attention my dear:

We have this morning discovered that you have been making foreign
illegal transactions with diplomatic Agent and United Bank with West
African Country Benin. . We went further with the investigations and
found out that you don't have Money Laundering Clearance Certificate,
Which is a major Federal Offense? You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.g., without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from diplomat in Headquarter Benin Republic
which is a foreign transaction.

Furthermore, be advised that according to the FEDERAL Law Enforcement
Agency together with the FBI rules and regulations, you are to obtain
the document from the Economic and Financial Crimes Commission EFCC
Hampshire Here in USA which is the origin of the fund in question.
Also Note that you are to take care of the document to be issued to
you right away,
because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by
sending the sum of US $150 Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent, To
bank info for issuing of the document right away and your diplomat
will be release to you by the legally recognized office. That is the
only way the Economic and Financial Crimes Commission, will issue you
the document, because they are going to issue you the Authentic and
Original copy of the documents. Note that your rights are limited;
anything you SAY or DO will be used as evidence against you in the
court of Law.

You have the full rights to remain silent and obey the Law. Don't
think we don't know you or your address. We will get you arrested if
you fail to provide the document or pay for it to be obtained from The
Origin. The Arrest Warrant can only be withdrawn once the document is
obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
Is a violation 2016 Federal Constitution, otherwise, called illegal?
Transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
You Should Send the Money Direct Through UNITED BANK FOR AFRICA to The
Country Of Origin Of The Fund In Question: USA

WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed. . . As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C. Federal Bureau 0f Investigation
Fishier: US-FBI-

Your Faithfully,
Christopher Wray Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 1980r

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Received: from [212.62.57.198] (Forwarded-For: 41.203.78.207)
Date: Sat, 15 Jun 2019 10:55:13 +0100
From: srejageom <srejageom@ptt.rs>
Subject: Attention my dear:
Bcc: 
Reply-to: officeinfo197@gmail.com
Orig IP: 41.203.78.207 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 203.78.207

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

Re: officeinfo197@gmail.com - Emmanuel Egobia

Post: # 4733Post LegalBriefs »

DIAMOND KEY BANK PLC
No 166 Marina Street Behind Central Bank of Nigeria Complex
Lagos Nigeria
Tel/Fax: +2347038957554

26/06/2019

Attention Please Call now +2347038957554

This is to update you regarding to your Approved outstanding payment that has been on transfer process. The board of Directors have been having several meetings regarding to your payment and it has been approved for payment, we have scrutinized all your information and documents brought to us here by the Central Bank of Nigeria for the processing and releasing of your final payment through wire transfer to your nominated account.

According to section 36 of the 1999 constitution of Diamond Key Bank, The Banking Act CHAPTER 488 Before the transfer of your funds will commence to a customer, Before the bank can make the transfer of the funds to your account successfully, an activation of the account of Late Engineer Alfred Ford has to be done immediately because his account has been Dormant for several years without operating. To activate the account, you have to pay $100 immediate you receive this update to enable the bank activate Late Engineer Ford's account and have free access to make the wire transfer of the said funds of US$9 Million to your nominated account. Kindly understand that after the transfer commence, you are receiving in your account the total sum of US$9 Million together with the activation fee of $100. Totaled (Nine million Three Hundred Dollars).

By tomorrow the bank is send you some approval documents that approved you as the right beneficiary of the said funds before making the wire transfer to your nominated accounts. you are requested to go ahead to send the $100 as soon as you receive this message to enable the bank to activate the account today and finalize with the process of the payment and make the transfer to your account without delay.

Bellow is the information to send the $100 through Western Union.

FIRST NAME: EKENE
LAST NAME: OGUGUA
ADDRESS: LAGOS NIGERIA

After you send the activation fee, kindly send the payment slip of the $100 for assessment

The bank is awaiting to receive from you as soon as possible so that the transfer will be concluded immediately. You can as well call me on phone now for more update +2347011272268 or kindly add me for whatsapp so that we can hangup on chatting.

Yours Sincerely

Mr. Emmanuel Egobia,
Director Foreign Remittance Department
Diamond Key Bank Plc.

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Date: Wed, 26 Jun 2019 14:40:00 +0000 (UTC)
From: fundsclaim99@yahoo.com
Reply-To: officeinfo197@gmail.com
Subject: Attention Please Call now +2347038957554

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