george.bans@aol.com - George Bans

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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george.bans@aol.com - George Bans

Post: # 723Post LegalBriefs »

World-Wide Organization

Greetings to you,

We wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.

Mr. George Bans
JPMC diplomat attaché
Tel: +1 516-926-8825
Email: george.bans@aol.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson
London Rep. Office: - +44 11-73-25-64-48
Washington DC: - +1 (202) 798-3979
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

Code: Select all

Date: Wed, 2 Jan 2019 22:48:58 +0700 (WIB)
From: World Wide Organisation <test@pidc.co.id>
Reply-To: World@mail.pidc.co.id, Wide@mail.pidc.co.id, Organisation@mail.pidc.co.id
Subject: World-Wide Organization
Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Manhasset, Nassau County (926)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 44
Country Name: United Kingdom
Area Name: Bristol (117)
Validity: The number is the correct length for a UK land line number with a 3 digit area code.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (798)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: george.bans@aol.com - George Bans

Post: # 1126Post LegalBriefs »

Dear Beneficiary,

The Jefferey Winston Morris consultant to International Monetary Fund (IMF) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment of $3,700,000.00 (Three Million Seven Hundred Thousand Dollars) from Bank of Africa.

Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you. Provide the information required below for the authority to remit order for claim and fund payment to you.

1. Bank name and address
3. Swift codes, routine number
4. Account name and account number

More so, we shall need for our confirmation;

1. Your full names, resident and office address
2. Your direct telephone numbers:
3. Copy of your passport identification

Note: Funds transfer and payment cannot be carried out successfully except the full and complete information as required above are provided. We look forward to your cooperation so as to enable us serve you better.

Direct your responses to my secretary private email id: george.bans@aol.com

Regards,

George Bans
For: J. Winston Morris

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Date: Sun, 20 Jan 2019 18:49:08 +0700 (WIB)
From: World Wide Organisation <test@pidc.co.id>
Reply-To: World Wide Organisation <message2018desk@gmail.com>
Subject: Jefferey Winston Morris consultant

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LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: george.bans@aol.com - George Bans

Post: # 2596Post LegalBriefs »

Dear Beneficiary,

The Jefferey Winston Morris consultant to International Monetary Fund
(IMF) has received the full consent of the responsible authority to
retrieve and to transfer on your behalf your much-expected inheritance
investment payment of $3,700,000.00 (Three Million Seven Hundred
Thousand
Dollars) from HSBC Sharjah U.A.E.

Our guarantee is that you are now bound to receive the funds, despite
all
the incessant delays and financial loss the pursuit of the transaction
has
caused you. Provide the information required below for the authority to
remit order for claim and fund payment to you.

1. Your full names, resident and office address
2. Your direct telephone numbers:
3. Copy of your passport identification

Note: Funds transfer and payment cannot be carried out successfully
except
the full and complete information as required above are provided. We
look
forward to your cooperation so as to enable us serve you better. Direct
your responses to my secretary private email id: george.bans@aol.com

Regards,

George Bans
For: J. Winston Morris

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Date: Wed, 27 Mar 2019 02:01:24 -0600
From: George Bans <news@hashtagfs.com>
To: undisclosed-recipients:;
Subject: Attention to E-MAIL ID Owner!
Organization: J.W. Morris consultant
Reply-To: george.bans@aol.com

User avatar
LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: george.bans@aol.com - George Bans

Post: # 3079Post LegalBriefs »

Dear friend
The Jefferey Winston Morris consultant to International Monetary Fund (IMF) has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected inheritance investment payment of $5,500,000.00 (Five Million Five Hundred Thousand Dollars) from the Bank of Africa (BOA).
Our guarantee is that you are now bound to receive the funds, despite all the incessant delays and financial loss the pursuit of the transaction has caused you. Provide the information required below for the authority to remit order for claim and fund payment to you.
1. Bank name and address
3. Swift codes, routine number
4. Account name and account number
More so, we shall need for our confirmation;

1. Your full names, resident and office address
2. Your direct telephone numbers:
3. Copy of your passport identification

Note: Funds transfer and payment cannot be carried out successfully except the full and complete information as required above are provided. We look forward to your cooperation so as to enable us serve you better. Direct your responses to my secretary private email id: george.bans@aol.com
Regards,
George Bans
For: J. Winston Morris

Code: Select all

Date: Wed, 17 Apr 2019 11:22:49 +0000 (UTC)
From: George Bans <george.bans@aol.com>
Subject: Re: Payment Order

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