pistornicholas80@hotmail.com - Nicholas J.C. Pistor

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

pistornicholas80@hotmail.com - Nicholas J.C. Pistor

Post: # 940Post LegalBriefs »

This is to officially notify you that your name was shortlisted under
the World Bank scam victims’ rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims’ compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.

Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.

1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is... ARE YOU DEAD OR ALIVE... ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== Pistornicholas80@hotmail.com

Mr. Nicholas J.C. Pistor

Code: Select all

Date: Sun, 13 Jan 2019 19:56:25 +0000 (UTC)
From: "Mr. Nicholas J.C. Pistor" <kljhgfddfghmnbvcxcv90@yahoo.com>
Reply-To: "Mr. Nicholas J.C. Pistor" <Pistornicholas80@hotmail.com>
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??

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

Re: pistornicholas80@hotmail.com - Nicholas J.C. Pistor

Post: # 1321Post LegalBriefs »

This is to officially notify you that your name was shortlisted under
the World Bank scam victims’ rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims’ compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.

Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.

1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is... ARE YOU DEAD OR ALIVE... ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== Pistornicholas80@hotmail.com

Mr. Nicholas J.C. Pistor

Code: Select all

Date: Sun, 27 Jan 2019 14:35:36 +0000 (UTC)
From: "Mr. Nicholas J.C. Pistor" <abelleticiarr@yahoo.com>
Reply-To: "Mr. Nicholas J.C. Pistor" <Pistornicholas80@hotmail.com>
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??

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

Re: pistornicholas80@hotmail.com - Nicholas J.C. Pistor

Post: # 1519Post LegalBriefs »

This is to officially notify you that your name was shortlisted under
the World Bank scam victims’ rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims’ compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.

Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.

1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is... ARE YOU DEAD OR ALIVE... ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== Pistornicholas80@hotmail.com

Mr. Nicholas J.C. Pistor

Code: Select all

Date: Tue, 5 Feb 2019 15:06:18 +0000 (UTC)
From: "Mr. Nicholas J.C. Pistor" <nichooolassss@yahoo.com>
Reply-To: "Mr. Nicholas J.C. Pistor" <Pistornicholas80@hotmail.com>
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??

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

Re: pistornicholas80@hotmail.com - Nicholas J.C. Pistor

Post: # 1567Post LegalBriefs »

This is to officially notify you that your name was shortlisted under
the World Bank scam victims’ rehabilitation scheme and you have been
listed and approved to receive payment of USD$2,000,000.00 as one of
the scammed victims’ compensation fund. This is to equally let you
know that Standard Chartered bank Affiliated to World Bank
has been directed to Transfer your Fund into you bank account in your country .This has been
the only bank instruction to transfer your fund to your bank account.

Standard chartered Bank Affiliated to World Bank has made
all arrangement on how to transfer your fund but now our problem here
is that one Mrs. JENNIFER MONSIVAIS came to Bank to let us know that
you are Dead and before your Death, that you instructed her to come
for the Claim of your fund in the Tune of Two Million United State
Dollars compensation that was shortlisted with your name with Standard
Chartered Bank Affiliated to World bank under the World Bank Scam
Victims Rehabilitation Scheme as One of the Scammed Victims
Compensation Fund.

1) Did you Authorize Mrs. JENNIFER MONSIVAIS to come for your Fund Claim?
2) Are you Truly Aware Of this?

Below is her Bank information she brought to our Bank for the transfer
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We have sent you this so many time and you did not respond back to us.

The Big Question here is... ARE YOU DEAD OR ALIVE... ??

PLEASE IF YOU ARE ALIVE WRITE BACK IMMEDIATELY FOR YOUR PAYMENT.

Kindly Respond Back once you receive this email Message before the
fund will be transfer to Her Account. Note: You are to reconfirm the
under-listed information below to ensure you are the right
Beneficiary.
A) Your Full Name====
B) Full Address=====
C) Telephone Number===
D) Sex and Age=====
E) Nature of Work (Occupation)
F) Scan copy of your international passport or id card for proper
identification.

We Await an Urgent Response From you
You are to reply to this Email address ==== Pistornicholas80@hotmail.com

Mr. Nicholas J.C. Pistor

Code: Select all

Date: Thu, 7 Feb 2019 17:45:30 +0000 (UTC)
From: "Mr. Nicholas J.C. Pistor" <abelleticiarr@yahoo.com>
Reply-To: "Mr. Nicholas J.C. Pistor" <Pistornicholas80@hotmail.com>
Subject: The Big Question here is... ARE YOU DEAD OR ALIVE... ??

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