Post by dm60 on Jul 14, 2022 14:08:12 GMT
Unexpectedly, Jim Green was advised that extra information was needed before $15.5m could be paid to his account.
Amor > Green
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
From the Desk of
Mrs. Dusk Armor.
United Nations Organization
Attn Beneficiary.
This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account.
The reason for choosing Bank of America is because they are reliable and convenient and they will give you the best in banking services. Be informed that your fund was not deposited with Safe Pass Evaluation Bill, but all the same the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill.
Note that you are expected to provide your banking details, where your funds will betransferred and the proof of your funds will be sent to you tomorrow, and the safe pass code is the security of the funds from the united nation which every beneficiary must obtained before your funds can be transferred to your account.
Kindly contact Mr. TIMOTHY ROBERT
Email *****@outlook.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.
And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................
And you are also advised to provide me with any valid identication card sir.
Once all this needed information is provided then your funds can be transfer to your account same tomorrow Arturo .
Thanks and hope to hear from you.
Mrs. Dusk Armor., Sec, TO
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
From the Desk of
Mrs. Dusk Armor.
United Nations Organization
Attn Beneficiary.
This is to inform you that your payment US$15,500,000.00 has been channeled to Bank of America for onward transfer into your bank account.
The reason for choosing Bank of America is because they are reliable and convenient and they will give you the best in banking services. Be informed that your fund was not deposited with Safe Pass Evaluation Bill, but all the same the Bank of America will give you procedures on how to obtain a Safe Pass Evaluation Bill.
Note that you are expected to provide your banking details, where your funds will betransferred and the proof of your funds will be sent to you tomorrow, and the safe pass code is the security of the funds from the united nation which every beneficiary must obtained before your funds can be transferred to your account.
Kindly contact Mr. TIMOTHY ROBERT
Email *****@outlook.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.
And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................
And you are also advised to provide me with any valid identication card sir.
Once all this needed information is provided then your funds can be transfer to your account same tomorrow Arturo .
Thanks and hope to hear from you.
Mrs. Dusk Armor., Sec, TO
Green > Armor
Amor > Green
Dear Mrs. Dusk Armor
It's probably a different Jim Green. Please double check the address.
I'm at:
** *** House
London
**** ***
Does the documentation have my name and address on it? There are many other people in the uk with my name.
Thank you
Jim
It's probably a different Jim Green. Please double check the address.
I'm at:
** *** House
London
**** ***
Does the documentation have my name and address on it? There are many other people in the uk with my name.
Thank you
Jim
Amor > Green
Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
From the Desk of Mrs. Dusk Amor.
United Nations Organization
Attn Jim Green
Thanks for your response back to this office, this funds was approved by the united nation office in the New York, all you are expected to do is to obtain the safe pass code which serves as the security of the funds.
So you are advised to kindly check your attached for the approval documents and also provide me with your banking details., so that your funds can be transferred sir.
Thanks and hope to hear from you.
Mrs. Dusk Amor., Sec, TO
Corporate Center
100 North Tryon Street,
Charlotte, NC
From the Desk of Mrs. Dusk Amor.
United Nations Organization
Attn Jim Green
Thanks for your response back to this office, this funds was approved by the united nation office in the New York, all you are expected to do is to obtain the safe pass code which serves as the security of the funds.
So you are advised to kindly check your attached for the approval documents and also provide me with your banking details., so that your funds can be transferred sir.
Thanks and hope to hear from you.
Mrs. Dusk Amor., Sec, TO
Also, mail from address of Timothy Robert, as mentioned im the mail from Mrs Armor, with the same 2 documents and additionally his id card, but signing himself as Barrister Barry Smith. Confusing.
Smith > Green
United Nations Headquarters in New York is:
405 East 42nd Street, New York, NY, 10017, USA
JULY 13 2022.
Attn: Jim Green.
Thanks for your response back to this office, this fund was approved by the united nation office in the New York, all you are expected to do is to obtain the safe pass code which serves as the security of the funds.
So you are advised to kindly check your attached for the approval documents and also provide me with your banking details., so that your funds can be transferred sir.
Regards.
Barrister Barry Smith .
LEGAL ADVISER UNITED NATIONS OFFICE NY USA.
405 East 42nd Street, New York, NY, 10017, USA
JULY 13 2022.
Attn: Jim Green.
Thanks for your response back to this office, this fund was approved by the united nation office in the New York, all you are expected to do is to obtain the safe pass code which serves as the security of the funds.
So you are advised to kindly check your attached for the approval documents and also provide me with your banking details., so that your funds can be transferred sir.
Regards.
Barrister Barry Smith .
LEGAL ADVISER UNITED NATIONS OFFICE NY USA.
Green > Armor
More surprises! It turns out that there is a small processing fee that Jim has to pay before his funds can be transfered.
Dear Mrs Dusk Armor
To be honest, I surprised. That is indeed my address on the documents, so the $15.5 million must, as you said, be payable to me.
I have also heard from your colleague Barrister Barry Smith. Do I need to respond to him?
Please pay to my account:
iban: *********************
Jim Green
** ******* House
London
**** ***
Thank you
Jim
To be honest, I surprised. That is indeed my address on the documents, so the $15.5 million must, as you said, be payable to me.
I have also heard from your colleague Barrister Barry Smith. Do I need to respond to him?
Please pay to my account:
iban: *********************
Jim Green
** ******* House
London
**** ***
Thank you
Jim
More surprises! It turns out that there is a small processing fee that Jim has to pay before his funds can be transfered.
Armor > Green
Attn Jim Green.
Thanks for your response back to this office, your mail was recieved yes you needs to reply to Barrister Smith Barry Jr.
You are advised to kindly make a transfer for the processing now to the account details below and gets back to me with the payment slip.
Kindly advised now, note that once the payment is recieved your funds we be transferred to your provided account immediately sir.
Note that it must be done today and the charges cannot be deducted Jim, kindly advised now.
Below is the details of the agent.
Bank name: ***** Bank
Account Name: ***************
Account Number: *************
Swift Code : international **************
Amount $2,250,00 only.
Be advised to kindly gets back to me as soon as you recieve this mail sir.
Thanks and hope to hear from you.
Mrs. Dusk Armor., Sec, TO
Thanks for your response back to this office, your mail was recieved yes you needs to reply to Barrister Smith Barry Jr.
You are advised to kindly make a transfer for the processing now to the account details below and gets back to me with the payment slip.
Kindly advised now, note that once the payment is recieved your funds we be transferred to your provided account immediately sir.
Note that it must be done today and the charges cannot be deducted Jim, kindly advised now.
Below is the details of the agent.
Bank name: ***** Bank
Account Name: ***************
Account Number: *************
Swift Code : international **************
Amount $2,250,00 only.
Be advised to kindly gets back to me as soon as you recieve this mail sir.
Thanks and hope to hear from you.
Mrs. Dusk Armor., Sec, TO