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Re: Confidential Opportunity for a Secure Transaction.

Hello,

 

I hope this message finds you well. My name is Williams James Allen. I am a retired U.S. Customs and Border Protection (CBP) officer, having retired about four months ago as a senior patrol officer. I am reaching out to you with vital information that could be mutually beneficial for both of us. However, I need to ensure your trust and confidentiality before I reveal this information.

 

A few months ago, during a routine check along the Rio Grande River, my team and I apprehended a couple attempting to smuggle six metal boxes from the United States to Mexico. After a thorough inspection, we found some inconsistencies in their passports and identities, along with fingerprint mismatches.

 

Our security dogs detected that one of the boxes, hidden beneath books and files, contained many clean dollar bills wrapped in transparent bags. Further investigation revealed that this money belonged to a foreigner who was denied entry into the U.S. after testing positive for the monkeypox virus at George Bush Intercontinental Airport.

 

Although I was expected to report this discovery, I intentionally withheld information about the sixth box, submitting only five boxes to Customs and Border Protection. The sixth box contains approximately $7.5 million in U.S. dollars. I propose a 45% share for you and 55% for me.

 

Due to my position and the scrutiny I face, I cannot claim this money myself. Therefore, I placed the box in a secure vault facility near El Paso, Texas, for safekeeping. I am contacting you to claim this box on my behalf. You will be introduced as the owner when you are ready to claim it.

 

Once I receive your response expressing interest, I will provide you with the security and logistics company's details, including their name, contact information, and email address. I will notify the company that you are the rightful owner and arrange for the delivery of the box to your location.

 

Please maintain the utmost discretion regarding this matter. Kindly share your private phone number for easier communication. I eagerly await your response and sincerely hope you are available to engage in this endeavor. Let us ensure complete confidentiality in all our dealings. You can reach me via my private email at [rachels_w61@yahoo.com] for further instructions.

 

Sincerely,

Williams James Allen

 

DISCLAIMER:

__________________________

The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return email and destroy all copies of the original message.

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***Spam*** COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Good News: GBP E10, Million compensation payment to you

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Finance and Security House,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of E10, million GBP I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.


The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR KEVIN WILLIAMS
Email:mroliverq721@aol.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.Finally, remember that I have forwarded instruction to the MR KEVIN WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.


Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.


My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of E10, million GBP, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.



1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft.

Hope to hear from you soon.

Yours Faithfully
Compensator Officer

RE: ARE YOU REALLY DEAD OR ALIVE?

M&T Bank Corporation
Address: Buffalo, 345 Main St, United States.
Office of the Financial Services
International Remittance Department
Email: manufacturerstradersbank@accountant.com
Date: 12th June, 2024


RE: ARE YOU REALLY DEAD OR ALIVE?


Attention:

A power of attorney was forwarded to our office this morning by someone named Mr. Roger Gerald and he's an U.S Citizen, residing in Miami Florida USA. The above named person claimed to be your representative and family relative and this power of attorney stated that you are dead. He brought an account to replace your account information with Bank of America (BOA) account details in order to claim a portion of your fund worth US$20,000,000.00 (Twenty Million United States Dollars) which is lying DORMANT and UNCLAIMED in our escrow treasury federation account.

Below is the new account submitted Mr. Roger Gerald today for the transfer of the fund as your heir beneficiary:

Account Name: Roger Gerald
Address: 3275 NW 24th St, Miami, FL
Bank Name: Bank of America (BOA)
Account No: 298-400-0866

Be further informed that this power of attorney also stated that you suffered and died of COVID 19 PANDEMIC. You are therefore given 72 hours to confirm the truth on this information, If you are still alive, kindly contact us back immediately because we work 24 hours just to ensure that we monitor all the activities going on in regards to the transfer of all capital payments belonging to the United States citizens and overseas beneficiaries as well to avoid wrong transfer or missing of funds as we will not be accountable there after.

You are to reply with urgency for clarifications on this matter, if you are still alive as we shall be available 24 hours to provide you with the necessary official guidelines on how to ensure that your payment is wired to your account as the rightful and legitimate beneficiary.

In addition, also be notified that any further delay from your side could be dangerous, as we wouldn't be held responsible for transferring the fund to Mr. Roger Gerald bank account details ( Bank of America (BOA).

You are urged to reply via email immediately for appropriate confirmation that you are alive.

Yours Faithfully,

Renй F. Jones
Chairman and chief executive officer of M&T Bank

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