Post by Yastreb on May 7, 2022 0:55:51 GMT
This scammer has set records for the biggest cash shipment and the largest fee.
The scammer's name has been changed. His emails are date-stamped; my comments are in bold.
29 April
Dear Mr. Malcolm Reynolds ,
On my resumption in office , verifying Transaction Files and Books of Records passed on by my predecessor , i came in contact with your File of Records showing the sum of $ 389, 000,000.00 ( Three Hundred and Eighty Nine ) Million US Dollars deposited in your name and lodged in our Bank of England Consolidated Escrow Account ( BOECEA ) .
Therefore , it is very important you consult with me at once with the under-listed requirement for immediate proceedings with your fund transfer .
( 1 ) Scanned Front Page of your International Passport copy ,Identification Card or Driver's License .
( 2 ) Current Resident Address in your country .
( 3 ) Reachable Phone Number
( 4 ) Alternative email address if any .
I await your reply for further action .
Thanks for your anticipated understanding .
Regards,
Alan Bennett,
Governor ,
Bank of England ( BoE )
On my resumption in office , verifying Transaction Files and Books of Records passed on by my predecessor , i came in contact with your File of Records showing the sum of $ 389, 000,000.00 ( Three Hundred and Eighty Nine ) Million US Dollars deposited in your name and lodged in our Bank of England Consolidated Escrow Account ( BOECEA ) .
Therefore , it is very important you consult with me at once with the under-listed requirement for immediate proceedings with your fund transfer .
( 1 ) Scanned Front Page of your International Passport copy ,Identification Card or Driver's License .
( 2 ) Current Resident Address in your country .
( 3 ) Reachable Phone Number
( 4 ) Alternative email address if any .
I await your reply for further action .
Thanks for your anticipated understanding .
Regards,
Alan Bennett,
Governor ,
Bank of England ( BoE )
Mr Bennett
You sent that email to me by mistake.
Regards
Malcolm Reynolds
You sent that email to me by mistake.
Regards
Malcolm Reynolds
That seems to have confounded him a little, given that he took a week to reply.
7 May
Dear Mr. Malcolm Reynolds ,
Thank you very much for your reply to my email .
The mail was not sent to you by mistake , as it was directly and personally addressed to you .
All coverage documents of this transaction are with me . This is the more reason why you need to be told before hand what is totally required to foster your fund transfer to your expected account details .
To enhance your fund transfer proceedings , there are documents which are mandatorily required to be acquired from the appropriate authorities in your name here in the United Kingdom at their official cost to foster a transfer of this magnitude .
In this respect , you are required to acquire the under-listed below
( 1 ) Assets Valuation Certificate
( 2 ) Stamp Duty
( 3 ) United Kingdom Tax Clearance Certificate
( 4 ) Certificate of Origin of Fund
( 5 ) Anti-Money Laundry Certificate
( 6 ) UK Financial Crime Exemption Clearance Certificate
( 7 ) Fund Transfer Charges
The above listed certificates are obtainable at an official cost of £829,890 ( Eight Hundred and Twenty-Nine Thousand , Eight Hundred and Ninety ) Great Britain Pounds .
As soon as the above listed certificates are acquired , your fund transfer will be enhanced within the next three working days to reflect in your expected account details you sent through an assigned transferring bank that we would mandate to effect the transfer in phases bit by bit as you would direct .
The deposited funds are proceeds from Five ( 5 ) sealed metallic consignment boxes which were abandoned at the Heathrow International Airport in London UK in the month of February 2018 by a delivery officer , who was diverting the boxes to Mexico .
It was discovered that the delivery officer did not have the Diplomatic up to date certification to embark on such delivery and he was diverting the Five boxes from the original destination contained in the coverage documents of the original owner to an unknown destination in Mexico .
The delivery officer absconded and abandoned the boxes when he was asked to undergo mandatory scrutiny and document verification. The boxes were brought for safe keeping at the Bank of England ( BoE ) by the stationed Intelligence Squad at the Heathrow International Airport .
For accountability purposes , gaining access to the content of the boxes to deposit in your name , it was then we saw that they contained spendable cash amounting to the total sum of $ 389,000,000.00 ( Three Hundred and Eighty Nine Million ) US Dollars .
Therefore, the funds were deposited in your name in our Escrow Account pending your attention to enhance the transfer process.
Since the available coverage documents for the boxes contain your name and email address it becomes extremely important as a conscientious being to contact you in this respect to enhance a possible transfer of your funds to you as the rightful owner .
This is the exact situation on the ground . I will send you all documents after hearing from you with respect to this mail .
I look forward to hear from you for further proceedings .
Regards,
Alan Bennett,
Governor ,
Bank of England ( BoE )
Thank you very much for your reply to my email .
The mail was not sent to you by mistake , as it was directly and personally addressed to you .
All coverage documents of this transaction are with me . This is the more reason why you need to be told before hand what is totally required to foster your fund transfer to your expected account details .
To enhance your fund transfer proceedings , there are documents which are mandatorily required to be acquired from the appropriate authorities in your name here in the United Kingdom at their official cost to foster a transfer of this magnitude .
In this respect , you are required to acquire the under-listed below
( 1 ) Assets Valuation Certificate
( 2 ) Stamp Duty
( 3 ) United Kingdom Tax Clearance Certificate
( 4 ) Certificate of Origin of Fund
( 5 ) Anti-Money Laundry Certificate
( 6 ) UK Financial Crime Exemption Clearance Certificate
( 7 ) Fund Transfer Charges
The above listed certificates are obtainable at an official cost of £829,890 ( Eight Hundred and Twenty-Nine Thousand , Eight Hundred and Ninety ) Great Britain Pounds .
As soon as the above listed certificates are acquired , your fund transfer will be enhanced within the next three working days to reflect in your expected account details you sent through an assigned transferring bank that we would mandate to effect the transfer in phases bit by bit as you would direct .
The deposited funds are proceeds from Five ( 5 ) sealed metallic consignment boxes which were abandoned at the Heathrow International Airport in London UK in the month of February 2018 by a delivery officer , who was diverting the boxes to Mexico .
It was discovered that the delivery officer did not have the Diplomatic up to date certification to embark on such delivery and he was diverting the Five boxes from the original destination contained in the coverage documents of the original owner to an unknown destination in Mexico .
The delivery officer absconded and abandoned the boxes when he was asked to undergo mandatory scrutiny and document verification. The boxes were brought for safe keeping at the Bank of England ( BoE ) by the stationed Intelligence Squad at the Heathrow International Airport .
For accountability purposes , gaining access to the content of the boxes to deposit in your name , it was then we saw that they contained spendable cash amounting to the total sum of $ 389,000,000.00 ( Three Hundred and Eighty Nine Million ) US Dollars .
Therefore, the funds were deposited in your name in our Escrow Account pending your attention to enhance the transfer process.
Since the available coverage documents for the boxes contain your name and email address it becomes extremely important as a conscientious being to contact you in this respect to enhance a possible transfer of your funds to you as the rightful owner .
This is the exact situation on the ground . I will send you all documents after hearing from you with respect to this mail .
I look forward to hear from you for further proceedings .
Regards,
Alan Bennett,
Governor ,
Bank of England ( BoE )
For the record, £829,890 comes to $1,024 million, which is over ten times the highest amount I've previously been told to pay. I won't go into that just yet.
Mr Bennett
There's been a mistake somewhere, believe me. I don't know why anyone would send me $389 million, especially in cash.
Regards
Malcolm Reynolds
There's been a mistake somewhere, believe me. I don't know why anyone would send me $389 million, especially in cash.
Regards
Malcolm Reynolds
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x5, 
, 
, 
x6, 
x11, 
x9, 
x4, 
x2, 
x14, 
x3, 
, 
x4, 
, 
, many 
