Pieter Botha. Regarding my $20mil.

May 11 7:04 pm UTC

Dear Pieter Botha.

I'm Emailing you regarding your email with my $20 million. I included my personal details as you asked. Please email me with more details.

Full name: Bailey Moore

Address: XXXXXX
Sex: Male
Occupation: Biological Chicken Farm Owner

Yours faithfully, Bailey Moore

Attention: Bailey Moore,

Greetings. This is to bring to your notice the resolution of our recently concluded meeting this morning, an irrevocable payment approval has been issued to transfer your total payment in our security firm through our Payment correspondent Bank ( Emirates NBD Bank ) to make sure that your total funds $20,000,000 Million Dollars is transferred to your account as donated by Africa government without further delay. I discussed the modality of the transfer with the bank Chief Financial Officer Dr. Patrick Sullivan and he informed me that you need to open an online account with their bank and your funds will be credited so that you can be able to transfer your funds from the comfort of your home. contact them through details below to guide you on the process to transfer your funds this week.

Dr. Patrick Sullivan, Group Chief Financial Officer
Bank Name: Emirates NBD Bank
Address: 27 26b St - Dubai
Email: ( Scammers fake bank email address)
Website: ( Real Bank Site )

We have forwarded your payment file to Emirates NBD Bank and informed the Manager about the arrangement so get in touch with him to assist you in getting the transfer done this week and with his directives, the Transfer will be confirmed in your nominated account within 24 hours.

Be advised to STOP all further communications with all and keep this communication confidential to avoid interception of online information that might lead to false claim or loss of any part of your Fund.

Note: We took this step considering the current Covid-19 pandemic Lock-down worldwide which makes it virtually impossible for us to carry out your cash delivery to your doorstep.

Thanks for your understanding and cooperation. My ID attached herein for identification purposes.

Best Regards

Mr. Pieter Botha,

The Managing Director of Gulf Fidelity Security Services LLC
Sheikh Khalifa Bin Zayed Road - Trade Centre Roundabout – Dubai

Greetings.

Mr. Pieter Botha informed me that i need to open a online account with this bank, to receive my funds. Could you please provide me with details.

Kind regards, Bailey Moore.

EMIRATES NBD BANK (Dubai)

Emirates NBD Bank:- Its easy, fast , convenient and reliable
Dr. Patrick Sullivan, Group Chief Financial Officer.
Location: Al Littihad St- Dubai. United Arabu Emirates.

Funding Method: Online Transfer

Amount: $20,000.000.00

Website: (Real Bank Website)
E-Mail: (Scammers fake bank email)
Phone Number: (I have no idea who’s number that is.)

RE: TWENTY MILLION UNITED STATE DOLLARS {$20,000.000.00}

Attn:- Bailey Moore,

Welcome to Emirates NBD Bank, we are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At Emirates NBD Bank, One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Emirates NBD Bank, Your details has been forwarded to us earlier by Louis R. Shepherd on behalf of West Africa Payment Unit committees declaring you as a beneficiary to receive the total sum of$20,000.000.00 USD (Twenty Million United States Dollars) through our online banking within 24 working days upon your cooperation.

To set-up your Online Account with Emirates NBD Bank of Dubai and below are the account features and Eligible Criteria to open the account:

** This account can be open single
* * 6% interest rate per annual
* * No minimum withdrawal fee
* * Withdrawal is limited to $150,000 USD daily
** Your Full Name.................
** Your Address..........
** Your Direct Mobile Phone........
** Your Occupation....
** Your Next Of Kin Names.......
** Your Date Of Birth.
** Your Sex......
** A valid and current Copy of your Identification (if any) passport or other acceptable ID (the page with photo and signature)

You must meet with the above stated requirements for your account to be set up and activated. As soon your account set-up is completed and activated you would be issued your Online account Log in details which ensures your 24 hours direct and secure Online access to your bank account, Your fund will be available for withdrawal within 24 hours upon receipt of the above mentioned details.

Thanks for choosing to bank with us. Thank you.

Thank for banking with us.

Yours In Service

Dr. Patrick Sullivan,

Group Chief Financial Officer (CFO)Emirates NBD Bank (Dubai).
Corporate Office Headquarters© Emirates nbd.
All rights reserved. AR72768/DD6A896@2020.

Dear Dr. Patrick Sullivan .

I've included my personal details in e-mail. I've included attachment with my passport. I've lost my speech during a helicopter crash,when i served Royal Navy. I don't own since then a mobile phone. I've included my caretakers Lenny's phone number. It is painful for me to remember that day. I hope my caretakers phone number is enough in the process, otherwise i cannot provide any phone number as i live alone.

My Full Name: Bailey Moore
My address: (Fake Address)
My caretakers phone: (Chatbot Lenny UK Number)
My occupation: Retired Royal Navy Lieutenant commander.
My next of kin name: Maria Moore (Deceased)
My date of birth: May 23, 1938
My sex: Male

Kind regards, Bailey Moore

I included for him in attachment a unreadable passport from The Scambaiting Toolbox.

RE: TWENTY MILLION UNITED STATE DOLLARS {$20,000.000.00}

Attn:- Bailey Moore,

This is to inform you that your fund valued sum of 20 million Dollars has been safely deposited into your Emirates NBD Bank account for onward transfer into any designated account of your choice by Emirates NBD Bank of Dubai and below is your underneath instructions to access your online account.

TO ACCESS YOUR EMIRATES NBD BANK ONLINE ACCOUNT AND EFFECT THE ONLINE TRANSFER OF YOUR FUND, FOLLOW THE BELOW DIRECTIVES

****Visit by coping this link: (Scammer’s Phishing bank) (Simply click or copy the web link to your browser)
*********Click on the Icon "LOGIN"
*********Enter your A/c User Pin and password, when you logged into your online account Click FUND TRANSFER to access your account and fill in your designated bank account details to make online transfer to any nominated bank account of your choice anywhere in the world.

Your Account Info

A/c User Pin:- XXXX
Pass-Word:- XXXX
Security Pin: XXXX

The above information will enable you access your account and also complete the immediate online transfer of your fund to any nominated bank account of your choice within and outside your United States.

Meanwhile, However, the completion of your transfer is subject to Emirates NBD Bank online transfer Terms and Conditions in accordance to financial laws and banking ethics governing Emirates NBD Bank operations. The Terms and Conditions obliges you to pay for the

1. TRANSFER AUTHORIZATION CODE {T.A.C} of $410.00 and 2. UTILITY BILL of $209.00 Therefore, T.A.C + UTILITY BILL .....$619.00 USD is payable to Emirates NBD Bank, upon which your transfer will be completed therefore kindly get back to us for payment instruction of the aforementioned fee of $619.00.

you are advised to maintain absolute confidentiality of your online account details and ensure that you safe guard the information. Thus, At this point the immediate completion of your fund is right in your hands.

Thanks for choosing to bank with us. Thank you.

Thank for banking with us.

Dear Dr. Patrick Sullivan.

Is it possible that your bank could create a credit card for me and ship it to UK?

Kind regards, Bailey Moore

Attn:- Bailey Moore,

Thanks for your email. Please be rest assured that we can issued a Credit Card on your name and deliver to your nominated home address in UK within 48 hours.

However, You will be responsible for your Shipping and Insurance Fees.

Thanks for choosing to bank with us. Thank you.

Thank for banking with us.

Dear Dr. Patrick Sullivan.

Please issue a credit card and send e-mail me a invoice, so I can pay the fees.

My address (Fake address)

Kind Regards,

Bailey Moore

Attn:- Bailey Moore,

Thanks for your email. Please be inform that our customer care department are now processing your ATM Master Card and it will be deliver to your nominated home address (Fake Address) within the next 48 hours after you must have paid the delivery and insurance fees of £520.00 Pound.

You can direct your delivery and insurance fees of £520.00 Pound to "Fast Delivery Company" cashier receiver details via Western Union or Money Gram to speed the to speed the process of international orders.

Below is their cashier payment receiving details:

Receivers Name: USAMA
LAST NAME: NASEER AHMED
Destination: (Scammer's address)

Expected Amount: £520.00 Pound

You are required to e-mail your payment slip to us.:

1. Name and address of sender
2. Amount sent
3. Ref number .

Thanks for choosing to bank with us. Thank you

Dear Dr. Patrick Sullivan. I've paid the fee with Moneygram. I've attached the receipt.

Kind Regards,

Bailey Moore

Attn:- Bailey Moore,

We received your email along with your money gram payment slip, regrettable, Money Gram declined to release your Payment Reference Number to the cashier of delivery company for pick up. Consequently, as matter of urgency kindly locate Money Gram outlet where you made the deposit of £520 Pound to pick it up immediately and proceed to XPRESS MONEY Outlet nearest to you and resent it via below information.

You can redirect your delivery and insurance fees of £520.00 Pound to "Fast Delivery Company" Second cashier details via Xpress Money Services Ltd.

Below is their XPRESS MONEY cashier payment receiving details:
Receivers Name: CHINEDU BENJAMIN ANIEGBOKA
Destination: (Scammer's Mule Adress)
Expected Amount: £520.00 Pound

You are required to e-mail your payment slip to us.

Note: Your ATM Master Card is ready to be dispatch to your nominated home address (My Fake Address), your delivery agent is expected to depart with United Arab Emirates Covid-19 team, tonight by 7pm along with The United Nations convoy into UK, therefore ensure you resent the £520.00 Pound this morning via Xpress Money with above receivers information .

Thanks for choosing to bank with us. Thank you

Dear Dr. Patrick Sullivan.

What do you mean that Moneygram declined payment release? I've went to Moneygram and they showed me a printout which shows that you have collected the payment. Are you joking with me? Is this some kind of joke? I've attached the printout in attachment. Explain me this.

Kind Regards,

Bailey Moore

Attn:- Bailey Moore,

Thanks for your email. Please be %100 rest assured that your funds wasn't collected as they made you to believe, Money Gram withheld the Reference Number, After severally calls was placed on them for the release of the Reference Number they declined to release the Code. I personally made those calls not even the receiver Ahmed.

Kindly, go to Money Gram online and track the Reference Number they gave you on the slip and you will understand that they never posted the fund, Transfer wasn't found in the money gram system.

Please go ( www.moneygram.com/mgo/us/en/track )Track the Ref No:(Fake Number) as it appears on the money gram slip you just sent, They are the one withholding the fee and your delivery is due in the next few hours. I'm sad with their poor services.

Thanks for choosing to bank with us. Thank you

Thanks for your email. I'm worried with this false information given to you by Money Gram and I don't know what they really intend to archive or gain but I see it as an attempt to frustrate you to loss your fund juts like they usually does to UK citizens and later divert to funds to UK Government treasury Account as an abandoned funds.

We have no option than to abort all the relevant preparation that has been put in place for successful delivery of your package tonight unless you figure out an alternative to get the fee across to us via Xpress Money. Thank You.

Dear Dr. Patrick Sullivan. I went again to Moneygram. Moneygram officer told me that you have received the funds. He even showed it on his terminal, that funds are received. I don't understand. If you are saying that you didn't receive the funds, then where is my £520. Please call me personaly on (Lenny's number). I have no idea who to believe. You or Moneygram officer.

Kind Regards,

Bailey Moore

Thanks for your email and our telephone conversation despite the fact that it wasn't that much clear, However, I repeat that we didn't pick none receive the £520 you sent, Money Gram declined to release the REF to us.

We went to money Gram official website online to track your payment and we were told "No record of this transaction can be found on their system" so the fund was withheld by UK money Gram where you made the deposit.

I can only advise you one more time to kindly use the information I gave you and proceed to Xpress Money outlet nearest to you and resent 520 Pound so that you will receive your ATM Card worth $20,000.000.00 by tomrrow without any delay.

You can redirect your delivery and insurance fees of £520.00 Pound to "Fast Delivery Company" Second cashier details via Xpress Money Services Ltd.

Below is their XPRESS MONEY cashier payment receiving details:

Receivers Name: CHINEDU BENJAMIN ANIEGBOKA
Destination: Al Littihad St- Dubai. United Arabu Emirates.
Expected Amount: £520.00 Pound

You are required to e-mail your payment slip to us. Thank You.

Dear Dr. Patrick Sullivan. I went to Moneygram outlet which I sent the fee and the Moneygram officer told me that you have received the fee. So please send me my credit card.

Kind Regards,

Bailey Moore

Thanks for your email. It's sad and unfortunate that you can't fathom who is telling you the truths or not in this payment however, I will use my money 520 Pound to pay this delivery fee on your behalf to prove you my sincerity and also legitimacy of this transaction as a whole.

Thus, Your International Delivery Agent Mr. Nelson William from Fast Delivery Company will be departing with Cargo of United Arab Emirates crews to United Kingdom tonight with your ATM Master Card package and the expected time of delivery is tomorrow 9 AM UK Time therefore kindly wait for the arrival of your package by 9AM. Please provide the number he call upon his arrival to your country.

The Attached ID herein is his Diplomatic delivery Identity, he will present it to you upon his arrival to UK. Kindly await for his arrival and note that you will refund my 520 Pounds to me as soon as he arrived with your package.

NOTE: Forward me your telephone number and also your delivery address to avoid wrong delivery. Thank You.

His fake Diplomat ID imgur.com/a/tNyHHYW

Dear Dr. Patric Sullivan. My details are below.

My phone (Lenny's number)
My Address (Fake Address)

Kind Regards,

Bailey Moore

Attn:- Bailey Moore,

This is to inform you that your delivery agent has successful arrived in your country after few complication. Kindly let me know if you have hear from him yet. Thank You.

Thanks for choosing to bank with us. Thank you

Dear Dr. Patrick Sullivan. I've received the call from man who calls himself as Gerry. He told that fee is £2500 not £520. I would like to meet him in London personally and give the fee myself.

Kind Regards,

Bailey Moore

Thanks for your email. I'm overwhelmed that your delivery agent has successful arrived in your country with your ATM package.

The agent told me a sum of 2500.00 pounds was required for your package clearances and it's important you call him and send the required fees to him to clear your package and successful deliver your package your nominated home address today without any delay or interception.