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De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: jueves, 16 de febrero de 2017 11:12 a.m.
Asunto: Transfer from US Bank Payment of $15,000,000
Funds owner:
We hope this message will meet you in good health, This office wish to notify you through this medium that your outstanding transaction has been perfected and the fund release order application as earlier made in your favor has been approved by the various
offices in Charge of all foreign transactions for out going funds under the instructions of the new incoming USA President.
We have great news for you Pursuant to the fact that you have not received your over due fund globally so after our meeting today with World Respected offices in New York about ensuring that you receive your funds as the rightful beneficiary without any further
hiccups. We are pleased to inform you that your fund have been approved to be paid to you by Guaranty Financial Incorp United States meanwhile your payment is to be made to you through MT103 transfer or optional a cashier cheque cashable in any bank around
you can be sent to you or you can be paid through ATM VISA Card functional in any machine in the world.
In light of the above, a priority payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned amount to your personal account been your payment as soon as you coontact the bank via their
contact details below with your personal information's Upon receipt of this mail kindly contact with the bank with your personal details such as.
Your full Name::
Home Address::
Telephone::
Nationality::
indicate how you wish to receive your fund::
This is the bank contact details for you to commence immediate communication with the bank concerning how to receive your funds.
Guaranty Financial Incorp United States
Contact person:Mrs Rose Betty
Tele: + 1931 240 0767
tele:: + 1714 710 7322
Email:: remittanceoffice@guarantyfinancialservices.com
Kindly update us as soon as you have contact the bank for your onward payment for further advise.
Yours in Services
Barr Nancy Nynu
Information's officer on funds released
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De: Guaranty Financial Services USA < remittanceoffice@guarantyfinancialservices.com >
Enviado: lunes, 20 de febrero de 2017 06:13 p.m.
Asunto: Transfer from US Bank Payment of $15,000,000
GUARANTY FINANCIALSERVICES
3 Hutton Centre Dr Suite 150, Santa Ana, CA 92707
Tel: + 1931 240 0767
Help center::+ 1714 710 7322
Hours: Open today · 9:00 AM – 6:00 PM
Feb 202017
Client::BASEL MAHMUD ABDUL-MONEM
Crediting of $USD15,000,000
Final Approval No::GFGI/CO/BOCT2017
Transfer Ref ID: BOCHK44BTL17
I. Am (Mrs Rose Jeffery) payment officer Guaranty Financial Services United States wish to confirm that we have received payment order on your behalf approved by the new president of the United States to pay you the sum of $USD15,000,000 as soon as we hear
from you so we are glad reading your mail today.
First, we would like to inform you that we are not just BANK rather an integrated financial clearing / offshore payment scheme. Our duty includes repurchasing and liquidation of bank drafts / checks and escrow bank account management and resolving of long time
funds claim problem GLOBALLY at low cost but before we commence the payment of your funds to you its mandatory that you must follow our payment obligations to enable us pay you without hiccups.
You have 3 options to use to receive your funds valued for the sum of $USD15,000,000 and its left for you to decide the best means of payment that suites you.
1.Payment of your funds via ATM VISA Card functional in any automatic machine in the world
2.Payment to you through cash able bank draft which is cash able in any bank in the world by you
3.MT103 Direct wire transfer of your total funds to your personal bank account.
Kindly chosen any of the options that best suites you to receive your funds then let us know immediately for your payment file to be processed as approved, In line with our requirement for the payment of your $USD15,000,000 to you Our banking services modalities
requires you to furnish the following information listed below as soon as possible then states how you wish to receive your funds.
1.Your valid ID is required by Guaranty Financial Services United States for identification purposes.
2. we urge you to fill out in capital letters the below payment Processing Form and return the form along with a copy of your valid photo identification id for identification purpose; preferably driver's license or passport to enable us commence the payment
implementation processes, such as evaluation, appraisal, certification and validation exercise prior to to the payment of your fund.
Your Full Name:
Home Address:
Your personal Mobile::
Home telephone Number/Office No::
Name of Next of Kin
Occupation::
Annual Income::
Date of Birth
Nationality
City/State
Postal code
Email id:
Bank Name:
Account Number:
Routing Number::
Swift Code:
Bank Address:
Bank Phone Number for easy communication::
Kindly get back to us as soon as you read this email with the required information's for better services and fast facilities payment of your funds to you as approved.
Attach to this mail is my working id and a copy of my USA Passport for identification purpose and be assure you must get your funds upon your compliance.
If you have questions kindly refer to us via email communication for immediate answer as we operate 24 hours online services or call + 1931 240 0767 or + 1714 710 7322
Yours In Services
Mrs Rose Jeffery
Senior Payment officer
Guaranty Financial Services
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This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
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Guaranty Financial Services@2017
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De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: domingo, 12 de marzo de 2017 05:19 p.m.
Asunto: Re: Transfer from US Bank Payment of $15,000,000
How are you doing today please confirm your readiness to receive the funds so that i will mandate the bank to credit your bank account with the funds as soon as you comply with their directives,
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De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: miercoles, 15 de marzo de 2017 06:33 a.m.
Asunto: Re: Transfer from US Bank Payment of $15,000,000
Good day thanks for your prompt response, i have spoken with the bank officials concerning why you have not received the funds and the bank officials made me to understand that you have not contacted them and also you have not paid the necessary fees needed
for their bank attorney to secure the transaction approval documents for them to be able to credit your bank account with your funds as soon as you contact the bank as directed.
Please confirm to me now in writing that you are ready to follow the bank directives and receive your funds as soon as you contact the bank and be informed ahead that you will be responsible for the fee needed for the processing and complete of your funds
transfer to your personal bank account
I am waiting for your response now for more information,'
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De: Mr. Mahmoud Hadi < mahhadi10@outlook.com >
Enviado: miercoles, 12 de abril de 2017 08:10 a.m.
Asunto: Payment $12,500,000 from Western Union Contact Equity Bank USA
Fund owner.
Good day to you, This is to acquaint you on the outcome of our meeting with Western Union Incorporationand the Association of Better Business Bureau to compensate scam victims upon due verification And we know that this is good news for all whom have lost
money through western union the new United States Govthave decided to intervene for their own benefits.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully pleaded with the United States President to mandate Western Union and money
Gram to ensure all victims are compensated, to boost the Exercise of clearing all foreign debts Owed to individuals and organizations due to the pass Government failed to follow the due process to ensure you receive your funds or compensations due for been
victimized by using their services.
Its our pleasure to confirm to you that the sum of $12,500,000 has been approved to be paid to you as compensation from Western Union INC for losing money through their services without then checkmating
whom you where sending the money to so the sum of $USD12,500,000 has been mandated to be paid to you through Equity Bank USA.
Western Union (WU) allowed criminals to use its global money transfer service to carry out "hundreds of thousands" of scams, the company admitted in a federal settlement under which it will return $586 million to victims of the fraud as compensations.
The Federal Trade Commission said onThursday that Western Union knews for "years" that scammers were using its services, but ignored the signs. That included more than 550,000 customer complaints the company received between January 2001 and March2017. Scammers
racked up billions in fraudulent transactions over that time period, the agency said.
In one scam, criminals would call a Western Union customer and direct them to wire money to claim a prize or to help a relative. Once the money was sent, it could not be recovered. Some Western Union agents went along with the scam for a cut of the profits.
Visit our web page to confirm the legitimate of your compensation fund from Western Union Money Transfer, Once you open our web page make sure you read the article very well to be so sure that your said fund is from genuine office. Noted your name is on the
list of people listed to be compensatedas approved.
https://www.infosecurity-magaz ine.com/news/western-union-586 -million-in-fraud/
However, kindly contact Equity Bank USA via their contact details below with your personal informations as soon as you receive this mail notification.
Bank Name::Equity Bank USA
E-mail:: customercare@equitybankky.com
Tel: + 1-252-517-1410
A priority payment instruction has been dully issued to the bank as stated soto credit the mentioned amount to your personal account been your compensation payment as soon as you contact with your
personal information's Upon receipt of this mail so its advisable to call the bank officials on this phone: + 1-252-517-1410 after contacting them for urgent services.
Kindly furnish this details when contacting the bank as directed.
Your Full Name. .
Home Address. . .
Nationality. .
State/City. .
Contact telephone number. .
Indicate how you wish to receive your fund.
We wait your immediate response as soon as you contact the bank for better follow up to ensure you get your approved compensation funds without any delay.
Regards
Hadi M
Information,s Officer for Claim of funds
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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