from: U.S Debt Management office <bennard-hoffmann@msn.com>
date: Jun 16, 2020, 3:24 AM
subject: Dear
mailed-by: msn.com
I am in receipt of your electronic mail and well noted the contents.
Please the mail was sent to you by Luis Perez of the Paris Club and I believed he really clarified you about this Paris Club Grant Relief Fund.
Please the mail is all about Paris Club Fund Relief Grant and the procedures toward receiving this grant. Firstly you have to make deposit of your Counter Part Fund Deposit as to enable the paying bank have access to your check with the Federal Reserved Bank.
On confirmation of that The United State Debt Management Office (DMO) will instruct for the delivery of your Grant Check from the Federal Reserved Bank to The paying bank, The City National Bank here in the United States where a proxy account will be open for you where the check will be lodge into for onward wire transmission to your designated bank account, just as Luis Perez from The Paris Club stated in his mail to you.
Main while in the attached file is the copy of the check. Upon the revert back of this mail from you, your Counter Part Funds Deposit will be worked out and you will be directed to the Paris Club Agency account where you will make the deposit.
I await for your immediate response.
Thanks and God Bless.
Yours faithfully,
Mr. Bennard Hoffmann
United States Debt Management Office (DMO)
Tel: 1 (802) 444 3142.
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Bennard Hoffmann - US Debt Management Office - bennard-hoffmann@msn.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Bennard Hoffmann - US Debt Management Office - bennard-hoffmann@msn.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bennard Hoffmann - US Debt Management Office - bennard-hoffmann@msn.com
from: U.S Debt Management office <bennard-hoffmann@msn.com>
date: Jun 27, 2020, 11:39 AM
subject: Re: Re:
mailed-by: msn.com
We are once again resending you the Check of the Grant given to you by the Paris Club which you are mandated to make a Counterpart Fund Deposit of 0.2% of the valued amount.
This Check has been at the paying bank custody The City National Bank Foreign Remittance Dept and you are advised to contact the bank via their below address as to enable the bank direct you on how you are to pay the Counterpart Funds as to enable them commence the payment process.
City National Bank.
Atten: Ms Martha Henderson.
Email: foreignremittance.office@citynationalbnk.com
I wait for your response.
Regards,
Yours faithfully,
Mr. Bennard Hoffmann
United States Debt Management Office (DMO)
date: Jun 27, 2020, 11:39 AM
subject: Re: Re:
mailed-by: msn.com
We are once again resending you the Check of the Grant given to you by the Paris Club which you are mandated to make a Counterpart Fund Deposit of 0.2% of the valued amount.
This Check has been at the paying bank custody The City National Bank Foreign Remittance Dept and you are advised to contact the bank via their below address as to enable the bank direct you on how you are to pay the Counterpart Funds as to enable them commence the payment process.
City National Bank.
Atten: Ms Martha Henderson.
Email: foreignremittance.office@citynationalbnk.com
I wait for your response.
Regards,
Yours faithfully,
Mr. Bennard Hoffmann
United States Debt Management Office (DMO)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bennard Hoffmann - US Debt Management Office - bennarhoffmann@gmail.com
from: newsletter@super-polska.pl
reply-to: bennarhoffmann@gmail.com
to: Recipients <newsletter@super-polska.pl>
date: Oct 1, 2020, 4:02 PM
subject: United States Debt Management office.(DMO)
Dear
Ref: United States Debt Management office (DMO) Debt Relief Grant Program.
Kindly be informed that your long awaited Contracts/ Inheritance
Payment has attracted the attention of The United States Debt
Management office (DMO) as your name was listed among other
beneficiaries we forwarded to The Federal Reserved Bank with a
marching order to raise a Certify Check for the sum of U.S$1.500.000
as Part Payment from the Covid 19 Debt Relief Grant Account and
forwarded to the Paying bank, The City National Bank here in the
United States for Deposit / Clearing and onward Wire Transmission to
your designated bank upon the confirmation of your Counterpart Funds
Deposit which all beneficiaries are required to make.
Kindly revert back to us and confirm if City National Bank has
communicated you with copy of your Federal Reserved Bank Check in
their custody with them as we instructed The Federal Reserved Bank to
dispatch the Check to them
You are advised to get back to me for more details.
Thanks
Bennard Hoffmann.
United States Debt Management office.(DMO)
reply-to: bennarhoffmann@gmail.com
to: Recipients <newsletter@super-polska.pl>
date: Oct 1, 2020, 4:02 PM
subject: United States Debt Management office.(DMO)
Dear
Ref: United States Debt Management office (DMO) Debt Relief Grant Program.
Kindly be informed that your long awaited Contracts/ Inheritance
Payment has attracted the attention of The United States Debt
Management office (DMO) as your name was listed among other
beneficiaries we forwarded to The Federal Reserved Bank with a
marching order to raise a Certify Check for the sum of U.S$1.500.000
as Part Payment from the Covid 19 Debt Relief Grant Account and
forwarded to the Paying bank, The City National Bank here in the
United States for Deposit / Clearing and onward Wire Transmission to
your designated bank upon the confirmation of your Counterpart Funds
Deposit which all beneficiaries are required to make.
Kindly revert back to us and confirm if City National Bank has
communicated you with copy of your Federal Reserved Bank Check in
their custody with them as we instructed The Federal Reserved Bank to
dispatch the Check to them
You are advised to get back to me for more details.
Thanks
Bennard Hoffmann.
United States Debt Management office.(DMO)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Bennard Hoffmann - US Debt Management Office - bennard-hoffmann@msn.com
citynationalbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Bennard Hoffmann - US Debt Management Office - bennard.hoffmann@usdebtmanagementservice.com
from: bennard.hoffmann@usdebtmanagementservice.com
date: Oct 16, 2020, 3:14 PM
subject: Contact City National Bank Immediately.
mailed-by: gmail.com
signed-by: usdebtmanagementservice.com
Dear
This is to Bennard Hoffmann, of The United States Debt Management
Services. I responding to your respond email dated Oct. 3rd 2020 stating
never have receive any communication from The that City National Bank.
Please kindly accept our apology for the delay in responding to you.
Please since City National Bank has not communicated you with the copy
of Federal Reserve Bank Check as to transmit a Pre-Payment Advice
Outwards Payment in your name.
In other to avoid further delay and diversion of payment, you are
directed to contact City National Bank with copy of your ID as the
Bonafide Beneficiary of the Federal Reserve Bank Certified Check No
74838898 for the sum of U.S$1.5Million with Transaction Code Reference
NR.USDMO/ABN/US$1.5M/V020/2020 presently in the vault of
City National Bank.You are directed to contact the Bank via below Email
City National Bank
Beverley Hills California U.S.A.
Paul Weiss. (Officer Designate )
The Executive Vice President Residential Lending
And International Accounts Officer
Email: foreignremittance.office@citynationalbnk.com
Request the bank to let you have copy of the Federal Reserved Bank check
to work out your Counterpart Fund Deposit and the amount required in
setting up Non Residential Account with them where the Check will be
deposited into for clearance and onward wire transmission to your
designated account.
Update me as soon as you hear from City National Bank for the releasing
of your check as this office is mandated to ensuring all
beneficiaries receives this Grant.
Regards,
Bennard Hoffmann.
United States Debt Management Services.
date: Oct 16, 2020, 3:14 PM
subject: Contact City National Bank Immediately.
mailed-by: gmail.com
signed-by: usdebtmanagementservice.com
Dear
This is to Bennard Hoffmann, of The United States Debt Management
Services. I responding to your respond email dated Oct. 3rd 2020 stating
never have receive any communication from The that City National Bank.
Please kindly accept our apology for the delay in responding to you.
Please since City National Bank has not communicated you with the copy
of Federal Reserve Bank Check as to transmit a Pre-Payment Advice
Outwards Payment in your name.
In other to avoid further delay and diversion of payment, you are
directed to contact City National Bank with copy of your ID as the
Bonafide Beneficiary of the Federal Reserve Bank Certified Check No
74838898 for the sum of U.S$1.5Million with Transaction Code Reference
NR.USDMO/ABN/US$1.5M/V020/2020 presently in the vault of
City National Bank.You are directed to contact the Bank via below Email
City National Bank
Beverley Hills California U.S.A.
Paul Weiss. (Officer Designate )
The Executive Vice President Residential Lending
And International Accounts Officer
Email: foreignremittance.office@citynationalbnk.com
Request the bank to let you have copy of the Federal Reserved Bank check
to work out your Counterpart Fund Deposit and the amount required in
setting up Non Residential Account with them where the Check will be
deposited into for clearance and onward wire transmission to your
designated account.
Update me as soon as you hear from City National Bank for the releasing
of your check as this office is mandated to ensuring all
beneficiaries receives this Grant.
Regards,
Bennard Hoffmann.
United States Debt Management Services.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.