from: Phillip Desmond <phillipdesmond5@gmail.com>
reply-to: phillipdesmond5@gmail.com
date: Feb 13, 2020, 3:01 AM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator David Mark.Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you,if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $75.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, Mr. PHILLIP DESMOND, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $75.00 only for the (Final Transfer Pin Code) I, MR.PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you send the fee of $75,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.Note: The court has taken all legal verification against your transaction and find out that it is genuine.it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.
This is to notify you that after our meeting this morning with the President,Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $75 only.Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $75.00 before we will release your funds to you as soon as
possible.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. PHILLIP DESMOND hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.
Based on the above, your,Total fund of $10.500 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $75.00 only for (Final Transfer Pin Code) your $10.500.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good faith intentions on this day of 12th February 2020,and the content of this Promissory note/guarantee letter will be treated as stated.
You are to send the $75.00 usd through Worldremit Money Transfer or buy amazon card // steam wallet// with scan copy of the card and receipt for your fund to be released.
Congratulation and remain bless with God, meanwhile we look forward to hear from you.I Hope to receive good news from you shortly.
Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.
Yours
faithfully.
MR.PHILLIP DESMOND
E- {paymentoffice977@gmail.com}
The New Foreign Paymaster General,World Bank
Of West Africa Benin Republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Phillip Desmond - World Bank - phillipdesmond5@gmail.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.
Phillip Desmond - World Bank - phillipdesmond5@gmail.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.
Phillip Desmond - World Bank - fileoffic9@gmail.com
from: New Foreign Paymaster General <tofflorida@yahoo.com>
reply-to: fileoffic9@gmail.com
date: May 13, 2020, 4:31 AM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: yahoo.com
LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $50.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, Mr. PHILLIP DESMOND, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $50.00 only for the (Final Transfer Pin Code) I, MR. PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $50,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.
Note: That court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.
This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $50 only.
Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $50.00 before we will release your funds to you as soon as possible.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. PHILLIP DESMOND hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.
Based on the above, your,Total fund of $2.500 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $50.00 only for (Final Transfer Pin Code) your $2.500.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24 hrs.
Note:this letter of guarantee was made with good faith intentions on this day of 12th May 2020, and the content of this Promissory note/guarantee letter will be treated as stated through Ria money transfer Or google play card Or iTunes card Or steam wallet gift cards.
Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.
Yours
faithfully.
MR.PHILLIP DESMOND
E- {fileoffic9@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic
reply-to: fileoffic9@gmail.com
date: May 13, 2020, 4:31 AM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: yahoo.com
LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $50.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, Mr. PHILLIP DESMOND, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $50.00 only for the (Final Transfer Pin Code) I, MR. PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $50,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.
Note: That court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.
This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $50 only.
Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $50.00 before we will release your funds to you as soon as possible.
I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. PHILLIP DESMOND hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.
Based on the above, your,Total fund of $2.500 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $50.00 only for (Final Transfer Pin Code) your $2.500.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24 hrs.
Note:this letter of guarantee was made with good faith intentions on this day of 12th May 2020, and the content of this Promissory note/guarantee letter will be treated as stated through Ria money transfer Or google play card Or iTunes card Or steam wallet gift cards.
Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.
Yours
faithfully.
MR.PHILLIP DESMOND
E- {fileoffic9@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic
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.
Phillip Desmond - World Bank - ofile0603@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: The New Foreign Paymaster <file07239@gmail.com>
reply-to: ofile0603@gmail.com
date: Jul 24, 2020, 9:00 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
from: The New Foreign Paymaster <file07239@gmail.com>
reply-to: ofile0603@gmail.com
date: Jul 24, 2020, 9:00 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.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.
Phillip Desmond - World Bank - officfile32@outlook.com
from: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE. <securse077@gmail.com>
reply-to: officfile32@outlook.com
date: May 10, 2021, 3:14 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
reply-to: officfile32@outlook.com
date: May 10, 2021, 3:14 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.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.