from: Ralph Johnson <ralph.consult001@gmail.com>
date: Jul 3, 2023, 3:39 AM
subject: DEBT RECONCILIATION COMMITTEE ON OVER-DUE FOREIGN PAYMENTS (DRC)
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
Dear Sir,
Yours was received in accordance to the outstanding compensation payment procedure.
However, you are required adduce forward your personal contact including your bank account coordinate, where the funds shall be vested and transferred to and this information should be forwarded to info@hsbcmanager.com, for further payment guidelines.
Thank you.
Regards
Ralph W Johnson
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Ralph W Johnson - Debt Reconciliation - ralph.consult001@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.
Ralph W Johnson - Debt Reconciliation - ralph.consult001@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.
Ralph W Johnson - Debt Reconciliation - ralph.consult001@gmail.com
from: Ralph Johnson <ralph.consult001@gmail.com>
date: Jul 3, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
This is to inform you that your payment case was brought to my attention through our Foreign Liaison officer department in charge of oversea payments, which happens to be handling sluggishly by unauthorised persons.
After carefully going through your case file, I came to realise that your transaction has been going through a lot of bureaucratic process, resulting to abnormalities and unnecessary delays in carring out payments, which were delayed by various bodies before the panel investigation report came out and for which I was mandated to reach out to you as a preferred franchise that will use our good office to coordinate the above compensation payment
Meanwhile, we have agreed with our counterparts that all the bail-out funds made available for payment should be vested and transferred to our paying Bank for onward and appropriate disbursement of funds with 100% guarantee. This idea is to allow us tidy up the documents attendant to the transfer of your funds purley on direct Bank transaction using Mt103 Swift payment via HSBC manager team, for onward Swift to your Bank account or alternatively cash delivery in less than one week time your payment has been resolved based on your compliance to liase with the Financial Access Survey-DRC/IMCB payment policy towards your unpaid claim.
Do let me hear from you on the affirmative.
Regards
Ralph W Johnson
date: Jul 3, 2023, 3:28 AM
subject: Re:
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
This is to inform you that your payment case was brought to my attention through our Foreign Liaison officer department in charge of oversea payments, which happens to be handling sluggishly by unauthorised persons.
After carefully going through your case file, I came to realise that your transaction has been going through a lot of bureaucratic process, resulting to abnormalities and unnecessary delays in carring out payments, which were delayed by various bodies before the panel investigation report came out and for which I was mandated to reach out to you as a preferred franchise that will use our good office to coordinate the above compensation payment
Meanwhile, we have agreed with our counterparts that all the bail-out funds made available for payment should be vested and transferred to our paying Bank for onward and appropriate disbursement of funds with 100% guarantee. This idea is to allow us tidy up the documents attendant to the transfer of your funds purley on direct Bank transaction using Mt103 Swift payment via HSBC manager team, for onward Swift to your Bank account or alternatively cash delivery in less than one week time your payment has been resolved based on your compliance to liase with the Financial Access Survey-DRC/IMCB payment policy towards your unpaid claim.
Do let me hear from you on the affirmative.
Regards
Ralph W Johnson
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.
Ralph W Johnson - Debt Reconciliation - ralph.consult001@gmail.com
from: Ralph Johnson <ralph.consult001@gmail.com>
date: Oct 18, 2023, 12:14 PM
subject: FROM RALPH URGENT
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
Dear Sir,
This is to inform you after numerous meetings by the executive members of Department Of UK Treasury on how to disburse the stipulated sum of US$5.5 Million Dollar approved by the presidency for its payment, which were kept pending due to your inability to follow up payment procedure months ago.
However, we have proffered solution that is more safer and surer in liquidating your funds without you making any sort of payment to anyone in particular.
Kindly acknowledge the receipt of this email, so as to enable me intimate you on the current payment process which you shall be glad to embrace.
Yours Truly
Ralph W. Johnson
date: Oct 18, 2023, 12:14 PM
subject: FROM RALPH URGENT
mailed-by: gmail.com
DEBT RECONCILIATION COMMITTEE ON
OVER-DUE FOREIGN PAYMENTS (DRC)
OUR REF (DRC-SWIFT/2022
Dear
RE-AUTHENTICATION AND VALIDATION OF
YOUR COMPENSATION PAYMENT VALUED
AT USD$5.5 MILLION DOLLARS, AWAITING
TRANSFER.
Dear Sir,
This is to inform you after numerous meetings by the executive members of Department Of UK Treasury on how to disburse the stipulated sum of US$5.5 Million Dollar approved by the presidency for its payment, which were kept pending due to your inability to follow up payment procedure months ago.
However, we have proffered solution that is more safer and surer in liquidating your funds without you making any sort of payment to anyone in particular.
Kindly acknowledge the receipt of this email, so as to enable me intimate you on the current payment process which you shall be glad to embrace.
Yours Truly
Ralph W. Johnson
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.