from: Jo Whelan <info@nulau.edu.ua>
reply-to: ukdebtmanagement300@gmail.com
date: Apr 16, 2020, 7:14 PM
subject: UPDATE FROM UK DEBT MANAGEMENT
mailed-by: nulau.edu.ua
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attention: Beneficiary
My name is Mrs. Jo Whelan.
As you must be aware, I am the Controller General for the Reduction of
the National Debt
in the United Kingdom. I am writing you with regards to your
stalled funds transfer you have been expecting from the U.K. For your
interest, I would
urge you to accord this correspondence your full indulgence and
attention, as you may
likely have been receiving other emails of similar contents from the
numerous fraud
syndicate and impostors. The
authenticity and difference would be evident in a moment.
I was specially instructed by the Office of the Prime Minister to embark
on a personal
review of all long pending and stalled International Transfer Files of
all Banks
Operating in the United Kingdom, including those at our Offshore Foreign
Correspondent
Banks, with a view of redeeming genuine cases of Transfers, and
consigning others as bad
debt in the Federal Budget.The office of the Prime Minister has mandated
me to ensure
that all genuine
claim and transfers are paid.
The Government of the U.K took this major step in addressing these
problems of all
stalled transfers as a result of the global financial crisis that has
affected banks by
establishing an autonomous National Debt Management Office (NDMO) to
take over payment
responsibility on behalf of all banks operatingin the UK.
The creation of the NDMO consolidates debt management functions as a
result of the
global financial melt-down for ensuring proper coordination of all
payments emanating for the U.K. The NDMO centralizes and coordinates the
country's debt
recording and management activities, including debt service forecasts;
transfers
payments; and advising on debt negotiations as well as new borrowings.
It also provides for the establishment of a supervisory board that has
oversight
functions on all banks operating in the UK as well as endorsement
of strategic thrusts and policies for the organization, consistent with
the broad policy
objectives of government. Your transfer file came to my
attention just this morning, and I was compelled to take special
interest in your
transfer because of its peculiar history of procedural inconsistencies
and unauthorized payment approval documents that are contained in your
file.Obviously
all the persons you assigned to process your transfer have
proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully
to smuggle your
transfer through a non-existent back door, while impersonating
the offices of various government departments before you, and feeding
you with forged
transferred document. Consequently, I have this morning ordered the
heads of all the
relevant Government Departments genuinely involved in the foreign
transfer protocol,
including the Treasury Department, and the Bank to suspend all further
action on your transfer pending conclusion of my personal investigation
into the actual
reasons why your transfer has failed to date. Official memos have
been issued to the relevant departments.
However, preliminary evidence shows clearly that these fraudulent
persons you have
assigned to help you process your transfer have been extorting monies
from you through
concocted excuses and lies, only for them to divert the monies collected
from you to their
private pockets and return back to demand more monies from you
endlessly.Please you
should not allow yourself to be deceived and extorted anymore. As the
Controller General
for the
Reduction of the National Debt in the United Kingdom, I want to assure
you that your
transfer will now be processed through the simple, transparent and
authoritative means
where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been
dealing with before
now, no matter the nature of your relationship with any of these
crooks, including your local attorney. My intention is to quickly
reactivate and sort
out your transfer without any distraction. So you are forbidden to
preempt anyone of this contact, otherwise I will be compelled to out
rightly cancel your
transfer along others a bad debt.
Reply immediately on our office email: ukdebtmanagment300@gmail.com to
acknowledge this advice, and I will instruct you further.
Regards,
Mrs.Jo Whelan
ukdebtmanagment300@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jo Whelan - UK Debt Management - ukdebtmanagement300@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jo Whelan - UK Debt Management - ukdebtmanagement300@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.
Jo Whelan - UK Debt Management - ehisokojie2020@gmail.com
from: UK Debt Management <ehisokojie2020@gmail.com>
date: May 29, 2020, 4:24 PM
subject: LETTER FROM UK DEBT MANAGEMENT
mailed-by: gmail.com
Commissioner for the Reduction of National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attention: Beneficiary,
My name is Mrs. Jo Whelan.
As you must be aware, I am the Controller General for the Reduction of the National Debt in the United Kingdom. I am writing you with regards to your stalled funds transfer which you have been expecting from the U.K. I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all pending and stalled International transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of transfers, I have been mandated to ensure that all genuine claim and transfers are paid.
The Government of the U.K took this major step in addressing these problems of all stalled transfers, Your transfer file came to my attention this morning and I took special interest in your transfer because of its peculiar history of procedural inconsistencies, Obviously all the persons assigned to process your transfer have proved to be fraudulent and incompetent, Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. However, preliminary evidence shows clearly that these fraudulent persons assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return to demand more monies from you endlessly. Please you should not allow yourself to be deceived and extorted anymore.
As the Controller General for the reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through a simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden from preempting anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others as bad debt.
Reply immediately to our office email: ukdebtmanagement300@gmail.com to
acknowledge this advice, and I will instruct you further.
Regards,
Mrs Jo Whelan
ukdebtmanagement300@gmail.com
date: May 29, 2020, 4:24 PM
subject: LETTER FROM UK DEBT MANAGEMENT
mailed-by: gmail.com
Commissioner for the Reduction of National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attention: Beneficiary,
My name is Mrs. Jo Whelan.
As you must be aware, I am the Controller General for the Reduction of the National Debt in the United Kingdom. I am writing you with regards to your stalled funds transfer which you have been expecting from the U.K. I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all pending and stalled International transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of transfers, I have been mandated to ensure that all genuine claim and transfers are paid.
The Government of the U.K took this major step in addressing these problems of all stalled transfers, Your transfer file came to my attention this morning and I took special interest in your transfer because of its peculiar history of procedural inconsistencies, Obviously all the persons assigned to process your transfer have proved to be fraudulent and incompetent, Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. However, preliminary evidence shows clearly that these fraudulent persons assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return to demand more monies from you endlessly. Please you should not allow yourself to be deceived and extorted anymore.
As the Controller General for the reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through a simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden from preempting anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others as bad debt.
Reply immediately to our office email: ukdebtmanagement300@gmail.com to
acknowledge this advice, and I will instruct you further.
Regards,
Mrs Jo Whelan
ukdebtmanagement300@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.
Jo Whelan - UK Debt Management - ukdebtmanagement4040@gmail.com
from: Jo Whelan <ukdebtmanagement4040@gmail.com>
date: Jul 13, 2020, 1:20 PM
subject: Re: UPDATE FROM UK DEBT MANAGEMENT
mailed-by: gmail.com
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attn:
We are writing you to acknowledge that we received your email. Our
organization (UK Debt Management Office), was created by the UK
government to help pay out Debts and Compensation to any one we have
contacted via email so you are very lucky that we have made contact
with you so your fund will be released to you as soon as possible.
For your info your email happens to appear on our list which we have
their fund in our account /custody at the moment to confirm our
legitimacy MY ID CARD IS ATTACHED.
For verification purpose and subsequent release of your funds you are
to forward to this office the following:
(A) Your full name, address & telephone number
(B) A copy of your passport or driver's license.
(C) A supporting documents on the transfer you involved in and or
additional information referencing your impending transfer.
(D) Any proof of payment you have made in the past to any impostor,
its organization or agency.
(E)Occupation
We look forward to your urgent reply.
Regards.
Mrs. Jo Whelan.
date: Jul 13, 2020, 1:20 PM
subject: Re: UPDATE FROM UK DEBT MANAGEMENT
mailed-by: gmail.com
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attn:
We are writing you to acknowledge that we received your email. Our
organization (UK Debt Management Office), was created by the UK
government to help pay out Debts and Compensation to any one we have
contacted via email so you are very lucky that we have made contact
with you so your fund will be released to you as soon as possible.
For your info your email happens to appear on our list which we have
their fund in our account /custody at the moment to confirm our
legitimacy MY ID CARD IS ATTACHED.
For verification purpose and subsequent release of your funds you are
to forward to this office the following:
(A) Your full name, address & telephone number
(B) A copy of your passport or driver's license.
(C) A supporting documents on the transfer you involved in and or
additional information referencing your impending transfer.
(D) Any proof of payment you have made in the past to any impostor,
its organization or agency.
(E)Occupation
We look forward to your urgent reply.
Regards.
Mrs. Jo Whelan.
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.
Jo Whelan - UK Debt Management - jowhelan333@gmail.com
from: Jo whelan <jowhelan333@gmail.com>
date: Oct 29, 2023, 9:07 AM
subject: YOUR FULL DETAILS NEEDED
mailed-by: gmail.com
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attn:
You are kindly advised to provide your details and do encourage you to adhere to instructions.
1) Your Full Name
2) Address
3) Valued means of identification
4) Value of your funds or Consignments
5) Copies of previous documents issued in your name if any.
As soon as we receive the above information from you in less than 5 working days your funds will be released to you through Optimax Trading Limited.
You are advised to contact the details below;
Officer Name: Mr. Tim D. Browning
Department: HM Treasury/National Treasury Department.
Email: datafilepresidency@nationaltreasurydepartment.org
Make sure you contact Mr. Tim D. Browning with your supporting documents for easy review.
Reply immediately to acknowledge this advice.
Regards,
Jo Whelan.
Commissioner for the Reduction of the National Debt UK Debt Management Office.
Disclaimer ***** this email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error, you are not authorized to reply, copy or disclose all or any part of it without the prior written consent of the Commissioner for the Reduction of the National Debt UK Debt Management Office.
date: Oct 29, 2023, 9:07 AM
subject: YOUR FULL DETAILS NEEDED
mailed-by: gmail.com
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Attn:
You are kindly advised to provide your details and do encourage you to adhere to instructions.
1) Your Full Name
2) Address
3) Valued means of identification
4) Value of your funds or Consignments
5) Copies of previous documents issued in your name if any.
As soon as we receive the above information from you in less than 5 working days your funds will be released to you through Optimax Trading Limited.
You are advised to contact the details below;
Officer Name: Mr. Tim D. Browning
Department: HM Treasury/National Treasury Department.
Email: datafilepresidency@nationaltreasurydepartment.org
Make sure you contact Mr. Tim D. Browning with your supporting documents for easy review.
Reply immediately to acknowledge this advice.
Regards,
Jo Whelan.
Commissioner for the Reduction of the National Debt UK Debt Management Office.
Disclaimer ***** this email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error, you are not authorized to reply, copy or disclose all or any part of it without the prior written consent of the Commissioner for the Reduction of the National Debt UK Debt Management Office.
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.
Jo Whelan - UK Debt Management - jowhelan333@gmail.com
from: Jo whelan <jowhelan333@gmail.com>
date: Oct 29, 2023, 8:55 AM
subject: PREMIUM
mailed-by: gmail.com
Attn: Dear Honourable Beneficiary
I am writing to you in respect to your released funds and consignment being on hold transit by the greediness of your local representatives and lawyers over 8 years ago by our department(UK DEBT MANAGEMENT OFFICE).
This is to let you know that we are ready and able to help release your overdue approved Funds/Consignments from the appropriate quarters without any delay.
What is delaying the release of it to you is because your Local Representatives invested the funds with Optimax Trading Limited and are trying to divert it for their own selfish use after using you to establish the claim of the said funds/consignment thereby complicating the issue with the appropriate offices.
Before we can help you release it from the appropriate quarters without any delay or obstructions from any avenue or whatsoever you have to keep this latest development strictly and we will need these details to verify your information again before we refer you to the department who will assist you in processing your funds.
What we need from you are:
1) Your Full Name
2) Address
3) Valued means of identification
4) Value of your funds or Consignments
5) Copies of previous documents issued in your name if any.
As soon as we receive the above information from you in less than 5 working days your funds will be released to you through Optimax Trading Limited.
Mrs. Jo Whelan
My private email : jowhelan333@gmail.com
date: Oct 29, 2023, 8:55 AM
subject: PREMIUM
mailed-by: gmail.com
Attn: Dear Honourable Beneficiary
I am writing to you in respect to your released funds and consignment being on hold transit by the greediness of your local representatives and lawyers over 8 years ago by our department(UK DEBT MANAGEMENT OFFICE).
This is to let you know that we are ready and able to help release your overdue approved Funds/Consignments from the appropriate quarters without any delay.
What is delaying the release of it to you is because your Local Representatives invested the funds with Optimax Trading Limited and are trying to divert it for their own selfish use after using you to establish the claim of the said funds/consignment thereby complicating the issue with the appropriate offices.
Before we can help you release it from the appropriate quarters without any delay or obstructions from any avenue or whatsoever you have to keep this latest development strictly and we will need these details to verify your information again before we refer you to the department who will assist you in processing your funds.
What we need from you are:
1) Your Full Name
2) Address
3) Valued means of identification
4) Value of your funds or Consignments
5) Copies of previous documents issued in your name if any.
As soon as we receive the above information from you in less than 5 working days your funds will be released to you through Optimax Trading Limited.
Mrs. Jo Whelan
My private email : jowhelan333@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.