StopScamFraud

from: barrister.Aabaad K. Chambers <barrister.aabaadkchambers@gmail.com>
date: Aug 2, 2020, 6:30 PM
subject: Re:
mailed-by: gmail.com

International Trade,Representing People and Businesses in Financial
Matters & Corporate Finance
Cotonou, Benin
barrister.Aabaad Kiine Chambers
Phone :+229 625 905 78

Dear:
RE:$USD14.3MILLION US DOLLARS Transfer Procedure;

Have you received your money? And I know that by now you have not received your money even one cent.Actually,I don’t know how to tell you about this problem you are facing in receiving your money for a very long period.

In this matter, I know quite all right that it will hurt you because of the trust you have with them and money lost.Now,it is one of these people that you sent all your money here went at your back and planned to divert your money to another account.But Banco Popular Bank MADRID SPAIN stoped their planned to divert your money,

Therefore,The possibility of receive your $14.3Million Usd Dollars must be from Banco Popular Bank MADRID SPAIN,And they will give you directives on have to receive it,This was an agreement that was reached before Banco Popular Bank MADRID SPAIN accepted the $14.3Million Usd Dollars.They did made it very clear to our office
that they will transfer the $14.3Million Usd Dollars to you in accordance with international procedure,

You will receive the $14.3Million Usd Dollars as an Investment fund in your country. For your easy and comfort cash of the $14.5Million USD Dollars,As to avoid your government puting their eyes on the $14.3Million Usd Dollars.

As well.We have received a notification letter from the Banco Popular Bank MADRID SPAIN that they will not hold the fund anymore longer time again,Threatening to hand the $14.7Million Usd Dollars over for possible confiscation because of your much delaying,

The information’s of the beneficiary is highly needed for confirmatory purposes and the Banco Popular Bank MADRID SPAIN has to verify if the information details is correct before the funds will be transfer into your account, the information confirm are AS FOLLOW.

Beneficiaries Name: ____________

Age/Sex: _____________________

Telephone number: ____________

Fax Number: __________________

A copy of your International Passport/driver license: __________

Home Address: ________________

Occupation: ___________________

Banking information: ___________

Bank account number: _________

Bank address: _________________

Bank Tel: _____________________

Have A Nice Day.
His name is barrister.Aabaad Kiine Chambers
His telephone number:+229 625 9

from: Barrister.Aabaad Kiine Chambers <anitasianga114@gmail.com>
reply-to: innocentanderson6@gmail.com
date: Feb 16, 2021, 4:56 PM
subject: Dear Friend,
mailed-by: gmail.com



International Trade,Representing People and Businesses in Financial
Matters & Corporate Finance
Cotonou, Benin
barrister.Aabaad Kiine Chambers



Attention Beneficiary,

The truth about your fund here in Africa is that you are going through wrong directions, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality.

if you are ready to face the reality and stop wasting your time I will direct you to the manager who will transfer your fund into your account without stress.I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account.

I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one/ or robably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them,so you really need to do something fast to avoid regret.


If only you will response back to me upon receipt of this email notification and follow my instruction,I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums,As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank.

I shall be expecting to read from you only if you needed my assistance on this matter.

Have A Nice Day.

Barrister.Aabaad Kiine Chambers
Ecowas Funds Recovery Unit Control Office.