from: James Williams <blme.org@gmail.com>
date: Apr 30, 2021, 6:33 AM
subject: Hi, reply me
mailed-by: gmail.com
My name is Patrick Leyden, the Director of International Remittance, Cahoot International Offshore Bank London and I am writing to you with regards to your stalled funds. My bank has been mandated by the HM treasury department to pay you your long overdue funds.
Your transfer file came to my attention 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. Preliminary evidence shows clearly that some fraudulent persons you have dealing with have been extorting money 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.
For your information, Cahoot International Offshore Bank London is the only authorized by statute and mandated by the UK Parliament to pay all external debt on behalf of the British government. Cahoot International Offshore Bank London is thus, providing a one stop shop for clearing all stalled payments for all levels in the UK, i.e., inheritance funds, contract funds, Bank Awards, and all ATM Card related payments, etc. Cahoot International Offshore Bank London is using this opportunity to sensitize you about the menace of advance fee fraud and the falsehood of claims with regards to your overdue funds.
You are hereby put on notice that all documents appertaining to the payment, claims, or transfers purportedly issued to you for the various purposes prior to this time are all forgeries, bogus and fraudulent. This warning is, therefore, specifically intended for the benefit of those misinformed beneficiaries who, in the quest to actualize their transfers at the expense of the HM treasury, are defrauded by international fraudsters who impersonate government officials, banks and agencies of government. You are hereby advised in your own interest to stop all communications with those that you have been dealing with concerning your funds transfer.
It is my pleasure to inform you that the Her Majesty Court Services have ordered and directed that your pending transfer worth $18,500,000 be paid into your account. Based on the court order received from Her Majesty Court Services, we are obliged to obey and we have duly admitted your funds into the Debt Recording and Settlement Department ready for immediate transfer into your account. Please send your reply to acknowledge the receipt of this email for further details to be communicated to you. You are again warned in your own interest not to become yet another dupe to these fraudulent solicitations or schemes.
I want you to have every confidence that you will receive the highest level of service from me in all respects.
Patrick Leyden.
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Patrick Leyden - Cahoot Bank - blme.org@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Patrick Leyden - Cahoot Bank - blme.org@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.