Scammer - edwaymartins@yahoo.com
Posted: 04 April 2023
from: edwaymartins@yahoo.com
date: Apr 4, 2023, 2:28 PM
subject: Payment information
mailed-by: yahoo.com
Attention
form you that your funds are at the verge of being diverted to an account in Cayman Island, we were told that you issued them the Power of Attorney, before you passed on. Fortunately, we found out that the name of the Next of Kin is Vicki Wharerau, which is different from the name on the Power of Attorney, that is what prompted our interest.
The fund is presently in our custody (UNO) United Nation Organization, we have gotten an approval from the office MR. ANTONIO GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released to you either by BANK DRAFT mail to your address or set up a Trans global Business Account in your name with one of the United Kingdom leading banks, where your funds will be domiciled. As an international offshore banking service, the bank is able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Kingdom. This is necessary as the amount of your funds in question is larger than the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in order for us to forward it to your caseworker, to enable him contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct telephone number
The above requested details should be scanned and sent to us either via mail correspondence so that we can forward it to your caseworker. This requirement is for your file verification purposes and highly needed to proceed. We advise that from today hence forth, STOP all further communication with whoever you have been dealing with either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible all receipts of payments
Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim.
We look forward to your quick response.
Yours sincerely,
date: Apr 4, 2023, 2:28 PM
subject: Payment information
mailed-by: yahoo.com
Attention
form you that your funds are at the verge of being diverted to an account in Cayman Island, we were told that you issued them the Power of Attorney, before you passed on. Fortunately, we found out that the name of the Next of Kin is Vicki Wharerau, which is different from the name on the Power of Attorney, that is what prompted our interest.
The fund is presently in our custody (UNO) United Nation Organization, we have gotten an approval from the office MR. ANTONIO GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released to you either by BANK DRAFT mail to your address or set up a Trans global Business Account in your name with one of the United Kingdom leading banks, where your funds will be domiciled. As an international offshore banking service, the bank is able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Kingdom. This is necessary as the amount of your funds in question is larger than the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in order for us to forward it to your caseworker, to enable him contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct telephone number
The above requested details should be scanned and sent to us either via mail correspondence so that we can forward it to your caseworker. This requirement is for your file verification purposes and highly needed to proceed. We advise that from today hence forth, STOP all further communication with whoever you have been dealing with either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible all receipts of payments
Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim.
We look forward to your quick response.
Yours sincerely,