from: Andrew Bailey <govandrewbailey@gmail.com>
reply-to: govandrewbailey@gmail.com
date: Nov 15, 2023, 7:54 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your response to my previous email regarding the information I have for you. Let me start by apologizing for emailing you without previous communication with you, though it may seem unethical but it is a matter of great importance. I am Andrew Bailey, the Managing Director of Noothstar Consultants Limited United Kingdom, an International Funds Payment Specialist, Funds Manager and Fiduciary agent; we handle financial consultancy and fiduciary services for government, financial institutions and companies. As one of the registered financial consultants to the Bank of England United Kingdom, my company Noothstar Consultants Limited was contracted by the management board of the Bank of England United Kingdom to serve as an intermediary/ fiduciary agent between them and beneficiaries whose funds have been in suspense accounts with the Bank of England and to resolve with immediate effect all payments to all unpaid beneficiaries who are interested in receiving their funds. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to some beneficiaries not knowing about funds in their name, some not following up on the fund claim due to one reason or the other and some due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from; I believe that it is due to one of these reasons that your fund value of £10,402,344.00 ($12,960,000:00) (accumulated interest inclusive) has been with the Bank of England for a while now.
Your name is on the list of beneficiaries whose funds have been with the Bank of England United Kingdom which is the reason why I am emailing and contacting you. The Bank of England United Kingdom’s policies do not permit them to contact beneficiaries directly about funds in their bank which is one of the reasons why we at Noothstar Consultants Limited were contracted to serve as a consultant/ fiduciary agent and inform you about this fund in your name. As fiduciaries, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be released to you within the shortest possible time if you wish to proceed and for you to receive it like other beneficiaries from different countries who have been receiving theirs without hassles. To implement this, you are to get back to me immediately stating your readiness to have your long awaited fund released to you without needing to go through all the rigorous processes that were being demanded from you by the previous handlers.
You are to understand that you are not the only beneficiaries being paid this way as others from different countries have been receiving the fund payment hence I will not compel you against your wish to do the needful and have your fund released to you; I can only irrevocably reassure and guarantee you that you will not regret it if you choose to proceed. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the US Treasury with the belief that you have forever forfeited it to the government. I advise you cease all further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me to ensure that your outstanding fund payment is resolved as soon as possible and without any hitch. I will expect to hear from you on your decision to proceed or not in having your long-awaited fund released to you. You can reach me for further clarification on +44 7476441785 for faster communications. I shall await your immediate response.
Best regards,
Andrew Bailey
Managing Director
Noothstar Consultants Limited
Tel: +44 7476441785 calls, text & whatsapp
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Andrew Bailey - Noothstar Consultants - govandrewbailey@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew Bailey - Noothstar Consultants - govandrewbailey@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Andrew Bailey - Noothstar Consultants - govandrewbailey@gmail.com
from: Andrew Bailey <govandrewbailey@gmail.com>
date: Nov 15, 2023, 8:15 AM
subject: Re:
mailed-by: gmail.com
Dear
I want to acknowledge receipt of your prompt response to my email correspondence to you in regards to your fund payment and have noted your readiness to proceed in having your fund released to you. It is the opinion of the management board of the Bank of England that the exorbitant recurrent charges being demanded by the former handlers are a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time but it is believed that it is a great diversionary tactic employed by these fraudulent officials to put beneficiaries in the wrong direction. We at Noothstar Consultants Limited have been mandated to correct this abnormality and to ensure that interested beneficiaries receive their funds without much hassle. Be assured that if you follow my directives, you will receive your fund like other beneficiaries who has been receiving their fund payments through my fiduciary services; it may interest you to know that you are not the only beneficiary being paid this time, so many beneficiaries from different countries have receive their fund payments, some are in the process while some like you are yet to commence. Since I resumed as a fiduciary of the Bank of England, over 43 beneficiaries from different countries have received their funds through my fiduciary and yours wouldn’t be different as long as you follow my directives.
As explained, your fund value of $12,960,000:00 {£10,402,344.00} is currently in the coffers of the Bank of England; if you wish to receive your fund, you will have to re-confirm the under-listed details so that we can validate your payment file before sending it to the Bank of England for processing and fund release.
Full Name:
Complete Address (not p.o box):
Telephone numbers:
Date of birth:
Occupation:
A scanned copy of your identification
Next of Kin:
With this information, we at Noothstar Consultants Limited as your approved fiduciary agents will pursue the conclusion of your fund release through the Bank of England where your fund is domiciled at this time. My wide experience in these matters as they apply to Local/International Transfer Policies will enable us to ensure that your outstanding fund payment is resolved with immediate effect.
Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their fund without hitch, hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the Treasury with the belief that you have forever forfeited it to the government. You can reach me for further clarification on +44 7476441785. I shall await your immediate response.
Best regards,
Andrew Bailey
Managing Director
Noothstar Consultants Limited
Tel: +44 7476441785 calls, text & whatsapp
date: Nov 15, 2023, 8:15 AM
subject: Re:
mailed-by: gmail.com
Dear
I want to acknowledge receipt of your prompt response to my email correspondence to you in regards to your fund payment and have noted your readiness to proceed in having your fund released to you. It is the opinion of the management board of the Bank of England that the exorbitant recurrent charges being demanded by the former handlers are a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time but it is believed that it is a great diversionary tactic employed by these fraudulent officials to put beneficiaries in the wrong direction. We at Noothstar Consultants Limited have been mandated to correct this abnormality and to ensure that interested beneficiaries receive their funds without much hassle. Be assured that if you follow my directives, you will receive your fund like other beneficiaries who has been receiving their fund payments through my fiduciary services; it may interest you to know that you are not the only beneficiary being paid this time, so many beneficiaries from different countries have receive their fund payments, some are in the process while some like you are yet to commence. Since I resumed as a fiduciary of the Bank of England, over 43 beneficiaries from different countries have received their funds through my fiduciary and yours wouldn’t be different as long as you follow my directives.
As explained, your fund value of $12,960,000:00 {£10,402,344.00} is currently in the coffers of the Bank of England; if you wish to receive your fund, you will have to re-confirm the under-listed details so that we can validate your payment file before sending it to the Bank of England for processing and fund release.
Full Name:
Complete Address (not p.o box):
Telephone numbers:
Date of birth:
Occupation:
A scanned copy of your identification
Next of Kin:
With this information, we at Noothstar Consultants Limited as your approved fiduciary agents will pursue the conclusion of your fund release through the Bank of England where your fund is domiciled at this time. My wide experience in these matters as they apply to Local/International Transfer Policies will enable us to ensure that your outstanding fund payment is resolved with immediate effect.
Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their fund without hitch, hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the Treasury with the belief that you have forever forfeited it to the government. You can reach me for further clarification on +44 7476441785. I shall await your immediate response.
Best regards,
Andrew Bailey
Managing Director
Noothstar Consultants Limited
Tel: +44 7476441785 calls, text & whatsapp
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.