from: Barron McAiver <wwwbmcaiver@gmail.com>
date: Dec 20, 2021, 9:56 AM
subject: CAPITAL - INVESTMENT
mailed-by: gmail.com
Dear
Did you authorize the transfer of Capital to a third-party investment trust account?
Best regards,
Barron McAiver
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Barron McAiver - wwwbmcaiver@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.
Barron McAiver - wwwbmcaiver@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.
Barron McAiver - wwwbmcaiver@gmail.com
from: Barron McAiver <wwwbmcaiver@gmail.com>
date: Dec 24, 2021, 5:57 PM
subject: Re: CAPITAL - INVESTMENT
mailed-by: gmail.com
Dear
Everything is ok and clear. But the main reason for delays was your inability to follow the directives to the end. If you had followed the directives to the end, this money would have hit your account by now. This is a huge amount and your name could not be legally established nor linked to the fund origin. In view of this, a lot of internal arrangements were needed to actualize the goal but you failed to understand this fact and did not follow directives to the logical end.
The strategy to make this business happen is available. This is never in doubt. If the willingness and readiness is now there to follow the directives to the logical end, I can assure you that this money will be transferred to your account without any more delays. There is due diligence to abide by and fulfill at the financial monitoring authorities, revalidate your name as the fund beneficiary, thereby placing you in the right position to receive this money. This time, just be prepared to follow the directives as the beneficiary of the fund. You will sign an agreement with the bank. I will send you the agreement when it is out.
A bank account would be set up to facilitate the transaction, based only on a legal financial framework establishing the "Financial Acts" governing the fund beneficiary's transfer authorization within the banking system; in this case "your transfer authorization" to the bank, as the fund beneficiary. You will have full control and access to the account via online (internet banking), Telephone Banking, Mail Service (courier), Bank APP, AMD - Account Manager Designate.
Once the fund is released to the account, the following options can be considered - BANKER'S DRAFT via SWIFT MT 110. This BANKER'S DRAFT will be communicated to your bank directly by the bank where the account and fund is located. The local bank and your bank will conduct corresponding bank to bank checks, confirmation, verification and validation of the BANKER'S DRAFT to the value of the amount domiciled in the account. With this BANKER'S DRAFT in place, you are free to determine the next line of action ranging from Transfer, Conversion to Cash - CALLABLE, Trading, PPP, ATM Card, etc.
Best regards,
Barron McAiver
date: Dec 24, 2021, 5:57 PM
subject: Re: CAPITAL - INVESTMENT
mailed-by: gmail.com
Dear
Everything is ok and clear. But the main reason for delays was your inability to follow the directives to the end. If you had followed the directives to the end, this money would have hit your account by now. This is a huge amount and your name could not be legally established nor linked to the fund origin. In view of this, a lot of internal arrangements were needed to actualize the goal but you failed to understand this fact and did not follow directives to the logical end.
The strategy to make this business happen is available. This is never in doubt. If the willingness and readiness is now there to follow the directives to the logical end, I can assure you that this money will be transferred to your account without any more delays. There is due diligence to abide by and fulfill at the financial monitoring authorities, revalidate your name as the fund beneficiary, thereby placing you in the right position to receive this money. This time, just be prepared to follow the directives as the beneficiary of the fund. You will sign an agreement with the bank. I will send you the agreement when it is out.
A bank account would be set up to facilitate the transaction, based only on a legal financial framework establishing the "Financial Acts" governing the fund beneficiary's transfer authorization within the banking system; in this case "your transfer authorization" to the bank, as the fund beneficiary. You will have full control and access to the account via online (internet banking), Telephone Banking, Mail Service (courier), Bank APP, AMD - Account Manager Designate.
Once the fund is released to the account, the following options can be considered - BANKER'S DRAFT via SWIFT MT 110. This BANKER'S DRAFT will be communicated to your bank directly by the bank where the account and fund is located. The local bank and your bank will conduct corresponding bank to bank checks, confirmation, verification and validation of the BANKER'S DRAFT to the value of the amount domiciled in the account. With this BANKER'S DRAFT in place, you are free to determine the next line of action ranging from Transfer, Conversion to Cash - CALLABLE, Trading, PPP, ATM Card, etc.
Best regards,
Barron McAiver
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.