from: odife odife <odifeodifea@gmail.com>
date: Apr 19, 2020, 2:01 AM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
From the Desk of Dr. Silver Wood
Good news for you by our effort.. Your urgent response is highly need. We cannot waiting for you till Next Year which will jeopardize your chances of receiving your Held Fund transfer interest, well if you want to forfeit that interest payment no problem, but I don't you to lose your Main capital of your full payment of US$15.5 Million that is why I have meet with the paying Bank management Since Bank is always encounter problems from an international wire transfer of such huge amount of money ,but after the Board of Directors meeting held about all international fund transfer involving huge amount of money was actualized a better solution to avoid any interception or Stoppage of further fund transfer by the International Monetary Fund (IMF) because transferring huge amount of money internationally these days passes a lot of examination from our correspondent paying bank before they could finally credit any fund into recipient account which always take long protocols and will also sometimes require the receiver presents here for signatories, this new international law has affected most of Bank transaction globally.
Hence this great Bank and we are fought hardly to ascertain the best alternative way out pleasant to our international customers mostly from here in United States, Indonesia, Europe, Malaysia, China, India and the rest of ASIAN where majority of our customers originated from, it's a special arrangement for some of our esteemed customers include your payment among them ok?.
However,our great bank presently has more than 5 customers to be paid which involved very huge amount of Money for immediate transfer to their respective account but due to that same reasons, the Board of Directors negotiated to make the transfer little by little as per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money Transfer. Now you will be receiving your fund per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money
Transfer till your full payment of $15.5million is completed transferred to you. Note that once you pick up your first payment for per Ten thousand united states dollars ($10.000.00USD) at once today then paying Bank will start programming your Ten thousand united states dollars payment at once into five payment per a day or even more thank.
The paying Bank has programmed your first payment for per Ten thousand united states dollars ($10.000.00USD) at once.
Your payment Detail:
MTCN: 832-592-9799
SENDER NAME: Jerome Powell
COUNTRY : UNITED STATES
You are advice to track your MTCN through western union site : https://www.westernunion.com/global-service/tracktransfersuccess to be sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up by you and get back to us immediately you picked the ($10.000.00USD) but in case your Western Union find it somehow difficult to release your ($10.000.00USD) for you then quickly get back to us to verify the reason from Western Union head office to get the solution immediately to see that
you will definitely receiving your ($10.000.00USD) at once without encountering any blockage.
Please.. To help us to serve you well..At this point, we wish to remind you to stop all further contact and communications with any person or person(s) of Bank or any organization that is not recommended by this Ministry to prevent your Western Union payment from interference.
Yours Sincerely
Dr. Silver Wood
E_mail: odifeodifea@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Silver Wood - Banker - odifeodifea@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Silver Wood - Banker - odifeodifea@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Silver Wood - Banker - odifeodifea@gmail.com
from: odife odife <odifeodifea@gmail.com>
date: Apr 19, 2020, 2:04 AM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
Good to hear back from you,
Please bear in mind that our great bank presently has more than 5 customers to be paid which involved very huge amount of Money for immediate transfer to their respective account but due to that same reasons, the Board of Directors negotiated to make the transfer little by little as per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money Transfer. Now you will be receiving your fund per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money Transfer till your full payment of $15.5 million is completed transferred to you. Note that once you pick up your first payment for per Ten thousand united states dollars ($10.000.00USD) Than Bank will start programming your Ten thousand united states dollars payment at once into five payment per a day or even more thanks.
The paying Bank has programmed your first payment for per Ten thousand united states dollars ($10.000.00USD) at once.
Your payment Detail:
MTCN: 832-592-9799
SENDER NAME: Tibor Geze
COUNTRY : UNITED STATES
You are advice to track your MTCN through western union site: https://www.westernunion.com/global-service/tracktransfersuccess to be sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up by you and get back to us immediately you picked the ($10.000.00USD) but in case your Western Union find it somehow difficult to release your ($10.000.00USD) for you then quickly get back to us to verify the reason from Western Union head office to get the solution immediately to see that you will definitely receiving your ($10.000.00USD) at once without encountering any blockage.
Please to help us serve you better at this point, we wish to remind you to stop all further contact and communications with any person or person(s) of Bank or any organization that is not recommended by this Ministry to prevent your Western Union payment from interference.
Yours Sincerely
Dr. Silver Wood
date: Apr 19, 2020, 2:04 AM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
Good to hear back from you,
Please bear in mind that our great bank presently has more than 5 customers to be paid which involved very huge amount of Money for immediate transfer to their respective account but due to that same reasons, the Board of Directors negotiated to make the transfer little by little as per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money Transfer. Now you will be receiving your fund per Ten thousand united states dollars ($10.000.00USD) at once through Western Union Money Transfer till your full payment of $15.5 million is completed transferred to you. Note that once you pick up your first payment for per Ten thousand united states dollars ($10.000.00USD) Than Bank will start programming your Ten thousand united states dollars payment at once into five payment per a day or even more thanks.
The paying Bank has programmed your first payment for per Ten thousand united states dollars ($10.000.00USD) at once.
Your payment Detail:
MTCN: 832-592-9799
SENDER NAME: Tibor Geze
COUNTRY : UNITED STATES
You are advice to track your MTCN through western union site: https://www.westernunion.com/global-service/tracktransfersuccess to be sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up by you and get back to us immediately you picked the ($10.000.00USD) but in case your Western Union find it somehow difficult to release your ($10.000.00USD) for you then quickly get back to us to verify the reason from Western Union head office to get the solution immediately to see that you will definitely receiving your ($10.000.00USD) at once without encountering any blockage.
Please to help us serve you better at this point, we wish to remind you to stop all further contact and communications with any person or person(s) of Bank or any organization that is not recommended by this Ministry to prevent your Western Union payment from interference.
Yours Sincerely
Dr. Silver Wood
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Silver Wood - Banker - odifeodifea@gmail.com
from: odife odife <odifeodifea@gmail.com>
date: Apr 20, 2020, 11:43 PM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
Attn:
Somebody contacted us yesterday late hour claiming that he is your next of kin that you was hospital for corona virus effective. According to him that your condition is critical and before now he has access in your email box which he has seen our transaction mail communication with you and there are sometimes ago you told him about it. So he is demanding that we should tell him what to do so that your fund will be transfer to him on your behalf. He even advice us that we should stop writing to your email box because of no use since you nearly to the grave. He gave his email box as susanbraden1960@citromail.hu, gave his name as Susan Baden. Quincy and demanding that we should start contacting him direct.
His messages surprises us therefore we decided to write this direct to your Email first therefore if we did not hear from you within three days then we can believe him and move on with him because it is better your fund is transfer to your family or relative than to be confiscate by Government which those top politicians will divert it into their personal pocket and start using it to be fighting for political power which usual taking the life of innocent mass.
Please if these messages meet you with good health then do not hesitate to reply immediately to confirm to us that you are alive and the reason for your silent all these days. We despite the report of this person against you, we have being imaging what might goes wrong with you why not hear from you since because it is highly risk as you have not yet comply by fulfill the fee to get your fund been transfer to you till now.
Yours Faithfully
Yours Sincerely
Dr. Silver Wood
date: Apr 20, 2020, 11:43 PM
subject: Re: YOUR PAYMENT THROUGH WESTERN UNION
mailed-by: gmail.com
Attn:
Somebody contacted us yesterday late hour claiming that he is your next of kin that you was hospital for corona virus effective. According to him that your condition is critical and before now he has access in your email box which he has seen our transaction mail communication with you and there are sometimes ago you told him about it. So he is demanding that we should tell him what to do so that your fund will be transfer to him on your behalf. He even advice us that we should stop writing to your email box because of no use since you nearly to the grave. He gave his email box as susanbraden1960@citromail.hu, gave his name as Susan Baden. Quincy and demanding that we should start contacting him direct.
His messages surprises us therefore we decided to write this direct to your Email first therefore if we did not hear from you within three days then we can believe him and move on with him because it is better your fund is transfer to your family or relative than to be confiscate by Government which those top politicians will divert it into their personal pocket and start using it to be fighting for political power which usual taking the life of innocent mass.
Please if these messages meet you with good health then do not hesitate to reply immediately to confirm to us that you are alive and the reason for your silent all these days. We despite the report of this person against you, we have being imaging what might goes wrong with you why not hear from you since because it is highly risk as you have not yet comply by fulfill the fee to get your fund been transfer to you till now.
Yours Faithfully
Yours Sincerely
Dr. Silver Wood
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.
Dr Silver Wood - Banker - odifeodifea@gmail.com
from: odife odife <odifeodifea@gmail.com>
date: Apr 28, 2020, 11:03 PM
subject: Re: :
mailed-by: gmail.com
Attn:
We are waiting for you to get back to us with the transfer payment slip copy after you transfer the money for our proper confirmation. You have to transfer the complete $550 at once.
But If you could not be able to send the complete $550 through Bank transfer to the account provided to you and you decided to share the fee into two then inform us now so that we can provide to you our department in USA information for you the send fee them through pay by bank transfer.
Here is the information where the fee will be remit once you send the fee please try and attach the payment slip to me thanks
You will start definitely receiving your money within 24hours after we confirm the fee.
Make sure you send to us your Bank transfer payment slip copy after you make the transfer payment of $550 only. We are waiting for you to get back to us with the transfer slip copy after you remit the money.
Yours Faithfully
Yours Sincerely
Dr. Silver Wood
date: Apr 28, 2020, 11:03 PM
subject: Re: :
mailed-by: gmail.com
Attn:
We are waiting for you to get back to us with the transfer payment slip copy after you transfer the money for our proper confirmation. You have to transfer the complete $550 at once.
But If you could not be able to send the complete $550 through Bank transfer to the account provided to you and you decided to share the fee into two then inform us now so that we can provide to you our department in USA information for you the send fee them through pay by bank transfer.
Here is the information where the fee will be remit once you send the fee please try and attach the payment slip to me thanks
You will start definitely receiving your money within 24hours after we confirm the fee.
Make sure you send to us your Bank transfer payment slip copy after you make the transfer payment of $550 only. We are waiting for you to get back to us with the transfer slip copy after you remit the money.
Yours Faithfully
Yours Sincerely
Dr. Silver Wood
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.
Dr Silver Wood - Banker - odifeodifea@gmail.com
from: odife odife <odifeodifea@gmail.com>
date: May 6, 2020, 3:27 AM
subject: Re: :
mailed-by: gmail.com
Attn:
I am advising you to better to stop delaying before United States Supreme Court of Justice on International monetary fund department may cancel your payment file and close it.
It seems like you want to loose your Fund because of your irrelevant over your delaying for paying for the IMF TAX CLEARANCE CHARGE may warrant your fund to be confiscate by Government as abandon fund. I cannot understand your fear and that shows me that you do not know the value of this your fund once it is transfer to you.
I want to use this opportunity to let you to be aware that USA foreign Affair minister and member of United financial management board adding to the Committee of U.S Department of the Treasury in conjunction with Asia Union after a UN Conference Meeting was held this week, the above organizations concluded that any unclaimed fund will not be allow to be lasting much in the Bank of America otherwise it will be divert into U.S Department of the Treasury account in order to beating the terrorist new tactics of operation, So your urgent comply is highly needed for your own good.
I am explaining all is simply because if such happen then you will start laying blame on me that is why it better explain whole details for you now. I am praying that you can never miss opportunities.
If Western Union payment program will take you so much long then mind you that your Western Union payment program can be revive from Western Union payment program to Bank to Bank wire transfer into your account once you pay for the IMF tax clearance. We are waiting for you for the IMF tax payment.
If you no more interesting to claim your fund by fulfill the obligation by sending the $550usd for the IMF and IRS TAX clearance then fill the power of attorney
I am here for your good service.
Yours Faithfully .
Yours Sincerely
Dr. Silver Wood
date: May 6, 2020, 3:27 AM
subject: Re: :
mailed-by: gmail.com
Attn:
I am advising you to better to stop delaying before United States Supreme Court of Justice on International monetary fund department may cancel your payment file and close it.
It seems like you want to loose your Fund because of your irrelevant over your delaying for paying for the IMF TAX CLEARANCE CHARGE may warrant your fund to be confiscate by Government as abandon fund. I cannot understand your fear and that shows me that you do not know the value of this your fund once it is transfer to you.
I want to use this opportunity to let you to be aware that USA foreign Affair minister and member of United financial management board adding to the Committee of U.S Department of the Treasury in conjunction with Asia Union after a UN Conference Meeting was held this week, the above organizations concluded that any unclaimed fund will not be allow to be lasting much in the Bank of America otherwise it will be divert into U.S Department of the Treasury account in order to beating the terrorist new tactics of operation, So your urgent comply is highly needed for your own good.
I am explaining all is simply because if such happen then you will start laying blame on me that is why it better explain whole details for you now. I am praying that you can never miss opportunities.
If Western Union payment program will take you so much long then mind you that your Western Union payment program can be revive from Western Union payment program to Bank to Bank wire transfer into your account once you pay for the IMF tax clearance. We are waiting for you for the IMF tax payment.
If you no more interesting to claim your fund by fulfill the obligation by sending the $550usd for the IMF and IRS TAX clearance then fill the power of attorney
I am here for your good service.
Yours Faithfully .
Yours Sincerely
Dr. Silver Wood
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.