from: Walter Metro Bank UK <waltermetroprivbankinguk@gmail.com>
date: May 14, 2020, 3:04 PM
subject: Re: ::
mailed-by: gmail.com
Thanks for your message,kindly read the attached letter, fill and return the Telex Form therein for the transaction but you must keep it secret or forget it, try to call me on phone.
Regards,
Ian Walter
Metro Bank PLC
London UK
---
Attn: Unpaid Beneficiary
Dear,
Re: Swift Approval of US$20,000,000.00
I am the Director in-charge of this payment in Metro Bank PLC, sir after a serious thought I decided to tell you the truth of the matter behind this transaction and executive a business Deal with you because my spirit accepted you but please you must assure me that you keep this secret, I got your details from the IMF and the world Bank delegation as they submitted the payment file for transfer to your account but and after much verification I discovered that is not for you though in your name but decided to tell you the truth and do the Deal with you.
To be sincere this is not your Fund and you know that quite right BUT I can handle it if you can work with me because the International Monetary Fund and the world bank delegation have approved the it as one of the unpaid and suspended payment in our treasury that must be released in order to assist individuals and contractors in their business investment and to overcome the setback by the Chinese Coronavirus, so as a result of this good opportunity to complete the transaction and benefit from it as I have arranged all the modalities to release the fund to your bank account through our offshore reserve to avoid trace, I know the opportunity is there for us, because “No business Opportunist ever lost, if you fumbles it, your competitor will find it”.
Think of it and trust me as your brother and friend for telling you the truth you need to know, I will arrange the documents and present you as the real owner/beneficiary of the fund with all the claims documents of the fund in your name as the beneficiary, therefore I want you to provide 2 different bank accounts for the transaction, you will have 50% of the money while 50% comes to me, I will prepare an MOU for the transaction which you will sign for me as we proceed in order to bond ourselves in the transaction which will take few banking days to be completed as we commence.
Contact me with your personal/Bank details for to enable us proceed, call me on 44 203 129 8043, I will send you my id once I hear from you.
Regards,
Ian Walter
Director, Private Banking
Metro Bank PLC
London UK
Our ref: …………………………………….. Your ref: ……………………………………
Date: ……………………………………..
IPBXX.05.20-METR.UK
Payment Transaction
14th May, 2020
Metro Bank PLC
International Private Banking Dept.
One Southampton Row
London WC1B 5HA
Metro Bank PLC
London UK
Sign: ……………………………
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Ian Walter - Metro Bank - waltermetroprivbankinguk@gmail.com
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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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ian Walter - Metro Bank - waltermetroprivbankinguk@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.
Ian Walter - Metro Bank - waltermetroprivbankinguk@gmail.com
from: Walter Metro Bank UK <waltermetroprivbankinguk@gmail.com>
date: May 17, 2020, 12:05 AM
subject: Re: ::
mailed-by: gmail.com
Dear Sir,
Re: After a Serious thought on Swift Approval of US$20,000,000.0
Thanks For your message, I thanks you for your interest to champion this transaction of mutual benefit with you, listen the truth stands that this is not your payment I understand that is a DEAL between you and some bank officials that planned to claim the fund to claim the fund with your name as a beneficiary and contractor that executed a contract that they want to pay but they could not complete the transaction after presenting you as the beneficiary because of their mistake, weakness and greed in diverting it to a different account, they also allowed you to spend money unnecessary without receiving the payment as a result of their poor conduct and wrong arrangement, so the IMF, World Bank and the Bank of England suspended the transaction as there was counter-claim on the payment file.
But after much review on other genuine payment files, the authorities and the Bank of England re-approved all outstanding debt and unpaid contract fund, then instruct the Metro Bank PLC to release payments to their various beneficiaries including your name but is only a wise and business banker like me can dictate it and tell you the truth of the matter as I did now because I want us to handle is together and share it 50/50% between us without any problem, am a sincere and trusted banker but I need to utilized this opportunity than to allow the bank to confiscate the payment.
Therefore I will advise you to make up your mind to do this transaction with me in good faith, I assure that you will not regret it as long as you are faithful to me because I have made an arrangement with our foreign reserve bank, JP Morgan Chase Bank New York that will release the payment via Online/ATM Private Banking to your account to avoid intervention of any Government or organization, so if you are interested in this DEAL please kindly fill the attached Telex Form and provide your details as follow:
Your name, Company’s Name and address
Bank name and address
Bank swift code and account number
Beneficiary name and
Your Passport and Telephone Number
I will consult the Lawyer to proceed to Court as soon as I receive the details to normalize and register the Payment file properly and legally at the HER MAJESTY JUSTICE to enable us obtain the Legal Approval right and the Transfer Agreement Bill of Exchange Clearance from HER MAJESTY TREASURY United Kingdom to release the payment to you with any other problem because this transaction is 100% risk free.
I will give you more details once I hear from you, you can call me on 44 203 129 8043.
Regards,
Ian Walter
Director, Private Banking
Metro Bank PLC
London UK
date: May 17, 2020, 12:05 AM
subject: Re: ::
mailed-by: gmail.com
Dear Sir,
Re: After a Serious thought on Swift Approval of US$20,000,000.0
Thanks For your message, I thanks you for your interest to champion this transaction of mutual benefit with you, listen the truth stands that this is not your payment I understand that is a DEAL between you and some bank officials that planned to claim the fund to claim the fund with your name as a beneficiary and contractor that executed a contract that they want to pay but they could not complete the transaction after presenting you as the beneficiary because of their mistake, weakness and greed in diverting it to a different account, they also allowed you to spend money unnecessary without receiving the payment as a result of their poor conduct and wrong arrangement, so the IMF, World Bank and the Bank of England suspended the transaction as there was counter-claim on the payment file.
But after much review on other genuine payment files, the authorities and the Bank of England re-approved all outstanding debt and unpaid contract fund, then instruct the Metro Bank PLC to release payments to their various beneficiaries including your name but is only a wise and business banker like me can dictate it and tell you the truth of the matter as I did now because I want us to handle is together and share it 50/50% between us without any problem, am a sincere and trusted banker but I need to utilized this opportunity than to allow the bank to confiscate the payment.
Therefore I will advise you to make up your mind to do this transaction with me in good faith, I assure that you will not regret it as long as you are faithful to me because I have made an arrangement with our foreign reserve bank, JP Morgan Chase Bank New York that will release the payment via Online/ATM Private Banking to your account to avoid intervention of any Government or organization, so if you are interested in this DEAL please kindly fill the attached Telex Form and provide your details as follow:
Your name, Company’s Name and address
Bank name and address
Bank swift code and account number
Beneficiary name and
Your Passport and Telephone Number
I will consult the Lawyer to proceed to Court as soon as I receive the details to normalize and register the Payment file properly and legally at the HER MAJESTY JUSTICE to enable us obtain the Legal Approval right and the Transfer Agreement Bill of Exchange Clearance from HER MAJESTY TREASURY United Kingdom to release the payment to you with any other problem because this transaction is 100% risk free.
I will give you more details once I hear from you, you can call me on 44 203 129 8043.
Regards,
Ian Walter
Director, Private Banking
Metro Bank PLC
London UK
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
Ian Walter - Metro Bank - waltermetroprivbankinguk@gmail.com
from: Walter Metro Bank UK <waltermetroprivbankinguk@gmail.com>
date: May 16, 2020, 5:37 PM
subject: Contact me urgently
mailed-by: gmail.com
My brother,
Thanks for your mail, you have to use computer that has PDF software to open it, but the point is that the fund is ready for transfer but it must remain a deal between us, I will handle it with care but it will be 50/50%, deal.
Therefore kindly send your personal and bank details as follows:
Bank name and address
Bank swift code
Bank ccount number
Beneficiary and passport
As soon as you provide the above detail, the lawyer will normalize and register it at the Royal Court London,band payment will approved and granted the transfer approval and obtain the Clean Bill of Record certificate to transfer the fund to your account.
Contact me with the required details.
Regards,
Ian Walter
Metro bank
date: May 16, 2020, 5:37 PM
subject: Contact me urgently
mailed-by: gmail.com
My brother,
Thanks for your mail, you have to use computer that has PDF software to open it, but the point is that the fund is ready for transfer but it must remain a deal between us, I will handle it with care but it will be 50/50%, deal.
Therefore kindly send your personal and bank details as follows:
Bank name and address
Bank swift code
Bank ccount number
Beneficiary and passport
As soon as you provide the above detail, the lawyer will normalize and register it at the Royal Court London,band payment will approved and granted the transfer approval and obtain the Clean Bill of Record certificate to transfer the fund to your account.
Contact me with the required details.
Regards,
Ian Walter
Metro bank
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ian Walter - Metro Bank - waltermetroprivbankinguk@gmail.com
from: Walter Metro Bank UK <waltermetroprivbankinguk@gmail.com>
date: May 19, 2020, 3:41 PM
subject: Payment Advice
mailed-by: gmail.com
Thanks for your message, I understand it very well because is important you fill the payment form.
The details required are as follows:
Your name and address
Bank name and address
Swift code and account number
Beneficiary and passport id
Direct telephone line
The IMF,World Bank Auditor and Bank of England has approved and authorized Metro Bank to release the fund but the payment file must be normalized and registered at the Royal Court of London to enable the Lawyer register your name rightfully and legally as the contractor and beneficiary if the fund.
This is because the payment was confiscated and suspended previously therefore it must be normalized and reconciled before the fund can be released to your bank account but you must keep it secret and remember that the transaction is 50/50% deal.
Call me urgently, you need to talk and I want to hear your voice as a partner, this remains the line 44 203 129 8043.
Regards
Ian Walter
Metro Bank PLC
London UK
date: May 19, 2020, 3:41 PM
subject: Payment Advice
mailed-by: gmail.com
Thanks for your message, I understand it very well because is important you fill the payment form.
The details required are as follows:
Your name and address
Bank name and address
Swift code and account number
Beneficiary and passport id
Direct telephone line
The IMF,World Bank Auditor and Bank of England has approved and authorized Metro Bank to release the fund but the payment file must be normalized and registered at the Royal Court of London to enable the Lawyer register your name rightfully and legally as the contractor and beneficiary if the fund.
This is because the payment was confiscated and suspended previously therefore it must be normalized and reconciled before the fund can be released to your bank account but you must keep it secret and remember that the transaction is 50/50% deal.
Call me urgently, you need to talk and I want to hear your voice as a partner, this remains the line 44 203 129 8043.
Regards
Ian Walter
Metro Bank PLC
London UK
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.
Ian Walter - Metro Bank - waltermetroprivbankinguk@gmail.com
from: Walter Metro Bank UK <waltermetroprivbankinguk@gmail.com>
date: May 21, 2020, 9:38 PM
subject: Re: Payment Advice
mailed-by: gmail.com
Who are you to investigate me,I wonder why you need our website when the IMF from United states directed you to my office, you think we are here to joke, I do not know you but I have been mandated to to pay you US$20M without seeing you in person but you are demanding for website because I told you to send the Normalization fee, please try to contact Washington DC that directed you to confirm the fee, I just want to help you and do it for you if not you are supposed to be in London for it, Go and send the fee if you need the payment, or you can come to London with the fee.
Regards,
Ian Walter
Metro Bank PLC
London UK
Website: metrobankonline.co.uk
date: May 21, 2020, 9:38 PM
subject: Re: Payment Advice
mailed-by: gmail.com
Who are you to investigate me,I wonder why you need our website when the IMF from United states directed you to my office, you think we are here to joke, I do not know you but I have been mandated to to pay you US$20M without seeing you in person but you are demanding for website because I told you to send the Normalization fee, please try to contact Washington DC that directed you to confirm the fee, I just want to help you and do it for you if not you are supposed to be in London for it, Go and send the fee if you need the payment, or you can come to London with the fee.
Regards,
Ian Walter
Metro Bank PLC
London UK
Website: metrobankonline.co.uk
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.