Article 51 - Subject: Hi

 

From: Mrs Mary Henry <bqhuangwinchoice@gmail.com> 

To: Undisclosed recipients

Reply to: billyjeff766@gmail.com

Subject: Hi

Dear friend

I write to you in good faith and hoping that you will understand the importance of my email. I am Mrs. Mary Henry, a Widow too late Mr Richmond Henry.

I am 60 Years old my decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 6 weeks to live.

Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, My late husband and I grew up in a motherless home Australia we got Married and we travel to the United States for our Wedding we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand and Corona Virus in the World, Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more.

I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions,

(1) Are you a God fearing person?

(2) If I donate (Usd 100m) One Hundred Million United States Dollars to you, can you be able to utilize it wisely to Achieve my heart desire of supporting poor people around you? Please reply me on my email   ( billyjeff766@gmail.com )

God bless you abundantly.

Mrs Mary Henry

Our Reply:

On 9/28/2022 2:07 PM, Stu Pidasso wrote:

Here's the reply that you're looking for:

(1) I do not fear God

(2) I promise to utilize the 100 millions dollars wisely.

Please tell me what the next step is.

Regards,

Kareem O' Weet

On 9/30/2022 2:35 PM, Mrs Mary Henry wrote:

Dear friend,

I read your email and it is well understood and I want you to note That I don't know you and I don't even know who you are or where you Come from but the Lord whom I serve is so loving and helpful as he never forget his own people i want you to know that i have been thinking of what to do over this funds for some period of years now simply because i know that the money is of no use to me any longer simply because of the stage at which my cancer has gotten.

I am a very prayerful person and it was when i was praying sometimes ago that the Lord revealed to me i don't know if i should call it a dream or a vision i was told that i should go into the world and bless the world with what the almighty God has used in blessing i and my late husband. The vision seems so terrific and i was so bothered that i had a day fasting and prayer over it and someone in my church then interpret the meaning of my dreams to me telling me that i am having something which is in need in the world and he want me to use it to bless the world and the person asked me to think very well because it is the voice of the Lord that has spoken to me and all that.

I searched myself very well and i get to remember that i am having the fund which i and my husband had labored for so many years and i contacted the security company as the beneficiary of the funds and i was confirmed the owner of the funds and am asked to come around and get it exactly when am ready to but i should made awareness of when i will be coming so that proper arrangement would be made then but it is a pity i can not go which you know.

I had another dream which made me realize that I must not be in possession of the money and I should go into the world and look for someone in the world to distribute the funds in a Godly manner.

So I decided to search for a name related to a woman who took very good care of me when I was dumped by my runaway parents. I was brought up in a motherless baby home and so I told my nurse to help me get an Internet

account. After that I decided to search. I got about 1065 profiles and I prayed over it and you know what's funny ? among all the profiles i chose it was yours that the Lord has chosen to distribute this funds as a sacrifice from the lord to the world.

It is a means of you been committed to the Lord and this will make you move closer to him as well and i am very sure that he must certainly have a reason why he want you to do this on his behalf please be strong and have faith in yourself and in me and make me realize that you will do it just because i know you can do it and i see you doing it right among everyone else.

Hope i read from you soonest and please make sure that you never forget me in your prayers kindly get back to me thanks and God bless you and your household make a prayer over it and you will smell it around you the Lord

will not come down to call his own people he will send someone to you now he has sent me to you attached is my picture in the hospital

God bless you abundantly.

Mrs Mary Henry

On 9/29/2022 8:52 AM, Stu Pidasso wrote:

Praise the Lord! I understand completely where you're coming from. I am legally blind myself and out of money. People used to like me because I was funny but not anymore. So please tell me, what would be the next step in the process? I know there are millions of dollars that you would like to give me but nothing in this world is for free. You must want something.

Regards,

Kareem O’Weet

On 9/29/2022 9:10 AM, Mrs Mary Henry wrote:

I want you to know this great mission of you helping me in donating my funds to the less privileged is the will of God who created heaven and earth, my dearest one in the lord. I want you to help me handle this mission with fear of the lord.

Lastly, I would like you to have contact with my bank in which you will be contacting, for the release of my funds to you for the said purpose.

I was happily married to my Late husband and he was a great industrialist who works with government which was the source of his wealth and success but, although our years of marriage we never had a child which i know is the will of God, as i don't have any child who can help me with this that is why i had to tell God to send me an angel then I came in contact with you in fate that you will be generating this for the said purpose ,i don't want you to turn down this mission as you have been instructed by the lord.

I want to let you know that you are the chosen one so do not contact anyone regarding my funds until the funds get to you due to some security purpose Okay? it’s you and me and also the bank, i will also send to you the bank whom i have been banking with for over 20 years now, only you need to know about this.

Now I need your trust, honesty and faith and I also want you to promise me you will use the funds for the said purpose.

I wait to hear from you and please do keep me in your daily prayers.

Please do send me pictures of you and some information about you so I can know whom am commutating with

God bless you abundantly.

 

Mrs Mary Henry

On 9/29/2022 10:14 AM, Stu Pidasso wrote:

I am a retired chef but I still like to cook. I do have lots of money in the bank from my retirement but it's starting to dwindle down. Here are some pictures of my cooking from when I was younger and a recent picture too.

Here is my ID:

Regards,

Kareem

On 9/29/2022 12:50 PM, Stu Pidasso wrote:

I forgot to ask you, how do you manage to write such lengthy emails while you're lying in a hospital bed with an ivy bottle attached to your arm? I didn't even think that they allowed computers, laptops, or phones in the hospital.

Regards,

Kareem

On 9/29/2022 5:32 PM, Mrs Mary Henry wrote:  

Did you catch this? How nice of Mary Henry loaning her personal Gmail account to Nurse Paul

It is my pleasure writing to you today, I just want to let you know that Mrs. Mary Henry, Has been on life support since her last surgery.

Mrs. Mary has some money in one bank in France and she want you to stand as next of kin for her in other for you to claim the funds and help her use it for charity work  My dear all she needs from you now is your prayers more than ever, before this time she told me to write to you please make sure you fulfill her last wish, once you receive the funds, she also said that you have to keep this secret within yourself alone until you receive the funds.

 

She has been mentioning your name till she entered the surgery room now.

Please make sure you fulfill her last wish as you promised her, I will keep you posted with her situation.

I am sending her Bank's contact details to you , kindly get in touch with her Bank, they will guide you through the claims process.

Haris Polas is the Chief Financial Officer. You have to contact them immediately on his contact information below.

Contact Person: Haris Polas

Email: haris.polasplc@gmail.com

Email: Ksmith@bartett.com

Designation: Chief Financial Officer

Bank Name: PARIS CREDIT BANK, FRANCE

Thanks

Best regards

Nurse Paul.

 

On 9/29/2022 5:42 PM, Stu Pidasso wrote:

Hi,

Nurse Paul has asked for me to contact you, for guidance of the claims process.

Regards,

Kareem O' Weet

On 9/30/2022 6:40 AM, HARIS POLAS wrote:

Attention Kareem O’Weet,

Thank you for your email message. The contents are well noted.

This is to further inform you that Mrs. Mary Henry has instructed our bank to hand over to you the sum of $100 Million as a donation in her will and testament.

We were told that you were selected by Mrs. Mary  Henry to help her on this charity work , if I may ask can I know your relationship with Mrs. Mary Henry?

Below are the necessary information that will needed from you as follows;

1. Your full legal names:

2. Contact Address:

3. Telephone:

4. Date of birth:

5. Name of next kin

6. Address of next kin:

7. Your job/occupation:

I will be waiting for your prompt response accordingly.

Thank you.

Best Regards
Mr. Haris Polas
Chief Financial Officer
PARIS CREDIT BANK, FRANCE

On 9/30/2022 8:05 AM, Stu Pidasso wrote:

1. Your full legal names: Kareem O' Weet

2. Contact Address: 1473 Popham Ave, Bronx, NY 10453

3. Telephone: (860) 469-2205‬

4. Date of birth: 09/16/1939

5. Name of next kin: Pete O' Weet

6. Address of next kin: Deceased

7. Your job/occupation: Retired Chef

Regards,

Kareem

On 9/30/2022 11:41 AM, HARIS POLAS wrote:

Attention Kareem O' Weet,

We acknowledge the receipt of your mail with all the details well noted. Kindly provide us this document as listed below to enable us make your transfer funds to you
 

 
You are to provide us with the appropriate documentation as listed below.
 
*Prove of Ownership Of Funds/Affidavit of Claim
*Letter of Administration
*Proof of residency
*Will Of Mrs. Mary
*Your International Passport

Awaiting your swift response

Best Regards
Mr. Haris Polas
Chief Financial Officer
PARIS CREDIT BANK, FRANCE  

On 9/30/2022 12:19 PM, Stu Pidasso wrote:

Ok, I think it's time to put an end to this scam. My name isn't Kareem O' Weet. I made it up from:

Get it? I'm surprised you never heard of the Cosby Show. That's what makes this scam even more hilarious! I didn't even need to get images from Pond5.

The worse kind of scams around are the ones that prey on the faithful. You are the lowest of low! A full copy of this transcript will be featured on our blog www.scammersbeaware.blogspot.com. The whole world can see how these scams work.

Have a marvelous day!

Scammers BeWare!

We hope that you had a good laugh and remember, if it sounds too good to be true, it's a scam. Please visit our sponsor 1 Month Vegan Challenge:

 

Article 50 - Subject: DID YOU SEND HER TO CLAIM YOUR FUNDS?.

 

From: Christopher A. Wray. <admin@ns1.applitech.co.th>

To: Undisclosed recipients;

Reply to: pierrewunspierre7041@gmail.com

Subject: DID YOU SEND HER TO CLAIM YOUR FUNDS?.

 

Office Of The Director,

Christopher A. Wray,

Federal Bureau Of Investigation,

935 Pennsylvania Avenue,

NW, Washington, D.C. 20535-0001, USA.

 

Dear Sir/Madam,

 

 

The attention of the Federal Bureau of Investigation has been directed by our International Operations Division on your transaction with the National Bank of Belgium (NBB) concerning your over-due inheritance / contract payment. It might interest you to learn that we have fully analysed the transaction as stipulated by our Investigative Operational Guidelines and have confirmed that it is 100% genuine and hitch free, and of which you have the legitimate right to claim.

 

We recently had our spring meetings with the Governor of the National Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the ministry in regard to the subject matter and we were led to understand that your payment file was held in abeyance pending when you personally apply for its claim. But the major challenges facing the Bank are (i). Some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Governor or an official of the National Bank of Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted an application to NBB with a power of attorney and some official documents (allegedly signed by you) prior to the release of  your Funds (US$8,000,000.00) to her due to your ill health.'

 

 

In view of all these, we have been urged to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to be a victim of circumstance.  In case you are already dealing with someone from the National Bank of Belgium/Any Bank or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National Bank of Belgium via the below information:

 

Name: Mr. Pierre Wunsch

Office Address: Boulevard De Berlaimont 14

1000 Brussels, Belgium

Email:pierrewunspierre7041@gmail.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your ful details such as:

 

 

Your full Name:

Contact Home Address:

Your Cell Phone Number:

Your Date of Birth:

Sex:

Country:

 

 

 

Ensure that you abide to the National Bank of Belgium due process in line with the International Banking Secrecy Act, to avoid any form of discrepancy, which may hinder your funds transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,

 

 

 

 

Christopher A. Wray,

E-mail:federalbureau10138@aol.com

Federal Bureau of Investigation

Our Reply:

On Sun, Sep 25, 2022 at 7:20 AM Stu Pidasso wrote:

Here's the information that you requested. I'm so excited and I just cant hide it. I'm about to lose control and I think I like it.

Your full Name: Dixie Normous
Contact Home Address: 1473 Popham Ave, Bronx, NY 10453
Your Cell Phone Number: (860) 469-2205‬
Your Date of Birth: 09/16/1987
Sex: M
Country: USA

Regards,

Dixie

On 9/25/2022 3:47 PM, Pierre Wunsch wrote:

1000 Brussels
From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attention:Dixie Normous,

The governor’s office of the National Bank of Belgium (NBB) acknowledged the receipt of your email regarding your funds ($8million US Dollars) only. We have noted that you did not authorize your release of funds to anyone.

But, we are handicapped on the immediate release of your $8,000,000.00 Million US Dollars to you due to the contingencies of the legal documents presented by this impostor, which give her the legal right to claim your funds. For us (National Bank of Belgium) to effectively release your funds, you will need to help us serve you better.

Firstly, you are required to provide us with the below information(s):

1. Full Names:  
2. Full residential address:
3. Your private phone and fax numbers:
4. Your direct contact address:
5. Your Marital Status:
6. Your Occupation:
7. Your Banking particulars such as Account Holder: Account Number: Bank Name: Bank Address: Routing Number: and Swift Code: where you intend your funds to be remitted into.

Upon receiving the above information from you, the National Bank of Belgium will begin releasing your $8million to you through bank transfer.
 
Important Notice:
 
Secondly, as directed by Mr. Christopher A Wray of the FBI, you were advised to contact me for the immediate release of your funds, I have received your email and I would want you to understand that your funds have been recalled last week because you did not forward your claim as the right beneficiary, you have been misled all this while.
 
Note, for security reasons you have been assigned a code/password which is {Code: 015}. This code is the reference number for your transfer and it's been disclosed to you alone, jealously guard it and all your email responses should carry it as the subject phrase.
 
We are now aware that you did not authorize Mrs. Linda Box of NEW YORK who contacted us on your behalf to claim the US$8,000,000.00. This is now in the records of NBB.
 
And in regards to the documents in question which Mrs. Linda Box presented, we are currently investigating the source and as not to influence our investigations, we hereby plead with you to understand that we cannot send it to you till we determine the result of our investigation.
 
Concerning the release of your long overdue funds, you have to secure a court injunction from the Court of Cassation here to counter the lie placed on the funds so that we, the payee bank, shall be given the authority to release the funds to you.
 
Mrs. Linda Box in her desperate need to acquire your funds obtained and placed a legal lien on the fund, thereby hindering us from remitting the fund to anyone except her. It is no fault of yours, but from your confirmation, we now know she is a dubious person who leads us to believe you sent her.
 
However, the most urgent and important thing for you to do is to obtain the court injunction order, which shall counter the lien placed on your fund and as well restrain this dubious woman or any other person from having the legal right to claim/access your funds.
 
To secure the court injunction order,  you will be required to apply to the Court of Cassation here through the NBB accredited attorney who will do that on your behalf after we must have received the re-confirmation of your information as requested above.

Thus, we again implore you to respond promptly so that the attorney can get the application filed on time and get a quick response letter with the requirements of the Court of Cassation for the release of the court injunction order to you. I will inform you of the next step once I receive your response.

Attached is a copy of identification for perusal.

Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: +32 460 242800 at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone:  +32 460 242800

On Sun, Sep 25, 2022 at 1:00 PM Stu Pidasso wrote:

Good Afternoon Mr. Wunsch,

Here's the information that you requested:

1. Full Names:  Dixie Normous
2. Full residential address: 1473 Popham Ave, Bronx, NY 10453
3. Your private phone and fax numbers: (860) 469-2205‬
4. Your direct contact address: XXXXXXXXXX@outlook.com
5. Your Marital Status: M
6. Your Occupation: Sales Executive
7. Your Banking particulars such as Account Holder: 000012435: Citi Bank Bank: P.O. BOX 9001037: 243672398: and Swift Code: NBBEBEBBEOC.

On 9/25/2022 4:07 PM, Pierre Wunsch wrote:

Boulevard De Berlaimont 14
1000 Brussels

From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attn:Dixie Normous,

I want you to know that your information has been recorded in your files and forwarded to every Department concerned with releasing your funds [$8,000,000.00 USD] in order to avoid mistakes.

At this point, I insist you desist from contacting any of those impostors for your best interest and to safeguard your funds against the cohorts of Mrs. Linda Box. Ensure you maintain the maximum confidentiality of the Code of Communication [Code: 015].
 
The National Bank of Belgium cannot immediately transfer the fund to your bank account without the Court Injunction Order, which must be procured in your name from the Court of Cassation because we have not apprehended Mrs. Linda Box and her case is still under investigation due to the vital Legal Documents she submitted on your behalf. This has been the reason we must get a Court Injunction Order before the Court Case hearing due for Monday which might go in her favor if we do not have the Court Injunction Order in your name.
 
In regards to the documents Mrs. Linda Box presented, we are currently investigating the source and as not to influence our investigations, we plead with you to understand that we cannot send those papers to you till we determine the result of our investigations.
 
With regards to the transfer of your overdue funds, you will have to secure the court injunction from the Court of Cassation here to counter the lien placed on the funds, so the National Bank of Belgium can be authorized to carry out the transfer.
 
To secure this court injunction order, the NBB accredited attorney has already filed an application on your behalf at the Court of Cassation today, and attached herein is the response letter with the requirements of the Court of Cassation for the release of the court injunction order to you.
 
The Court Injunction Order is the Certificate that shall restrain anybody from laying claim on your funds, it is an authority Certificate that represents you since you can make it to the Court case, it shall exonerate you from Mrs. Linda Box and also give us the authority to arrest her   US$2,850
 
We have concluded discussions with the Chief Justice of the Court of Cassation and he has agreed to adjourn the court hearing to September 29t 2022, so that I will advise you to act fast towards securing the certificate needed.
 
And according to The Court Bill from the Court of Cassation, the Injunction Certificate shall cost you the sum of  US$2,850 In conclusion, you should rest assured because, in the end, you will receive your fund while Mrs. Linda  Box will be apprehended and put in prison where she belongs. Ensure you keep to the Code of Communication [Code: 015].

Hence, you are hereby advised to respond to me for payment information(s) with which you will send the   US$2,850

NOTE: Your failure to make the payment of the US$2,850 for securing the injunction certificate before the court sitting date will warrant the Court of Cassation to award your fund to Mrs. Linda Box, Find attach copy of when Mrs Linda Box was apprehend and can find attached copy of the F.B.I monitoring department and the video of your funds when it was been approved.

Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: ( +32 460 242800) at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 242800
Governor, National Bank of Belgium (NBB).

On Sun, Sep 25, 2022 at 1:23 PM Stu Pidasso wrote:

Ok, how do I send you US$2,850?

Regards,

Dixie

On 9/25/2022 5:15 PM, Pierre Wunsch wrote:

Boulevard De Berlaimont 14
1000 Brussels

From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attn:Dixie Normous,

You are expected to proceed to any bitcoin ATM machine and send the $2,850 across to the bitcoin address attached to this message below: 12D3e3caSzVs2Qe93FzTF2Mspu4nCfACYS
Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: ( +32 460 242800) at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 242800
Governor, National Bank of Belgium (NBB).

On Sun, Sep 25, 2022 at 3:33 PM Stu Pidasso wrote:

Sorry, I don't use Bitcoin anymore because of a bad experience that I once had with a scammer. What other types of payments do you accept for the fee?

Regards,

Dixie

On Mon, Sep 26, 2022 at 12:35 AM Pierre Wunsch wrote:

1000 Brussels

From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attn:Dixie Normous,

Since you don't use bitcoin as a means of payment, You are expected to make the payment to our correspondence Bank account details below.

Bank of America
Account name: Nijah Watson
Acct # 488103132109
Routing# 111000025
Wire # 026009593
Bank Addy:
5348 Westheimer Rd Houston Tx 77056
Home Addy:
5880 Inwood Dr #3037
Houston, Tx 77057

Immediately payment has been made, You are expected to get back to me with the payment specimen for us to effect the release of your funds release to you immediately.

Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: ( +32 460 242800) at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 242800
Governor, National Bank of Belgium (NBB).

 

Note: You know the saying "you know how to keep an asshole waiting"? Well we decided to do just that and received the following message, in which we had a hard time interpreting:

 

On 9/26/2022 10:53 PM, Pierre Wunsch wrote:

Boulevard De Berlaimont 14
1000 Brussels

From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attention Dixie,

Keeping mute to all my messages at all times won’t change the situation at hand,Though I understand that it’s has taken a long time but the right time is now knowing that we are all entitled to our own opinion but I want you to know that the the strongest thing  we owned is our mind and if we believe it in ourselves,Then we can achieve it. The mind is a powerful thing, if people say something, it doesn't make it so. *Our reaction: ???????????

Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: (+32 460 248 267) at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 248 267
Governor, National Bank of Belgium (NBB)

 

On Tue, Sep 27, 2022 at 5:37 AM Stu Pidasso wrote:

 

We replied back in the same fashion

 

 

Attention Pierre Wunsch,

Though I know that evening's empire has returned into sand Vanished from my hand. Left me blindly here to stand, but still not sleeping. My weariness amazes me, I'm branded on my feet. I have no one to meet And the ancient empty street's too dead for dreaming. Here's the information that you're looking for.

 

Regards,

Dixie

 

On 9/28/2022 11:16 AM, Pierre Wunsch wrote:

 

Boulevard De Berlaimont 14

1000 Brussels

From The Office of Mr. Pierre Wunsch,
The Governor, National Bank of Belgium.
Reference NO.: NBB/BEBB/2021
Payment Schedule Number file: NBB/FGB/22

Code: 015

Attention Dixie,

I received your e-mail with the payment receipt,However the $2850 you sent is not still available in the Bank account that was provided to you so i will advise you to either contact your Bank to make sure they allow the $2850 available in the Bank account you made the payment to for us to procure the highly needed court-injunction certificate that will backup the transfer of your funds to your Bank account immediately the $2850 has been confirmed.

You should treat this matter as fast as possible and either proceed to any Bank of America around you and make a cash deposit of $2850 to our correspondence Bank account as soon as possible for us to conclude this transaction with immediate effect.

Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you, so you have nothing to worry about. You can reach me on my private phone number, Mobile: (+32 460 248 267) at all times.

Thank you for your understanding and cooperation.

Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 248 267
Governor, National Bank of Belgium (NBB)

 

On 9/28/2022 11:40 AM, Stu Pidasso wrote:

Holy enormous dick! There must be some kind of mistake. I went to my bank and had a chat with the president of the branch. I yelled at that son of a bitch and told him not to play with my money. I told him that the FBI is monitoring this transaction and that he better comply. I then went to the ATM machine and my money was all gone!

Can I give him your name and phone number so that he can call you? They will have the FBI on the other line too, so I am sure that we can sort this out. You would be able to get your $2850 and I will be able to get my 8 million. Either that or I will get my cousins involved. They are everywhere. You name it USA, Asia, Nigeria, etc..............  They don't play around!

Please advise as to what the next step is.

Regards,

Dixie

On 9/28/2022 1:00 PM, Stu Pidasso wrote:

I guess by now, you probably figured out that I have wasted your complete time. If you didn't, then you have to be the dumbest scammer we have ever dealt with LOL! But don't worry, it took us a great deal of time and effort to add this material onto our blog at www.scammersbeaware.blogspot.com. Thank you for your cooperation in helping us show the world how these scams work. Check it out, I will guarantee that you will laugh your ass off. Or not LOL!

Best Regards,

Scammers BeWare

We hope that you had a good laugh and remember, if it sounds too good to be true, it's a scam. Please visit our sponsor 1 Month Vegan Challenge:

 

Article 49 - Subject: Good News To You

 

From: Barr Williams Aliwo Esq <dangeloboyle943@gmail.com>

To: Undisclosed recipients;

Reply to: infoo2514@gmail.com

Subject: Good News To You

 

Barrister Williams Aliwo
(Williams Aliwo Chambers)
53, Abbas street, Apapa-Lagos
Nigeria

Dear Friend, I humbly crave your indulgence in sending you this mail,
and if the content does not meet with your personal and business
ethics, I wish to apologize in advance. My name is Barrister Williams
Aliwo Esq. I am the personal attorney to a late national of your
country who was an oil merchant here in Nigeria (whom I don't want to
release the full names of in this first email for obvious reasons). On
the 27th of April 2010, my client was involved in a car accident here
in Lagos, Nigeria and unfortunately lost his life in the event of the
crash. Since then I have made several inquiries to locate any of his
direct relatives but all was to no avail.

Prior to the accident that claimed his life, my client was operating a
bank account here with a cash balance of US$7.5Million (Seven Million
Five Hundred Thousand United States Dollars) and which has remained
unclaimed till date. Basically, the reason I have contacted you is
because the bank where the decease had the account has now issued me a
notice to provide his next of kin within the next 21 working days or
they will have no option than to declare the account unserviceable and
confiscate the funds. Therefore, since I have not been successful with
locating or rather tracing any of his direct relative till date, I
wish to seek your consent to present your name as the next of kin of
the deceased since you answer same surname and from the same country
with him, so that the funds will be transferred to you as the
beneficiary and then you and I will share the funds than allowing the
bank to confiscate the huge amount. Fortunately, whether you are a
direct relative of him or not is never a barrier to the success of the
claim procedure.

Upon your acceptance and return mail, the process of claim is very
simple and not complicated nor risky to your involvement. We shall
acquire legal documents that will be used to backup this funds claim
in your name as the next of kin/beneficiary of the funds. Hence, it
will be necessary that you give me your honest co-operation and
assistance to enable us to see this transaction through. I guarantee
you that this transaction will be executed under a legitimate
arrangement in accordance with the inheritance claim act here, but
more importantly, be rest assured that you are not breaking any law or
under any risk whatsoever. Therefore, kindly get back to me and
provide me with your: FULL NAMES, DETAILED ADDRESS AND PERSONAL PHONE
NUMBER and should you need any further question, please feel free to
ask me. NOTE: After a successful claim and transfer of the funds to
the bank account which you will provide, you and I will share the
funds at the rate of 50% for me and 50% for you as settlement for your
assistance and cooperation.

I Awaiting your urgent response. Through this my private email.
barrwilliam113@gmail.com

Regards,
Barr. Williams Aliwo (Esq
Get back to me Only on this my
Private Email: barrwilliam113@gmail.com

Our Reply:

On 9/21/2022 2:05 PM, Stu Pidasso wrote:

Here's the information that you requested:

Anita Dickenme

1473 Popham Ave, Bronx, NY 10453

(860) 469-2205‬

Regards,

Anita

On 9/22/2022 2:10 AM, Private Email wrote:

Dear  Anita Dickenme,

I received your information. Thank you so much for your willingness to work with me on this transaction. Based on your information received, I will commence the process of the fund claim tomorrow Friday 23/09/2022, by submitting an application of claim with your information to the bank asking for release of the funds to you as the nominated next of kin to my late client and beneficiary of the funds. I will also use your information to apply for issuance of legal documents of claim in your name at the Federal High Court, Lagos. I will do all I can to ensure that the bank approves the funds in your name as planned.

Please Anita, we must keep this transaction very confidential until we finalize everything and get the funds transferred to you as planned. I am assuring you that we will succeed since this transaction will be done legally. All I need is your total co-operation and assurance that my own share of the funds will be safe with you until I come over to your country for the sharing accordingly. Bear in mind that with the funds in our possession, we will be in a good financial position and also have enough to help the less privileged around us. I want you to be highly committed to enable us to work together as a team in order to achieve our goal. You have to take this transaction as your own personal business for our mutual benefit.

Once again thank you so much for your cooperation. I will get back to you later tomorrow with an update.

Attached is a copy of my Passport, my Certificate as a lawyer, my photo and family photo for proper identification. I also want you to send me a copy of your photo. I can be reached at +2348162731392.

Regards,

Barr. Williams Aliwo Esq.

 

Please note that the following pictures provided by this scammer are of Chief Stephen Oladipupo Ogedengbe and not Barr. Williams Aliwo Esq. You can find out more about him here - http://www.ogedengbe.com/9858.html.

 

 

 

 

 On 9/22/2022 8:21 PM, Stu Pidasso wrote:

Sorry for the delay. Here's a copy of my picture ID:

Regards,

Anita

On 9/22/2022 2:10 AM, Private Email wrote: 

 

Dear  Anita Dickenme,

I received your information. Thank you so much for your willingness to work with me on this transaction. Based on your information received, I will commence the process of the fund claim tomorrow Friday 23/09/2022, by submitting an application of claim with your information to the bank asking for release of the funds to you as the nominated next of kin to my late client and beneficiary of the funds. I will also use your information to apply for issuance of legal documents of claim in your name at the Federal High Court, Lagos. I will do all I can to ensure that the bank approves the funds in your name as planned.

Please Anita, we must keep this transaction very confidential until we finalize everything and get the funds transferred to you as planned. I am assuring you that we will succeed since this transaction will be done legally. All I need is your total co-operation and assurance that my own share of the funds will be safe with you until I come over to your country for the sharing accordingly. Bear in mind that with the funds in our possession, we will be in a good financial position and also have enough to help the less privileged around us. I want you to be highly committed to enable us to work together as a team in order to achieve our goal. You have to take this transaction as your own personal business for our mutual benefit.

Once again thank you so much for your cooperation. I will get back to you later tomorrow with an update.

Attached is a copy of my Passport, my Certificate as a lawyer, my photo and family photo for proper identification. I also want you to send me a copy of your photo. I can be reached at +2348162731392.

Regards,

Barr. Williams Aliwo Esq.

 

On 9/22/2022 9:17 AM, Stu Pidasso wrote:

How long is this going to take? I am going out of town tomorrow and will not be back for 3 weeks. You will not be able to get a hold of me.

Regards,

Anita

On 9/23/2022 1:20 PM, Private Email wrote:

Dear Anita Dickenme,

Sequel to my last email to you, I email to inform you that I have submitted an application of claim with your information to the bank today, asking for release of the funds to you as the nominated next of kin/beneficiary of the funds. I have also used your information to apply for documents of claim at the Federal High Court, Lagos for the legal approval of the funds in your name.

The Court confirmed to me that the documents will be issued and ready for submission to the paying bank tomorrow on Monday 26/09/2022.So, I will get back to you on Monday once the required documents have been submitted to the bank on your behalf as planned.

But since you are traveling I am holding on for submitting the documents to the paying bank till you come back.

Confirm receipt of this update message from me.

Best Regards,
Barr. Williams Aliwo Esq.

On 9/23/2022 1:32 PM, Stu Pidasso wrote:

My trip was canceled.

Thanks,

Anita

On 9/23/2022 1:35 PM, Private Email wrote:

Dear Anita Dickenme,

I received your email, thank you so much for your update. I will keep you posted on Monday once the required documents are submitted to the paying bank on Your behalf.

Best Regards
Barr Williams Aliwo Esq.

On 9/26/2022 3:35 AM, Private Email wrote:

Dear Anita Dickenme,

Sequel to my last email to you about the process of the fund claim, it is my great pleasure to email you this hour. I am writing to inform you that the Federal High Court, Lagos has issued all the legal documents required in your name as the beneficiary of the fund.

The documents have been submitted to the management of Fidelity Bank Plc today Monday 26/09/2022, currently the money is in their custody and it marks the official commencement of this transaction/claim.

The documents cost me a lot more money than I expected but I am happy that we are making progress towards the success of this transaction.

The Bank stated that they will contact you tomorrow Tuesday 27/09/2022 through e-mail once they are through with the verification of the documents submitted to them on your behalf for the legal approval of the funds in your name. Keep me posted once the bank emails you. Once again, the name of the Bank that will contact you is (Fidelity Bank Plc) for you to know immediately you receive their message.

Attached are copies of some of the documents submitted to the bank today on your behalf, Affidavit of claim in your name as the Next of Kin to my late client, Letter of Administration, and the Deposit Certificate with me as proof of funds issued to my late client Mr. David  Dickenme, when he deposited the funds with Fidelity Bank Plc and also his death certificate.

Confirm receipt of this update email. and remember to keep me posted as soon as the paying bank contacts you tomorrow.
               
Regards,
Barr. Williams Aliwo Esq.

 

 

 

On 9/26/2022 12:19 PM, Stu Pidasso wrote:

That sounds wonderful. Tomorrow will be a good day because today it will be really busy for me. First, I have to take my cat to give him a bath. Cat's don't really like when you give them a bath at home so I have to take him to a special place. He loves it!

Then I have to compete in a hotdog eating contest. Last year I came close to winning but this year I am going to nail it. I am the best hotdog eater in my town. Once I get all those millions, I am going to buy a year supply of hotdogs so that I can practice for next year.

Then tonight I am celebrating my boyfriends birthday, so he's coming to the club where I work at. I love him so much because he's very supportive of my dancing at the club. Once I get the millions of dollars, I am going to quit my job at the club, move to Europe, and taking my boyfriend with me.

I do have a question for you. Does the family of the highly respected Chief Stephen Oladipupo Ogedengbe know that you are using his pictures to conduct your scams? Unless you happen to be a long lost twin brother from another mother, who happens to have the same pose, and wear the same clothes. http://www.ogedengbe.com/9858.html. I give you credit for all the hard work that you put in to produce this bullshit. But I do have some good news. A copy of this transcript will be posted on our blog www.scammersbeaware.blogspot.com. Thank you for your cooperation and assistance with showing the world how these types of scams work.

Regards,

Scammers BeWare

Update:

As hilarious as this may seem, we received a follow up letter from the phony bank. You got to love these Abbott and Costello who's on first, what's on second routines. Without further due:

On 9/27/2022 2:39 AM, Fidelity Bankplc wrote:

From the desk of:  Mr. Nnamdi J. Okonkwo
Managing Director, Fidelity Bank Plc
No 2, Kofo Abayomi Street,
Victoria Island, Lagos-Nigeria.
http://www.fidelitybankplc.com/
Date: Tuesday 27th of Sept 2022. 

Subject: Re- Inheritance Fund Claim Notification.

         Attention: Mr. Anita Dickenme.

This is to inform you that we the Management of Fidelity Bank Plc officially received an application of claim together with your full information submitted to us on your behalf by your legal representative Barrister Williams Aliwo. We also received legal documents of claim Yesterday Monday 26th of September  2022, from Federal High Court  Lagos, declaring you the beneficiary of the funds deposited in our Bank by our late depositor Mr. David Dickenme.

We have carried out verification of the documents submitted to us on your behalf  and they are proved authentic. Firstly we need to confirm that truly your names are:  Anita Dickenme. Therefore  you are required to send to us a copy of your international passport or driver license, which will prove your name. You should scan, attach and send it to us, via email attachment for a clear view.

  We wish to inform you that we are deeply sorry for the terrible loss of your relative and we are highly obliged to offer you the best of our services as long as we are satisfied with your claims.

We look forward to hearing from you as requested, once more accept our sympathy.

Yours in service,

Mr. Nnamdi J. Okonkwo
Managing Director, Fidelity Bank Plc
My Direct Tel: +234-8021-404-432
Other Tel. +234 1-448-525, +234 7-0674-350-72,
+234 1-270534, +234 1-270053, Fax No: +234 01 2610414

                                                                         Copyright © Fidelity Bank Plc 2022. All rights reserved.

CONFIDENTIALITY NOTICE:
This electronic mail transmission and its content if any are intended solely for the use of the individual or entity to which it is addressed and may contain confidential, privileged and/or exempt from disclosure information belonging to the sender which is protected under applicable law. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error and that any review, dissemination, disclosure, copying, or distribution of this transmittal is strictly prohibited. Further, the taking of any action in reliance on the contents of this information is strictly prohibited

 

On 9/27/2022 9:20 AM, Stu Pidasso wrote:

Good Morning,

Thank you for your message. I must say, what a professional looking letter you have put together. The only thing that I'd like to tell you about is that, you need to fix your website. I went to www.fidelitybankplc.com but the website is completely broken. I happen to know this because I work in IT also. 

You must have changed your website and forgot to update your letter because I went to www.fidelitybank.ng and it took me right to the site. Also I called 0700 343 35489 and asked for you. I was transferred to a girl that wanted to know what the call was about. I told her that it was about a re- Inheritance Fund Claim Notification. She didn't know what I was talking about. She told me that as of 2020, you were no longer the managing director at Fidelity Bank. I told her that she must be mistaken because you sent me an email today from the bank's Gmail account. She didn't know what I was talking about. She was a really nice girl. She told me that she is still a friend of yours and gave you my phone number and that you will be calling me today at 2:00PM. I think she said her name was MOROHUNKE BAMMEKE. I can't wait to speak with you over the phone so that you can clarify the discrepancy. Maybe you work in a different department at the bank now? I will let Chief Stephen Oladipupo Ogedengbe know that you contacted me.

Regards,

Anita

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