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?.
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,
DixieOn Mon, Sep 26, 2022 at 12:35 AM Pierre Wunsch wrote:
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,
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
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).
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)
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,
DixieFrom 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,
Yours sincerely,
Mr. Pierre Wunsch
Mobile Phone: +32 460 248 267
Governor, National Bank of Belgium (NBB)
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:
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