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Normales Thema Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com> (Gelesen: 301 mal)
 
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Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
09. September 2023 um 21:02
 
International Payment Centre,(IPC)
Fact Finding Office.
152 - 160 City Rd, London EC1V 2NX, ,
United Kingdom.

Attn: Fund Beneficiary

Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on this Email address: paymentoffice1698@gmail.com, to enable us proceed with the needful accordingly.

Yours Faithfully,
Rev. Patrick Benson,
Deputy Secretary.
International Payment Centre

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Reply-To: <factfindingoffice2277@gmail.com>
From: "Rev. Patrick Benson,"<noreply@dus.net.pl>
Subject: GOOD NEWS!! (YOUR PAYMENT /
Date: Sat, 9 Sep 2023 11:50:39 -0700
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Off Topic Kommentar26917


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From: "Rev. xxx Benson,"<backup@lockheart.com.ph>
Subject: GOOD NEWS!!�(YOUR�PAYMENT /
Date: Mon, 9 Oct 2023 10:26:09 -0700
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« Zuletzt geändert: 09. Oktober 2023 um 21:40 von Stiray »  
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Re: Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
Antwort #1 - 20. November 2024 um 16:45
 
-Payment Validation Office.
153 City Rd, London EC1V 2NX, ,
United Kingdom.
Attn: Fund Beneficiary
Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that owing to the current financial policy on all foreign payments The International Payment Centre (IPC) has approved your payment via any of her cash payment centres in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you may not be able to take care of the high traveling expenses associated in this process.
In respect of the above subject we have contracted a seasoned investor who has agreed to cover every expenses needed on this process including your return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you get back urgently with your consent on this Email address: paymentoffice1698@gmail.com,  to enable us proceed with the needful accordingly.
Yours Faithfully,
Mr. xxx Benson,
Deputy Secretary.
International Payment Centre

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Re: Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
Antwort #2 - 20. November 2024 um 20:53
 
Attn. xxx xxx

Thanks for your response to our earlier payment notice sent by our Deputy
Secretary Mr. Patrick Benson, however please note that this is a scam
victim compensation payment where lucky beneficiaries were randomly
selected after an electronic Spin ball drawing by Microsoft Inc to receive
the compensation, It may interest you to note that every modalities as
regards to the release of your approved payment via our designated cash
payment centers has been perfectly put in place hence it is important you
go ahead and reconfirm your personal details urgently (full name, current
address, telephone/whatsApp number and copy of your valid international
passport) to enable us process your fund allocation to the cash payment
center where it will be released to you. Please note that as soon as your
fund allocation is made you will be required to travel to our fund release
endorsement center to sign the original fund release documents after which
you proceed with copies of the endorsed documents to the designated cash
payment center to receive your payment as in line with our payment
guidelines.

It may interest you to note that a seasoned investor has been contracted to
take care of all your traveling expenses including booking of your return
flight tickets, hotel reservations and provision of little BTA for your
trip respectively hence you are not expected to pay any money from your
pocket until you receive your payment from our designated cash payment
center. It is important you get back with the above requirements urgently
to enable us to proceed with the needful without any further delay. Thanks
for your kind understanding.

Regards
Mr. Nigel Claremount
Director Operations, International payment center
International payment center

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« Zuletzt geändert: 20. November 2024 um 20:54 von Bommo »  
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Re: Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
Antwort #3 - 21. November 2024 um 09:06
 
Attn. xxx xxx

Bedankt voor uw reactie op onze eerdere betalingskennisgeving van onze
adjunct-secretaris, de heer xxx Benson. Houd er echter rekening mee dat
dit een compensatiebetaling voor slachtoffers van oplichting is, waarbij
gelukkige begunstigden willekeurig werden geselecteerd na een elektronische
Spin ball-trekking door Microsoft Inc om de compensatie te ontvangen. Het
kan interessant voor u zijn om op te merken dat alle modaliteiten met
betrekking tot de vrijgave van uw goedgekeurde betaling via onze aangewezen
contante betalingscentra perfect zijn geregeld. Daarom is het belangrijk
dat u uw persoonlijke gegevens dringend herbevestigt (volledige naam,
huidig adres, telefoonnummer/WhatsApp-nummer en kopie van uw geldige
internationale paspoort) om ons in staat te stellen uw fondstoewijzing te
verwerken aan het contante betalingscentrum waar het aan u zal worden
vrijgegeven. Houd er rekening mee dat u, zodra uw fondstoewijzing is
gedaan, naar ons goedkeuringscentrum voor fondsvrijgave moet reizen om de
originele documenten voor fondsvrijgave te ondertekenen, waarna u met
kopieeen van de goedgekeurde documenten naar het aangewezen contante
betalingscentrum gaat om uw betaling te ontvangen, in overeenstemming met
onze betalingsrichtlijnen.

Het kan interessant voor u zijn om te weten dat een ervaren investeerder is
gecontracteerd om al uw reiskosten te verzorgen, inclusief het boeken van
uw retourtickets, hotelreserveringen en het verstrekken van een kleine BTA
voor uw reis. Daarom wordt er niet van u verwacht dat u geld uit eigen zak
betaalt totdat u uw betaling ontvangt van ons aangewezen contante
betalingscentrum. Het is belangrijk dat u zo snel mogelijk terugkomt met de
bovenstaande vereisten, zodat wij zonder verdere vertraging met het nodige
kunnen doorgaan. Bedankt voor uw begrip.

Met vriendelijke groet
Dhr. Nigel Claremount
Directeur Operations, Internationaal betalingscentrum
Internationaal betalingscentrum

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Nun wird versucht, mich in niederländischer Sprache zu motivieren.  Smiley
  
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Re: Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.com>
Antwort #4 - 21. November 2024 um 09:06
 
Ik heb niet begrepen wat u in uw laatste e-mail schreef. Kunt u uw
persoonlijke gegevens verstrekken zoals gevraagd (uw volledige naam, huidig
adres, telefoonnummer en een kopie van uw internationale paspoort)? Wij
wachten op uw spoedige reactie.

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