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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dorothy <paymentvalidation0022@gmail.com> <paycenter0022@gmail.com> Bottom
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Normales Thema Dorothy <paymentvalidation0022@gmail.com> <paycenter0022@gmail.com> (Gelesen: 359 mal)
 
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Dorothy <paymentvalidation0022@gmail.com> <paycenter0022@gmail.com>
12. Juli 2025 um 17:54
 
INTERNATIONAL PAYMENT CENTRE 
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: paycenter0022@gmail.com,  to enable us proceed with the needful accordingly.
Yours Faithfully,
Mrs. Dorothy xxx,
Deputy Secretary.
International Payment Centre

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Subject: PLEASE YOUR PAYMENT IS READY//
Date: Tue, 8 Jul 2025 08:13:50 +0800
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Re: Dorothy <paymentvalidation0022@gmail.com> <paycenter0022@gmail.com>
Antwort #1 - 13. Juli 2025 um 10:19
 
Attn. xxx xxx

Thanks for your response to our payment notice from Mrs. Dorothy xxx,
however I really did not understand what you are talking about in your
email. Could you please let me know what you are talking about. Meanwhile
it may interest you to note that every modalities as regards to the release
of your approved payment valued US$3.2Million 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, tel/whatsApp number and copy of your valid international passport)
to enable us process your fund allocation and assign a cash payment center
where your payment will be released to you. Please note that as soon as
your fund allocation is processed you will be required to travel to the
assigned 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.

In respect of the above subject, 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 some little money for your upkeep on the trip
via western union before your departure 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 proceed with the needful accordingly.
Thanks for your kind understanding.

Regards
Mr. Anthony Richard
Director Operations,
International payment center
London - UK

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« Zuletzt geändert: 16. September 2025 um 19:17 von Stiray »  
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Re: Dorothy <paymentvalidation0022@gmail.com> <paycenter0022@gmail.com>
Antwort #2 - 17. Juli 2025 um 22:40
 
UK. INTERNATIONAL PAYMENT CENTRE 
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: paycenter0022@gmail.com,  to enable us proceed with the needful accordingly.
Yours Truly 
Mrs. Dorothy Brown,
Deputy Secretary.
International Payment Centre

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