Fwd: Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004)
---------- Forwarded message ----------
From: Hi
Date: Monday, December 30, 2019
Subject: Fwd: Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004)
To: emailscamalerts@gmail.com
Cc <hgju
Hello - Can you, in fact, verify that this is a scam? If so, how do you proceed and what direction can you give me?
Sent from my iPhone
On Dec 28, 2019, at 10:09 AM, Hiram Justman <HGJcom> wrote:
FYI - Please advise!Sent from my iPhone
Begin forwarded message:From: Michael Poindexter <poindexter.michael@aol.com>
Date: December 28, 2019 at 8:54:03 AM CST
To: HG
Subject: Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004)Mr. Michael Poindexter
Reference Number: 36061-85A14-C4771
Funding Method: Transfer
Amount: $1,500,000 USD
Our Ref: RBI880/48/2019.
Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004)
Good Morning and how are you doing today? Hope your day is going well? I received your email and the content was very understood. Meanwhile, it is important to let you know that the $500 which you are asked to pay is the cost of obtaining an approval from the IRS before we could be able to proceed with the transfer of the fund to you. The IRS approval is an authorization that will enable us to get the $1.5 Million USD transferred to you without having any kind of obstruction from the United States Government Agencies. The IRS approval must be obtained before we are allowed to proceed with the transfer of the fund to you. Note that i shall forward you a copy of the IRS approval after it is being obtained so that you can also see it yourself. We are not to temper with the fund until the needed IRS approval is gotten and it therefore make it impossible for the $500 fee to be deducted since we are not permitted to temper with the fund until the said IRS approval is obtained. Hope you understand my point now?
You are to send the $500 to my name through Walmart to Walmart or through RIA Money transfer to my below receiver information;
Receiver name;................. Micheal PoindexterStates............................... Florida City.................................. West Palm Beach Country............................ USA Phone............................... (561) 424-7161
Note that you can also get a $500 postal money order and send to my home address through UPS, USPS, or FedEx to my name and address below;
Receiver name;................. Micheal Poindexter
Home address...................1043 30th ct West Palm Beach FL 33407
I look forward to your response.
Thanks,
Mr. Michael Poindexter
Director of Account Administration
Phone.+1-(561) 424-7161
-----Original Message-----
From: hiram justman <hgjuom>
To: Michael Poindexter <poindexter.michael@aol.com>
Cc: hiram justman <hgj>; Bill Gross <gross.bill@aol.com>
Sent: Sat, Dec 28, 2019 4:20 am
Subject: Re: GET BACK TO ME AS SOON AS POSSIBLE
Good morning Mr. Poindexter,
I would like option #1, the 24 hour bank telegraphic wire transfer, however I do not have the where withal to send you $500. Couldn't this just be deducted from $1.5 Million funds?
From: Michael Poindexter <poindexter.michael@aol.com>
Sent: Friday, December 27, 2019 9:15 AM
To: nm>
Subject: Re: GET BACK TO ME AS SOON AS POSSIBLEMr. Michael Poindexter
Reference Number: 36061-85A14-C4771
Funding Method: Transfer
Amount: $1,500,000 USD
Our Ref: RBI880/48/2019.
Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004)
You are welcome to PNC Bank , Florida in USA and your details was forwarded to us earlier by Mr. Bill Gross, declaring you as a beneficiary to receive the total sum of $1.500,000,00 USD (One Million Five Hundred Thousand United States Dollars). Your $1.500.000.00 which was deposited in our PNC Bank , Florida in United States of America shall get to you peacefully since your information has been given to us by Mr. Bill Gross (The great American Philanthropist).
At PNC Bank , Florida in USA , our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through our advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future.
Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way. Sequel to your information recorded on file and in accordance to the USA Securities and Stock Market State Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large amount of money emanated proceeds. And we have 2 option of payment below.
Payment Option/Preferred mode of payment:
Option(1). 24 Hours Bank Telegraphic Wire Transfer...................... ................( Bank Transfer And Service Charge is $500 USD )
:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: :::::::::::::::::
Option(2). 48 Hours Courier Delivery System of Payment
* We deliver to only valid home/office address for international courier delivery P.O.Box not accepted.
* We do not accept Cash on Delivery (COD) for international delivery payments are made before shipping.
* Foremost Asset Trust & Securities Limited will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers. *Please reconfirm your residential address.
* All parcel(s) are shipped with an insurance cover provided.
International Delivery Charges And Arrangements
Courier Express:-
Two Days delivery 48 hrs Transit time. No outer area charges No limit to number of items per shipment. Automatic insurance cover per automobile. Increased cover available. Total Cost $500 USD. Choose one of the two options and send the fee so that your fund will get to you OK.
Attached is a valid copy of my ID for clarity purpose.
Thanks,
Mr. Michael Poindexter
Director of Account Administration
Phone.+1-(561) 424-7161
-----Original Message-----
From: hiram justman <hgjustman@msn.com>
To: poindexter.michael@aol.com <poindexter.michael@aol.com>
Cc: gross.bill@aol.com <gross.bill@aol.com>; hiram justman <hgjustman@msn.com>
Sent: Fri, Dec 27, 2019 4:30 am
Subject: Fw: GET BACK TO ME AS SOON AS POSSIBLE
Providing you with information as requested by Mr. Bill Gross. See Below.
From: Bill Gross <gross.bill@aol.com>
Sent: Thursday, December 26, 2019 4:59 PM
To: Hgjustman@msn.com <Hgjustman@msn.com>
Subject: Re: GET BACK TO ME AS SOON AS POSSIBLEGreetings To You,It is categorically clear that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank to Bank Transfer, ATM CARD or Cashier Check can be mailed to you. This system will be easier for you and the $1.500,000,00 USD was deposited with PNC BANK IN FLORIDA, USA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) to you via Bank Wire Transfer just follow the PNC BANK instruction and directive to enable you receive your $1.5 Million USD.And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use PNC BANK IN FLORIDA , USA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million USD] in your name through my attorney, which has been sent for deposit with PNC BANK IN FLORIDA , USA the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help you. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the PNC BANK IN FLORIDA , for instructions of the wire transfer. Find below the contact information of PNC BANK IN FLORIDA;BANK CONTACT INFORMATIONPNC BANK IN WEST PALM BEACH FLORIDACONTACT PERSON: MR. MICHAEL POINDEXTERDirector of Account AdministrationE-mail: ( poindexter.michael@aol.com )PHONE: +1-(561) 424-7161Please note that upon your contact with PNC BANK IN FLORIDA, USA you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the PNC BANK IN FLORIDA, so that I can also monitor the transfer process through a feedback from you. Send your full details to the bank,YOUR FULL NAME : Hiram Gustave JustmanHOUSE ADDRESS : N8535 Second Street, Burnett, WI 53922CELL NUMBER: (262)247-6892PHONE NUMBER: SameOCCUPATION: RetiredAGE: 72COUNTRY: USASend the above details to PNC BANK IN FLORIDAYour full cooperation is highly anticipated. Congratulations.IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/AHG/XGG/004). DO FOLLOW THE PNC BANK FLORIDA , INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.BEST REGARDS,MR. BILL GROSS
-----Original Message-----
From: Hiram Justman <Hgjustman@msn.com>
To: Bill Gross <gross.bill@aol.com>
Cc: Hiram Justman <hgjustman@msn.com>
Sent: Thu, Dec 26, 2019 2:01 pm
Subject: Re: GET BACK TO ME AS SOON AS POSSIBLE
Good afternoon Bill,
The requested information is provided below. I will use the money wisely to help other people that need it & to provide financial stability to my church. Many thanks & God Bless!
Best Regards,
Hiram
Sent from my iPhone
On Dec 26, 2019, at 3:20 PM, Bill Gross <gross.bill@aol.com> wrote:
Hello My Dear Good Friend,
Thank you for confirming the validity of your email address and accepting this grant. However am sorry for the late reply. I'm Mr. Bill Gross an American business magnate, investor, philanthropist and founder of Pacific Investment Management Co, technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.I will like to re-assure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be, I want you to open my page link to know me more better. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that make me happy all the time, i will advise you as the prospective lucky person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.Your Full Name:- Hiram Gustave JustmanCurrent Home Address: N8535 Second Street, Burnett, WI. 53922Telephone No: (262)247-6892Age: 72Occupation: RetiredI trusting you to make good use of this money.Visit My Web Page to know more about me: ( https://williamhgross.com ) or My Wikipedia at https://en.wikipedia.org › wiki › Bill_H._GrossThank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.Best wishes to you in this season of merriment.God bless you.Best RegardMr. Bill Gross
-----Original Message-----
From: Hiram Justman <Hgjustman@msn.com>
To: gross.bill <gross.bill@aol.com>
Cc: Hiram Justman <hgjustman@msn.com>
Sent: Wed, Dec 25, 2019 12:56 pm
Subject: Re: GET BACK TO ME AS SOON AS POSSIBLE
Hi Bill,
Replying with a "thank you" to your offer & to confirm my email address of hgjustman@msn.com. I would truly appreciate the financial boost as I am retired & on a fixed income now. Additionally, I would put the funds to work for my Family & the church I belong to.
I wish you the best on your treatment in Japan & safe travels.
Best Regards,
Hiram
Sent from my iPhone
> On Dec 25, 2019, at 2:25 PM, Mr. Bill Gross <grossbill@aol.com> wrote:
>
> Attention My Dear Friend,
>
> My name is Mr. Bill Gross an American business magnate, investor, philanthropist and founder of Pacific Investment Management Co, the largest global fixed income investment company. I am one of the most successful investor in the world. I believe strongly in 'giving while living'. I had one idea that never changed in my mind which says that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United States Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
>
> Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment so that I will know your email address is valid. Email me at (gross.bill@aol.com).
>
> Thank you for accepting our offer, we are indeed grateful and you Can Google my name for more information: Bill Gross OR You visit my website at ( https://williamhgross.com ) or My Wikipedia at https://en.wikipedia.org › wiki › Bill_H._Gross
>
> God bless you.
> Best Regard
> Mr. Bill Gross
> Email: gross.bill@aol.com
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