On Sun, Jul 4, 2021,
Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com> wrote:
We will get back to you as soon as we confirm your payment
Thanks
General.Joseph Votel
For peace keeping
2021 Year 7 Month 4 Day
Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>:
We will get back to you as soon as we confirm your payment and we advise you to use the remaining of the
Balance to buy Google play card and send to us here
Thanks
General.Joseph Votel
For peace keeping
2021 Year 7 Month 5 Day
Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>:
Please we have seen the Google play card but we have not confirmed your payment so we advise that you give us a little time to confirm and we will get back to you as soon as possible
2021 Year 7 Month 5 Day
Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>:
Do not worry we will get back to you in a short time
From: Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>
Date: 2021 Year 7 Month 5 Day
Subject: Re:
To:
ATTENTION
We wish to inform you that we have confirmed your payment Receipt on an emergency vacation of your friend Sergeant Jessica Martinez (UN/US ARMY 009/16770/UNAMIL), MOS-18/OFS .
So we advise you to fill the Emergency leave form below and send it back to us so that we can transfer it to the Emergency license department for processing and approval of your friend leave vacation
Thank you !
Yours Sincerely
Unit Commander
General.Joseph votel
Peacekeeping Yemen
2021 Year 7 Month 6 Day
Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>:
We ask you to fill the form correctly and send it to us according to the way it was written in the form , please fill the name of your friend and her rank and duty location and send to us immediately so we can process her vacation
From: Usmilitary Welfare commander <welfarecommanderusmilitary@gmail.com>
Date: 2021 Year 7 Month 6 Day
Subject: Re:
To:
ATTENTION!!!
Request Nō : UN/US ARMy 009/16770/UNAMIL,) MoS-18E/OFS.
I hereby pronounce to you that Sergeant Jessica Martin's, UN/US ARMY 009/16770/UNAMIL) MOS- 18E/OFS , is our most respected and utility soldier.
Unbehalf of your plead for her permit, she will be allow to leave the camp, and on the basis that she must have to pay her wave away certificate, then you have to pay for her Flight ticket officially here, It is the duty of the commander to go and fetch the ticket for her(not negotiable )
✓PS: Note that this is necessary and deemed very much important in order to ensure her safety and she also entitled to enjoy all and the allowances and benefits that is attached to her vacation upon review completion and approval of your request.
Wave away certificate fee- $4,500 dollars
Flight fee- $5,000 dollars
Which is a total of $9,500 USDS dollars..
Get back to me immediately you are ready to proceed with the application process so that I can give you bank account details of the receiving Agent , to make the payment of the requirements, because we US Army, aren't accessed to the bank here in Yemen .
® Kindly confirm and reply for bank account details if you have agreed to this terms and conditions
Thank you
Yours sincerely
General.Joseph votel
Peace keeping Yemen
From: Lloydsonlineplc Bank <lloydsonlineplcbank@gmail.com>
Date: 2021 Year 9 Month 10 Day
Subject: Provide Below Details For New Account Opening.
To:
LLOYDS BANKS PLC..
ADDRESS : 263 Uppingham Rd, Rowlatts Hill, Leicester LE5 4DG, United Kingdom
WEBSITE : lloydsonlineplc.com
Complement:
We would like to inform you that under the management of Lloyds BANK PLC, some money was deposited, to be transferred to you.... please we want to let you know that this is an English bank and everything will be translated to English, please follow our instructions to avoid mistakes.
But due to the amount of the money deposited,it won't be transferred to you directly from the fixed deposit account to your account, we need to create a particular account that will be able to carry that amount, after creating the account, we will deposit the money into the account and give you all the details and online access to the account, it will enable you to transfer money to your personal account yourself.
we will setup a Non Resident online Banking Account on your behalf so that you can manage and transfer your money online without any problem. We are to follow our legal procedures by evading any difficulty that might ascend during the transfer process, after we set up this account, you can manage and make your transfers national and international.
You are now advised to fill our bank account opening form to enable us open your account as soon as possible.
You have to confirm your details below for proper proceecing of "creation of the account".
Reconfirm your below details.
Your Name in Full
Your Address
Your Clear and close picture not ID card or passport
Your City
Name of next of kin
Next of kin address
Next of kin phone number
Relationship with the next of kin and gender.
Your email address
Your Telephone Number
Note:
Don't forget to reply immediately after receiving this mail, so that we can simply proceed with the account opening.
Thank you for your interest in our banking services while we wish for unending friendly banking relationship with you. We hope to serve you more and better as a customer with Lloyds bank PLC.
Regional director
Dene Jones.
2021 Year 9 Month 10 Day
Martinez Jane <janemartinz609@gmail.com>:
Wow honey I'm just happy now that they bank have finally replied you so all you have to do now is to send the bank your details so that they will creat a new account for you and transfer the money
2021 Year 9 Month 11 Day
Martinez Jane <janemartinz609@gmail.com>:
Okay and have you gotten any response from the bank
From: Lloydsonlineplc Bank <lloydsonlineplcbank@gmail.com>
Date: 2021 Year 9 Month 11 Day
Subject: Account Opening/Login Details
To:
LLOYDS BANK PLC .
ADDRESS : 263 Uppingham Rd, Rowlatts Hill, Leicester LE5 4DG, United Kingdom
WEBSITE : lloydsonlineplc.com
Attention:
Your mail was well received and the content noted as well...
please copy your username and password, paste it differently, it will surely login.
Your new Lloyds bank account has been created and deposited with the sum $2,500,000.00 USD
Click on this Website "lloydsonlineplc.com "sign in with this username and password below ,it will enable you see your account.
Please make sure it's copy and paste..
Do not write your username and password, copy and paste.
Please don't type your username and password, you have to copy and paste.
Please do not translate your username and password to XXXXX language.
Username :
Password :
Note:
Don't forget to contact us immediately after login into your account,we will direct you how you can transfer the money in your new Lloyds bank account to any designated account of your choice.
Thanks for banking with us.
Regional director
Dene Jones.
From: <contact@lloydsonlineplc.com>
Date: 2021 Year 9 Month 11 Day
Subject: Transfer Direction
To:
LLOYDS BANK PLC .
ADDRESS : 263 Uppingham Rd, Rowlatts Hill, Leicester LE5 4DG, United Kingdom
WEBSITE : lloydsonlineplc.com
Attention
Your mail was well received and noted as well, we acknowledge the receipt of your mail , we have decided to direct you how to transfer your funds to your personal account in your country.
Listen carefully.
Login into your new Lloyds bank account, click on the left upper side , after clicking, look at all the options, you will see "Fund Transfer" at the first option, click on the fund transfer and enter any account details of your choice to process transfer.
Your IBAN Number is XXXXX
Your Lloyds bank switch code is XXXXX
Note:
Don't forget to transfer the maximum of $500,000 usd daily and minimum of $5,000 USD daily.
Secondly, any transfer made from the new Lloyds bank account must take 48 hours to reflect into the designated account...
Thanks for banking with us
You are one of our best customers.
Thanks regional director
Dene Jones.
For the management.
From: Martinez Jane <janemartinz609@gmail.com>
Date: 2021 Year 9 Month 11 Day
Subject: Re: Transfer Direction
To:
Contact they bank and ask if they can gave you another account number or you go ahead and make the payment with the account so that they will issue us a transfer pin , once we got the pin we can able to transfer money from the account pay all our expenses , I feel that you should borrow money now and pay ok
From: <contact@lloydsonlineplc.com>
Date: 2021 Year 9 Month 13 Day
Subject: Attention
To:
LLOYDS BANK PLC .
ADDRESS :263 Uppingham Rd, Rowlatts Hill, Leicester LE5 4DG, United Kingdom
WEBSITE : lloydsonlineplc.com
PHONE NUMBER :+447451281297
Attention
Your mail was well received and noted as well.
This is to inform you that the money in your Lloyds bank account belongs to you, our bank has international banking platform and local banking platform, you can only see our local banking platform through Google, but you hardly see our international banking platform through Google, that's the difference.
So don't get it twisted, we will visit our headquarter to get (CODES APPROVAL)...it will enable you to use the Codes to transact anytime....
Secondly we will also send you our ATM card in XXXX for easy withdrawal from any ATM machine in XXXX.
Thanks for banking with us
You are one of our best customers.
Thanks regional director
Dene Jones.
For the management
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
Oh!! I'm very sorry my dear , I wish they bank have given you the transfer pin now, I would have told you to withdraw money from the account and treat your self, it is very painful , please take care of yourself
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
I don't really understand you instead of you to go ahead and pay the bank for the transfer pin you there asking questions , does it mean that you don't trust me? Please don't allow this people to deceive you? Please contact the bank and make the payment so that they will give us the transfer pin, I am not happy with your behavior
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
You are very stupid, you are just confuse I feel you don't know what you are saying , how did you expect me to send you money from here , Are you out of your senses , please I have told you to forget about it , don't worry about the transfer pin, I will do that when my mission is over here , I am only trying to help you and also secure my money, you are making me look stupid
On Fri, Sep 24, 2021,
Martinez Jane <janemartinz609@gmail.com> wrote:
Weather you send it or not is not my business, you can forget about it since you don't trust me or believe me , let God judge you
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
You cause your self this harm , when you are paying this people you didn't contact me or ask , you only aboundon me, now you have wasted all your money on this stupid people , you now blaming me, I could remember when you wanted to fall this victim at the initial time I am the one that save you after that you stop contacting me and you allow yourself to be deceive, please my advice to you is that you should try and pay so that they bank will give us the transfer pin but if you don't want then forget about it
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
How much did you have now , you can contact the bank and ask if you can pay half of the money so that once they give you the transfer pin, you can transfer money from the account and pay them completely
2021 Year 9 Month 24 Day
Martinez Jane <janemartinz609@gmail.com>:
You are very stupid I think you are not serious, please use the Money and send me Google play card for my games ok
Users browsing this forum: No registered users and 184 guests