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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

alimarashid300@hotmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Sun Aug 09, 2020 7:58 pm

EXIM TRB TURKEY
Email: info@online.banking.eximtrb.com,
customerscare@online.banking.eximtrb.com

Tel:Tel: +90 (531) 664 92 85
Fax: +90 (216) 666 55 11

August 8, 2020.

YOUR ONLINE BANKING ACCOUNT

Hello

We acknowledge your email notification in respect of your international passport.

However, while we are waiting for your international passport approval, You are directed to forward your Business account details, social security number and business Tax ID number to enable us to process your database.

Your compliance will help us proceed.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Tue Aug 11, 2020 10:44 pm

EXIM TRB TURKEY
Email: info@online.banking.eximtrb.com,
customerscare@online.banking.eximtrb.com

Tel:Tel: +90 (531) 664 92 85
Fax: +90 (216) 666 55 11

August 8, 2020.



YOUR ONLINE BANKING ACCOUNT


Hello

We acknowledge your last email read and inline with your position kindly advise the type of accounts you operate and the limits of your bank authorization to the account.

There is no need wasting a whole lot of time as we are ready to commence transaction as soon as you submit your bank account and security guarantees to make sure we hold you accountable to delivery of 80% returns to your partner from every transfers to your account that is all.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Wed Aug 12, 2020 10:34 pm

EXIM TRB TURKEY
Email: info@online.banking.eximtrb.com,
customerscare@online.banking.eximtrb.com
Tel:Tel: +90 (531) 664 92 85
Fax: +90 (216) 666 55 11

August 12, 2020.


YOUR ONLINE BANKING ACCOUNT

Hello

We acknowledge the receipt of your email with details of your savings account enclosed.

However, You are required to submit the following inline with my directives/instructions.

1. Your Tax:
2. Your SSN:
3. Your Account Limit:

Kindly advise swiftly.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Thu Aug 13, 2020 11:43 pm

EXIM TRB TURKEY
Email: info@online.banking.eximtrb.com,
customerscare@online.banking.eximtrb.com
Tel:Tel: +90 (531) 664 92 85
Fax: +90 (216) 666 55 11

August 13, 2020.


YOUR ONLINE BANKING ACCOUNT



Hello

Please forward your Social Security Number (SSN) for proper identification hence we will start funding your account to raise funds for legal documentation and financial assistance to you and your partner.

Send it ASAP.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Fri Aug 14, 2020 7:48 pm

Hello

Are you saying you don't trust our bank? Your privacy is very important and we are aware of your fears.

However, i will process your bank account and forward to our correspondence agents in US to start funding your account to save the life of your partner.

Kindly advise.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Wed Aug 19, 2020 10:09 pm

Hello

We already submitted your account details waiting first payment approval.

Kindly advise.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Thu Aug 20, 2020 9:58 pm

Hello

As soon as your account is approved you will hear from me.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Wed Aug 26, 2020 11:41 pm

Hello

I am directed to confirm from you if your account can accept check or if you prefer to receive through your home address mail box that way you can cash the check by ATM or bank deposit.

Kindly advice.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Sun Sep 06, 2020 7:22 pm

Hello

I am having difficulties defending your reasons not to submit the requirement data and identification document from you and as a result of this no payment has been approved for disbursement to your account on behalf of you and your partner due to security measures.

I am doing everything possible but yet i can't defend you and yet your partner is very sick.
Please advice.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Thu Sep 10, 2020 10:25 pm

Hello

I attached here with FeDEX tracking information to enable you receive the check envelope containing US$35,000.00 dollars.

As soon as you receive the check kindly snap with your phone the front and back of the check and send to me for reconfirmation before you take it to your bank where you will deposit it and also send me the receipt issued to you from your banker to enable us authorize the payment into your account as submitted.

Kindly advice.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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