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

jonathan.einhorn@westalliancebc.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

admin@credabc.uk

Unread postby Big Al » Tue Aug 09, 2022 7:04 pm

Some of your information are received, we still need your passport or Driving license ID. That should include your date of birth.
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admin@credabc.uk

Unread postby Big Al » Wed Aug 10, 2022 7:48 pm

We need you to forward to us any form of your identification with a photo on it, so that we could start the registration of your account.

George Jefferson
Credence Alliance Manager
46 New Broad Street, EC2M 1JD
London, United Kingdom
Ph. +44 7361 612498
george.jefferson@credabc.uk
"Look for the lies."
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admin@credabc.uk

Unread postby Big Al » Thu Aug 11, 2022 7:40 pm

So how long will it takes to secure the passport or driving license?
"Look for the lies."
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admin@credabc.uk

Unread postby Big Al » Tue Aug 16, 2022 7:45 pm

Dear

We acknowledge your identification update. Also, we would appreciate it if you could send us a valid phone number. We attempted to call you but the number is not going through and no one is available because it went straight to voicemail. We ask that you send us a number so that we can contact you by phone if necessary. After the confirmation of an active number, we will immediately create your account and have all your online access sent to you.

Your respond is highly needed.


George Jefferson
Credence Alliance Manager
46 New Broad Street, EC2M 1JD
London, United Kingdom
Ph. +44 7361 612498
george.jefferson@credabc.uk
"Look for the lies."
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admin@credabc.uk

Unread postby Big Al » Mon Aug 22, 2022 6:35 pm

Dear

Your phone number reaffirmation was confirmed. We shall proceed with your account registration and, once finalized, we shall send you all the login details for you to be able to start accessing your account and utilizing all of the features that come with it.

Should you have any questions concerning this, please do not hesitate to contact us.

sincerely,


George Jefferson
Credence Alliance Manager
46 New Broad Street, EC2M 1JD
London, United Kingdom
Ph. +44 7361 612498
george.jefferson@credabc.uk
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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admin@credabc.uk

Unread postby Big Al » Wed Aug 24, 2022 7:30 pm

CREDENCE ALLIANCE
ACCOUNT NOTIFICATION

Dear , Thank you so much for allowing us to help you with your recent account opening. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.We are very glad you chose us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs.
For more detailed information about any of our products, Loans, Credit Cards or other financial services, please refer to our website, or visit any of our convenient locations. You may contact us by phone

ACCOUNT DETAIL
Account Number: 259876XXXX
Account Type: Checking Account
Account PIN: XXXX
Account Password: ***** (used in registration)
STATUS: INACTIVE

Please do not hesitate to contact me, should you have any questions. We will contact you in the very near future to ensure you are completely satisfied with the services you have received thus far.
Warm Regards,
CREDENCE ALLIANCE
Declaimer: this message was automatically generated via E-Banking secured online channel, please do not reply this message. all correspondent should be address to Customer Service
CUSTOMER ACCOUNT NAME:


Dear
You have successfully created an account with us. Your account number is 259876XXXX. Thank you for choosing Western Alliance Bank. We value the trust and confidence that you have placed in us, and we shall offer you a host of financial services, privileges and benefits.
You have $7,553,017.00 on your account balance, for you to be able to have access to all of your account features; you will need a combination of your Account Number, password, and Pin number to login. The following step is an order of your login details;

User ID: 259876XXXX
Password: “XXXXX”
Pin #: “XXXX”

Please visit the link below, and login into your account to access your account balance, and make a transaction, at :::Secured Login::: (westalliancebc.com)
You are receiving this email because you have created an account with Western Alliance Bank.

Please contact us if you need any assistance.

Western Alliance Bank Team
"Look for the lies."
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admin@westallnce.online via bitrix24.com

Unread postby Big Al » Thu Aug 25, 2022 7:55 pm

Dear

You have been able to create an account with us. Your account number is XXXXX. Thank you for choosing Western Alliance Bank. We value the trust and confidence that you have placed in us, and we shall offer you a host of financial services, privileges and benefits.

You have a 0 dollar in your account balance, for you to be able to have access to all of its feature, you need a minimum deposit of $250 to activate your account, and this minimum amount forms the first transaction on your account, and will be subsequently follow with the inherited funds of Viktoriia and Mariana Tsarinna amounted $7,553,017.00

To login, You will need a combination of your Account Number, Account Password, and Pin number. The following step is an order of your login details;

Account #: XXXXX
Password: XXXXX
Pin #: XXXX

Please visit the link below, and login into your account to access your account balance, and make a transaction, at :::Secured Login::: (westallnce.online)
You are receiving this email because you have created an account with Western Alliance Bank.

Please contact us if you need any assistance with the method of payment for the minimum deposit for the initial funding of your account.


Western Alliance Bank Team
"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.
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vickyinna16@yahoo.com

Unread postby Big Al » Sat Aug 27, 2022 6:56 pm

Hello dad, How are you doing? Dad, we are still waiting to hear from you, please do everything you can to help us. We have no one else to meet for help, dad you are my only hope, please help us, don't abandon us, please. I look forward to hearing from you, God bless you, regards.

Viktoriia
"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.
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