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Unread postby Big Al » Thu Aug 25, 2022 9:11 pm

Attention:


The content of your email and the requested documents has been confirmed okay, to enable this company to serve you better, we have two means of having the consignment release to you below, please, let us know any of the options you will prefer to use in having your consignment clim.


1, WE CAN DELIVER THE CONSIGNMENT TO YOU VIA DIPLOMATIC SYSTEM TO YOU IN YOUR DOORSTEP

2, YOU WILL HAVE TO FLY DOWN TO THIS COMPANY HERE IN UKRAINE TO CLAIM THE CONSIGNMENT YOURSELF.


Please, let us know the option you prefer to enable us to furnish you with more details based on the option you prefer.




Regards,

Vadym Hopkalo
TopGuard Security
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes.
=========================================
©Copyright 2022, All Rights Reserved. TopGuard Security Kong
"Look for the lies."
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Big Al
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Unread postby Big Al » Fri Aug 26, 2022 7:53 pm

Attention:

The content of your email is well noted, since you cannot come by yourself, we can use the diplomat to deliver the consignment to you at your doorstep as the only option left, confirm this and let us proceed.

Regards,

Vadym Hopkalo
TopGuard Security
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes.
=========================================
©Copyright 2022, All Rights Reserved. TopGuard Security Kong
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Mon Aug 29, 2022 7:32 pm

Attention: ,

The content of your email are well noted, we have prepared the diplomat that is coming for the delivery of your consignment to you in your doorstep, we will be sending you the diplomat details along with his flight schedule once we receive the the fee for his traveling air ticket and also for the obtaining of the diplomatic tag and also insure the consignment to free from inspection, the fee to conclude this delivery to you is listed below.


DIPLOMATIC TAG : $750
AIR TICKET: $1,100
INSURANCE : $1,050

TOTAL: $2,900


We will be looking forward to your update on when to receive this fee to enable the account information to be made available to you.

Regards,

Vadym Hopkalo
TopGuard Security
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Tue Aug 30, 2022 8:55 pm

Attention:

The content of your email is well noted, before we will send you our financial consultant account information, you have to specify the country and the country account you will prefer to enable us to forward the details to you and we have companies and accounts in the following countries.

USA
UK
HONG KONG
CHINA
ITALY
SPAIN

Please, specify the country account you prefer for the payment to enable us to send it to you now and have the diplomat prepare to start coming for the delivery of your consignment to you on your doorstep.

Regards,

Vadym Hopkalo
TopGuard Security
========================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Wed Aug 31, 2022 8:48 pm

Attention:

The content of your email is well noted, please sir, go ahead and use the below account information to our financial consultant to make the transfer and make sure you include the reference number XXXXXXX to the transfer, without the reference number inclusion, the transfer will not reflect into the account.


BANK NAME: CITIBANK
BANK ADDRESS: 111 WALL STREET, NEW YORK, NY 10043
ACCOUNT NUMBER: 3614XXXX
ROUTING NUMBER: 021000089
SWIFT CODE: CITIUS33
REFERENCE : 0103920781
ACCOUNT NAME: H. I. F.
BENEFICIARY ADDRESS: HACKETTSTOWN, NEW JERSEY.


Please, make sure you add the reference number to the transfer and have it appear in the transfer slip and send a scan copy of the transfer slip for confirmation of payment to enable us proceed with safe delivery of your consignment to your doorstep.


Regards,

Vadym Hopkalo
TopGuard Security
========================================
This email is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 8:00 pm

Attention:

The content of your email is well noted, this company will be looking forward to your update today with a scan copy of the transfer slip to enable the preparation of the diplomat commerce without any delay.



Regards,
Vadym Hopkalo
TopGuard Security
========================================
This email is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Sat Sep 03, 2022 1:43 am

Attention:

The content of your email is well noted, please sir, make use of the below account information since the first account was not going.

BANK NAME: FREEDOM FEDERAL CREDIT UNION
BANK ADDRESS: P.O.BOX 1545 BEL AIR, MD 21014-1545 USA
ACCOUNT NUMBER: 115000007XXXX
ROUTING NUMBER: 255077299
NAME ON ACCOUNT: K. E.

Please, make sure you send this company the transfer slip.

Regards,
Vadym Hopkalo
TopGuard Security
========================================
This email is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

cheongliangwhb@gmail.com

Unread postby Big Al » Mon Sep 05, 2022 8:45 pm

Attention:

The content of your email is well noted, when are we receiving the payment slip to the below account to enable the diplomat to start the preparation in having your consignment delivered to you? This is taking too long to transfer, if you know you are not ready to do the needful, let this company know to enable us to have the diplomat go in another direction because we have a lot of deliveries to make and we cannot be using the entire week and days to wait for you.

BANK NAME: FREEDOM FEDERAL CREDIT UNION
BANK ADDRESS: P.O.BOX 1545 BEL AIR, MD 21014-1545 USA
ACCOUNT NUMBER: 115000007XXXX
ROUTING NUMBER: 255077299
NAME ON ACCOUNT: K. E.

Please, make sure you send this company the transfer slip.

Regards,

Vadym Hopkalo
TopGuard Security
========================================
This email is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender TopGuard Security . TopGuard Security is authorized and regulated by the Security and Financial Services Authority and represents only the Ukraine widows and TopGuard Security Marketing Group for life assurance, pensions and investment business. Signatories to the Security Codes
"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: 86747
Joined: Fri Apr 27, 2012 10:48 pm

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