Sat Dec 24, 2022 8:11 pm
Dear beneficiary
I wish to inform you that the bank will be glad to see you have your fund before Christmas day as the week is about to end. The year is also ending and your fund is here and is not safe since it has not gotten into your account. Please do your best so that the bank will credit your account. I will be looking forward to hear from you.
THANKS
FRED
BANK MANAGEMENT
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From: HSBC GROUP <fred.hsbcbank@groupmail.com>
Subject: YOUR FUND REMITTANCE
Date: Thu, 22 Dec 2022 15:14:12 +0100
Sat Dec 24, 2022 8:12 pm
Dear beneficiary
Your fund recorded in the bank was confirmed at $11.6m and this fund has been here without transaction history which does not show its narrations. Confirming your details in it, the bank wishes to transfer the fund to you. It means since the fund has been here for years in your name. I will advise you to provide an account of your choice so that the fund will be transferred to you or we will reactivate the account in which the fund is existing and forward it to an attorney for an affidavit. With it, the bank can properly transfer the fund to you or get the account active, either to provide an online access for you or forward a cashier’s check which you can use to withdraw your fund and also make a transfer. I will be waiting to hear from you for us to make a decision.
THANKS
FRED
BANK MANAGEMENT
Dear beneficiary
We received the fund from the International Monetary Fund (IMF) office , stating that your fund was held for a while for investigation. they have finally released the fund to us so that the $11.6m will be transferred into your bank account . you are to forward the below information which the bank can use to remit your fund to you .
BANK NAME ..............
BANK ADDRESS .............
BANK ACCOUNT NUMBER ......................
BANK ROUTING OR ABA ..........................
SWIFT CODE ................................
BENEFICIARY NAME IN FULL ...................
BENEFICIARY ADDRESS...............
BENEFICIARY VALID PHONE NUMBER (WHATSAPP IF AVAILABLE) .......................
COUNTRY ................
OCCUPATION................
BENEFICIARY PRIVATE OR OFFICE EMAIL ADDRESS ............
COPY OF YOUR DRIVER'S LICENCE/INTERNATIONAL PASSPORT.....
With the information above , we can make sure your fund is transferred to you before the year elapses .
THANKS
FRED
BANK MANAGEMENT
Wed Dec 28, 2022 7:40 pm
Dear beneficiary
Below banking details has been received and confirmed. The $11.6m fund will be transferred into your account and the transfer copy will be forwarded to you for confirmation with your bank. i wish to let you know that the bank management is doing their best for the remittance to your account .
I wish you Merry Christmas and prosperous New Year.
THANKS
FRED
BANK MANAGEMENT
Thu Dec 29, 2022 8:12 pm
Dear beneficiary
Based on your $11.6m fund transfer that is due to be remitted into your bank in the USA, The bank has confirmed your fund from the Internal Revenue services in the Central bank of Turkey for the approval which has been granted . With the attached document, we can go ahead to make your fund get into your account before the 31th of December which is the last day of the month /Year. You are advised to make the payment of a $6,300 fee which is directed by the body for the approval. it will be a good gesture if the payment will be received as soon as possible so that your fund will be wired into your account without delay . The bank will wait to hear from you so that I will forward banking details where you will make the payment . Please reply because we are working with time .
Merry Christmas Once again .
THANKS
FRED
BANK MANAGEMENT
Fri Dec 30, 2022 8:02 pm
Dear beneficiary
Confirm the below bank information for the payment of $6,300 in favour of your $11.6m fund transfer to your account .
DETAILS
Bank name: YAPIKREDI BANK
Account Holder Name: R. K.
Account number: 0098 56XXXX
IBAN: TR83 0006 7010 0000 0098 XXXXXX
Swift code: YAPITRIS
Bank address: 51 34400 KAGOTHANE / ISTANBUL TURKIYE
Use the information to make the payment and forward a copy of the payment . am waiting so that your fund will be wired to your account today .
THANKS
FRED
BANK MANAGEMENT
Sat Dec 31, 2022 7:35 pm
Dear beneficiary
I am waiting for the payment copy for confirmation .
THANKS
FRED
BANK MANAGEMENT
Dear beneficiary
Today is the last day of the month and the year 2022. I wish to inform you that the bank management has been wonderfully doing this year to make sure your fund gets to you. I will be glad as the year 2023 comes . you will be happy and get your fund to start your year in a good way . please do your best to send the fee and forward the payment copy for confirmation. '
THANKS
FRED
BANK MANAGEMENT
Sun Jan 01, 2023 7:18 pm
Dear beneficiary
The information that was sent to you is verified bank account and you are to use , if you can not send the money to it , that means you are not really serious with this transaction and it may be cancelled without delay , Go into your and make payment with it , this is the last chance you have in receiving your fund which is ready
THANKS
FRED
BANK MANAGEMENT
Tue Jan 03, 2023 7:23 pm
Dear beneficiary
I am waiting to for you to make the payment , the bank account is good for payment . use it . i am waiting for payment update .
THANKS
FRED
BANK MANAGEMENT
Fri Jan 06, 2023 7:33 pm
How do you want to make this payment ? the bank may not tolorate any form of delay in the transaction .
Wed Jan 11, 2023 7:53 pm
Dear beneficiary
This is the Chase bank account you demanded for the payment of $6,300 for the completion of your fund to your account .
Bank: Chase bank
Name:D. T.
Account number: 99396XXXX
Routing number:111000614
Swift code : CHASUS33XXX
Bank address: 104 N Custer Rd McKinney, TX 75071
Send a copy of the payment slip for confirmation . am waiting for it .
THANKS
FRED
BANK MANAGEMENT