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ktt.939@gmail.com

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Unread postby Big Al » Mon Sep 03, 2018 8:24 pm

Your kind attention:

Sorry for my delay. I have been on few days out of station job but now, I am back to office.

Thank you for your timely response. It is said here that "A Stitch in time, Saves nine".

In the next 1 hour I will be at the KeyStone Bank branch here in Bangkok for your ATM card. Kindly and quickly send your FULL mailing address including your direct telephone number.

As soon as I return from the bank, back to my office, I will update you. If however, your ATM card gets ready today, I will also update you as well.

Awaiting your swift attention.

Regards.

Pala Samuel


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Date: Mon, 3 Sep 2018 14:34:29
From: Financial Fraud Action Group <info@finfa.org>
Reply-To: Financial Fraud Action Group <info@finfa.org>
To:
Message-ID: <789035789.46635.1535965470111@webmail.finfa.org>
In-Reply-To: <CAEVhzYUkoNoLu_yYrWi7Uc_etQKPOv8639cyPe49esCF9nihcg@mail.gmail.com>
References: <CAEVhzYUkoNoLu_yYrWi7Uc_etQKPOv8639cyPe49esCF9nihcg@mail.gmail.com>
Subject: Re: Ref: Your $12.5 Million Dollars Recovered Fund
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Orig IP: 208.91.199.207 | Orig ISP: Neustar, Inc. | City: n/a | Country: United States | More info: https://www.iptrackeronline.com?ip_addr ... 91.199.207
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Unread postby Big Al » Tue Sep 04, 2018 10:06 pm

Dear
This is Pala Samuel in Thailand.

I have received confirmation from the bank here. The authorities have empowered me to proceed with this information to you.

Attached herewith are both scanned copies of your ATM card front and back.Your default PIN is 9177. This card has been uploaded with your complete long-withheld (and) recovered sum of $12.5 Million which you can access from any ATM machine in your country. This card cannot be used from Thailand except overseas.

NOTE: This card is not yet ACTIVATED. Loaded debit and credit cards are NEVER activated until the beneficiary received the original card (If processed and issued internationally). This is an international banking policy to protect such card against theft and fraud. Activation of your card will be done upon your receipt of this card and your default PIN changed to your choice and privacy at first use.

Your Debit ATM card is ready at the bank here for your pick up or mailing. Loaded Debit cards are not allowed to be sent overseas via a third party. Only card holders/beneficiaries are allowed to pick up loaded (debit) cards from issuer. If to be sent via courier, all loaded (debit) cards MUST be duly insured before dispatch overseas. Your card is ready for use but not yet activated for safety and security reasons UNTIL you have your card in your hands.

Do you have a FedEx account already? If YES, You need to send us your FedEx account (if you have any already) or send us the sum of $620 USD for both mailing and insurance of your card to enable us dispatch it via FedEx or DHL at once.

Mailing (FedEx) $120 - cheaper than DHL.
Insurance: $500 only - NICOT (National Insurance Corporation of Thailand).

Total is $620.

If you chose to send us FedEx account details owned by you, it means you will be sending us ONLY $500 to the Cashiers bank account by wire transfer for the Insurance at National Insurance Corporation of Thailand - NICOT. However, if you do not have a FedEx account already, you will be sending us total of $620 for both mailing and insurance.

Below is the account details which you must hurry today and make a wire transfer of $620 or $500 as the case may be.

--------------------------------------------
Bank name: Bank of Ayudhya Public Company Limited (Krungsri)
Bank address: 1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok 10120 Thailand.

Account number: 449166XXXX
SWIFT Code : AYUDTHBK.

Accout beneficiary name: Khwanhathai K.
Beneficiary Address: Khet Wattana, Bangkok, 10110
--------------------------------------------

Prior to dispatch of your ATM card Parcel, I attach herewith, a scanned copy of your ATM Card both front and back to gather with your default PIN which is subject to immediate change by you at your first use of the card at any ATM in your area.

You are advised to keep this PIN (9177) secrete to yourself and effect an immediate change of same once you have receive the original card.

If you need any further clarifications, Kindly call me on my direct telephone number below. If you want me to call you, I will do so at your timely request.

Attached herewith are both sides scanned copies of your ATM Debit card ( Not Yet activated to avoid anyone stealing your fund). Activation of this card will be effective on your first use of the card at your end. I have also attached my personal credentials both my Home Country passport, my official ID card and my UK Resident permit from where I was sent to Thailand for this assignment. All documents are expected to be kept private to avoid compromise.

Congratulations!

Mr. Pala Samuel
(Team Head - Asia/Africa 2018)
Financial Fraud Action Group
a subsidiary of:
International Anti-Fraud & Protection Org. (IAFPO)
Presently in Bangkok, Thailand.
Tel: +66 623 2 79620

My Brief PROFILE:
-Born in Dubai, UAE on the 20th July, 1960 to both parents of Indian origin.
-Worked for UNICEF in Dubai UAE between 1995 - 1999.
-Moved to Live in London, UK in 2001.
-Joined the International Anti-Fraud Group in 2010 till date.
-Moved around the world on Anti-Fraud Job for International Anti-Fraud Group.
-Presently in Bangkok, Thailand for fund settlement Assignment for 2018 covering Asia and Africa related funds.


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Unread postby Big Al » Wed Sep 05, 2018 10:06 pm

Good day

Your mail was well received. Make sure you do not fail to make the transfer from your bank today as you stated. Send us the transfer slip afterwards.

Pala Samuel.
Bangkok, THAILAND.
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Unread postby Big Al » Thu Sep 27, 2018 4:56 pm

Good day

It is completely unprofessional that we sent you the copies of your ATM card for over 3 weeks now and you refused to send the mailing and insurance cost to enable you receive your card.

You do not expect us to move away from the official method of transaction to satisfy your condition. You still have our receiving bank account details forwarded mail below and you should endeavor to send this cost not later than 48 banking hours and have this recovered payment terminated as unclaimed.

Best regards.

Pala Samuel
Bangkok, THAILAND.
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Unread postby Big Al » Mon Oct 01, 2018 9:09 pm

Good day

It is completely unprofessional that we sent you the copies of your ATM card for over 3 weeks now and you refused to send the mailing and insurance cost to enable you receive your card.

You do not expect us to move away from the official method of transaction to satisfy your condition. You still have our receiving bank account details forwarded mail below and you should endeavor to send this cost not later than 48 banking hours and have this recovered payment terminated as unclaimed.

Best regards.

Mr. Pala SamuelMr. Pala Samuel
(Team Head - Asia/Africa 2018)
Financial Fraud Action Group
a subsidiary of:
International Anti-Fraud & Protection Org. (IAFPO)
Presently in Bangkok, Thailand.
Tel: +66623279620
emails:
info@iafpo.org
info.finfa@gmail.com


London UK, Head Control Office:
Financial Fraud Action Group
1 ALDERMANBURY SQUARE
LONDON EC2V 7SB
Telephone. (UK): +447978362509


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From: Financial Fraud Action Group <info.finfa@gmail.com>
Date: Mon, 1 Oct 2018 06:46:45
Subject: Re: Ref: Your $12.5 Million Dollars Recovered Fund - ATM CARD READY!
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Re: ktt.939@gmail.com

Unread postby Wayne » Wed Oct 17, 2018 6:47 pm

YOUR RECOVERED (CASH) PART PAYMENT IN NEW YORK, USA. ($4,000,000.00)
People
FUND RECOVERY TASK FORCE <iafpo.jthomas1@gmail.com> Today at 6:48
To
FUND RECOVERY TASK FORCE
BCC
Message body
The Presidency,
Foreign Funds Recovery and settlement Task Force (FFRST)
115 Presidential drive, Asokoro,
Abuja - Nigeria.

Dear concerned beneficiary,

YOUR RECOVERED (CASH) PART PAYMENT IN NEW YORK, USA. ($4,000,000.00)

Following the completion of our general meeting of yesterday, I have
been mandated to contact you to remind you about your part payment in
cash of Four Million United Dollars ($4,000,000.00) in sealed
Diplomatic Trunk presently in the custody of our assigned delivery
agent / diplomat who is presently in United States of America.

Are you aware that your fund has been withheld at J.F.K International
Airport in New York, in the 2018 Fund recovery and settlement
exercise?

You need to re-confirm your present location and address so as to
re-schedule a final delivery of your cash consignment by our agent who
is presently in NY, USA.

All shipment charges from Nigeria to USA has been fully pre-paid by
our government and all that is needed from you now is to respond in
confirmation that you are Alive and healthy and provide your delivery
address plus your contact telephone number for us to be sure we are
dealing with the rightful beneficiary and our delivery diplomat who is
currently in USA) will proceed with your trunk to your address without
further delay.

All covering documents which makes this cash payment LEGAL and
LEGITIMATE are all intact and will be handed over to you once a valid
communication is established with you.

Please, urgently re-confirm the following details for us for immediate
communication:

1. Your delivery address in FULL
2. Your Direct telephone number.

The earlier you comply with this requirement the faster you receive
your trunk of Cash.

An immediate Oral / Telephone conversation is required between you and
I so as to establish confidence that you are the rightful beneficiary
after which I direct you to the delivery diplomat in NY USA for final
delivery.

Awaiting your urgent compliance.

Mr. Hanson Atere
Board Chairman,
Foreign Funds Recovery and settlement Task Force (FFRST)
Abuja - Nigeria.
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Re: ktt.939@gmail.com

Unread postby Wayne » Sat Feb 09, 2019 5:07 pm

Abandoned Cash in Dallas Texas - USA Inbox
People
Gen Johnson EBUBE <governor.centbankofnigeria@gmail.com> Today at 4:53
Reply-To: military.deliveries@gmail.com
To
Gen Johnson EBUBE
BCC
Message body
Hello and good day.

Have you been notified recently that your long withheld $12.5 Million
was bandoned at Dallas/Fort Worth International Airport in USA? - Safe
and COST-FREE for you to receive?

The said fund (which is in $100 Notes of US Dollars) is carefully
SEALED in a Metallic Diplomatic Trunk Box meant for delivery to you at
your home address?

Are you in USA or outside USA? Are you alive? If you are alive and
healthy, you need to quickly get back to me or call me at once on my
telephone number below.

My duty here is to help you by guiding you on how to claim and receive
your withheld consignment of cash without any issues.

Call me now on my direct telephone number for oral and confidential
discussion. +2349068278163.

Your timely attention to this matter will make me serve you better.

Best regards.

Gen. Johnson EBUBE.
Nigerian Army
(International Delivery Army Officer)
National Security Adviser (NSA)
Federal Republic of Nigeria.
Direct Tel: +234 906 827 8163
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sc.transaction@gmail.com

Unread postby Big Al » Fri Feb 15, 2019 10:38 pm

Good morning. This is Gen. Johnson Ebube. Why have you not been
responding to my mails of late? OR did you not receive the email I
sent you? The forwarded email below is a copy of the very last email I
sent you. I wonder if you will be receiving this one and comply
without delay.

Be notified that I have arrived Dallas, Texas USA. I must confess that
America is another heaven on earth. I have never seen a place so
beautiful like this land.

I was picked up by Col. Jack of the US Military Base in Dallas. I am
to stay at the army quarters in Dallas here known as Dallas MEPS
located at 207 S. Houston St #400, Dallas, TX 75202.

I have reported at the Diplomatic office at Dallas/Fort Worth
International Airport and registered my arrival. I have also filled up
all Consignment Retrieval Request Forms thereby confirming that your
consignment is safe and in good condition.

Below is your consignment details:

1. Consignment Shipment No: XX62312NG/19
2. Box no: NG900012
3. Sender: Central Bank of Nigeria - CBN
4. Customs ISLX: Non-Inspection

I am awaiting approval of my request on the release of your
consignment to my custody. I have also gotten a US telephone number
Although my Nigerian number is also on International roaming.

Call me urgently on my USA special telephone number assigned to me
upon arrival: +1 940 603 6335. I am in Texas now.

Call me now we need to talk about your consignment so that i deliver
it to you and depart.

Gen. Johnson Ebube
Presently in Dallas, Texas, USA.
Tel: +1 940 603 6335


---------- Forwarded message ----------
From: Gen. Johnson EBUBE <military.deliveries@gmail.com>
Date: Wed, 13 Feb 2019 11:36:16 +0000 (UTC)
Subject: Ref: Abandoned Cash in Dallas Texas - USA Inbox


Hello and good day.

Have you been notified recently that your long withheld $12.5 Million
was abandoned at Dallas/Fort Worth International Airport in USA? -
Safe and COST-FREE for you to receive?

The said fund (which is in $100 Notes of US Dollars) is carefully
SEALED in a Metallic Diplomatic Trunk Box meant for delivery to you at
your home address?

Are you in USA or outside USA? Are you alive? If you are alive and
healthy, you need to quickly get back to me or call me at once on my
telephone number below.

My duty here is to help you by guiding you on how to claim and receive
your withheld consignment of cash without any issues.

Call me now on my direct telephone number for oral and confidential
discussion. +234 906 827 8163.

Your timely attention to this matter will make me serve you better.

Best regards.

Gen. Johnson EBUBE.
Nigerian Army
(International Delivery Army Officer)
National Security Adviser (NSA)
Federal Republic of Nigeria.
Direct Tel: +234 906 827 8163


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From: "Gen. Johnson EBUBE" <sc.transaction@gmail.com>
Date: Fri, 15 Feb 2019
Subject: Ref: Abandoned Cash in Dallas Texas - USA Inbox
To: "Gen. Johnson EBUBE" <sc.transaction@gmail.com>


Phone:
+19406036335
Number billable as mobile number
Country or destination United States
City or exchange location Henrietta, TX
Original network provider* Choice Wireless Lc
Is also reported here:
viewtopic.php?f=6&t=70872&p=173037&hilit=19406036335#p173037
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Re: ktt.939@gmail.com

Unread postby Wayne » Fri Mar 08, 2019 5:41 pm

Re: Abandoned Cash in Dallas Texas - USA
People
Gen Johnson EBUBE <governor.centbankofnigeria@gmail.com> Today at 13:23
Reply-To: military.deliveries@gmail.com
To
Message body
Hello and good day,

This is General Johnson Ebube writing from Dallas, Texas USA.

I want to inform you that I have completed Mr. Jeff Wilcox delivery in
Alabama and back in Dallas.

On my official cart checking at Dallas-Fort Worth Airport this
morning, I was presented with detailed decision of the US Diplomatic
Security (USDS) to investigate an ILLEGALITY investigation against you
(the consignee)having not known the ACTUAL/REAL content of your
abandoned consignment.You must remember that they do not know that the
REAL content of your consignment is Money / Cash but the mark on the
trunk reads: PERSONAL EFFECT.

At this point, I do not what you claim but the Legal / Security
implication of your (supposed refusal) and(or) inability to provide
your Consignment Movement Yellow Tag from Diplomatic Control Office in
New Jersey.This is America and I am not American.I believe you know
the laws and legal implication of this cash-contained consignment
being abandoned here in your name as the consignee. I do not have
anything to gain or lose if you lose your consignment and its content
and (or) go to jail for ILLEGALITY and MONEY LAUNDERING when I know
too well that you can safely, privately and comfortably receive your
consignment without contravening and laws.

Why do you want to bring this situation to yourself? My humble advice
to you is to comply with directives and receive this consignment -
Making yourself happy and avoiding this impending problem with the US
Securities and the FBI.

This consignment and the US Dollar cash content of $12.5 Million is
yours legitimately.Do not continue playing a fool by not taking
advantage of this best times that has come your way.

I am back in Dallas to give you the VERY LAST opportunity before I
depart for Africa.

Call me now in your best interest. IF you find it difficult to call
me, send your direct telephone number and request my call for us to
talk so as to direct you on how and whom to contact at New Jersey for
your required Consignment Movement Yellow Tag (CMYT). The cost of
this Yellow Tag is just little and so small to make you lose your fortune.

I have all your complete documents intact and nothing else is OR will
be require from you once your Consignment Movement Yellow Tag is
provided.

A STITCH IN TIME SAVES NINE.

A WORD IS ENOUGH FOR THE WISE.

I am here is Dallas awaiting your compliance.

Call me now. USA No: +1 - 940 603 6335

Gen. Johnson EBUBE.
(Presently in Dallas Texas
Tel: 940 603 6335
(International Delivery Army Officer)
National Security Adviser (NSA)
Tel: 9406036335
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sadiq.abubakar147@gmail.com military.deliveries@gmail.com

Unread postby Big Al » Thu Mar 14, 2019 1:10 am

Hello and good day,

This is General Johnson Ebube writing from Dallas, Texas USA.

I want to inform you that I have completed Mr. Jeff Wilcox's delivery
in Alabama and back in Dallas.

On my official cart checking at Dallas-Fort Worth Airport, I was
presented with detailed decision of the US Diplomatic Security (USDS)
to initiate an ILLEGALITY investigation against you (the consignee),
having not known the ACTUAL/REAL content of your abandoned
consignment. You must remember that they do not know that the REAL
content of your consignment is Money / Cash but the mark on the trunk
reads: PERSONAL EFFECTS and NOT INSPECTIONAL.

** YOU HAVE NOT BROKEN ANY LAWS YET. YOUR CONSIGNMENT SHIPMENT AND
DELIVERY IF 100% LEGITIMATE**

At this point, I do not know what you think, but there is a Legal /
Security implication of your (supposed refusal) and (or) inability to
provide your Consignment Movement Yellow Tag from Diplomatic Control
Office in New Jersey. This is America and I am not American. I believe
you know the laws and legal implication of this cash-contained
consignment being abandoned here in your name as the consignee. I do
not have anything to gain or lose if you lose your consignment and its
content and (or) get into any kind of trouble for ILLEGALITY and MONEY
LAUNDERING when I know too well that you can safely, privately and
comfortably receive your consignment without breaking the laws.

Why do you want to bring this situation to yourself? My humble advice
to you is to comply with directives and receive this consignment -
Making yourself happy and avoiding this impending problem with the US
Securities and the FBI.

This consignment and the US Dollar cash content of $4 Million (Part of
your whole sum of $12.5 Million) is yours legitimately. Do not
continue playing a fool by not taking advantage of this best times
which has come your way.

I am back in Dallas to give you the VERY LAST opportunity before I
depart for Africa.

Call me now in your best interest, for us to talk so as to direct you
on how and whom to contact at New Jersey for your required Consignment
Movement Yellow Tag (CMYT). The cost of this Yellow Tag in New Jersey
is just little and so small to make you lose your fortune.

I have all your complete documents intact and nothing else will be
require from you once your Consignment Movement Yellow Tag is
provided. I will send you both your Delivery Permit document and your
USD Bills Coverage Document once you confirm to me.

A STITCH IN TIME SAVES NINE.

A WORD IS ENOUGH FOR THE WISE.

I am here is Dallas awaiting your compliance.

Call me now. USA No: +1 940 603 6335

Gen. Johnson EBUBE.
(Presently in Dallas Texas
Tel: 940 603 6335
(International Delivery Army Officer)


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Return-Path: <sadiq.abubakar147@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: military.deliveries@gmail.com
From: "Gen. Johnson EBUBE" <sadiq.abubakar147@gmail.com>
Date: Wed, 13 Mar 2019
Subject: Ref: Abandoned Cash in Dallas Texas-(FINAL NOTICE)
"Look for the lies."
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