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europestyfinance221@gmail.com

Unread postby Big Al » Wed May 25, 2022 7:55 pm

With reference to the delivery of your package, I wish to bring to your notice that your package will be delivered to you in your home address.

I will advise you to send me all this information immediately.

(1) Your names;
(2) Home address;
(3) mobile phone number
(4) Any i.d card.
(5) Name of Airport close to you.

Immediately I receive all this information today i will let you know when i will arriva your city.

Diplomat Mark Phillip.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "EUROPE SECURITY FINANCE CO." <europestyfinance221@gmail.com>
Date: Tue, 24 May 2022 19:58:40 +0100
Message-ID: <CABMyVi5b4T-V+JxDykOBFmQffyEd9aiWuuGhSw2KTnd7sr3MGA@mail.gmail.com>
Subject: Re: INHERITANCE FUNDS
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Unread postby Big Al » Thu May 26, 2022 6:44 pm

You are instructed to send this mandatory fee of $395 via western union money transfer system as soon as possible and I will deliver your package to you at your home address without any more delay.
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Unread postby Big Al » Fri May 27, 2022 7:16 pm

Attn;

I advise you to send this $395 dollars with this bank account information so that i will deliver your documents and your atm card to you in your home address.

BANK INFORMATION.

Bank Name; Wells Fargo.
ACCOUNT NUMBER; 281632XXXX
ROUTING NUMBER; 321270742
Bank Address; Rainbow/Sahara Rd,Las Vegas,NV USA.
Checking Account Name; D. A. H.
SWIFT CODE; WFBIUS6SXXX.

Note that immediately you make the payment of $395 dollars today send me the slip immediately so that I will give a date and I will arravil your home address.

I am waiting to hear from you.

Diplomat Mark Phillip.
"Look for the lies."
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Unread postby Big Al » Sat May 28, 2022 6:39 pm

Note that immediately the transfer slip from you today, i will send you a tracking number so that you will know when i will arrive at your home address;
"Look for the lies."
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bellomohammed2191@gmail.com

Unread postby Big Al » Wed Sep 28, 2022 6:42 am

FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.

DEAR SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS

MR.BELLO MOHAMMED.


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From: bello mohammed <mohammedbello6551@gmail.com>
Date: Wed, 28 Sep 2022 04:18:45 +0100
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Subject: MR.BELLO MOHAMMED.
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