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Unread postby Big Al » Tue Feb 13, 2018 1:29 am

The process of getting your funds will cost you JUST $160 and it should be sent to the bellow details of our protocol officer. Without delays as EFCC has asked us to conclude this on or before Friday. Get back to me now.

NAME: Elijah Umoh.
ADDRESS: Lagos Nigeria.

Regards,
John Oboh.
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Unread postby Big Al » Tue Feb 13, 2018 1:40 am

Account name :Etukomeni c.
Account number : 304777XXXX
Swift code : PRDTNGLAXXX
Sort code : 076092893
Bank Adress: is 228 nnebisi road Asaba
Bank Name : Sky Bank Nigeria plc.
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Unread postby Big Al » Wed Feb 14, 2018 1:22 am

Okay will be waiting


Let me hear from you now.
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Unread postby Big Al » Sat Feb 17, 2018 2:41 am

You requested for account to send the funds, and up till today no response from you, can you get back to me and tell me whats going on?
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Unread postby Big Al » Tue Apr 17, 2018 8:07 pm

Good day,
How are you today? Hope fine, there was a meeting at the early hours of yesterday and we have decided to revisit your transfer again. But this time everything has to be done fast. You are to get back to me so I will tell you what to do to make that transfer possible.
Regards,
John Oboh.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 85473
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Unread postby Big Al » Thu Nov 08, 2018 12:19 am

Why are you ignoring your money because of just $90. I am constantly writing you to utilize this opportunity' because this comes once in a life time. Try to send this money so your money will be transferred to you.
"Look for the lies."
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Unread postby Big Al » Tue Aug 27, 2019 12:47 am

Good day,
How are you today ? hope great? We where asked to revisit your transfer that has been on pending due to some unpaid fee. i want help you actualize this, all you need to do is to look for just $80 for PAYMENT IRREVOCABLE CERTIFICATE, and get back to me let me assist you in getting your funds to your account. You can pay all the bank charges as soon as money enters into your account. Get back me now for immediate action.
Regards,
John Oboh.
"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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Unread postby Big Al » Tue Jun 21, 2022 7:32 pm

Good morning
How are you today? This is to bring to your notice that there was a meeting held at the Early hours on Friday with the Funds Recorvery agents and the management of this Bank and they have requested that your fund that has been marked unclaimed funds for long time in this Bank, should be moved to NatWest Bank, and we have just concluded that this morning, so you are adviced to contact NatWest Bank on this email..: foreigntransfer@northwtb.com
Contact person: Edward Perry
Congratulations once again
Regards,
John Oboh.
"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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foreigntransfer@northwtb.com

Unread postby Big Al » Wed Jun 22, 2022 7:08 pm

Send me your verification details, so I can verify if your name is on the list, Your full name, home address and phone number.
Regards,
Edward Perry.


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Date: Tue, 21 Jun 2022 19:57:04 +0100
From: NorthWest Bank Online <foreigntransfer@northwtb.com>
To: < >
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Orig IP: 136.143.188.53 | Orig ISP: Zoho-as | City: n/a | Country: United States
"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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Big Al
"Little pee nut" admin.
 
Posts: 85473
Joined: Fri Apr 27, 2012 10:48 pm

foreigntransfer@northwtb.com

Unread postby Big Al » Thu Jun 23, 2022 7:38 pm

I have just verified and the money we are to transfer to you is $100,000.00. from United Nations office. A compensation given to you long ago. But you could not claim it because you refused paying the charges. This was Eco Bank Final report.

We will comence on your transfer as soon as you pay just $750 for proof of funds certificate and transfer approval odder certificate from the Ministry of finance.

The Bank Charges and insurance fee coming to the Bank have been paid for by the Funds Recorvery Department. And we where given till Friday to ensure your money is in your account. That depends on how fast you can pay to obtain the needed documents from the ministry of finance.

The Ministry of Finance only collect this money through PayPal, Bitcoin, Cash app and Money gram. So out of these pàyment options you are to select the one suitable for you and do not waste time in complying with the payment so what happened with Eco Bank will not repeat itself here. Get back to me for the details let's proceed.
Best regards,
Edward Perry.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85473
Joined: Fri Apr 27, 2012 10:48 pm

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