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Unread postby Big Al » Sat May 13, 2017 11:37 pm

i wish to remind you that today been Friday you are advice to use the bank info below to wire the fee of $72.00 dollars only

Bank Name: Fifth Third Bank
Bank Address: P.O. Box 630900 Cincinnati, OH 45263
Account Number: 790225XXXX
Account Holder name: K. M.
Address: Flint, Michigan 48505 USA.
Swift Code: FTBCUS3C
Routing: 072405455

i am waiting to hear you today with the payment transfer slip as soon as possible.
Regard,
Mr. Paul
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Unread postby Big Al » Fri May 19, 2017 12:41 am

what is going on? Here is the bank info to wire the fee of $720.00 dollars only
Bank Name: Fifth Third Bank
Bank Address: P.O. Box 630900 Cincinnati, OH 45263
Account Number: 790225XXXX
Account Holder name: K. M.
Address: Flint, Michigan 48505 USA. telephone
number 216) 482-4138 email address info.paulgardner@usa.com
Swift Code: FTBCUS3C
Routing: 072405455

i am looking forward to hear from you with the payment copy.
Regard.
Mr. Paul Gardner


Number:
+12164824138
Number billable as mobile number
Country or destination United States
City or exchange location Cleveland, OH
Original network provider* T-mobile Usa, Inc.
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Unread postby Big Al » Thu May 25, 2017 11:27 pm

i am waiting to hear from you with the payment slip as soon as you made the transfer today
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Unread postby Big Al » Sat May 27, 2017 12:37 am

i want to let you know that this account is Capitol One account and mailing address is 1818 Brookview Blvd Parma Oh 44134
telephone number 216) 482-XXXX.
account name L. J.
Routing #031176110
Account #17056XXXX
amount to wire $720.00 only telephone number 216) 482-XXXX
email address info.paulgardner@usa.com
Mr. Paul
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Unread postby Big Al » Fri Jun 02, 2017 11:04 pm

what is going on?
i want to let you know that this account is Capitol One account and mailing address is Parma Oh 44134 telephone number.

account name L. J.
Routing #031176110
Account #17056XXXX
amount to wire $720.00 only telephone number email address info.XXXXXXXXXX@usa.com
Mr. Paul
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Unread postby Big Al » Wed Jun 21, 2017 11:35 pm

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

ATTN: FUND BENEFICIARY.

WE ACKNOWLEDGE THE RESPECT OF YOUR E-MAIL REGARDING YOUR INHERITANCE
FUND OF $10.5MILLION UNITED STATE DOLLARS DEPOSITED IN YOUR FAVOR OVER
HERE, HOWEVER I WISH TO INFORM YOU THAT WE HAVE PRECEDE YOUR PAYMENT
AND ALL THE INFORMATION GIVING TO US IS OK, MEANWHILE YOU MUST
UNDERSTAND THAT THIS TRANSACTION IS 100% RISK FREE TO TRANSFERRED INTO
YOUR PERSONAL BANK ACCOUNT,

NOTE THAT WE DID NOT BELIEVE THESE WHEN WE SAW THE TRANSFER HONESTLY
YOU ARE A GOOD LUCKING PERSON YOUR GOD IS ALIVE THANK HIM SO MUCH IN
YOUR LIVE BECAUSE ITS NOT EASY, BE ADVISED THAT IN THIS REGARD WE
HAVE CONTACTED THE F B I IN OTHER TO FINE OUT IF THEY ARE AWAY OF
THIS TRANSACTION, FURTHERMORE WE ARE HAPPY THAT THE RELEASE ORDER
CERTIFICATE WAS ISSUE OUT RIGHT AWAY FROM THEIR OFFICE TO COMPLETED
THIS WIRE TRANSFER OF $10.5MILLION UNITED STATE DOLLARS IN YOUR FAVOR,
FURTHERMORE WE WISH TO INFORM YOU THAT WE HAVE THREE METHOD OF PAYMENT
AND BELOW YOU WILL FIND THEM LISTED.

(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU THE SUM OF $195.00
DOLLARS (PROCESSING FEE AND STAMPING DUTY FEE ONLY).

(2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOUR DOOR
STEP...THIS WILL COST YOU THE SUM OF $145.00 DOLLARS (ACTIVATION FEE
AND INSURANCE COVERAGE ONLY.)

(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOUR
DOOR STEP THIS WILL COST YOU THE SUM OF $125 DOLLARS (STAMPING DUTY
FEE AND DELIVERY FEE ONLY.)

{4} TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU BUT $100

WE SHALL PROCEED TO ANY OF THIS METHOD AS SOON AS YOU CHOSE THE ONE
YOU WANT, BE ADVISED THAT IF YOU WISH TO RECEIVE YOUR PAYMENT BY BANK
WIRE TRANSFER, WE SHALL HELP YOU TO OPEN A NEW ACCOUNT WITH THE BANK
OF AMERICA SO THAT WE CAN TRANSFER YOUR FUND TO YOUR ACCOUNT, BUT AS
MATTER OF FACT YOU ARE GOING TO PAY FOR ACTIVATION FEE WHICH WE COST
YOU $125 TO ENABLE US TRANSFER YOUR FUND INTO YOUR ACCOUNT.

BEAR IN MIND THAT ONCE WE RECEIVE THE ACTIVATION FEE I AM GOING TO
FORWARD YOU ALL THE DETAILS OF THE NEW ACCOUNT SUCH AS ACCOUNT NAME,
ROTTING NUMBER ACCOUNT NUMBERS AND ADDRESS OF THE BANK TO ENABLE YOU
ACCESS WITH YOUR BANK ACCOUNT.

WELL AS REGARDS TO OUR FASTEST MEANS OF RECEIVING PAYMENT, WE ADVICE
YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM AS IT REMAINS THE FASTEST WAY OF SENDING AND RECEIVING MONEY IN
THE GLOBAL WORLD TODAY AND WE ARE ONE OF THEIR ACCREDITED AGENT HERE
IN U.S.A AND IT IS OUR NORMAL.

MEANWHILE, THE REASON WHY WE CANNOT ADVICE YOU TO PAY THE MONEY
THROUGH BANK TO BANK TRANSFER TO US, AT MOMENT WE ARE AUDITING OUR
ACCOUNT, SO BECAUSE OF THIS IT WILL TAKE A LONG TIME TO RECEIVE IT AS
WE ARE AUDITING OUR ACCOUNT FOR THE YEAR, SO IF WE RECEIVE MONEY INTO
OUR ACCOUNT NOW IT MUST SURLY TAKE UP TO TWO WEEKS BEFORE WE CAN
FINALLY RECEIVE THE MONEY TO AVOID THIS THAT IS WHY WE ADVICE YOU TO
SEND THE MONEY WITH MY SECRETARY NAME.

BEAR MIND THAT AS SOON AS YOU MAKE THE PAYMENT, YOU WILL CONFIRM YOUR
FUNDS WITHIN 24 BANKING HOURS FROM TODAY.

Mrs. Janet Yellen
CC Mr. Joseph Edward
FEDERAL RESERVE BOARD
UNITED STATES OF AMERICA
jenet.yesauthority@gmail.com
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aconrt@tim.it

Unread postby Wayne » Tue Jul 11, 2017 5:23 pm

Federal Reserve Bank New York city USA
Federal Reserve Bank New York <aconrt@tim.it> Today at 13:38
Message body
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

OUR CODE (Reserve Board 0116)

ATTN: FUND BENEFICIARY,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF
NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
AMERICAN DOLLARS) ONLY.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL REQUIRE
PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE FUND TO BE
TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:


BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE
ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO
CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER
REGULATIONS.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE
TRANSFER.

THANKS FOR BANKING WITH FEDERAL RESERVE BANK WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.

THANKS AND GOD BLESS YOU.

Mrs. Janet Yellen
CC Mr. Joseph Edward
FEDERAL RESERVE BOARD
UNITED STATES OF AMERICA
jenet.yesauthority@gmail.com
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Unread postby Big Al » Wed Jul 19, 2017 11:15 pm

WHAT IS GOING ON? HERE IS THE BANK INFO TO WIRE THE FEE OF $780. DOLLARS.


BANK NAME UNITED BANK OF AFRICA PLC NIGERIA.
ACCOUNT NAME NWADIKE MUNACHISO V.
ACCOUNT NUMBER 3002057944
SWIFT CODE UNAFNGLAXXX
BANK ADDRESS NO 4 UBA MBARI STREET OWERRI NIGERIA
ACCOUNT HOLDER ADDRESS 03 DOUGLAS ROAD OWERRI NIGERIA.
AMOUNT TO WIRE $780.00 DOLLARS ONLY.

KINDLY GET BACK TO ME AS SOON AS YOU CONFIRM THIS MESSAGE.
MR. PAUL GARDNER
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Unread postby Big Al » Mon Aug 14, 2017 10:43 pm

what is going on? please if you are still alive kindly let me know to enable us know what next to do about your fund release.


Regard,

Mr.Paul
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Unread postby Big Al » Tue Dec 19, 2017 12:55 am

my
name is Mr Paul Gardner from IRS i am processing to
RELEASE your ATM Card i got from the CBN bank. kindly reconfirm your details to avoid any wrong delivery over this transaction. Regard. thanks
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