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officie@tim.it

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officie@tim.it

Unread postby Wayne » Fri Sep 01, 2017 9:30 pm

Attn: Valued Customer
Mrs. Michele Hughes <officie@tim.it> Today at 12:02
Reply-To: http:/ /www.usbtxorderingcustomer@outlook.com
Message body
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+18008722657
Opens at 9:00 AM
Email: http:/ /www.usbtxorderingcustomer@outlook.com
https:/ /www.usbank.com
Attn: Valued Customer,

By means of this message, we wish to inform you that your hour of compensation
and actualization has come after our meeting with the United Nations, Bank of
America, South African Reserve Bank and the Federal Reserve Bank officials, it
has been agreed that your real approved funds valued US$10,500,000.00 and the
compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed
and released to your Bank Account through Wire Transfer Department of the U.S.
Bank - San Angelo, Texas.

However, it may interest you to know that after the meeting, with the Bank of
America, South African Reserve Bank and Office of the Director On-line Account
Department have entered into full partnership with the U.S.Bank and your funds
Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer
Department of the U.S.Bank as soon as you make contact with me. To this effect,
you are to contact us with the details below for immediate release of your
$12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Thanks for banking with U.S.Bank while we looking forward to serving you with
the best of our service. Kindly re-confirm your information to e-mail: www.usbtxorderingcustomer@outlook.com
, and get your $12,800,000.00 release to you.

Thanks and Congratulations in
Advance.

Best Regards,

Mrs. Michele Hughes
Ordering Customer
U.S. Bank - San Angelo, Texas
https:/ /www.usbank.com
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trusselizabeth55@yahoo.com

Unread postby Wayne » Thu Jun 07, 2018 9:00 pm

Attn:Hon Beneficiary,Your $12,800,000.00 Payment Approved
People
Ministry of Finance <trusselizabeth55@yahoo.com> Today at 15:36
Reply-To: Ministry of Finance <fmf1515file@live.fr>
To
trusselizabeth55@yahoo.com
Message body
Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn:Hon Beneficiary,

By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank - San Angelo, Texas.

However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to contact the U.S. Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas e-mail: www.usbanktx@accountant.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities has been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer has been adhere to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that has been owned to beneficiary's because of some Government officials and individual who are not honest.

Acknowledge the receipt of this message for your Certificate of Fund Origin which you will forward to U.S. Bank - San Angelo, Texas for their re-confirmation to be attach to you.

Best Regards.

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

Phones:
+18008722657
Number billable as freephone number
Country or destination United States
City or exchange location

+44797832969
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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usbankinfo02@walla.co.il

Unread postby Wayne » Thu Mar 07, 2019 12:31 am

Attn: Valued Customer
People
US Bank <usbankinfo02@walla.co.il> Today at 13:46
Message body

U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
940 6027025
Email: http:/ /www.usbanktx@accountant.com

Attn: Valued Customer,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the U.S. Bank - San Angelo, Texas.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Thanks for banking with U.S.Bank while we looking forward to serving you with the best of our service.
Kindly send your information to e-mail: http:/ /www.usbanktx@accountant.com
Thanks and Congratulations in Advance.
Best Regards,
Mrs. Michele Hughes
Ordering Customer
U.S. Bank - San Angelo, Texas

Phone:
+19406027025
Number billable as mobile number
Country or destination United States
City or exchange location Burkburnett, TX
Original network provider* Choice Wireless Lc
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fmf555@msn.com

Unread postby Wayne » Thu Jul 11, 2019 10:11 pm

Hello Beneficiary,Your $12,800,000.00 Approved

Minister of Finance <fmf555@msn.com>
Reply-To: fmf1515file@live.fr

11 Jul at 14:10

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin and the Bank executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: http:// www.usbanktx@accountant.com
Website: https:/ /www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic
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Re: officie@tim.it

Unread postby Wayne » Thu Feb 20, 2020 4:59 pm

Hello Beneficiary, $12.8M Inheritance Approved

Minister of Finance <fmf1515file@live.fr>

19 Feb at 21:14

Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: infousbank@accountant.com
Website: https:/ /www.usbank.com

{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:
Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic
--
This message has been scanned for viruses and
dangerous content by Mail Scanner, and is believed to be clean
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www.usbnkfiletx006@outlook.com

Unread postby Big Al » Mon Aug 01, 2022 10:13 pm

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 96

Attn: Hon Beneficiary,

We are not sure you received our previous message but once again I wish to use this medium to congratulate and inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials. It has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to you through Wire Transfer by U.S. Bank - San Angelo Texas, United States.

However, it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S. Bank - San Angelo Texas and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S. Bank - San Angelo Texas as soon as you make contact to U.S Bank Texas, To this effect, you are to contact the U.S Bank - San Angelo, Texas with the details below for immediate release of your $12,800,000.00 to you.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your ID or international passport:-----------------------

Kindly forward your information to U.S. Bank - San Angelo, Texas United State, E-mail: www.usbnkfiletx006@outlook.com , Phone: +1 800-872-2657, and get your $12,800,000.00 United State Dollars release to you.

All modalities have been put in place for the successful wire transfer of your $12,800,000.00 United State Dollars to your Account. This process is 100% Genuine and risk free, as all international rules and regulations concerning Funds Transfer have been adhered to for safe transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts that have been owed to beneficiaries because of some Government officials and individuals who are not honest.

Acknowledge the receipt of this message for your Certificate of $12,800,000.00 Origin Document which you will forward to U.S. Bank - San Angelo, Texas USA for their re-confirmation to be attached to you.

Thank

The Rt Hon
Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)


Header:

Received: from 10.214.173.215
Return-Path: <fmf555@msn.com>
X-Originating-Ip: [104.47.21.166]
From: Minister of Finance <fmf555@msn.com>
To: Minister of Finance <fmf555@msn.com>
Subject: We are not sure you received our previous message
Date: Thu, 7 Jul 2022 07:53:49 +0000
Message-ID: <CWLP123MB2514B4476480048B32329A639D839@CWLP123MB2514.GBRP123.PROD.OUTLOOK.COM>


Phone: +4479783296
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
"Look for the lies."
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Big Al
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www.usbnkfiletx001@outlook.com

Unread postby Big Al » Tue Aug 09, 2022 2:52 pm

Urgent Attention

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Friday March, 25 2022, as a result of Corona Virus and have been buried. He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his $12,800,000.00 USD to be transfer to his Account for the benefit of the family you left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic and our Bank will have no option that to allow your cousin to claim your $12,800,000.00

Be sure to check your spam folder in case it goes there.

Reply soonest E-mail: www.usbnkfiletx001@outlook.com , Phone: +1 800-872-2657.

Thank

Miracle Steve
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
800-872-265,Fax:432 235-1042
https:/ /www.usbank.com


Header:

Received: from 10.217.135.44
Return-Path: < guarantrustbnkplc@gmail.com >
X-Originating-Ip: [209.85.128.42]
Reply-To: www .usbnkfiletx001@outlook.com
From: "U.S Bank" <guarantrustbnkplc@gmail.com>
Date: Tue, 26 Jul 2022 17:05:09 -0700
Message-ID: <CAB6GuRqELYjA4p9W+qnsW5aCQaykQzwTYVtZWCVs=hD7-=V8Vw@mail.gmail.com>
Subject: Urgent reply, If you are alive


Phones: +1800872265
Number billable as freephone number
Country or destination United States
City or exchange location

+14322351042
Number billable as geographic number
Country or destination United States
City or exchange location Terminal, TX
Original network provider* At&t Corp.

+18008722657
Number billable as freephone number
Country or destination United States
City or exchange location
"Look for the lies."
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Big Al
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Posts: 84948
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www.usbnkfiletx001@outlook.com

Unread postby Big Al » Thu Aug 11, 2022 10:56 pm

Urgent Attention

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Friday March, 25 2022, as a result of Corona Virus and have been buried. He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his $12,800,000.00 USD to be transfer to his Account for the benefit of the family you left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic and our Bank will have no option that to allow your cousin to claim your $12,800,000.00

Be sure to check your spam folder in case it goes there.

Reply soonest E-mail: usbanktx@accountant.com , Phone: +1 800-872-2657.

Thank

William Mullen
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
800-872-265,Fax:432 235-1042
https:/ /www.usbank.com


Header:

Received: from 127.0.0.1
Return-Path: < williammullen5515@gmail.com >
X-Originating-Ip: [209.85.217.41]
Reply-To: www .usbnkfiletx001@outlook.com
From: William Mullen <williammullen5515@gmail.com>
Date: Thu, 4 Aug 2022 15:59:38 -0700
Message-ID: <CAOJD+dfVp_z=i1nVKnqa09X6UT6tCtQwN98GQzW+rB=gqCZO_A@mail.gmail.com>
Subject: Urgent reply, If you are alive
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84948
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williammullen5515@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 7:06 pm

Urgent Attention

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Friday March, 25 2022, as a result of Corona Virus and have been buried. He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his $12,800,000.00 USD to be transfer to his Account for the benefit of the family you left behind.

Our bank has decided to contact you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic and our Bank will have no option that to allow your cousin to claim your $12,800,000.00

Be sure to check your spam folder in case it goes there.

Reply soonest E-mail: usbanktx@accountant.com , Phone: +1 800-872-2657.

Thank

William Mullen
Customer Care
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904 United States
800-872-265,Fax:432 235-1042
https:/ /www.usbank.com


Header:

Return-Path: <williammullen5515@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: www.usbnkfiletx001@outlook.com
From: William Mullen <williammullen5515@gmail.com>
Date: Mon, 15 Aug 2022 14:16:20 -0700
Message-ID: <CAOJD+dex_OsWsyivrogL+0WxPcKyTWdo77W=iM32tCxvC5VD7g@mail.gmail.com>
Subject: Urgent reply, If you are alive
"Look for the lies."
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Big Al
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Posts: 84948
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usbankfile@accountant.com

Unread postby Big Al » Tue Oct 18, 2022 11:14 pm

Dear Valued Customer

This is to let you know that we received a message from Donald Ryer who claims to be your cousin. He told our bank that you died Sunday, July 31, 2022, as a result of Corona Virus. He explained to us that before you were taken away, you directed him to take over the business you have with our Bank and his US$12,800,000.00 to be transferred to his A/c for the benefit of the family you left behind.

We are contacting you to know if you are alive or dead as claimed by your cousin. if we did not hear from you, we will conclude that it is true you die as result of corona-virus pandemic, and will have no option that to allow your cousin to claim your $12,800,000.00

Reply soonest E-mail: usbankfile@accountant.com , Phone: +1 800-872-2657.

Thanks
Mrs. Patricia Mahoney
U.S.Bank Customer Care


Header:

Received: from 127.0.0.1
Return-Path: <bianigerbnk@gmail.com>
X-Originating-Ip: [209.85.218.66]
Reply-To: www.usbnkfiletx001@outlook.com
From: Customer Care <bianigerbnk@gmail.com>
Date: Tue, 18 Oct 2022 23:08:20 +0100
Message-ID: <CAFbWXrLpUjzKLb83ciiM=QWBXQkDz5YSDC2v2qpcAMDemVrPNA@mail.gmail.com>
Subject: Urgent reply, If you are alive
"Look for the lies."
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