contact@anderson55.com

[Big Al]

Dearest ,

Happy Sunday. Thank you so much for your kind message.
Meanwhile, it has been confirmed that i should get my international passport between 15th and 16th if i can make the payment and submission by tomorrow Monday. Here below is the payment information you need to use and send it through Western Union.

Receiver's name: Ephraim Ibeh.
Address: Lagos, Nigeria.

If you make the payment tomorrow and send the voucher same time, i will be hoping in getting it this week without failure which will hasten my trip immediately.

I will be hoping to hear from you soon.
Thanks and God bless.
With Love,
Amah Stella.

[Big Al]

Dearest ,

I think i have explained every thing concerning my condition about not having any international account or else, i would have transferred my inheritance than contacting you for this deal. In this case, i want you to know that i do not have any single foreign Account for such payment, thus; my current situation is really horrible and i can not get or have any foreign Account.

The only means i can get the fund for the passport is only to send it directly to the man in charge to process the passport through Western Union for me which i have sent you already. I think you can still ask some one to help you and wire the fund so i can get it as soon as possible than wasting time.

I will look up to hear from you.
With Love,
Stella Amah.

[Big Al]

From the desk of
Operational Manager
Access Credit Bank,
Phone: +447978208519.
Fax: +447043073998.
Web: ww w.accesscreditbank.com

Attention:

We are about concluding in the processing of the inheritance of our client STELLA AMAH in your favor but it requires you to provide the receipt payment of non appearance charge of £1,100 to conclude on the legal procedure due to your non appearance. In this case, we shall send you payment details on your request and you need to comply as soon as possible

Thank you for your understanding, we are oblige to serve you better.

Your's faithfully,
Alex Miller
Operational Manager.

[Big Al]

Dearest ,

How are you doing today Uncle? I just got this detail account for the payment by the passport agency. Here below is the information you need to use and send me the payment receipt of it.


C. L. B.

INTRUST BANK ACCOUNT NUMBER: 6471XXXXX

INTRUST BANK ABA ROUTING NUMBER: 101100029.

INTRUST BANK SWIFT CODE: TRSTUS44.


You are mandated to make payment through cash deposit so it will reflect into the Account immediately to enable me receive it without further delays.

Thank you and God bless.


With Love,
Stella.

[Big Al]

From the desk of
Operational Manager
Access Credit Bank,
Phone: +447978208519.
Fax: +447043073998.
Web: ww w.accesscreditbank.com

Attention:

Here is the Account details you need for the remittance of the non appearance fee which will enable us accredit your fund file for onward transfer to your nominated Account.

Account Name: J. T. M.
Bank Name: Bank of America.
Bank Address: 7601 Harford Rd, Baltimore, Md 21234
Account Number: 44600081XXXXX

Meanwhile, it is mandatory you send your passport photograph together with the receipt of this payment.

Thank you for your understanding, we are oblige to serve you better.

Your's faithfully,
Alex Miller
Operational Manager.

[firefly]

For the details of the fake sites used in this fraud attempt see https://scamsurvivors.com/forum/viewtop ... 17&t=63960.

[Big Al]

My dearest ,
How are you doing today? It is a great pleasure to know how you are doing at least let me know your preparation on my coming over. I have been expecting your messages since today but I have not heard from you yet. I hope all is well with you?
I am anxious to hear from you soonest and may God bless you.
With Love
Stella Amah.

[Big Al]

My dearest ,
How are you doing today? I have been seriously sick since last week and to my greatest surprise I didn't see any message from you. What is going on Uncle. Have been able to finalize with my bank and have transferred my inheritance? I can not believe you could do this to me after much promise and encouragement you gave me, and you know I trusted you with all my heart, why did you betray me?
With Love
Stella Amah.

[Big Al]

Dear

Gοοd Morning

Wishing Υοu Α Happy New Υear 2020 with Long Life & Prosperity

Τhis is tο οofficially let yοu knοw that we received your Over-Due Payment funds $5M United States Dollars only frοm the ΙΜF and your funds have been dully approved fοr further crediting οn your behalf via Online Banking.

NB: Please have you willing and decided to let your funds to be return to back to government account as unclaimed funds? Please advise asap

Waiting fοr your swift response.

Τhanks fοr your co-operation

Your Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom

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Return-Path: <accesscreditbank@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: ACCESS CREDIT BANK <accesscreditbank@gmail.com>
Date: Sat, 25 Jan 2020
Subject: PLS HAVE YOU WILLING & DECIDED TO LET YOUR FUNDS RETURNED TO GOVERNMENT ACCOUNT AS UNCLAIMED FUNDS?

[Big Al]

Dear

Good Morning

Wishing you the best compliments of today

Your Funds $5M Dollars Deposited at security vault

This is to let you know that the Credit Department of the bank has finally and safely moved your bequest funds from late Mrs Joan Duncan to the Security Vault since you couldn't travel to Houston Texas to meet with Mr Carl Smith to claim your funds. Then the next step is to have the funds sent to Government Treasury as unclaimed and forfeited funds.

Please kindly Watch the video & get back to me

The Board of Directors has advised that you indicate your interest to claim the funds US$5,000,000.00 Dollars within the next 48 hours before it will be sent to Government Treasury as forfeited funds.

Please are you interested in claiming your funds?

Have a pleasant day and stay healthy

Waiting for your swift response.

Thanks for your co-operation

Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452286044

Phone: +447452286044
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited