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Unread postby Big Al » Sun May 28, 2023 6:43 pm

Dear

Good Morning
FINAL REMINDER TO AVOID CONFISCATION.

This is to put to your notice that the above is the information associated with your funds US$5M dollars which have been approved and are in our custody and our bank has finally and safely moved your funds to the Security Vault after the 1st Fiscal Quota of the year 2023.

The Board of Directors has advised and instructed me to email you with immediate effect and also forward you the Video of your funds being presently deposited at the security vault.

Please kindly Watch the video of your funds being deposited at the security vault & get back to me.

Please are you interested to proceed and claim your funds out of the Security Vault?

Confirm receipt of email

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:+447452343957
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accesscreditbankk@gmail.com

Unread postby Big Al » Mon Feb 26, 2024 8:21 pm

Recovery Scam:

Dear Sir

Good Morning
THIS IS FOR YOUR URGENT ATTENTION

We write to let you know that one Mr. Hasrul said you authorized him to receive your funds as your partner for investment both of you have together in Indonesia. Could this be the reason why you refused to respond to all the messages that were sent to you anymore?.

Please do you know Mr Hasrul from Indonesia as your partner and you want him to receive your Trustee funds $5m?

He further submitted to us his details with his banking account as follows
Account name, ; Hasrul
Address Home : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA,
KABUPATEN BANTAENG
PROVENCE : SOUTH SULAWESI
COUNTRY : INDONESIA
PO.BOX : 92411
account number : 174-00-0031369-2
bank routing # OR Swift code : BMRIIDJA
bank branch code or address : KCP Bantaeng Kartini 17410 ( South Sulawesi In Indonesia )

HERE IS THE CURRENT RESIDENT HOME ADDRESS WHERE HE GAVE US YOU ARE STAYING IN INDONESIA

PLEASE CAN YOU CONFIRM TO US THAT YOU ARE CURRENTLY STAYING IN THIS ADDRESS SUBMITTED TO US BY MR HASRUL : ANDI MANAPPIANG NO. 4 RT.001/RW.002 KELURAHAN LAMALAKA, KABUPATEN BANTAENG SOUTH SULAWESI, INDONESIA?

We are looking forward to receiving your response and also indicating your interest to get the funds if you did not want him and wishes Mr Hasrul to claim your funds.

Confirm receipt of email

Have a pleasant day and stay healthy

Waiting for your swift response.

Thanks for your cooperation

Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957


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Return-Path: <accesscreditbankk@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ACCESS CREDIT BANK <accesscreditbankk@gmail.com>
Date: Sun, 25 Feb 2024 19:32:05 +0100
Message-ID: <CAH_iVnznXUUWa69bM1cxMN0FfstE0MTEtAzCT2aQYeQYbojgkA@mail.gmail.com>
Subject: Attn:/PLS DID YOU ADVISE YOUR PARTNER MR HASRUL FROM INDONESIA TO CLAIM YOUR FUNDS $5M?
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