contact@anderson55.com

[Big Al]

Dear

Good Morning

Wishing you the best compliments of today

FINAL REMINDER ON YOUR FUNDS $5M DEPOSIT @ SECURITY VAULT

Final Reminder and Update 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 & 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 Or Not?

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

[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 funds to the Security Vault.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

[Big Al]

Dear

Good Morning

Thanks for your mail

Here is for your information

The requirement to claim your funds from the security Vaut is to pay the Logistic fee of US$1,950 dollars.Payment is expected to be made as soon as possible. Once you make the payment the Credit Department of the bank will proceed accordingly.

I need to clarify to you the importance of Logistic payment. This is to let you know that the funds were deposited at the strong room of the Security Vault and so therefore require a Bullion Van that will carry/convey the funds to the banking hall.

The $1,950 dollars is payable to USA domiciliary Brokers Bank accounts.Please can I forward you the bank account details for the payment? Kindly advice

After paying the logistic fee the bank will send your funds,
1. Bank to Bank Wire transfer
2. Shipment of your Funds Via Diplomatic

You have to choose from the above how you wish to receive your funds after payment

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:+447452286044

[Big Al]

Dear

Good Morning

Thanks for your mail

Sir, I hereby Bank Accounts Details for the payment of US$1,950 dollars. Kindly forward me the payment receipt after sending the money

Here is the Bank Account Details

++++++++++++++++++++++++++++++

Name of Bank: East West Bank
Address of Bank: 4639 Hwy 6
Sugar Land TX 77478
Name of Account: A. I. S.
Holder's Address: Houston TX 77083
Account number: 868000XXXX
Routing: 322070381
Swift Code: EWBKUS66XXX

++++++++++++++++++++++++++++++


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

[Wayne]

Scammer's email address.: accesscreditbank@gmail.com

Content of the email.: Dear Sir

Good Morning

Thanks for your mail

Here is for your information

The requirement to claim your funds from the security Vaut is to pay the Logistic fee of US$1,950 dollars.Payment is expected to be made as soon as possible. Once you make the payment the Credit Department of the bank will proceed accordingly.

I need to clarify to you the importance of Logistic payment. This is to let you know that the funds were deposited at the strong room of the Security Vault and so therefore require a Bullion Van that will carry/convey the funds to the banking hall.

The $1,950 dollars is payable to USA domiciliary Brokers Bank accounts.Please can I forward you the bank account details for the payment? Kindly advice

After paying the logistic fee the bank will send your funds,
1. Bank to Bank Wire transfer
2. Shipment of your Funds Via Diplomatic

You have to choose from the above how you wish to receive your funds after payment

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:+447452286044
+++++++++++++++++++++++++++++++++++

[Big Al]

Dear

Good Morning

Thanks for your mail

Sir, Having received your message and content well note.

Kindly make the payment of the US$1,950 Dollars with Georgia Guard Credit Union Bank Accounts Details stated herein. Kindly forward me the payment receipt after sending the money

Here is the Bank Account Details

+++++++++++++++++++++++++++++++++++++
Name Of Bank: Georgia Guard Credit Union
Bank Address: 1030 Shurling Dr,Macon, GA 31211 usa
Account Number: 00373XXXX
Routing Number: 061092015
Beneficiary Name: N. M.
Beneficiary Address: Ring-Gold GA 30736 USA
+++++++++++++++++++++++++++++++++++++

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

[Big Al]

Dear

Good Morning

The Board of Directors has cancelled and terminated your transfer due to you are not longer interested to claim the funds and also inability to be able to pay the fees

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

[Big Al]

Dear

Good Morning

Sir, This is to put to your notice that the Board of Directors have counted and arranged your funds to be sent to Government Treasury as unclaimed and forfeited funds.

Please kindly Watch the video of your funds being counted and arranged by the Board of Directors at the strong room of the security vault.

Please do you wish to lose or forfeit your funds because of the Logistic fee?

Confirm receipt of this 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:+447452286044

[Big Al]

Dear

Good Morning

This is to put to your full notice that the Board of Directors have counted and arranged your funds to be sent to Government Treasury as unclaimed and forfeited funds.

Here is the same video of your Overdue funds being counted and arranged by the Board of Directors at the strong room of the security vault for Final confiscation.

Confirm receipt of email & acknowledge if only you are interested to claim your funds out of the security vault.

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

[Big Al]

Dear

Good Morning

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 concerning the update status of your funds and also forward you the Video of your funds as proof for further clarification and for your understanding to know that your funds are 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