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Unread postby Big Al » Mon Sep 10, 2018 9:26 pm

Attn

Standard Chartered Bank
07 Basinghall Avenue, London EC2V 5DD
International Online Transfer
Jasper Isaac

YOU ARE TO CONTACT STANDARD CHARTERED BANK
E-MAIL SERVICES,ONLINE
INTERNATIONAL REMITTANCE DEPARTMENT ON THIS MAIL ID ( scbanktransfer@standardchtered.com )
WITH YOUR FULL DETAILS AND SCON COPY OF YOUR PASSPORT PHOTO WITH ANY OF YOUR ID PROOF


Dr Gani Yaya
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scbanktransfer@standardchtered.com

Unread postby Big Al » Fri Sep 21, 2018 7:12 pm

Standard Chartered Bank
07 Basinghall Ave, London EC2V 5DD,United Kingdom
Ref: RBS/RST/678/A08
Cdd:2024/6028/14/311
Swift Codes: CVALESVVXXX

Dear Esteemed Customer

We are writing in respect of your fund of $31 Million Dollars that is here with our bank Bellow is the attachment form which you have to fill and return with the processing fee

Noted that you have on, or' before 10 bank working day to make the payment or else the transaction will be cancel.

Note that once we receive your payment it will only take us 2-3 hrs to complete your fund Online transfer for you to transfer the found to your country bank account.Contact to us for the of payment immediately .Thanks


We are looking forward to serve you better.


Foreign Remittance department/fund transfer

Best Regards
Foreign Remittance Department


Standard Chartered Bank
Jasper Isaac
+441133207597


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Date: Fri, 21 Sep 2018 12:47:56
From: Standard Chartered Bank <scbanktransfer@standardchtered.com>
To:
Message-Id: <165fbbe487b.10e807fbe34785.8406948293713105145@standardchtered.com>
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Phone:
+441133207597
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited
"Look for the lies."
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scbanktransfer@standardchtered.com

Unread postby Big Al » Wed Sep 26, 2018 5:39 pm

You have to go to compute center and download it because you have to fill the form and returnee it with require payment
"Look for the lies."
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debt.settlementspresidency@hotmail.com

Unread postby Big Al » Wed Oct 10, 2018 9:06 pm

Dear
How are you today? It has been long now we have not talk to each other.
Please i want you to do me a favour, Kindly send me ITUNES GIFT CARD OF $100.00
Thanks as i wait for it soon from you.
Dr Gani Yaya
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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debt.settlementspresidency@hotmail.com

Unread postby Big Al » Thu Oct 11, 2018 8:42 pm

Dear
Thanks for your mail response.
I want to make use of it please try all you can to send it to me today.
Meanwhile, I am still working very hard to make sure you receive your payment before the end of this year.
Thanks as i wait to receive it from you soon.
Dr Gani Yaya
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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debt.settlementspresidency@outlook.com

Unread postby Big Al » Mon Jun 10, 2019 10:19 pm

OFFICE OF THE IMF /WORLD BANK
Foreign Debt Analysis,
Independent Evaluation Office
Our Ref. IMFIEO-NFPQXB168
Your Ref: WB-IMF PVA ID:824707
Email: debt.settlementspresidency@outlook.com

Attn:Sir

How are you today? I hope you are ok.

After going through your payment file here, What i saw on it was very
very bad, then i personally took a decision to assist you.Today I have
contacted a financier since you dont have money to pay for the
required documents and he agreed to give you loan to settle your bills
here of $65,000 to settle your bills here for the requested documents
as soon as possible to enable us transfer your funds of $10.5 Million
U.S.A Dollars.

So i am very great full for his response to me, In fact, i want you to
send me your full information for him to send the $65,000 to you and
also your full contact details, So he will write you any moment from
now.I will only advice you to fully cooperate with him to enable him
send the require funds to enable you settle all your bills here and
have your funds into your bank account.

Waiting to hear from you soon and again i am very sorry for the in
convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.

For further clarifications in this matter feel free to Email me and
ask any question.

With regards,
Dr Gani Yaya
Director of Independent Evaluation Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT
Email: debt.settlementspresidency@outlook.com


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Reply-To: debt.settlementspresidency@outlook.com
From: Dr Gani Yaya <mrsjoymadu@gmail.com>
Date: Mon, 10 Jun 2019
Subject: This message is regards to your long over due payment here
"Look for the lies."
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debt.settlementspresidency@outlook.com

Unread postby Big Al » Tue Jun 11, 2019 8:54 pm

Attn:
Thanks for your mail response.
I feel that i should help you by introduce a financier to loan money and after you receive your funds here, then you will pay him back.
This very $65.000.00 is to enable you pay for all fees, charges, duties, levies and taxes that you are supposed to pay before your payment of $10.5 USD can be finally remit to your own bank account.
All i want from you here now is your full assurance that as soon as you receive this very money loan from the financier that you will surely send it back to me for me to use it and help you to obtain all necessary vital documents as Government and bank laws here demands.

In this regards, I need all your full information details and any form of your id.
I wait for your urgent response to enable me give the contact of the financier for you to contact here immediately for the loan.

With regards,
Dr Gani Yaya
Director of Independent Evaluation Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT
Email: debt.settlementspresidency@outlook.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 39324
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@outlook.com

Unread postby Big Al » Thu Jun 13, 2019 8:41 pm

Trying to hijack the victims credit card and identity:

Attn:
Thanks for your quick response, The financier said he can only wire the money into your master credit cards and he is ready to wire it today.
The financier told me to ask you to send the card information as it is below:
1).The complete name on the card
2).The card billing address including the zip code
3).The card number
4).Type of card
5).The financial institution you got the card from.
6).Credit card limit
7).Credit card owner's mothers maiden name
8). Present amount owed on the card
9).Three or four digit numbers at the back of the card (Security Numbers).
10). Daily withdrawal limit on the card
11). Expiry date of the card
12). 1-800 Tel Number of the Credit Card Issuer.

Not debit card.Regular card or master card only
I wait for your urgent response and i will like to call you today and talk with you.
With regards,
Dr Gani Yaya
Director of Independent Evaluation Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT


Attn:
I am still waiting to hear from you.
Dr Gani Yaya.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 39324
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@outlook.com

Unread postby Big Al » Wed Jun 19, 2019 12:29 am

Attn:
How are you today? It has been long now we have not talk to each other.
Please i want you to do me a favour, Kindly send me ITUNES GIFT CARD OF $100.00
Thanks as i wait for it soon from you.
Dr Gani Yaya
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 39324
Joined: Fri Apr 27, 2012 10:48 pm

debt.settlementspresidency@hotmail.com

Unread postby Big Al » Fri Jun 21, 2019 9:23 pm

OFFICE OF THE IMF /WORLD BANK
Foreign Debt Analysis,
Independent Evaluation Office
Our Ref. IMFIEO-NFPQXB168
Your Ref: WB-IMF PVA ID:824707
Email: debt.settlementspresidency@hotmail.com

Attn
I write to informed you of the latest development concerning your payment.
As a matter of urgency, We the entire board of C.B.N. and honorable members of the senate committee on foreign contract payment has agreed to pay you through our UK. paying bank London and the amount approved for you is $10.5 Million USA Dollars Only .Make sure you contact the bank with all your full details and also follow their instructions for your immediate payment.
I advice you to kindly contact Dr. Kenneth Scott.immediately below:

Contact Person - Dr. Kenneth Scott.
Bank Name - York Shire Bank, United Kingdom.
Email - yokshrebnk@accountant.com
Phone Number : +447978364345

Let him know that you are been directed for your urgent payment from Dr Gani Yaya Director of Independent Evaluation Office of the IMF/World Bank West Africa Zonal Office, Abuja FCT

With regards,
Dr Gani Yaya
Director of Independent Evaluation Office of the IMF/World Bank West Africa Zonal Office, Abuja FCT
Email: debt.settlementspresidency@hotmail.com


Same from: debt.settlementspresidency@outlook.com

Phone Number :
+447978364345
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."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
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