Tue Oct 09, 2018 9:01 pm
Bank account details
BANK NAME : Financière des Paiements Électroniques Charenton .
BANK ADRESS : 18 Avenue Winston Churchill 94220 Charenton le-pont
Account number: 0023710XXXX
ACCOUNT NAME : ESMEL J.
Bank code: 00001
IBAN: FR76 1659 8000 0100 2371 0XXXXXX
SWIFT CODE : FPELFR21
Mon Nov 26, 2018 11:11 pm
Ref: ATM CARD PAYMENT NOTIFICATION.
I DID EVERYTHING TO KEEP YOUR FUND SAFE WITH MY GOOD OFFICE,
THE PAYMENT IS FINALLY APPROVED AND INSTALLED AUTOMATED TELLER MACHINE {ATM CARD}
In other to receive your ATM CARD ,Send a message to the ATM CARD programmer
Contact Person: Jean Chambard
email: atmcard35@programmer.net
Yours sincerely,
Return-Path: <stratusconsulting@consultant.com>
Received: from [129.205.113.13] ([129.205.113.13]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP);
Mon, 26 Nov 2018
From: stratusconsulting@consultant.com
Subject: Ref: ATM CARD PAYMENT NOTIFICATION.
Tue Nov 27, 2018 9:19 pm
Dear
Thanks for contacting us about your ATM card.
These are information required to process and publish your ATM Card.
1. Full name
2. Home address
3. Copy of government issued ID card( Driving License, Passport)
4. Mobile or direct phone number
Best regards
Jean Chambard
Sat Dec 01, 2018 12:31 am
Dear Sir,
Confirm with us that cost of delivery is $380.00 insurance is $930 total fee $1,310
Confirm this so that We shall direct you where to send the cost .
Best regards
Jean Chambard
Sat Dec 01, 2018 1:26 am
Ref: 101777AX
Security Code: 21777XX9
Regarding your fund and proper payment arrangements.
Contact THE SPONSOR Mr Alexandre Reynolds.
Email. Swisscapital.LLC@swissmail.com
$ 200k transfer fees, when you withdraw this you will send it to the clearing officer
then another tax fee will be wired then your fund will be released.
Forward your full address and company bank account with your phone numbers
Yours Faithfully,
Tom Scholar
Permanent Secretary
HM Treasury
Return-Path: <hmtreasurypolicy@outlook.com>
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Fri, 30 Nov 2018
From: Hm Treasury <hmtreasurypolicy@outlook.com>
Subject: Contact THE SPONSOR Mr Alexandre Reynolds.
Sun Dec 02, 2018 1:21 am
I am only to provide funds to you for logistics to get your money. Your partner will tell you how to get the money
The loan referred to by Mr Scholar have been given a provisional approval pending when you agree to our terms. We will charge 15% interest on the principal. Payback must be 30 days after the completion of your project with him. We need a regular update as we fund your project.
If you agree to our terms, send your account details for disbursements. We use ACH payment for all transfers so we need to set this up with your bank to get started
ALEXANDRE REYNOLDS
CEO
SWISS CAPITAL LLC
Return-Path: <SwissCapital.LLC@swissmail.com>
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Sat, 1 Dec 2018
From: SWISS CAPITAL LLC <SwissCapital.LLC@swissmail.com>
Subject: Re: Contact THE SPONSOR Mr Alexandre Reynolds.
Sun Dec 02, 2018 9:54 pm
Bank name First Convenience Bank
Bank address 901 Unser Blvd SE, Rio Rancho, NM. 87124
Account name A. INC
Account no 60058XXXX
Routing no 122106455
Tue Jan 15, 2019 10:38 pm
Sir,
We've got in our records about $35,000,000.00 (Thirty Five Million United States Dollars) which is in your payment profile jacket.
We're Seeking your attention to verify this payment with us.
Signed: Management
International Public Accountability Commitee 2019
(IPAC)
Thu Jan 24, 2019 9:57 pm
Go to store Pick up at Amzon card 200 usd (100usd each of two amazon)
\
When you buy it let me know asap
Thanks
Tom
Fri Jan 25, 2019 11:37 pm
Bank name First Convenience Bank
Bank address 901 Unser Blvd SE, Rio Rancho, NM. 87124
Account name A. INC
Account no 60058XXXX
Routing no 122106455