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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

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Unread postby Big Al » Wed Sep 25, 2019 9:22 pm

Hello

How are you today?

I need any one of the following banks
BOA for 50k
Credit union for 50k
USAA for 100k
Chase bank for 50k
Citizen for 30k
Sun trust for 60k
Citibank for 40k

Forward the Bank full info , tax id and ssn

Thank you
Tom Scholar
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Unread postby Big Al » Sun Oct 20, 2019 8:13 pm

Forward your full chase
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Unread postby Big Al » Mon Oct 21, 2019 11:39 pm

Bad acc
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Mon Dec 02, 2019 11:22 pm

We are proceeding.
Transfer of fund is already initiated and transfer is at stage of bank verification.
In other to complete the transfer verification.
1. Please for Address Verification send to us
Bank Statement or Utility Bill (1-2 months old)


2. Bank account verification please send immediately Voided Check or Bank Statement (which must include the full account number)

3. Years of account existence and current account balance.
4. Bank name
Bank address
Account name
Account number
Routing number
Swift code

Thanks for your cooperation
"Look for the lies."
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Unread postby Big Al » Sun Dec 22, 2019 8:12 pm

Sir,
This genuine lender just arrived
This is the lender I have been waiting for.
Thank God for safe flights!
My friend join me praise God.
With this lender it's finished. All you need to do is to follow up with instructions without delay.
He told me in confidence that he can only credit (IRA) Individual retirement accounts. That's the only account he would prefer to work with unless you have home equity line of credit that can have limit 1 million and above.
Please forward your individual retirement account details or walk into your bank Monday morning and have them set up one for you without delay. Just tell your bank you need IRA now for a rainy(day) future!
Thank you
Best rgds
Tom scholar
"Look for the lies."
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Unread postby Big Al » Sat Jan 25, 2020 9:23 pm

Hope you are doing well and enjoying yourself this moment.

This is a Good News.

We have confirmed a contract to pay you by mailing checks because all through other process has contradict money laundering laws.
However we have American banks in this arrangement and decisively plan to get your funds split into few check leaves, to avoid raise of eyebrows by the US authority and other international laws. So that to turn their attention away from your fund. In the spirit of commitment with the paying banks agreed, we have signed a pre-authorize agreement with those US banks this pre authorization agreement will provide evidence to make sure you have enough funds with these banks even as they start sending by first small amount checks inmediately after pre authorization approval notarized then increase the amount rapidly to paying the whole fund.

Kindly acknowledge receipt of this message and I will further explain with clear directives.
Thanks
"Look for the lies."
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Unread postby Big Al » Sun Jan 26, 2020 9:40 pm

Sir
payments via checks, firstly to
Order Checks in your name we need to notarize pre-authorization with $100
You will need your Account number and routing number shown here when order Checks.

You will be needed to show name checks payable to, and complete your Check order.

checks now costs $19.95 plus applicable sales tax and shipping charges $25.

We will need your Account Number and routing number and name checks payable to, receiving address to post the checks.
So let me hear from you to proceed and start with the pre-authorization agreement.
Thanks
"Look for the lies."
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Mon Jan 27, 2020 11:03 pm

All right we shall process payment with debit or credit card link with your Chase bank.
Please forward
Debit credit card
Card number
Name on card
Expiration date
3digit at back of card
Thank you


My good friend

Now let us achieve this please. So follow instructions strictly from now on.

I have really took my time to work through on and with pressure push to get to a point that it's clear that the best account to take this transaction to conclusion is an IRA account.

Now this is what is required of you to do without delay.
Go to your bank request to open Traditional IRA account (Traditional Individual Retirement Account) after opening.

Then link your Traditional IRA account with your regular bank account and send below information

Bank name
Bank address
IRA account number
Routing number ( Linked bank routing number)
Name
Address
Phone number
Username
Password
Security question and answer

Please understand that i have really spend time and money helping to get to this success point and I need from you is total cooperation follow my directives without fears but trust and honest.

Thank you
"Look for the lies."
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hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Jan 31, 2020 1:04 am

we are now making new arrangements to get things done ok I will update you as soon as I get positive actions put in place.
Thanks
Tom
"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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hmtreasurypolicy@outlook.com

Unread postby Big Al » Fri Feb 07, 2020 1:40 am

Ask your bank for IRA account
If they can set it up for you then we are good to go.
"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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Joined: Fri Apr 27, 2012 10:48 pm

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