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amcredtunion@gmail.com

Unread postby Big Al » Wed Apr 20, 2022 5:56 pm

Sir,

YOUR PAYMENT WITH NEUVEERG FINANCI TURKIYE UPDATE NEEDED URGENTLY.

The NEUVEERG FINANCI TURKIYE has notified us that your payment funds
US$36,500,000.00 has been credited into your bank on Monday. So we
need to hear from you to enable us remove your payment file from our
office.If not, Contact NEUVEERG FINANCI TURKIYE and verify and also
keep us update.

Neuveerg Financi Turkiye
NFT Financial Network
Contact Person:Lance Watson
Email: lance-watson@dr.com
Contact Tel:+90 534 526 69 36

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com


Phone: +905345266936
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"Look for the lies."
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amcredtunion@gmail.com

Unread postby Big Al » Fri May 06, 2022 7:32 pm

Sir,

YOUR PAYMENT UPDATE WITH NEUVEERG FINANCI TURKIYE NEEDED URGENT.

Kindly let us know why your payment from NEUVEERG FINANCI TURKIYE has
not been released? Because NEUVEERG FINANCI TURKIYE told us they will
release your funds last week Friday.

If not, What is the issue? Also if there is any payment which you have
paid to NEUVEERG FINANCI TURKIYE and how much you paid to them, let us
know to enable us contact them and know why they have not released
your funds US$36,500,000.00.

Neuveerg Financi Turkiye
NFT Financial Network
Contact Person:Lance Watson
Email: lance-watson@dr.com
Contact Tel:+90 534 526 69 36

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
"Look for the lies."
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mrzwickerbarry@gmail.com

Unread postby firefly » Mon Jun 13, 2022 6:24 pm

Recovery scam.

We the (NFT) Neuveerg Financial Network Turkey will credit your fund
into the bank account that you're provided.

We Are Trying To Credit Your Fund Worth $15, 500.000.00 Million United
States Dollars into your bank account but we need TRANSFER ACTIVATION
FEES which are going to cost you the sum of 495Euro before you can get
access to your fund
. Ask me where to send the TRANSFER ACTIVATION FEES
today. when are you going to send the 495euro this week?

Hope to hear from you again today.

Sincerely yours

MD. Mr. Zwicker Barry,
You can reach NFT Financial Network Turkey with this Email Address:
mrzwickerbarry@gmail.com


Header:

Return-Path: <mrzwickerbarry@gmail.com>
From: Mr Zwicker Barry <mrzwickerbarry@gmail.com>
Date: Sun, 12 Jun 2022 23:51:19 -0700
Message-ID: <CAPVToQMtJVEWyDdp1uLacj7MzmBqGv1jFeVZ=zwka1qPzEihjQ@mail.gmail.com>
Subject: CONGRATULATIONS TO YOU!!
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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mrzwickerbarry@gmail.com

Unread postby Big Al » Tue Jun 14, 2022 8:45 pm

HERE ARE THE WESTERN UNION MONEY TRANSFER PAYMENT DETAILS WHERE TO
SEND THE 495EURO TODAY.

NAME:... CELIL
SURNAME:... KALGI
COUNTRY:... TURKEY
CITY:... ISTANBUL
CITY CODE: 34000

GET BACK TO ME FAST WITH THE PAYMENT SLIP ATTACHMENT TODAY.

Please Kindly Reconfirm Your Full Bank Details Again Below Where You
Want Us To Credit Your Fund Worth $15, 500.000.00 Million United
States Dollars:

Your Full Name_____
Your House Address____
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport Picture ID____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Date Of Birth Age______
Your Bank Name____
Your Bank Account Number____
Your Routine Number_____
Your Emails Address____
Your IBAN_____

Hope to hear from you again today.

Sincerely yours

MD. Mr. Zwicker Barry,
You can reach NFT Financial Network Turkey with this Email Address:
mrzwickerbarry@gmail.com


Header:

Return-Path: <mrzwickerbarry@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mr Zwicker Barry <mrzwickerbarry@gmail.com>
Date: Tue, 14 Jun 2022 00:54:02 -0700
Message-ID: <CAPVToQNMfWxzbRd_mZzPe5CB_wvdAfSA-AL14wJay5R9g2j-Pw@mail.gmail.com>
Subject: HERE ARE THE PAYMENT DETAILS WHERE TO SEND THE FEES?
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mrzwickerbarry@gmail.com

Unread postby Big Al » Thu Jun 16, 2022 7:02 pm

You should go ahead and make the payment today with the payment details below.

I am waiting to receive the payment slip attachment.

Mr. Barry
"Look for the lies."
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mrzwickerbarry@gmail.com

Unread postby Big Al » Fri Jun 17, 2022 6:56 pm

We Are Trying To Credit Your Fund Worth $15, 500.000.00 Million United
States Dollars into your bank account but we need TRANSFER ACTIVATION
FEES which are going to cost you the sum of 495Euro before you can get
access to your fund. Ask me where to send the TRANSFER ACTIVATION FEES
today.

HERE ARE THE PAYMENT DETAILS THROUGH MONEYGRAM OR WESTERN UNION MONEY
TRANSFER PAYMENT DETAILS WHERE TO SEND THE 495EURO TODAY.

NAME:... C.
SURNAME:... K.
COUNTRY:... TURKEY
CITY:... ISTANBUL
CITY CODE:.. 34000
AMOUNT EXPECTATION:.....495EURO

GET BACK TO ME FAST WITH THE PAYMENT SLIP ATTACHMENT TODAY.

Sincerely yours

MD. Mr. Zwicker Barry,
(MD) Managing Director of Account Control Service Turkey
"Look for the lies."
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mrzwickerbarry@gmail.com

Unread postby Big Al » Sun Jun 19, 2022 6:26 pm

we only accept western union or moneygram
"Look for the lies."
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Posts: 84965
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mrzwickerbarry@gmail.com

Unread postby Big Al » Sat Jul 30, 2022 7:11 pm

Attention,

Greeting to you again, Are you still alive to receive your fund
transfer worth millions of dollars from Tukey? You are a very lucky
person that your name and email address are among the unpaid
beneficiary that will receive their fund transfer from our paying bank
here in turkey. I am glad to tell you that your funds are real to be
received as soon as we hear from you today.

We Will Credit Your Fund Worth $15, 500.000.00 Million United States
Dollars into your bank account you will prove to me that you are going
to pay for your WIRE TRANSFER ACTIVATION FEES which is going to cost
you the sum of 495Euro before you can get access to your fund. Ask me
where to send the TRANSFER ACTIVATION FEES today.

HERE ARE THE PAYMENT DETAILS THROUGH WESTERN UNION OR MONEYGRAM TODAY.

NAME:...I.
SURNAME:...Y.
CITY:...ISTANBUL
COUNTRY:...TURKEY
CITY CODE:...34000
AMOUNT:...495EURO

I AM WAITING TO CONFIRM THE PAYMENT SLIP ATTACHMENT TODAY.

Hope to hear from you again today.

Sincerely yours

MD. Mr. Zwicker Barry,
(MD) Managing Director of Account Control Service Turkey
You can reach NFT Financial Network Turkey with this Email Address:
mrzwickerbarry@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 84965
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info@ricardollp.com

Unread postby Big Al » Fri Aug 12, 2022 12:15 am

Attn:
NO UPFRONT FEES TAKE NOTE


In line with the arrangement, we have with you for your fund's release

I have discussed this with the management of NFT Financial Network and we have reached an agreement for your fund's release.

You should get in touch with Lance Watson

Mr. Watson is the director in charge of remittances at NFT Financial Network

Reach him by Email: lance-watson@dr.com


Contact Tel: +90 534 526 69 36

Mr. Lance Watson will give you directives on what to do

in order to access the funds

Sincerely yours
DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP
TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER +4915210433631
COPY TO dr gomez moshe

IF YOU FAIL TO COPY DR GOMEZ AND ADD THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE
NO UPFRONT FEES TAKE NOTE
IF YOU DO NOT COPY TO RICHARDSON HANDSON NO WAY FOR YOU TO RECEIVE THIS FREE WIRE TRANSFER


Header:

Received: from 10.197.32.201
Return-Path: <commissionermikeibe@gmail.com>
X-Originating-Ip: [209.85.208.47]
Reply-To: info@ricardollp.com
From: UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>
Date: Fri, 5 Aug 2022 03:04:20 -0700
Message-ID: <CAGLbxtw=zFZoXeQdKV8XyFZQNw6KLXxA6En=KWNKAB+TjdSWXQ@mail.gmail.com>
Subject: DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP TAKE NOTE OF THIS COPY
T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER
+4915210433631 COPY TO dr gomez moshe IF YOU FAIL TO COPY DR GOMEZ AND ADD
THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE NO UPFRONT FEES
TAKE NOTE IF YOU DO NOT COPY TO RICHARDSON HANDSON NO WAY FOR YOU TO RECEIVE
THIS FREE WIRE TRANSFER


Phone numbers: +4915210433631
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

+905345266936
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"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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mrzwickerbarry@gmail.com

Unread postby Big Al » Fri Aug 12, 2022 7:57 pm

You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have
just been notified by the lottery office, which means you have been
officially cleared for payment by the Verifications Dept. at the
headquarters of the BRITISH NATIONAL LOTTERY IN TURKEY.

The original copy of this lottery certificate, together with a
covering document (Money Laundering protection and Letter of Affidavit
for Claims) from the British government stating that the money was
obtained legally through their National Lotto will be sent to you as
soon as you meet with any of the option selected.

You should contact Mr.Brian Cox.
The Head of Treat With Dispatch Turkey,
Email Address: sweetwndrlust@hotmail.com

This office has been Notified by the BRITISH NATIONAL LOTTERY IN
TURKEY. of the amount won with their National lottery in the amount of
£1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This
means that you have been officially cleared for payment by the
Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY
IN TURKEY.

You can now begin the final step of the claims process, which is the
delivery of your winning package to you. With regards to this, there
are Four Options, you are required to choose any of the options below.

Courier of your winning draft to you via any of this channel listed below:

Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£70.00
Handling Fee...£90.00
Insurance...£150.00
Vat(5%)...£95.00
TOTAL:...£405 Pounds Sterling Equivalent to 579Euro

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£60.00
Handling Fee...£85.00
Insurance...£135.00
Vat(5%)...£70.00
TOTAL:...£350 Pounds Sterling Equivalent to 490Euro

Delivery within 72 Hours:{3 Working Days}
Mailing/freight cost...£55.00
Handling Fee...£75.00
Insurance...£125.00
Vat (5%)...£55.00
TOTAL:...£310.00 Pounds Sterling Equivalent to 466Euro

Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer
that will enable you to receive the sum of £1, 500, 000(One Million
Five Hundred Thousand Pounds Sterling ) in any account that you will
provide for this to us to effect the transfer as it is always done
electronically as it will TAKE 3 WORKING DAYS to Reflect In The
account that you will provide. Also, you will be charged by our
transferring bank, which is ( 750 GBP = 879 Euro) of the cash being
transferred will be paid by you.

Note: The charges cannot be Deducted from your winnings. This is in
accordance with section 13(1)(n) of the National Gambling Act as
adopted in 1993 and amended on 3RD July 1996 by the constitutional
assembly. This is to protect winners and avoid misappropriation of
funds and win and win Situations. Please respond to this email by
making a selection from the options above. Do attach a scanned copy of
either your driver's license, international passport (photo page), or
any other legally identifying document.

Be reminded that the deadline for the claiming of winnings is exactly
Five working days after the receipt of this email. After this period,
your cash prize will be deemed to have been forfeited by you and will
be refused in the drawings of the next edition of the lottery. Good
luck and Congratulations once again. Please send your response to this
same email address.

Your urgent reply will be most welcome

Mr. Zwicker Barry
"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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