kevinbryner0x6@yahoo.com grammoney554@gmail.com

[Big Al]

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:

Acknowledged the receipt of your e-mail and content was noted:

As per your directive, this is new account details to stated as followed:

Acct Holder: Charles E.
Acct#: 800201XXXX
Routing # 221771935
Bank Name: Columbia Bank
Bank Address: 905 Broad Street Newark NJ 07102

OR

Acct Holder: Joshua A.
Acct# 38517XXXX
Routing# 021000021
Bank Name: JP Morgan Chase
Address: 103-48 Leffert Blvd, Richmond Hill, NY 11419


Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer

[Big Al]

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:

Acknowledged the receipt of your e-mail and content was noted:

As per your directive, this is new account details to stated as followed:

Acct Holder: Charles E.
Acct#: 800201XXXX
Routing # 221771935
Bank Name: Columbia Bank
Bank Address: 905 Broad Street Newark NJ 07102

Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer

[Big Al]

I look forward with good news!

[Big Al]

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:

What is going on sir? no reply from you and two account provided you confirmed it,,,, what is excuse again?, we have done everything perfectly waiting for the payment copy?

[Big Al]

Enclosed is your ATM card copy and all your documentations,
100% sure the package will be deliver within 4hours after the payment is done okay, we urges you to kindly go ahead to send the demanded amount.

[Big Al]

Hello,
It’s been long. Well, I just want to thank you for your earlier
assistance to help me in receiving the funds. Besides I'm happy to
inform you that I have succeeded in transferring the fund out of my
home Country with the help of a new partner from Tuvalu.
Everything was perfectly done because we strike the deal with one of
the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to us. Actually my new partner initiated this idea and everything
worked out successfully. Therefore, in appreciation of your earlier
participation to receive the Funds to your account that failed somehow
due to fear, I have decided to compensate you with the sum of 400.000$
(Bank Draft) which I deposited on your behalf in UBA.
So feel free and get in touched with Miss Matilda Quenum and instruct
her to help you process the Irrevocable Bank Draft. Email:
uba-gf@gfg-online.org
Regards,
Prince Lucky Z.

Header:

Return-Path: <pl749495@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Prince Zam <pl749495@gmail.com>
Date: Fri, 7 Aug 2020
Subject: Your Compensation

[Big Al]

Hello,

Actually, Prince left a Bank Draft in the amount of 400,000$ which was
covered with a comprehensive insurance bond.
The Draft is deposited to UBA Draft processing Unit.
To this effect, you are required to open an account in your own name
with our institution. The Draft will hence be released cash to your new
account in your name from where you have full access to manage the
Compensation, transfer to any other destination account of your choice
and enjoy our range of banking products.

Now, I am pleased to welcome you to enjoy the various financial services
we offer to our clients. UBA is an international intermediary financial
services Firm offering a variety of banking services with known
particularities for our efficient and secret banking services offered to
our clients through our network of participating banks worldwide.

UBA charges 240$ to set up the non residential online account.

Sorry your request is not possible especially for reasons of the status
of your compensation which is on electronic support and under a global
insurance coverage until complete transfer to your accounts.
Further more, we are strictly prohibited from any personal affiliation
of financial participation or other relationship with customers
considering our very sensitive profession.
I regret that I am not in a position to help you and I also advice you
to avoid any form of demands or discussions that could be misinterpreted
and sanctioned by the institution.
Regards,
Miss Matilda

[Big Al]

Hello

This is to acknowledge the receipt of your message.

PLEASE KINDLY SUBMIT THE FOLLOWING INFORMATION WHICH CONSTITUTES THE
ACCOUNT APPLICATION FORM:

1-Phone Number
2-Address
3-Province
4-Country
5-Nationality
6-Occupation
7-Position
8-Marital Status
9-Next of Kin
10-Address

We are pleased to welcome you to enjoy the various financial services we
offer to our clients. Global Finance Group Parakou is an international
intermediary financial services Bank offering a variety of banking
services with known particularities for our efficient and secret banking
services offered
to our clients through our network of participating banks worldwide.

Sir, usually, payments are effected according to GFGP attributed
protocol numbers but since you are not within Parakou BR, you are
directed to choose any of the bellow mentioned Agents to enable GFGP
Account Department furnish you with their available agent receiver`s
information.

1-MONEY GRAM
2-WESTERN UNION
3-WARI MONETARY TRANSFER
4-USA ACCOUNT

If the fee is sent before 16 hours GMT from Monday to Friday, then your
account will be set up before office closing hours of the same day. If
the fee is received on a Saturday, then it will take until Monday to set
up your account.

Meanwhile, you must be permanently present to regularly check your
emails for any information or update and reply promptly to avoid any
mistake.

[Big Al]

Sir, are you ready to send the account fee? Because, usually, payments
are effected according to GFGP attributed protocol numbers but since
you are not within Parakou BR, you are directed to choose any of the
bellow mentioned Agents to enable GFGP Account Department furnish you
with their available agent receiver`s information.

1-MONEY GRAM
2-WESTERN UNION
3-WARI MONETARY TRANSFER
4-USA ACCOUNT
Regards,

Miss Matilda

[Big Al]

Sir.
Please find the account information and make sure to send the payment as
soon as the payment is made:

Bank Name: Wells Fargo Bank, N.A.
Bank Address: 3743 columbus st, Bakersfield, Ca
Account name: Michael B.
Account #: 513244XXXX
Direct deposit Routing, electronic payments #: 121042882
Fed-wire transfer routing number: 121000248
SWIFT CODE: WFBIUS6S
Holder address: Bakersfield 93305