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Unread postby Big Al » Sun Aug 15, 2021 8:16 pm

Attention:

I have acknowledged the receipt of your message and there's nothing bad sending it to our receiver's bank account but the problem of receiving money here through bank to bank wire transfer is that it will take 7 bank working days for the money to reflect in the account here and due to our deadline of completing all the payment in our list here, it will not meet up with our payment.

Therefore, we prefer sending the money through Ria transfer so that we will receive it and process the transfer to you the same day. If this is okay by you, kindly contact us back for the information to pay the fee.


Awaiting for your urgent response.

Yours in service

Regards

Mrs. Agnes Dickson
Dir, Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"Look for the lies."
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Big Al
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dm6097377@gmail.com

Unread postby Big Al » Sun Aug 15, 2021 8:17 pm

Attention:

In line with the directive from the bank board of directors to process your payment, we will comply with the provisions of fund release procedures to conduct your transaction as agreed with the management of this bank to enable us meet up with the payment deadline given to us by the management of the bank.

Also, The payment voucher of your pending fund required you to activate your dormant account for an official endorsement process to enable you receive your accrued interest funds of US$587.491,00 (FIVE Hundred And Eighty Seven Thousand And Four Hundred Ninety One Dollar) without paying any bank charge/fees.

Your acceptance to this will help us to pay you without any hitch or delay. I hope to have explained myself to your understanding.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY OTHER MONEY UPFRONT ONCE WE RECEIVED THE TOKEN OF $465 AND ACTIVATE YOUR DORMANT ACCOUNT. Your only contribution is to pay the token to activate your account on your behalf.

Furthermore, You are advise to comply with the activation of your account as mandated by the bank, we obliged you to proceed and send the token of $465 through ria transfer as instructed by the bank to enable us complete your first transfer on monday without any delay and you are to receive the money bit by bit of $4000.00 by western union and another $4000.00 per day to any western union and ria outlet near you until we pay all the accrued interest funds to you or you can recieve it through your bank account but must be bit by bit.

Finally, we sincerely appreciate your patience and understanding all along you have been waiting for your funds and we promised not to disappoint you once we receive the activation fee and activate your account.I have attached a copy of my id for identification.

Looking forward to your Anticipated Cooperation.


Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Sun Aug 15, 2021 8:20 pm

Attention:

The receivers name to pay the account activation fee by ria money transfer is stated below:

First Name: STANLEY
Last Name: A.
Address: Lagos Nigeria
Telephone: 2349016644934
Amount to Pay: $465

Please do not make any mistake in the receivers name to enable us fasten your transfer on monday, we advised that you pay the fee through ria money transfer to enable us complete your first transfer on Monday.

Please note,the account activation fee must be sent on your name as the copy of the transfer slip of the activation fee will be submitted to the bank for endorsement to enable us to carry out your transfer through Western Union money transfer and ria.

We are sorry for any inconveniences this might have caused you.

We look forward to receiving the wire transfer slip from you.


Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)


Phone: +2349016644934
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Mon Aug 16, 2021 6:52 pm

This is the information to pay the account activation fee:

ACCT NAME..D. A. O.
ACCT NO...176777XXXX
BANK NAME...POLARIS BANK
BANK ADDY...81 ADENIRAN OGUNSANYA SURULERE LAGOS
SCORTCODE...076151624
SWIFTCODE ..PRDTNGLA
"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
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Tue Aug 17, 2021 7:15 pm

Attention:

I have acknowledged the receipt of your message and will be looking forward to receive the payment transfer slip of the activation fee to enable us process your payment.

We advise that you provide your direct cell phone number to call you and a copy of your driver's license for identification as to avoid paying to a wrong person.

Awaiting for your urgent response.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Wed Aug 18, 2021 7:34 pm

Attention:

I have acknowledged the receipt of your message and this is one of the things i was telling you about receiving money here through bank to bank transfer.

It is better that you send the money by ria transfer.


Awaiting for your urgent response.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Thu Aug 19, 2021 8:31 pm

Attention:

Thanks for your mail,since you cannot get through with the receivers account,we advise that you pay the money to our agent in USA with the below information;

BANK NAME: B.M.O HARRIS BANK
BANK ADDRESS:530 TORRENCE AVE CALUMET CITY ILLINOIS 60409 USA
ACCOUNT NAME:A. W. O.
ACCOUNT NUMBER:483284XXXX
ROUTING NUMBER:071025661

We urge you to provide the payment transfer slip to enable us to forward it to our agent for the confirmation of the transfer for onward transfer of your fund bit by bit.

Awaiting for your urgent response.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Mon Aug 23, 2021 6:44 pm

Attention:

In line with our last discussion over the email,we urge you to make sure you comply as you promised to pay the activation fee to enable this bank effect your payment through western union and ria transfer.

We can also pay you directly to your bank account pending how you prefer to receive your payment.

BANK NAME: B.M.O HARRIS BANK
BANK ADDRESS:530 TORRENCE AVE CALUMET CITY ILLINOIS 60409 USA
ACCOUNT NAME:A. W. O.
ACCOUNT NUMBER:483284XXXX
ROUTING NUMBER:071025661

We urge you to provide the payment transfer slip to enable us to forward it to our agent for the confirmation of the transfer for onward transfer of your fund bit by bit.

Awaiting for your urgent response.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Wed Aug 25, 2021 9:06 pm

We have not received the token to activate your account for your onward payment through western union money transfer and ria.

Sir,we have accorded you the respect and time to activate your dormant account to enable this bank transfer your accrued interest payment of $587.490 to you through western union money transfer and ria as the payment details to cash the money to any western union outlet in your city will be forwarded to you as soon as we complete the first transfer.

However,we have given you the detailed information to pay the account activation fee which is the only thing holding the transfer of your fund.

Finally,we urge you to proceed and send the fee and forward us the slip of the payment.Please make sure you pay the fee on your name to enable the bank to activate your account and we proceed on your payment tomorrow morning.

Looking forward to your Anticipated Cooperation.

Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8127043369

Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

dm6097377@gmail.com

Unread postby Big Al » Tue Aug 31, 2021 7:53 pm

Attention:

This is to inform you that this management has waited for you to pay the account activation fee to enable us complete your transfer as stated in our last letter to you but up till now we have not received the token to activate your dormant account for your onward transfer via western union money transfer and Ria transfer, in line with the directive from the bank board of directors to process your payment, we will comply with the provisions of fund release procedures to conduct your transaction as agreed with the management of this bank.

However, The payment voucher of your pending fund required you to activate your dormant account for an official endorsement process to enable you receive your accrued interest funds without paying any bank charge/fees. Your acceptance to this will help us to pay you without any hitch or delay. I hope to have explained myself to you.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY OTHER MONEY UPFRONT ONCE WE WE RECEIVED THE TOKEN AND ACTIVATE YOUR DORMANT ACCOUNT. Your only contribution is to pay the token to activate your account on your behalf.

Furthermore, in your acceptance to comply with the activation of your account as mandated by the bank, we obliged you to proceed and send the token as instructed to enable us complete your transfer tomorrow without any more delay.

Looking forward to your Anticipated Cooperation.


Yours in service

Regards

Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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