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Unread postby Wayne » Tue Nov 13, 2018 6:03 pm

Re: Payment Notification from United Nations;
People
Evergreen BNKUSA <evergreenbnkusa@gmail.com> Today at 12:38
Reply-To: info1@everginc-com.com
To
Message body
From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Tuesday 13' November 2018.

Re: Payment Notification from United Nations;

I write again to ascertain the receipt of my previous mail on payment notification as approved by the United Nations under the joint regulatory committee of the United Nations and Federal Reserve Board, United States of America. It is my pleasure to inform you again that the sum of Two million five hundred thousand United States ($2,500.000.00) dollars only has been approved on your name for compensation on your delayed contract and inheritance fund.

You are advised as a matter of urgency to respond to the mail upon receipt so that the bank can exercise banking rights on the raised credit facility issued on your name. Please be it known to you that, the Evergreen Bank will not contact you again after 3 banking days without hearing back from you. For more details please call customer service on +17167984293.

Thanks,

Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018


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Unread postby Big Al » Fri Nov 23, 2018 12:53 am

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Wednesday, 21' November 2018.

Dear Sir,

Thank you for your mail response regarding the payment notification of two million five hundred thousand United States dollars only raised on your name by the United Nation under the auspices of the Federal Reserve Board, to claim your funds please you must comply with the bank statutory payment measures such as reconfirming the information's stated below:

Your full names
Your mailing address
Your direct telephone number
A valid copy of your identification.

Note that we are compelled to take these measure in order to ascertain that the credit facility that was raised on your name is consciously released to you, note that all information's that you are providing will be verified, we are mandated by oath to report any fake claim or fraudulent intent on impersonation of fund beneficiary.

You will advised further as soon as we hear from you with the above required details.


Thanks,


Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.


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Orig IP: 217.69.138.156 | Orig ISP: Limited Liability Company Mail.ru | City: n/a | Country: Russian Federation | More info: https://www.iptrackeronline.com?ip_addr ... 69.138.156
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Unread postby Big Al » Mon Nov 26, 2018 11:38 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Monday, 26' November 2018.

To the attention of:

Thank you very much for your mail response and, having verified your details as provided by you and to further transfer of your United Nations compensation funds you are required to forward upon receipt of this mail your receiving bank details for a bank wire transfer. You are advised to ensure that upon receipt of your account transfer approval orders will be issued on your account for a formal bank wiring observation which is in accordance with the United States huge sum transfer statutory rules and guidelines.

Please reconfirm you bank details immediately.

Thanks,

Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Tue Nov 27, 2018 9:50 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Tuesday, 27' November 2018.

To the attention of:

This is to acknowledge the receipt of your email, note that the bank has submitted your bank details to the United Nations for fund approval order which will allow us (Evergreen Bank) complete bank wire transfer to you bank details with JP Morgan Chase, we are hopefully of having the fund approval order issued before end of tomorrow, as soon as we have this document on hand you will be notified and advised inline with the bank wire transfer statutory mandate for your immediate compliance.

Please acknowledge receipt of this mail for record purposes.


Thanks,


Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Sat Dec 01, 2018 2:10 am

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Wednesday, 28' November 2018.

To the attention of:

Sequel to my mail of yesterday I am compelled to inform you that Evergreen Bank has received an irrevocable payment approval order on your name for the sum transfer of Two million five hundred thousand United States dollars only. At this juncture you are advised to pay the wire transfer charges of Six hundred and forty-five ($645.00) only.

Upon receipt of the above payment transfer to your JP Morgan Chase bank account will be completed. Please acknowledge receipt of this mail for payment instructions.

Thanks,

Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Mon Dec 03, 2018 10:45 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Monday, 03' December 2018.

Sequel to the receipt of your email, please you are required to make payment of Six hundred and forty-five United States dollars ($645.00) only through the understated bank account details.

Bank of America
Account Name: Vincent .I. E.
Account Number: 29102451XXXX
Routing Number: 026009593
Bank Address: 203 N. Isalle Chicago IL. 60601
Swift Code: BOFAUS6S
Beneficiary Address: Chicago, Illinois,60619

Please be it known to you that in our bid to protect our customers banking privacy information, deposits are received through the above stated bank details disguised to reflect as trading account. Please forward the payment slip/details as soon as you have completed with the payment in order to enable immediate transfer of your funds to your nominated bank.

I await hearing from you upon receipt of this mail.


Thanks,


Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Tue Dec 04, 2018 10:33 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Tuesday, 04' December 2018.

To the attention of:

Thank you for your prompt mail response. You are required to forward the payment details as soon as the payment has been sent.


Thanks,


Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Wed Dec 05, 2018 11:48 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Tuesday, 04' December 2018.

To the attention of:

You are required to use the below account detail for payment.

PNC BANK
ACCOUNT NAME: MARTIN D.
ACCOUNT NUMBER: 468505XXXX
WIRE ROUTING NUMBER: 071921891
SWIFT CODE: PNCCUS33
BENEFICIARY ADDRESS: CHICAGO ILLINOIS ZIP CODE 60649
BANK ADDRESS: 1733 S CLARK ST, CHICAGO ILLINOIS 60616

You are required to forward the payment details once you comply with the payment.


Thanks,


Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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Unread postby Big Al » Fri Dec 07, 2018 1:23 am

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Thursday, 05' December 2018.

To the attention of:

I am yet to receive your payment details towards the transfer of your approved compensation fund, you do not have to delay this any longer as you have been advised to ensure that the payment of $645.00 only is made upon receipt of this mail using the below account details.

PNC BANK
ACCOUNT NAME: MARTIN D.
ACCOUNT NUMBER: 468505XXXX
WIRE ROUTING NUMBER: 071921891
SWIFT CODE: PNCCUS33
BENEFICIARY ADDRESS: CHICAGO ILLINOIS ZIP CODE 60649
BANK ADDRESS: 1733 S CLARK ST, CHICAGO ILLINOIS 60616

I will await hearing from you as soon as possible.

Thanks,

Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.
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evergreenbnkusa@gmail.com

Unread postby Big Al » Wed Dec 12, 2018 10:53 pm

From the desk of: Mr.Clayton Chesarek,
Accounts Dept. Evergreen Bank USA
Bank Address: 1515 W 22nd St # 100, Oak Brook,
IL 60523,
USA. Date: Wednesday, 13' December 2018.

To the attention of:

This is to remind you that we are yet to hear from you regarding the required bank charges that will enable us complete funds transfer to your account, please confirm upon receipt of this email if payment was made, if yes please forward the payment details/transfer slip so that we can facilitate all bank measures.

Your prompt response will be appreciated.
Thanks,

Mr.Clayton Chesarek, Branch Manager,
For: Evergreen Bank, USA.

Notice of Legal Status and Confidential Information: This electronic mail message and any accompanying attachment may contain information that is privileged and CONFIDENTIAL. If you are not the intended recipient you are advised that any use, review, dissemination, distribution or reproduction of the information is strictly prohibited and may be unlawful. If you have received this document in error, please notify the sender immediately and destroy the message.© Ever Green Bank USA, 2018.


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From: Evergreen BNKUSA <evergreenbnkusa@gmail.com>
Date: Wed, 12 Dec 2018
Subject: To the attention of:
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