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Unread postby Big Al » Fri Jun 09, 2023 6:18 pm

FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Fax 1-212-250-1638

Attention

this is the information's below you are to send the clearance certificate fee through Western union money transfer and when you send the $1000 dollars you have to send us the MTCN and the Western union money transfer payment slip to forward it to ERIC at Republic of Ireland Dublin to pick up the money from Western union Money Office and get you the clearance certificate and send you copies for you to send the copies to US THE Jpmorgan Chase Bank New York United States of America today or tomorrow and when we get the clearance certificate we have have to release your funds amount to $16m,200,0000 into your bank account you will provide to this bank

BELOW IS THE DATA FOR YOU TO SEND THE MONEY THROUGH WESTERN UNIO MONEY TRANSFER TODAY AND SEND US THE MTCN OR THE PAYMENT SLIP

NAME- E. C. U.
ADDRESS= REPUBLIC OF IRELAND DUBLIN
AMOUNT- $500 DOLLARS
TEST QUESTION- GOD
ANSWER- GOD IS GOOD
MTCN- ?
SENDERS NAME AND ADDRESS-?

Finally as soon as you send the money kindly send us the senders name address .

Do send the money today and do not waste much time to send the money today and get the clearance certificate but if you are not ready to comply to get us the clearance certificate then we have to cancel your funds since we can not transfer such payment without the clearance certificate

Get back to us as soon as possible and notify us today if we can go ahead for the last time to cancel your funds since we have been waiting,

Yours Sincerely
THE OFFICE OF Marianne Lake- Chief Financial Office
"Look for the lies."
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europeanorggov212@gmail.com

Unread postby Big Al » Wed Sep 27, 2023 2:35 pm

Recovery Scam:

Europe House 32 Smith Square
London SW1P 3EU
Mrs Mairead McGuinness Financial services European Union Commission
Dated 27th of September 2023



DEAR Beneficiary


1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?


2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.


Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then finish this
Transaction by paying for the CLEARANCE CERTIFICATE


Remain Bless
Yours Sincerely
Mrs Mairead McGuinness Financial services European Union Commission


Header:

Received: from 10.217.131.17
Return-Path: <europeanorggov212@gmail.com>
X-Originating-Ip: [209.85.167.54]
From: Mrs Mairead McGuinness Financial services European Union Commission <europeanorggov212@gmail.com>
Date: Wed, 27 Sep 2023 06:30:15 -0700
Message-ID: <CAKHPwQ2B61RuUKfUO5mKHCB0B173Oz+dBCfa39hbEXjsWzYKzw@mail.gmail.com>
Subject: payment of $16,200,000.00 Reminder
To: undisclosed-recipients:;
"Look for the lies."
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