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rebeccasse12@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

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Unread postby Big Al » Fri Jun 11, 2021 10:37 pm

Kind attention:

Dear Sir,

You are required to urgently forward this email to the below email for onward transfer of loan and project funding as agreed for confirmation of the amount into your account as stated.

Like I mentioned above, the email should be forwarded to transferrdeparttment@zohomail.com for ahead crediting of your account including bank alert on your provided registered phone number for confirmation.

Amount: 1,000,000.00

Do kindly copy me into all correspondence sent to the above email.

Thank you for your cooperation.

Sincerely yours,
Jared Cohen
Chief Financial Adviser – CFA

N/B: All correspondence should be directed to this office for protection and retreat reasons

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the sender that you have received this message in error, then deleted it.
Thank you."
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Unread postby Big Al » Tue Jun 15, 2021 11:36 pm

I will send you the transfer slip you will take to your bank for confirmation when the transfer is completed and done.
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Unread postby Big Al » Wed Jun 16, 2021 11:43 pm

Kind attention:

Amount Transferred: $1,000,000.00

Dear



This is to bring to your notice that your transfer has been made and it is successful of which you must have received an alert in regards to this successful transfer.



Kindly be in contact with your bank for onward confirmation of the amount into your designated bank account as earlier received from you.



The amount will be reflect in your account in the next 48 banking hours.



However, do confirm the receipt as a copy of the receipt is attached for your perusal.



Thank you for your cooperation.





Sincerely yours,



Jared Cohen

Chief Financial Adviser – CFA



N/B: All correspondence should be directed to this office for protection and retreat reasons



| pavconconsult.com |

"Notice: This email (including confidential info) is covered by the
Electronic Communications Privacy Act. It is confidential and may be
legally privileged. If you are not the intended recipient, you are
hereby notified that any retention, dissemination, distribution, or
Copying of the communication is strictly prohibited. Please reply to
the sender that you have received this message in error, then deleted it.
Thank you."
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Unread postby Big Al » Tue Jun 22, 2021 10:38 pm

Hello

Kindly confirm the receipt of US$1m immediately on receipt of the mail as it will help us update our records for future reference.

Jared
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Re: rebeccasse12@gmail.com

Unread postby Wayne » Thu Jun 24, 2021 12:36 am

Attention: Fund Beneficiary,

Gene Karl Barr <gakkomremmanuel@gmail.com>
Bcc:

Wed, 23 Jun at 14:21

Attention: Fund Beneficiary,

It's my wish to inform you about the new development concerning your Inheritance payment of US$20.700,000.00 The board of Bank of Africa and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent United Bank of Africa. And it has been certified that you are the real owner of this fund here.

After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly.

So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and United Bank of Africa has been chosen as one of the banks to handle the payment to approved beneficiaries. It will cost you some amount of money to obtain the approval from the Higher Authority which is $100 dollars,After thorough deliberation the Higher Authority Demanded that You Must Send them iTunes Gift Card Of USD$100 Only to finalize it to the Board OF Director And Monetary Units Fund.

I am hereby advise you to send the iTunes Gift Card Of $100 USD Only and send me the receipt as soon as you have send the iTunes Gift Card Of USD$100 that is all to pay and receive your funds. Due to the magnitude of the transfer the cannot deduct this amount because it is under insurance cover. Choose the method of your payment,online banking you will open an account here with bank of Africa and transfer to you nominated bank account or ATM CARD.

Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$20.7m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to. This is a golden opportunity for you now to receive your fund.

Thank you,waiting for your urgent response with the Gift card.

Mr. Gene Karl Barr.
Head Foreign Operations
International Fund Manager
Telephone Number:+234-8140-143-865
E-MAIL: unitedbankafricauuba@aol.com
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Unread postby Big Al » Fri Jun 25, 2021 2:22 am

Send an email to them reporting that you haven't received the fund into your account and they should quickly let you know what happened.
Their email is: transferrdeparttment@zohomail.com
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Unread postby Big Al » Fri Jun 25, 2021 9:11 pm

That's fine. Wait for their reply because i have less power when it comes to transfer dept.

Congratulations in advance.
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transferrdeparttment@zohomail.com

Unread postby Big Al » Fri Jun 25, 2021 9:13 pm

Do contact Jared Cohen to get legal backed up documents for the transfer to reflect in your account. As soon as this dept receives it. Your fund will be confirmed into your account.
Thank you for working with us
Mr.Philip Jones
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Unread postby Big Al » Sat Jun 26, 2021 7:45 pm

Kind attention:

Dear

This is to bring to your notice that the Transfer Dept. made us understand that your fund requires a legal backing authorisation before it will reflect into your account. This means that the money will not be used for illegality purposes like for drugs, buying of arms and ammunition or sponsoring terror in any part of the world.

I have contacted the concerned office for this clearance and by Monday 28 June 2021, I will hear from them and quickly get back to you.

However, do confirm the receipt of this email.

Thank you for your cooperation.

Sincerely yours,

Jared Cohen
Chief Financial Adviser – CFA
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Unread postby Big Al » Tue Jun 29, 2021 12:07 am

Kind attention:

Dear

In order to confirm your fund into your account, US$3,980.00 for documentations such as notarization of all loan investment agreements, Stamp duty, Affidavits, securing approval from the local monetary regulation authorities, Financial Service Board (FSB)and HMRC, to achieve the above mentioned within a timely manner, the services of a financial Broker would be engaged to ensure the process is completed within 3 working days on receipt of the funds from you as advised, The above set-up fee is charged to the receiver (XXXXX) as a demonstration of your capacity and good intentions to manage the said loan Investment Funds.

The payment should be made in the below receiving agent's account in the USA.

Navy Federal Credit Union
Q. T.
Bizz addy: Manval, Texas 77578
Acct: 710113XXXX
Rout: 256074974
Bank addy: 1011 shadow creek pkwy, Pearland, Tx77584
Swift: NFCUUS33

Kindly call me on +44 740 459 9269 if you have any questions or for proper briefing and update if need be.

We look forward to your response as mistakes and delays may not be permitted.

Thank you for your cooperation.

Sincerely yours,



Jared Cohen

Chief Financial Adviser – CFA


Phone: +447404599269
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
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