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barrister.wilbur11@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 » Tue Jan 19, 2021 11:25 pm

Dear

We received an embarrassing email from you. Why do have to back out
from the transaction at this time that we are about to conclude
successfully?

We still advise you to make the payment to enable the Finance House to
effect the transfer of the funds to your account.

However, if you are no longer interested in the transaction, kindly
inform the Finance House in Canada today to cancel the transfer by
giving them the Power of Attorney to do so than to put your phone in
constant voicemail. It portrays you as a Joker and shows your
unseriousness.

Please, we reiterate that you write them formally than to waste our time.

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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barrister.wilbur11@gmail.com

Unread postby Big Al » Wed Jan 20, 2021 10:39 pm

Hello Dear

Thanks for the reply of my email and the interest you still have in
this transaction.

As a matter of fact, you wasted much time in your information about
the attitude of the Finance House in Canada.

However, we have made them to see reason in your request for another
account for you to make the payment to enable them to transfer the
funds to your account. They have accepted our request for a new
account and they will be sending you another of their account as you
demanded.

We advise and encourage you to go to another branch of your bank to
make the payment when they send a new account and do not reveal this
business to them. We reiterate the CONFIDENTIALITY of this
transaction.

Please, always keep your telephone line open for easy communication.

Looking forward to positive and urgent response so that we can
conclude successfully.

Best Regards,

Barr Monk John Wilbur
"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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customercare@zitfs.com

Unread postby Big Al » Thu Jan 21, 2021 10:12 pm

Dear Sir,

Herein, is our alternative account receivable where you are required to make your B.P.S charge payment. It is better, when you do not discuss the detail of this transaction with your bank, a lot of times, they do not understand this type of classified private banking transaction. They will always try to discourage you.

Take the account information to your bank and simply ask your bank to transfer the fund for you.

Bank name: OTP BANK NYRT.
Bank address: NADOR STREET 16 BUDAPEST HUNGARY.
IBAN USD: HU18 1176 3055 5779 XXXX.
Account name: H. K.
Beneficiary address: BUDAPEST, HUNGARY.
Swift Code: OTPVHUHBXXX.


Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
1-877-514-8077.
"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
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Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm

barrister.wilbur11@gmail.com

Unread postby Big Al » Sat Jan 23, 2021 9:06 pm

Hello Dear

Good morning and how are you doing today?. I would like to know if the
Finance House in Canada have sent another account to you for the
remittance of the service charges.

If yes, we implore you to kindly make the payment to enable them to
transfer the funds to your account without any hitch.

As time is of essence, we look forward to your positive response.

Best Regards,

Barr Monk John Wilbur
"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: 85537
Joined: Fri Apr 27, 2012 10:48 pm

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