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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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.

brainrunner7557@gmail.com

Unread postby Big Al » Tue Sep 24, 2019 9:48 pm

Hello ,

Good morning, have you been able to setup ACH for the account??

Michael.
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Unread postby Big Al » Wed Sep 25, 2019 10:13 pm

Dear

I am in receipt of your email and write to ask you the following
questions.Is the CITIBANK account you have opened fully active?.Has
the ACH and telephone banking been activated?.

It is necessary and sufficient for you to activate them as we look
forward to receiving payments from our customers as soon as possible.

Looking forward to a successful transaction in this project and update.

Best Regards,

Barr.Monk John Wilbur.
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Unread postby Big Al » Wed Sep 25, 2019 10:15 pm

It's their banking platform that allows you wire big amount to other banks with out going into the bank, you can wire money from home on your computer to anywhere in the world. Please request for it, tell them you don't have time to come to the bank always so they should help set it up for you.
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Unread postby Big Al » Thu Sep 26, 2019 11:40 pm

Dear ,

I acknowledge the receipt of your email and the content is well noted.

Please,kindly let me know if everything is set up by your bank.

It is necessary and sufficient for you to activate them as we look
forward to receiving payments from our customers as soon as possible.

Please expedite action.

Looking forward to a successful transaction in this project and update.

Best Regards,

Barr.Monk John Wilbur.
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Unread postby Big Al » Fri Sep 27, 2019 11:10 pm

Dear

I acknowledge the receipt of your email and the content is well noted.

Thanks for the information that you got from your bank that your
Citibank account,the ACH and telephone banking are fully activated.

We look forward to your receiving payments from our customers as soon
as possible.

Best Regards,

Barr.Monk John Wilbur.


Dear

Please contact the Project Manager/Business Analyst,Mr.Michael Heili
on the receipt of this email and tell him that your Citibank
account,the ACH and telephone banking are fully activated by your
bank.You can contact him either by skype or through his email below.

His email is: brainrunner7557@gmail.com

It is necessary for you to inform him as we are in operation and he is
the Project Manager/Business Analyst.

I expect to hear from you promptly after contacting or chatting him .

This is for your urgent attention and necessary action.

Best Regards,

Barr.Monk John Wilbur.


Skype info:
Mike Heili
live:brainrunner7557

Mike Heili on Skype.JPG
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Unread postby Big Al » Sat Sep 28, 2019 9:35 pm

Please be fast about it.
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Unread postby Big Al » Mon Sep 30, 2019 10:47 pm

Alright, do you have Skype? We can add each other there and chat instantly.
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Unread postby Big Al » Mon Sep 30, 2019 11:10 pm

Dear ,

I acknowledge the receipt of your email and the content is well understood.

I would like to confirm to you that .Mr.Michael will reply your
email,he is busy with workers in the construction site.

It is necessary and sufficient to inform you that our business venture
which is a professinal organisation have more than one account.We have
separate bank accounts for receiving payments and another for paying
expenses,workers and contractors working on our projects.

This makes it easier to observe revenue trends and auditing.

You know you also need to make withdrawals and transfers/distributions
regularly,to be able to reach the demand of our customers and also to
ensure transparency and accountability at all times.

Due to the above reasons,it becomes important for you to open another
business checking account with FIFTH THIRD bank.The business venture
will be making use of two accounts,the CITIBANK account which you have
opened and the FIFTH THIRD bank account you will open.

Please tell the FIFTH THIRD bank to also activate the account,activate
the telephone banking and ACH as soon as you open it.


This is for your urgent attention and necessary action.We regret any
inconveniences this will cause as we look foward to a successful
business in this project.

Thanking you in advance for your kind understanding and anticipated
co-operation.

Regards,

Barr.Monk John Wilbur.
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barrister.wilbur111@gmail.com

Unread postby Big Al » Wed Oct 02, 2019 9:33 pm

Dear ,

I acknowledge the receipt of your email and the content is well noted.

Is the account you are having with Fifth Third bank in your business
license name which you used in this project?.Is it a checking business
account?.If yes,Is it activated?.Is the ACH and the telephone banking
activated?.

If the above questions are ok,there is no point opening another
account in Fifth Third bank as we can use the one you already have
with them.

Please,kindly let me know on the receipt of this email.

This is for your urgent attention and necessary action.

Best Regards,

Barr.Monk John Wilbur.
"Look for the lies."
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barrister.wilbur111@gmail.com

Unread postby Big Al » Thu Oct 03, 2019 11:04 pm

Dear

I am in receipt of your email and the content therein well noted.

Have you started the process of opening a new checking business
account with Fifth Third bank?.

Please,kindly open a checking business account with FIFTH THIRD
bank.Ensure that the bank activate the account,the ACH and the
telephone banking will also be activated.This checking business
account will be in your business license name which you used in this
project.

This is for your urgent attention and necessary action.

Please expedite action to open it before the end of this week.

I hope to hear from you promptly.

Thanking you in advance for your kind understanding and anticipated
co-operation.

Best Regards,

Barr.Monk John Wilbur.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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