chkensly352@gmail.com notificationinfo50@gmail.com

[Big Al]

it will not take long once you completed the bank condition all i am after is please inform me once you got the bank in your acct

[Big Al]

Attn:

Thanks for your email and I fully understand all you said but it's easy and comfortable for us to receive the fee.

kindly follow the instructions, and it's easy to send money.

Just go to any western union after work as you said with the name below:

NAME: CLARIS EDWARD

SURNAME: ROSAS

COUNTRY: USA

ADD: 266 BROADWAY BROOKLYN NY 11211

TEST QUESTION: WHO MADE YOU?

ANSWER: GOD

As soon as possible you transfer the money today please email us the following details:

Sender Name:

Sender Address:

MTCN Reference:

The teller may ask your reason for this transaction just tell them is a gift so that they will not charge you much.

I wait for your prompt response to complete your transaction.

Yours sincerely,

Mr. Smith Blair
Email.hsbcuk@usa.com
Tel:+44-75-3718-4010

Director: Foreign Transfer Operations Unit (HSBC)
This message and any attachment contained here is confidential and proprietary to HSBC BANK PLC Group. Contents may be privileged or otherwise protected by law. The information is solely intended for the individual or the entity it is addressed to. If you are not the intended recipient of this message, you are not authorized to read, forward, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.

[SpinalTap]

Hello,

New member here..found this site and this thread after receiving an email from notificationinfo50@gmail.com and doing a google search.

I baited him for a bit and they eventually told me to send them money, but instead of a wire transfer they gave me an address to send a money order. I replied and said the courier would not send it unless I had a destination phone number...they gave me that as well. So I now have an address and a phone number. Is this something I should forward to the authorities in that area?

[SlapHappy]

SpinalTap,

You should not mess with scammers using your real life info, as you never know where the scammers are located.
Especially when it comes to money laundering, or you could find yourself in trouble.
Please send the money order info and phone number to Big Al. His email address is listed in his signature, and we will take care of it.

[SpinalTap]

Thanks SlapHappy - for sure, I did not use any personal information and I used an email address that is not part of my regular workflow.

ETA...When I click on your name, the information under Contact is blank - not sure how to send you this information.

[SlapHappy]

ok, send the info to Big Al's email address located just above your first post.

[SpinalTap]

ok, send the info to Big Al's email address located just above your first post.

Done...

[Big Al]

Dear Why I am so worried is because the bank has withdrawn your money from my bank account promised to release it to you as soon as you meet their procedure, then what is happening tell me.
Regards,

Mrs. Mavis L

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Return-Path: <notificationinfo50@gmail.com>
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From: PAY OUT <notificationinfo50@gmail.com>
Date: Thu, 14 Nov 2019
Subject: TELL ME