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Unread postby Big Al » Sun Jun 16, 2019 1:47 am

From a Friend:

Subject: Hello
Date: Sat, 15 Jun 2019
From: Mrs. Mavis L. Wanczyk <chkensly352@gmail.com>
Reply-To: notificationinfo50@gmail.com
Organization: Mrs. Mavis Wanczyk

Hello,

I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega
Millions Jackpot, I'm donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations. I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my you tube page
below. and reply me on : notificationinfo50@gmail.com

WATCH ME HERE: https:/ /www.youtube.com/watch?v=7kWnqvJM1mM

THIS IS YOUR DONATION CODE: [AUG2317]

Hope to make you and your family happy.

Regards,

Mrs. Mavis L. Wanczyk.
notificationinfo50@gmail.com


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Received: from mail.starterakku.hu (mail.starterakku.hu [195.228.135.84])
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Date: Sat, 15 Jun 2019
From: " Mrs. Mavis L. Wanczyk" <chkensly352@gmail.com>
Subject: Hello
"Look for the lies."
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Unread postby Big Al » Sun Jun 16, 2019 9:10 pm

Dear

Give me your information to enable me to transfer your fund,

Your full name …………………
Age …………….
Country ……………………..
Address ……………………………..
The name of bank you are using ……………………….
Phone…………………………………
Regard
Mrs. Mavis L. Wanczyk


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: PAY OUT <notificationinfo50@gmail.com>
Date: Sun, 16 Jun 2019
Subject: YOUR INFO !!
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Unread postby Big Al » Mon Jun 17, 2019 10:56 pm

Dear

Below is the contact information of my bank in London: and I have authorized them to pay you keep me posted once you received your fund.

What ever the bank tells you let me know

HSBC Holdings PLC. LONDON

UNITED KINGDOM OF GREAT BRITAIN

HSBC Group Head Office

Address: HSBC Holdings plc

8 Canada Square, London E14 5HQ

E-mail: hsbcuk@usa.com

Contact Person

Mr. Smith Blair

Mrs. Mavis L. Wanczyk
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Unread postby Big Al » Fri Jul 05, 2019 7:57 pm

Have you received your fund from the bank please because I has authorized the bank to pay you

Hope to make you and your family happy.

Regards,

Mrs. Mavis L. Wanczyk.
notificationinfo50@gmail.com
"Look for the lies."
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hsbcuk@usa.com

Unread postby Big Al » Mon Jul 08, 2019 1:27 am

Dear

Re: Transfer Ref: UKHB/PED/HSBC/M101/2019

We are in receipt of your email; noted your personal full address will be needed to process of sending your ATM card to you kindly get back to us for final processing of your fund.

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.


Phone:
+447537184010
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited
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Unread postby Big Al » Wed Jul 10, 2019 11:22 pm

After writing to the bank, when did they promised to release your fund since I has already authorized them to release it to you? Why I am so concern it because others has already received theirs ,please let me know once you got it and update .
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notificationinfo50@gmail.com hsbcuk@usa.com

Unread postby Big Al » Thu Jul 11, 2019 11:51 pm

I has forwarded your information to the bank and asked them to release your fund as soon as possible likely they will contact you.

please let me know once you got your fund


Dear

Re: Transfer Ref: UKHB/PED/HSBC/M101/2019

We are in receipt of your email; noted your personal full address will be needed to process of sending your ATM card to you kindly get back to us for final processing of your fund.

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.
"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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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

hsbcuk@usa.com

Unread postby Big Al » Fri Jul 12, 2019 10:17 pm

Attn:

Date: 2019-7-12

VSA/ATMSCXX7X5X9X5X56:



This is to officially inform you that (ATM Card Number: 4030 -0807- 6020- 1182 ) have been accredited in your favor. Your ATM CARD will be loaded and deposited with DIPLOMATIC COURIER Company for delivery & your daily withdraw will be ($5,000.00 USD) and also a letter of claim has to be obtained on your behalf from High court through Mr. John Allen office, this will enable the institution to release your prize money (USD$1,500.000.00) as soon as possible since you’re not here in person.

Note; the fees to be paid is card authorization and legalization delivery charges fees:

1) The system administration fee will cost $ 49
2) Courier service charges fees (express) will cost $ 58
3) Insurance cover fee & latter of claim will cost $ 170
The Total Charges is........................(USD $ 277.00 dollars only)

finally, were not allowed to subtract any of these cost from your Google/Microsoft fund for security reason from financial institution & Microsoft- Immediately we confirm the above mention from you; we will complete the stamp duties and email your shipping details and parcel numbers to you without delay,

NB: Immediately your payment is confirmed the courier agent we hand over your parcel direct to you within 72 hours.

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.
"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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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

hsbcuk@usa.com

Unread postby Big Al » Sat Jul 13, 2019 8:39 pm

Attn:

Here’s the easy and comfortable way to transfer the required fee via Western Union transfer, please send it to this agent and there office will give us the money immediately.

Here are details below to transfer the required fee via Western Union transfer:

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.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

notificationinfo50@gmail.com

Unread postby Big Al » Sat Jul 13, 2019 8:42 pm

I HOPE THE BANK HAS REPLIED YOU ? WHEN DID THEY SAID THAT THEY ARE GOING TO TRANSFER YOUR FUND ?
"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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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

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