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Unread postby Big Al » Tue Sep 24, 2019 8:44 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:

Your $30 .million dollar is ready here in Hanmi Bank of USA and also the bank advice you to get a payment approval order from white house before the bank can release this fund free of charge. This is what the board of directors said that you will do to clear this fund. It is very important to approval order from white house to help you receive this fund free of charge. When you get the payment approval order from white house office. It will help you waver all the charges from the bank and government to receive this fund there is no way you will have this fund without you sending the bank the approval order from white house office. The approval order cover your fund without you paying any fees till you receive this fund. Please try to get it for us now very urgent if you know you will have this fund.



Mr FRANK COLLINS
Hanmi Bank of America
The Chairman CEO
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
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Unread postby Big Al » Thu Sep 26, 2019 10:18 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:

The Hanmi Bank of USA is advice you that your fund is ready in our bank and you will have this fund by Debit Card with Mobile Banking, The board of Directors in the bank need to see the Payment Approval Order from White House Office because it will help you receive this fund direct to you, Approval order is to clear you receive your fund from the bank without you paying any fees to us, And also with this Approval Order you are not paying any fees to any Government or Security Agency till receive this fund, You will not receive this fund if the bank do not see Payment Approval Order Sign by White House Office, THE BANK IS NOT ASKING YOU ANY FEES OR CHARGE TILL YOU RECEIVE THIS FUND, the problem that you have now is Payment Approval Order, Please send the bank this documents so that you will have this fund because this is what we need from you which you will receive this fund free of charge, SEE THE PROOF OF YOUR FUND CERTIFICATE ISSUE TO YOU BY THE BANK AND US Government under white, attachment is here to view it,THE AGENT THAT WANT TO HELP YOU get the Approval Order is waiting to hear to from you as you pay him to help so that bank will release this fund

Mr FRANK COLLINS
Hanmi Bank of America
The Chairman CEO


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Unread postby Big Al » Mon Sep 30, 2019 9:19 pm

The agent that want to help you get the approval order on your behalf as you pay them the fees of $1 400 Why are you delaying this fund not to receive this fund. Board of directors in the Hanmi Bank of USA said that if you do not provide payment approval order certificate to clear this fund to you without any cost or charges from you till you receive this fund. BECAUSE OF THE AMOUNT OF MONEY YOU ARE GOING TO RECEIVR FROM OUR BANK. You must provide the approval order certificate. Without the bank seening this certificate. There is not way you will have it. THE BANK IS NOT ASKING YOU any money from you till you receive this fund.

Mr FRANK COLLINS
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Unread postby Big Al » Wed Oct 02, 2019 12:48 am

The bank advice you to find AWAY to get the approval order so that we can release this fund to you. We the bank do not need any thing from you accept the certificate so that you are free to have this fund. This your fund come from US Government under white house office to be release to you and also why the bank need this payment approval order certificate from white house office is for the U.S government SIGN the release order through payment approval order where you are from receive this fund without any delay. If the bank do not see this approval order. You will not have any problem. Please get this approval clearance certificate order if you know you will have this fund. And also any body who can help you. Please contact the person or You will not receive this fund.
Mr Frank COLLINS


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Unread postby Wayne » Thu Oct 03, 2019 9:09 pm

Hanmi Bank of USA

Hanmi Bank of USA <sgt.vincentmbrian@gmail.com>
Reply-To: Hanmiba@gmail.com
Bcc:

3 Oct at 11:34

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: http:/ /www.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:

The Hanmi Bank of USA here in Los Angles California is instructed by
U.S Government to paid you your outstanding payment of $30 Million
Dollars to be release to you as the beneficiary of this fund, You are
going to receive your fund by Debit Card or Mobile Banking through
this our bank, Before you can receive this fund here in Hanmi Bank of
USA,

You are advice by the bank to get back to us right now if you are the
real beneficiary of this fund, this fund was instructed to be pay to
you from White Hose under US Government, And the U.S Government told
us not to collect any fees from you.

Your attention is needed right now as the beneficiary of this fund and
send us your information where you want to receive this fund, PLEASE
BE INFORM THAT WE ARE WORKING BY GOVERNMENT INSTRUCTION.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
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Unread postby Big Al » Thu Oct 03, 2019 9:49 pm

The only problem that you have now is this approval from government. It is US Government that told us to release this fund to you.. And also it is the same US GOVERNMENT that told us you should get payment approval order from white house office before we can release this fund. If the bank can see the approval order certificate from white house office that bear your name. You will be free to have this fund. Please go to white house office to get the approval order or you send your attorney to help you get it. Please look some body that I can help you get the approval order for you to receive this fund. BEAR IN MIND THAT THE BANK WI LL NOT CHARGES YOU ANY MONEY FROM YOU as you send us payment approval from white house office if you know that you will have this fund. Stop delay this fund not to release to you . THE BANK NEED AS EVIDENCE FROM GOVERNMENT THAT YOU WILL RECEIVE THIS FUND WITHOUT NO COST.

BEST REGARDS
MR FRANK COLLINS
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Unread postby Big Al » Tue Oct 15, 2019 9:32 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:
The bank want to help you release this fund to you for you not to have any problem, Payment Approval order Certificate will help you not to pay any Tax or Clearance of any thing till you receive this fund payment, The bank need this Certificate if you know that you will have this fund payment, Try to update us as you pay the fees to Agent because he is waiting to hear from you to enable him get the Certificate now so that you will have this fund, be rest assured that you will have this fund payment as you get the Certificate, Please get back to us before it is too late.

Waiting to hear from you very urgent.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890



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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: HANMI BANK OF USA <hanmnbnni@gmail.com>
Date: Tue, 15 Oct 2019
Subject: Hanmi Bank of USA
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Unread postby Big Al » Wed Oct 16, 2019 10:49 pm

Hanmi Bank of USA
Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:
The Hanmi Bank is here to let you know that you will have this fund through our bank because all the arrangement has been made for you to receive this fund, It is our duty to release this fund after you get us the Payment Approval Clearance order from US Government under White House to clear you receive this fund, This Certificate will help you alot for you receive it, And be rest assured that you will have this fund because what the bank need is Certificate so that you will have this, if the bank do not see the Certificate, there is no way you will have this fund, Please try to pay the fees to Agent to help you get the Certificate for you so that you will have this fund or you can go White House Office by yourself to sgn and get the certificate if you know you do not need the Agent,.

Waiting to hear from you very urgent as you get the Certificate now

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890


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From: HANMI BANK OF USA <sgt.vincentmbrian@gmail.com>
Date: Wed, 16 Oct 2019
Subject: THE AGENT WANT TO HELP YOU AS YOU PAY THE FEES
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Unread postby Big Al » Thu Oct 17, 2019 9:14 pm

Attn:,
The bank advice you that you should pay the fèes of $1.400 through Over Night Mail
With this address information below and also get back to us tracking number for confirmation

Name: Vanessa G., Arlington, texas 76017

Waiting to hear from you with the tracking number



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From: Hanmi Bank <callcenter@hanmnm.com>
Reply-To: callcenter@hanmnm.com
To:
Message-ID: <988509730.4314365.1571263509585@mail.yahoo.com>
In-Reply-To: <CAAbCh5sOxqSxxNG2eeVQFhp6048=Zqj3USGAiiQk6CVwu5xn=A@mail.gmail.com>
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Subject: Re: THE AGENT WANT TO HELP YOU AS YOU PAY THE FEES
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Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: http:/ /www.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:
We have your mail right now and also we wish to let you know that your fund is ready for you to receive it. BE inform that you will receive this fund from this bank. The only problem that you have now is this approval from government so that you will be free to have this fund. We the bank is making sure that you receive this fund . Please try to pay the fees to Agent to help you get the approval order to enable us release this fund to you. The agent is only person that can help you because is not our position to get the certificate. But the agent is the person that can go to white house office to have this certificate. Try to help yourself so that the agent will help you.

Waiting to hear from you very urgent as you get the Certificate now because this is what the bank need from you so that you will have this fund

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
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Unread postby Big Al » Fri Oct 18, 2019 9:33 pm

This is the agent account information where you will pay the fees of. The agent work with Department of justice which he know how to get the approval order

Account Name: Merla A. P.
Account Number: 79280XXXXX
Bank Name: Fifth Third Bank
Routing Number: 042202196
Bank Address: 541 S Main St, Bellefontaine, OH 43311, USA.

Waiting to hear from you as you pay the fees.



Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:
The Agent is waiting to hear from you as you pay the fees so that he can help you get the Certificate because the Certificate is very important .


Same fake ID posted Oct 1, 2019.
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