shirleyleung160680@gmail.com

[Big Al]

Dear ,

I don’t really know where the problem is coming from Huh ! And you haven’t thought of using a different computer?? I use Apple PC at home and whereas I use the regular desktop computer in my office.

Sorry to say this here, I think you don’t have an ideal how much it cost me to get a lawyer to prepare the necessary documents to back up the claim towards the release of this funds from my bank.

I don’t know what else to do now? If you still can’t download and print the forms after this can you use a different computer???

I deeply appreciate your effort so far.

Many thanks in this regards,
Shirley.

[Big Al]

Dear

I have to go somewhere to re-attached the documents to you again, The issues is kind of weird to me. I hope you can download and print it this time. I have spent a lot of monies on this deals so far.. Please understand my eagerness why i want it to work out.

I await your response very soon.

Kindest regards,
Shirley.

Ms. Shirley Leung,
Product Development Head, Private Banking & Wealth Management.
Wing Lung Bank (HONG KONG).

[Big Al]

Dear

I have tried to consult the legal attorney who makes provision for the necessary documents to back up the claim of this funds. He has also reiterated that the enclose files has NO virus and Okay.

Can you fill the forms electronically and signed in relevant columns? I will print it out and submit to my bank for approval first thing in the morning “Hong Kong time”.

If not you can carefully go through the forms and send the needful infos Ok... EVERYTHING WILL PASS THROUGH MY TABLE FIRST, SO NOTHING TO FEAR OR WORRY ABOUT !

Shirley.

Dear

Outside our business i try to open up about my personal life. I show you a photo of my humble self and little princess shot during the weekend.. Something i rarely do? I don't know anything about you, but if you want to share i will gladly welcome it, but if not it is Okay

Shirley.

Ms. Shirley Leung,
Product Development Head, Private Banking & Wealth Management.
Wing Lung Bank (HONG KONG).

[Big Al]

Hi, Can you fill the forms electronically and signed in relevant columns? I will print it out and submit to my bank for approval.

[Big Al]

Dear ,

I have to use photo image to upload it Ok.. 100% guarantee I don't think you gonna have any issues on this one. It's kind of weird to me, Anyways should you still unable to print it out of which i guess not, please send down your information so i can fill in the designated columns myself.

Many thanks for your warm understanding so far i as await your swift response.
Shirley.

[Big Al]

Dear ,

Thank you once again for displaying some great concern and trust, your application for the release of funds was fill in your Names and submitted in my bank already and its being carefully dealt with. I want to assure you that the lawyer and myself are doing our best to ensure that it goes smoothly, certainly things are getting more genuine now. Originally, I was having double thoughts about your genuineness. I needed to be careful due to the money involved and my career as a banker, but now you have prove to me that you are an extraordinary person of your words. I am very happy about this, you have earned my full respect and trust, and I hope you will live up to the respect i have for you. Nevertheless let me give you the details about Mr. Zeke for your reference.


Late Mr. Zeke was born in the City of Guangzhou, in Hong Kong on the 18th day of February,1945.
Resident at Crossways of FuHua 3rd YiTian Road, FuTian District ShenZhen 518048 P.R.China.
Died on March 12th 2012.
Cause of Death: He died in a Motor accident along with his family in the City Of Guangzhou.
His Nature of Job: Real estate investment in Asia region and in some part of Europe and also invested some of his funds in gambling; He was a very serious business minded person and also was into buying and selling of shares which appreciated for him over certain period of investment time.


In this light, I am sending you the bank contact details of an "Offshore Bank" that you are to contact and open an account in your name for you to make inquiries on offshore/on-line account opening in your Names. I fully understand that these funds will be approved in your Name in the next couple of days and I want us to immediately transfer the funds into this offshore account you will open so that it will not attract international financial regulation interest.

Like I advised you earlier that you open an account with this bank in your Name, immediately the funds are released from Wing Lung Bank (HONG KONG). It will be moved straight into your newly opened offshore account and the transfer will not attract the attention of the monetary bodies, as the transfer will be seen as in-house transaction. (Same telex type with my Bank). You can then transfer the funds in safe bits from this online offshore account to your main account in your country. This is the best way I have figured out for us to deal and enjoy this money peacefully.


Please find the Bank Contact information below:

Revolut Bank UK.
Tel: +44 7704-993-814
Fax: +44 7902-790-504
E-mail: info@revolutb.com
E-mail: customerservice@revolutb.com


Please do make contact with the bank by sending email so that the account opening can be fast Okay. I call you my loved one so that we both understand our trust in each other. God Bless you for your positive resolve to affect our lives. Please find the attached folder is a copy of the Certificate of Deposit from my bank.

I will await your update if you have any question in this regards.

Thanks,
Shirley.

Ms. Shirley Leung,
Product Development Head, Private Banking & Wealth Management.
Wing Lung Bank (HONG KONG).

Phones:
Tel: +447704993814
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

Fax: +447902790504
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

[Big Al]

Dear Customer ,

We have receive your email, a member of our staff will deal with your inquiry shortly.

Sincerely,
Revolut Bank UK.

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Date: Fri, 22 Nov 2019 08:10:23 +0530 (IST)
From: RevolutBank <info@revolutb.com>
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Attn:

Further to your request for assistance in opening an Offshore online account with us, you are advised to choose from the below types of account you would require.

OPTIMUM ACCOUNT: £2,789.00 GBP = €3,054.63 EUR = US$3,388.32
OFF-SHORE RESERVE ACCOUNT: £4,750.00 GBP = €5,202.40 EUR = US$5,770.72
OFF-SHORE MONEY MARKET CALL ACCOUNT: £6,500.00 GBP = €7,119.08 EUR =US$7,896.78
EXPATRIATE SAVINGS ACCOUNT: £15,555.00 GBP = €17,036.50 EUR = US$18,897.59

You are to fill the attached form and forward it to our accounts department. This will enable us process your application, And one of our account supervisors will immediately contact you upon submission to advise you further. If you have any queries/complain; please feel free to express your concern.

We look forward to serving you as a customer.

Sincerely,
Rowland Parker.
Revolut Bank.
Tel: +44 7704-993-814
Revolut Offshore Accounts Department.
*********************************************************************************************************************************************************************************
Revolut Customer Services
Emails aren't always secure, and they may be intercepted or changed after they've been sent. Revolut doesn't accept liability if this happens. If you think someone may have interfered with this email, please get in touch with the sender another way.This message doesn't create or change any contract. Revolut doesn't accept responsibility for damage caused by any viruses contained in this email or its attachments. Emails may be monitored. If you've received this email by mistake, please let the sender know at once that it's gone to the wrong person and then destroy it without copying, using, or telling anyone about its contents. Revolut UK Ltd Reg. (No. 08804411). Registered Offices: 4 Floor, 7 Westferry Circus. E14 4HD London. Registered in United Kingdom. Authorized and regulated by the Financial Services Authority, except for consumer credit products which are regulated by the Office of Fair Trading. FSA Reg. No. 900562. Revolut Corporate Banking is a brand name used by Revolut UK Ltd, Revolut and the Flame logo are registered trademarks.

Attached form in PDF format:









IP Address 197.211.58.148
Location Lagos, Nigeria

IP Address 77.234.43.139
Location London, England, United Kingdom

IP Address 5.62.43.159
Location London, England, United Kingdom

IP Address 197.211.58.144
Location Lagos, Nigeria

IP Address 31.14.74.69
Location Central, Central and Western District, Hong Kong

IP Address 5.62.43.162
Location London, England, United Kingdom

[firefly]

The real Revolut was created 4 years ago in the UK..

The fake one used in this fraud was registered a year ago - the fraudster is Nigerian. The domain name is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140885.

From the domain name registration:

Domain Name: REVOLUTB.COM
Updated Date: 2019-11-16
Creation Date: 2018-10-31
Registrar Registration Expiration Date: 2020-10-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: fmb manny
Registrant Organization:
Registrant Street: 345, market street, somolu
Registrant City: ikeja
Registrant State/Province: lagos
Registrant Postal Code: 440001
Registrant Country: NG
Registrant Phone: +234.8029845996
Registrant Email: kelvinhart_46@hotmail.com

[Big Al]

Dear ,

Thank you for the update. I am very pleased that you are already working with the bank. "Please be reminded that things has to be handle with top, top priority at this point and avoid any form of discussion with a third parties not to further jeopardize the transaction in the future".. We are working together as partners to actualize our goals the end Ok. Should you think my attention will be needed at some point to guide you with the bank do no hesitate to email me. In absent of that i will patiently wait for your constant update once the offshore account is successfully opened to effect the transfer from my end.

Many thanks & be blessed.
Shirley.

Ms. Shirley Leung,
Product Development Head, Private Banking & Wealth Management.
Wing Lung Bank (HONG KONG).

[Big Al]

Attn:

Sir, We are very sorry about the reason why you are unable to download and print out the form. We are currently looking into it and rectify the cause as soon as possible.

Moreover, We will assist you in opening the Optimum Account. You are hereby directed to make a payment of US$3,388.32 only to our corresponding agent in-charge from your region as the funds will automatically be credited cash into your account once we receive the payment receipt from you.

Furthermore, It is pertinent to inform you that the account activation process is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK, for you as a non-resident and that is why we request for a setup/activation deposit which will be used as security deposit with the monetary authorities, this forms the first transaction on your account and it is fully refundable after termination of your account.

On this note, it is imperatively important we receive the deposit to enable and expedite the opening/operation and full functionality of your offshore account.

Please send payment with corresponding details below .


BANK NAME: TD BANK
ACCOUNT NAME: RUTH B.
ACCOUNT NUMBER: 825805XXXX
ROUTING NUMBER: 211370545
BANK ADDRESS: 430 CENTRAL AVE. PAWTUCKET, RHODA ISLAND 02861.
Payment Reference/Purpose:


*After sending the funds, you are to email us the receipt as an attachment to enable us update our record.

Thank you for choosing RevolutBank.

Yours Sincerely
Rowland Parker.
Revolut Bank.
Tel: +44 7704-993-814
Revolut Offshore Accounts Department.