darrylspears044@gmail.com

[Wayne]

EUROPACLEAR ONLINE BANK TURKEY

EUROPACLEAR BANK TURKEY <pm190151@gmail.com>
Reply-To: bankeuropaclear@gmail.com
Bcc:

Fri, 23 Oct at 15:17

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your ONLINE fund
transfer from EUROPACLEAR ONLINE BANK TURKEY?. Is this contact still
valid? If so get back to me as soon as possible. You should run to Mr.
Tican Aslen, The EUROPACLEAR BANK Online Opening Account Control
Department Turkey, If you are not interested to complete your online
fund transfer THIS WEEK. You should tell us to remove your email from
the online paying list.

What is the final date of making the payment? So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account. You want to miss this opportunity because of this ONLINE
ACTIVATION FEES. It's for your own good and benefit.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, The money you paid
most be added and reflected into your account balance after payment.

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

[Wayne]

EUROPACLEAR ONLINE BANK TURKEY


EUROPACLEAR BANK TURKEY <ffcpmnt@gmail.com>
Reply-To: bankeuropaclear@gmail.com
Bcc:

Sat, 31 Oct at 06:30

Attention: Sir/Madam,

Greeting to you again, Why are you keeping me silent until this
moment? What is the final date of making the payment this week? If you
are not interested to complete your online fund transfer today or
tomorrow. You should tell me to stop contacting you concerning online
fund transfer. Here is your total amount of $20,500,000.00 Million
United State Dollars you will receive into your online bank account.
Do you want us to remove your name and email address from the online
fund transfer? You will login into your online account and see the
total sum both the one you paid.

Are you still Alive to receive your fund transfer from EUROPACLEAR
BANK TURKEY?. Is this contact still valid? If you have not received
your fund to you now. You should run to Mr. Tican Aslen, The
EUROPACLEAR BANK Online Opening Account Control Department Turkey
immediately,

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, Again, Ask me to
reconfirm the payment details where to send the ACTIVATION FEES today
or tomorrow, the money you paid most be added and reflected into your
account balance after payment.

You want to miss this opportunity because of these ONLINE ACTIVATION
FEES. It's for your own good and benefit. So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. Here is your total amount of
$20,500,000.00 Million United State Dollars to be in your online bank
account.

You should hurry you now and contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
Reply-To: bankeuropaclear@gmail.com
infobank@europaclearbank.com

Get back to me fast. Thanks for your cooperation,

Mr. Rosabel Willey
Director of Account Control Service Turkey

[Wayne]

CONGRATULATIONS!! YOUR BOX IS READY FOR SHIPMENT

(MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company. <ffcpmnt@gmail.com>
Bcc:

Fri, 4 Dec at 17:18

Hello Dear Beloved,

I am contacting you concerning your abandoned consignment box
shipping. Why do you abandon your consignment box shipping to you here
in the USA? You can also CHAT HIM ON WHATSAPP with my Telephone No:
+1-863-855-5195 anytime concerning your abandoned consignment box
shipping to you. We have to give Grace until next week anyone who has
not to receive his abandoned consignment box shipping now.

You should contact (MD) Mr. David Holly,
From the USA, The Diplomatic Delivery Company.
Contact Email Address: deliverycompany.usa@yahoo.com
Telephone No: +1-863-855-5195 Call me or WHATSAPP CHAT. If any question

You will pay for your Yellow Tags and USA TAX ISSUE. If you are the
rightful owner of this abandoned fund TAGS with your name and email
address.

Hoping to receive your reply today and Remain blessed in the Lord.


Phone:
+18638555195
Number billable as geographic number
Country or destination United States
City or exchange location Lake Wales, FL
Original network provider* Mci Worldcom Communications, Inc. - Fl

[Wayne]

EUROPACLEAR ONLINE BANK TURKEY

EUROPACLEAR BANK TURKEY <compensationcenter14@gmail.com>
Reply-To: bankeuropaclear@gmail.com
Bcc:
Sat, 5 Dec at 09:04

Attention: Sir/Madam,

Greeting to you again, Are you still Alive to receive your fund
transfer from EUROPACLEAR BANK TURKEY?. Is this contact still valid?
If so get back to me as soon as possible.

What is holding the activation fee until this moment which will also
be credited back to your online bank account, you will also confirm
the amount you pay into your online bank account, Again, Ask me to
reconfirm the payment details where to send the ACTIVATION FEES today
or tomorrow, the money you paid most be added and reflected into your
account balance after payment.

You will receive your online fund transfer after you paid for your
ACTIVATION FEES ONLY. You total fund remittance you will receive is
the sum of $20,500,000.00 Million United State Dollars; we advise you
to the online banking system. Online banking is useful forever the
consumer. it is an easy option for any money transactions through the
internet or is an electronic payment system that enables customers to
conduct a range of financial transactions through financial
institutions.

You want to miss this opportunity because of these ONLINE ACTIVATION
FEES. It's for your own good and benefit. So that you can complete
your online fund transfer in your name immediately to any bank of your
choice all over the world fast this week. Here is your total amount of
$20,500,000.00 Million United States Dollars to be in your online bank
account.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com

Please Kindly Reconfirm Your Information in Full Below:

Your Full Name_____
Your Address____
Your Age______
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your City_______
Your State_____
Your Country_____

Get back to me fast.

Director of Bank Control Service Turkey

[Wayne]

kj90460@gmail.com
From China Merchant Bank, Why are you Ignoring My E-mails?

Fund Manager China Merchants Bank (CBM) <kj90460@gmail.com>
Bcc:

Sat, 5 Dec at 16:29
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

I am waiting to hear from you again today concerning your online fund
transfer. What is your plan about your online fund transfer? Get back
to me fast today. Following our incoming end of the year audit and
inspection notice received from our external auditors, I have been
instructed once again by the management of this bank to inform you
that your transaction file is still dormant due to your inability to
pay your Activation fee. The management of China merchants bank do
hereby irrevocably/Unconditionally Guarantee the release/payment of
your fund within three hours upon receiving the fee.

Note that the above stated fee is the only and last payment that will
be made before the onward release of the above pending fund transfer
as stipulated by the Chinese Banking Regulation Policy and it must be
paid by the beneficiary before the final crediting of his bank
account. If you are no longer interested in receiving this your fund
then indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us update our
record and proceed with other customers.

You will be advised on how to make the payment on hearing from you
today as we guarantee that this bank will offer you a smooth banking
services and a legal wire transfer to your bank account without any
problem.

WHAT IS HOLDING THE ONLINE ACTIVATION FEES UNTIL THIS MOMENT? HURRY UP
AND SEE HOW YOU CAN SEND THE FEES TODAY OR TOMORROW IMMEDIATELY. SO
THAT YOU CAN COMPLETE YOUR ONLINE FUND TRANSFER.

Again, Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid most be added and reflected your account
balance after payment.

If you don't have the payment details, Ask me to reconfirm the payment
details to you where you can send your ONLINE ACTIVATION FEES today or
tomorrow and any money you paid most be added into your online account
and he will reflected into your online bank account balance after we
confirm payment.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email:====={ fundmanagersyaolees1@yahoo.com }

Thanks for banking with as and Your Co-operation, We look forward to
serving you better

Best Regards

ED. Transaction Oversea.

[Wayne]

Why are you Ignoring My E-mails?


revfrjohnharry1212@gmail.com <revfrjohnharry1212@gmail.com>
To:

Thu, 10 Dec at 07:41

Google Forms
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Attention Fund Beneficiary,

Why are you Ignoring My E-mails? It's for your own good and benefit. WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? Again, I don't want the money to go into the Government Federal Bank treasury account as an abandoned fund.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER AND SEND THE REMAINING BALANCE IMMEDIATELY. I HAVE BEEN TRYING MY BEST FOR YOU. WE ARE PLANNING TO CLOSE FOR THE YEAR 2020.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance Payment Director.
Contact Email Address: ( mrgodwinemefielecs@yahoo.com )
You should call Mr. Godwin Emefiele with this telephone no: +234-70-3603-8091 today,

IF YOU DON'T HAVE THE PAYMENT DETAILS AGAIN WHERE YOU CAN SEND THE TOKING FEES AS MR. GODWIN EMEFIELE TO RECONFIRM THE PAYMENT DETAILS TO YOU TODAY.

You should make sure that you attach the western union payment slip to my email immediately after you make the payment today.

Thanks for Your Cooperation.

Central Bank Control Department
Party Invite
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in.
FILL OUT FORM
Create your own Google Form

[Wayne]

Attention Beneficiary,

chally jerry <challyten@gmail.com>
Bcc:

Fri, 11 Dec at 18:44

Attention Beneficiary,

You have been issued a payment notice of €10.5M from the European Central Bank as compensation on your recovered funds that linked to you
for your overdue payment which was attempted to divert to undisclosed individual account but intercepted. You are to reply with your mailing address, telephone/fax numbers, Bank Account details of any designated Bank of your choice were the funds will be Transfer to.

I await the requested information ASAP. EMAIL,cbnpayment215@gmail.com

Best regards
Paul Hernandez

[Wayne]

Attention Beneficiary,

DMO BANK INFO <imf.infobank@gmail.com>
Bcc:

Sat, 12 Dec at 15:21

Attention Beneficiary,

You have been issued a payment notice of €10.5M from the European Central Bank as compensation on your recovered funds that linked to you
for your overdue payment which was attempted to divert to undisclosed individual account but intercepted. You are to reply with your mailing address, telephone/fax numbers, Bank Account details of any designated Bank of your choice were the funds will be Transfer to.

I await the requested information ASAP. EMAIL,cbnpayment215@gmail.com

Best regards
Paul Hernandez

[Wayne]

Contact Email Address: deliverycompany.usa@yahoo.com, Telephone No: +1-863-855-5195 Call me or WHATSAPP CHAT. If any question

(MD) Mr. David Holly, From the USA, The Diplomatic Delivery Company. <pm190151@gmail.com>
Reply-To: deliverycompany.usa@yahoo.com
Bcc:

Mon, 14 Dec at 11:13

Hello Sir/Ma,

You are a very lucky person that your name and email address are among
the unpaid beneficiary that will receive their fund transfer from us.
I am glad to tell you that your consignment box is real to received as
soon as we hear from you today. If you are not aware of the above
instruction, do respond to this email immediately by contacting (MD)
Mr. David Holly, The Diplomatic Delivery Company USA.

If you are the rightful owner of this abandoned fund with your email
address. You should contact on how to receive the fund.

You should contact (MD) Mr. David Holly,
From USA, The Diplomatic Delivery Company.
Contact Email Address: deliverycompany.usa@yahoo.com
Telephone No: +1-863-855-5195 Call me or WHATSAPP CHAT. If any question

The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.

Thanks for your cooperation.

Yours faithfully,

USA Control Department.

[Wayne]

FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.

HALIFAX BANK UNITED KINGDON, LONDON <compensationcenter14@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Tue, 5 Jan at 06:36

Hello Fund Beneficiary,

I am waiting to hear from you today. I have been asking you this
question concerning this person that is claiming to be your next kin.
Do you send someone to make the payment of £799pound today and claim
your fund transfer on your behalf as your next of kin? but you are not
complying with me. He told me to confirm the payment details for him.
Where to make the payment today. I just want to confirm from you
because it's ready to make the payment today.

Why are you not serious about this issue? If you are not interested to
receive your $10,500.000.00 Million United States Dollars. You should
tell me immediately today. I am waiting to receive the payment slip
attachment today. If we did not receive the payment slip attachment
from you today then forget about your fund transfer to you because the
order has been given to us from the Halifax Bank Board of Directors
United Kingdom

If you are not the one who sends him to make the payment and receive
the wire transfer on your behalf. You should hurry up today and send
the £799pound with the payment details below and you should let us
know where you want us to transfer your $10,500.000.00 Million United
States Dollars into your bank account that you provided to me now
after we have confirmed the payment today.

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Here are the MoneyGram payment details where you can send the £799pound today.

Receiver Name:...Mr Edward Daniels
Address:...31 hawthorn street, M188QD London UK
Amount Expecting: £799pound.

Senders name...
Country address where you from send the fees.
MTCN REFERENCE NUMBER.

We looking forward to serving you with the best of our service.

Best Regards,

Thanks and Congratulations in Advance.

From the United Nations