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rajchan712@gmail.com

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rajchan712@gmail.com

Unread postby Big Al » Thu Jan 14, 2021 11:05 pm

Hello Sir/Madam,

Please permit me, sir, seriously and respectfully to ask for your
attention and consideration of confidential and important information
with great mutual benefit. My name is Raju Chandiramani from India,
the chief internal auditor of a leading commercial bank in India. I
have access to and handles sensitive files of the bank. On the course
of the last year business report, I discovered that my branch in
excess of over made (35,249,919,354.90 INR) = ($482,000,000,000 USD)
starched in an escrow call account without beneficiary for some
corrupt government officials, and the headquarters of the bank is not
aware of the money and will never be aware of it.


Now, my principal aim for contacting you is to assist in receiving
some part of the money and get 30% of the total amount as your
commission. I cannot be connected directly to this money as I am still
on active duty with the bank and be rest assured that there are
practically no risks involved. I will handle the internal process in
the bank here and all I need from you is to claim the funds as the
original depositor. I will be pleased to answer your questions if you
should be interested and please direct you reply to the below email.

Regards,
Raju Chandiramani


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Return-Path: <meyer7532123@gmail.com>
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Reply-To: rajchan712@gmail.com
From: Raju Chandiramani <meyer7532123@gmail.com>
Date: Thu, 14 Jan 2021
Subject: IMPORTANT BUSINESS INFO FOR YOU
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rajchan712@gmail.com - brewstarmee4@gmail.com

Unread postby Big Al » Fri Jul 30, 2021 12:05 am

I'm Maria Elisabeth Schaeffler, a German businesswoman, investor and
managing director of the Schaeffler Group. I am one of the owners of
the Schaeffler Group. I have 25 percent of mine given away personal
wealth for charity. And I've also pledged to give away the remaining
25% to individuals this year 2021. I have decided to donate €1,700,000
to 100 people. If you are interested in my donation, please contact me
for more information Via: brewstarmee4@gmail.com


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Reply-To: brewstarmee4@gmail.com
From: "Maria E. Schaeffler" <rajchan712@gmail.com>
Date: Thu, 29 Jul 2021 08:39:15 -0700
Message-ID: <CAMRgetXkiq8fijXWpsWyNVm3nynd3j8Ofev-qrARi9AgW1HC_w@mail.gmail.com>
Subject: Re: Donation Fund // Treat as Urgent
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Unread postby Big Al » Fri Jul 30, 2021 7:20 pm

Thank you for the prompt response, please don't be bothered as to why you have been contacted for this donation, it is of a genuine intention. I am Maria Elisabeth Schaeffler, a German citizen, and wife of late Georg W Schaeffler, you can see here: ww w.forbes.com/profile/maria-elisabeth-schaeffler-thumann

The purpose of this donation is to be of immense blessing to people, I can't continue to amass wealth without giving out at my age. It is my prayer and hopes that this donation will be of great use and help to your family, helpless older people, and the needy in your community.

I crave your indulgence to keep this offer discreet, I don't want to make this a public affair, I have also sent donations to churches, orphanages, and charitable organizations. now with all this being said, if you are ready to receive your donation of €1,700,000 {one Million, Seven Hundred Thousand Euros} from my cede of €50Million, kindly introduce yourself in full as requested below.

* Full Name,* Telephone Numbers* Address,
* Occupation
* Country:
* Age:

I will wait for your reply.
Stay blessed.

Maria-Elisabeth
SCHAEFFLER AG,
HERZOGENAURACH
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Unread postby Big Al » Sat Jul 31, 2021 7:45 pm

Dear,

It is good you responded in time and I am glad that you can benefit from this offer. I hope it will be a blessing to you as it would touch my heart to reach out to people far and unknown, I feel it would be quite different from doing good from what is now common in opening a foundation, I believe this type would benefit more so please accept this as a harmless gift from me.

As promised, I have sent a Payment Instructions Letter in your favor. You must understand that the donation is for helping the poor in the community, extending helping hands to the less privileged in the society, Retirement Homes for Seniors are not left out.

Remember, the act of Giving is the key to success, fulfillment, prosperity, and a life of prosperity. Without taking much of your time, contact the officer in charge for the payment of the donation on the below contact info.

Bank Name: Provident Bank
Personal Accountant: Steve Wilhelmsson
Email: providentfin@accountant.com
Tel: +1 (908) 299-6061

Remember to send your information and ID to the bank, as soon as the bank review and confirm your information, they will proceed with the transfer of your donation.
Congratulation!

Maria E. Schaeffler
SCHAEFFLER AG,
HERZOGENAURACH



Phone: +19082996061
Number billable as geographic number
Country or destination United States
City or exchange location Roselle, NJ
Original network provider* Cooperative Communications, Inc.
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providentfin@accountant.com

Unread postby Big Al » Mon Aug 02, 2021 10:47 pm

Dear

Thank you for contacting Provident City Bank, a national mortgage bank. A subsidiary of the BPCE, its headquarters is located in the Netherlands.

(DONATION - Mrs. Maria-Elisabeth Schaeffler)

Our client (Mrs. Maria-Elisabeth Schaeffler) has instructed our Bank to release a total amount of €1,700,000.00 {one Million, Seven Hundred Thousand Euros} to you as a beneficiary to her €50,000,000 Euros {Fifty Million Euro} Donation.

Furthermore, Provident City Bank is providing you with 2 (Option) on how you prefer to receive this amount through our Bank Payment System, Kindly select the most preferable option;

OPTION- I:- Bank To Bank Wire Transfer
OPTION- 11:- Money Order (Courier Delivery)

OPTION- I:- Bank To Bank Wire Transfer, This option will require you to provide us with your Banking information in which an electronic wire transfer would be done from our bank directly to your local bank account. This option requires a Currency Transaction Report (CTR) fee of $750.20 which must be submitted to the Financial Crimes Enforcement Network due to the huge amount and avoid foreign or international banking issues.

Note: An account will be opened in your name with our bank to enable us to transfer the funds into your local bank account directly. It will take about 24 hours for the funds to reflect in your account.

OPTION- 11:- Money Order (Bank Draft), This option is easy and more costly than a wire transfer, A Bank Draft which would be cashable from any country in the world would only be issued through our subsidiary bank, It takes approximately 30 minutes to prepare and fax a copy directly to your bank while a copy would be sent to you, Processing this Bank Draft would require a fee of $1,270.20.

Proceeding further with the wire transfer of €1,700,000{one Million, Seven Hundred Thousand Euro} to your bank account, We expect an urgent response on how you would like to receive this amount, Select an option between (I & II) and resend it back to our office email with a copy of your valid Identification, i.e Driver's License, International Passport e.t.c.

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
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Unread postby Big Al » Wed Aug 04, 2021 6:47 pm

Dear

This is to inform you that we have taken note of your payment option (OPTION- I:- Bank To Bank Wire Transfer). This option requires a Currency Transaction Report (CTR) fee of $750.20 which must be submitted to the Financial Crimes Enforcement Network.

You are required to make the payment of $750.20 for the (CTR), Pleas let us know when you be making the payment so we can provide you with a payment details.

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
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Unread postby Big Al » Thu Aug 05, 2021 6:57 pm

Dear

Please find below the payment detail.

Bank Name: Capital one
Name: O. C.
Acct.#: 3611778XXXX
Swift Code: HIBKUS44
Routing#: 031176110
Address: Easton PA18042
Bank Add:30 7th Ave S, St cloud,MN 56301

Make sure you send the receipt of payment after making the payment.

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
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Unread postby Big Al » Fri Aug 06, 2021 6:51 pm

Dear

This is to inform you that we are almost set to complete your donation payment process. I want to know if you have made the payment as directed? It is very important that you make the payment unfailingly today to avoid cancellation of your payment process.

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
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providentfin@accountant.com

Unread postby Big Al » Sat Aug 07, 2021 9:32 pm

Dear

Please make use of the below account details.

Bank Name: BB&T
Name: F. A.
Acct.#: 139001128XXXX
Swift code: BRBTUS33
Routing #: 031309123
Address: Northampton PA, 18067
Bank Address: 1862 Main street, Northampton PA, 18067
Domestics wire transfer number is: 031309123

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
"Look for the lies."
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Unread postby Big Al » Mon Aug 09, 2021 6:56 pm

Dear

I hope your weekend was great? I will like to inform you that payments processing are not allowed to stay pending on the system for 24 hours up to three days, so I will advise you to try as much as you can to make the payment before Noon today.

Thanks for your cooperation as we await your swift response.

Regards

Steve Wilhelmsson
Manager
Provident City Bank
Call us: +1 (908) 299-6061
"Look for the lies."
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