ifeanyiezeobi447@gmail.com

[Wayne]

Please Reconfirm to us

Georgina Green <ifeanyiezeobi447@gmail.com>
Reply-To: geoginn@zohomail.com
Bcc:

Mon, 22 Feb at 16:02

European Central Bank ECB.
Central Europe
February 2021.

Dear Sir,

RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.

Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers have been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund.

Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week and in the even that you can locate any of our correspondent Bank close to you, please indicate that we can advise you accordingly with other payment options available provided you can settle it without any delay

Waiting for your urgent response.

Yours in ECB Banking Service .

Ms.Georgina Green

Secured/private Email:geoginn@zohomail.com

Tel:+31 685058 943.

Head of Int'l Operations.

European Central Bank .

[Wayne]

Please reconfirm your identity

Ms.Viola Floyd <jnniferokonwa1@gmail.com>
Reply-To: voilaflyod@yandex.com

Bcc:

Wed, 21 Apr at 13:34

European Central Bank ECB.

Central Europe
April 2021.

Dear Sir,

RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.

Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers has been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund so far .

Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week's payment schedule .

However our correspondent Banks either is USA or Canada will be on standby to offer necessary guidelines and advisory roles of payment if need be .

Waiting for your urgent response.

Yours in ECB Banking Service .

Ms.Viola Floyd.

Whats-app Line :+31 685058 943.

Head of Int'l Operations.

European Central Bank .

Phone:
+31685058943
Number billable as mobile number
Country or destination Netherlands
City or exchange location
Original network provider* Lycamobile Netherlands Limited

[Wayne]

Your Urgent Attention Needed

Ms.Viola Floyd <johnmuphy01@gmail.com>
Reply-To: voilaflyod@yandex.com

Bcc:

Tue, 27 Apr at 20:51

DATE:27TH APRIL,2021.
$1 MILLION USD COMPENSATION GRANT APPROVED.
For Your Urgent Attention,

Greetings , am writing this mail from the office of UNITED DEBT RECONCILIATION CENTRAL EUROPE. This is to inform all the individuals who has uncleared transaction for the period of which Sergio Vieira de Mello served as the officer incharge of debts in EUROPE that a memorandum of understanding has been reached to pay each individual the total sum of $ 1.000.000 United State Dollars Only In CERTIFIED BANK Draft OR ANY OTHER PAYMENT OPTION PREPARED BY ANY CONCERNED PERSON AS TERMS & CONDITIONS APPLY BY THE PAYING BANK .

The following details are required to carry out all the modalities and to prepare your Draft for immediate delivery to your address or chosen bank's destination.

Resend your information for reconfirmations:
1. Full Name
2. Residential Address
3. Valid Identity Card
4. Country/ state of Origin.

I awaits for your urgent response for further modalities.
Best Regards,
Mauro Vieira Flyod.
Permanent Representative.

[Wayne]

Please Reconfirm to us

LUCH HENRICH <ifeanyiezeobi682@gmail.com>
Reply-To: luchhenrich@zohomail.com

Bcc:

Thu, 20 May at 18:25

European Central Bank ECB.
Central Europe
May 2021.

Dear Sir,

RE:FINAL ACCEPTANCE AGREEMENT AND FULL TRANSFER PROCESS.

Kindly reconfirm your receiving Banking details for this transfer.
All transfer papers has been sent in for necessary confirmation and credit functions for the Release of your Long outstanding funds and the Accrued Interest that has accumulated on your fund so far .

Be informed that you will be required to visit our correspondent Bank close to you for the compliance efforts of the Further credit to avoid any hitch on this transfer process already captured for release this week's payment schedule .

However our correspondent Banks either is USA or Canada will be on standby to offer necessary guidelines and advisory roles of payment if need be .

Waiting for your urgent response.

Yours in ECB Banking Service .


MR.LUCH HENRICH .

Whats-app Line :+31 685058 943.

Head of Int'l Operations.
European Central Bank .