bankus034@gmail.com

[Wayne]

Reference No. UNF/CG-24021

Affcu Online <bankus034@gmail.com>
Reply-To: affcuonlinebankingsection@airfcun.com

Bcc:

Tue, 1 Jun at 20:27

--

--
Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the
instruction and approvals are given from the U. N Authorities Due to the
incessant scam activities going around the globe, the U. N Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.


The sum of US$1500,000.00 was deposited in our bank, The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.


Kindly send the below information to enable us to set the account open for you.


Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766


Phone: +12027749766
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc

[Wayne]

Re: Reference No. UNF/CG-24021


Air Force Federal Credit Union <affcuonlinebankingsection@airfcun.com>
To:

Tue, 1 Jun at 22:33

1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio, TX Banks - MapQuest.
Tel: +1 (347) 990 3474



Dear Customer,

Thanks for your mail to us, if you have any means of identification
please send us, we will accept your driver's license copy, national
passport, send your other details as well for verification .



Thanks,

Robert Glenn - President
CEO - Air Force Federal Credit Union
Forms | Disclosures | Privacy Policy | FAQs | Calculators | Financial
Education | Sitemap
Routing # 314085504
Local - +1 (347)966 8668
Toll Free - US: 800.227.5328
© 2021 AFFCU | All Rights Reserved | Design by BloomCU

Phones:
+13479668668
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Sprint Spectrum L.p.

+18002275328
Number billable as freephone number
Country or destination United States
City or exchange location

+13479903474
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[Wayne]

Reference No. UNF/CG-24021

Affcu online <mcalegaldept@gmail.com>
Reply-To: affcuonlinebankingsection@airfcun.com

Bcc:

Tue, 15 Jun at 13:54

--
Attn: Beneficiary:

Congratulations!! Your payment has been approved and endorsed, with the
instruction and approvals are given from the U. N Authorities Due to the
incessant scam activities going around the globe, the U. N Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.


The sum of US$1500,000.00 was deposited in our bank, The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.


Kindly send the below information to enable us to set the account open for you.


Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12027749766


Phone:
+12027749766
Number billable as mobile number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Cellco Partnership Dba Verizon Wireless - Dc

[Wayne]

Fund Transfer Update*******


Air Force Federal Credit Union <affcuonlinebankingsection@airfcun.com>
To:

Thu, 17 Jun at 21:22

1560 Cable Ranch Rd San Antonio
AFFCU, A Federal Credit Union 1560
Cable Ranch Rd San Antonio, TX Banks - MapQuest.
Tel: +1 (347) 990 3474



Dear Customer,


This is acknowledge your email,we can accept your drivers license copy
with other information related to you.



Thanks,


Robert Glenn - President
CEO - Air Force Federal Credit Union
Forms | Disclosures | Privacy Policy | FAQs | Calculators | Financial
Education | Sitemap
Routing # 314085504
Local - +1 (347)966 8668
Toll Free - US: 800.227.5328
© 2021 AFFCU | All Rights Reserved | Design by Bloom!!cu

[Wayne]

Dear Scam Victim,

JP Morgan Chase Bank <mcalegaldept@gmail.com>
Reply-To: info-jpchasebank@accountant.com

Bcc:

Thu, 27 Jan at 03:47

Headquarter New York, USA
Key People Jamie Dimon (Chairman and CEO)
Company Type Public (NYSE: JPM)
Head Office 270 Park Avenue, New York
Phone +1-9177652636, 800-Chase24
Fax +1-212-2701648




Dear Scam Victim,

We, the management of JP Morgan Chase Bank we are pleased to inform
you that United States Department of Justice (DOJ) and the Federal
Trade Commission (FTC) has approved Payment of $500,000.00 for you,
this was approved in the Middle District of Pennsylvania, against
Western Union, a global money services business headquartered in
Englewood, Colorado, who agreed to forfeit $586 million. to be used as
Compensation for Western Union , money, Bitcoin , bank to bank Fraud
Victims With Funds Recovered Through Asset Forfeiture For more
information about your fund approval read this.



https:/ /www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered.


We, JP Morgan Chase Bank has been contracted by United States
Department of Justice (DOJ) and the Federal Trade Commission (FTC) to
serve as the remission administrator in this matter and also to take
full responsibility in ensuring that all beneficiaries receives their
funds before this year runs out. They have ordered us to commence
immediate remittance of this compensation fund to the scam victims. Be
strongly informed that because of Federal Trade Commission transfer
policy, we will open a new domiciliary account in your name and your
total funds will be deposited into the new account, your online login
information will be sent to you then you shall be eligible to transfer
to any bank of your choice. please note that no deduction is allowed
in your principal fund. To receive your compensation payment as stated
above, reply now with your phone number, your personal information
with a copy of your passport, occupation, country.



Kindly acknowledge receipt of this message to enable us serve you better.

Yours In Service,
Jamie Dimon
(Chairman and CEO)

© 2021 JP Morgan Chase & Co. All rights reserved

Phone: +12122701648
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Mci Worldcom Communications Inc. - Ny

+19177652636
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny