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Unread postby Big Al » Wed Sep 07, 2022 7:51 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS



SIR/MADAM,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Fine the below banking details for the payment of the $3,800. the bank account is good and open for you to make the payment .

Bank Name: Bank Of America
Account name: Y. P. A.
Account number: 45704753XXXX
Routine number(wire): 026009593
Bank Address: 16925 E Shea Blvd, Fountain Hills, AZ 85268

Please forward a copy of the payment slip for confirmation for your fund to be transferred into your account .

THANKS

YOURS FAITHFULLY

Sir ANDREW LARGE
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Unread postby Big Al » Mon Sep 12, 2022 7:15 pm

25 Gresham Street, London , United Kingdom
REGIONAL HEADQUARTERS

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I listed the below options if you can not make a bank to bank transfer so that we will complete your $8.3m fund into your bank in USA, I need to hear from you ,

1. world remit transfer system or
2. western union or money gram
3. ria money transfer system or
4. BIT COIN payment system .

please email me . am waiting to hear from you .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE
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remittance@llyosbnk.com

Unread postby Big Al » Thu Sep 15, 2022 6:51 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS



ATTN.

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

The bank remittance department is waiting to hear from you before we can make a wire transfer transfer to your bank account in BANK NAME : BANK ACCOUNT NAME : BANK ADDRESS : Routing: ,BANK Acct#: BANK SWIFT:

I want to know what is keeping you from sending the $3,800 demanded bank fee which is pending your $8.3m fund . I want to hear from you so that I will know how to handle this situation and credit your account without delay .

The $3,800 fee is needed and I will reply now so that I will talk to the bank about it .

THANKS

YOURS TRULY

REMITTANCE DEPARTMENT
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Unread postby Big Al » Mon Sep 19, 2022 8:46 pm

25 Gresham Street, London , United Kingdom
REGIONAL HEADQUARTERS

SIR/MADAM,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I want to know the situation of things regarding the payment so that i will know how to file the transfer plan for your fund . please reply on time we will be glad to credit your account as soon as possible .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE
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Unread postby Big Al » Fri Sep 23, 2022 7:35 pm

25 Gresham Street, London , United Kingdom
REGIONAL HEADQUARTERS

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I received your email with great pleasure . I have no reason to disturb you; rather the bank has forwarded your $8.3m for final credit to your account which you ought to be informed of and the bank is already waiting for a response from you in regards to the $3,800.00 payment that will come from you. Notifying you is the normal banking process. The entire bank management is aware of your fund going to your account . I appreciate your understanding and at least know that people are here to help and defend your fund in your absence . today is Friday. you are to make the payment so that the bank will balance the monthly international transaction form . I am waiting for your response .

THANKS

YOURS FAITHFULLY
Sir ANDREW LARGE
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Unread postby Big Al » Thu Sep 29, 2022 7:44 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

I have waited for your email response while your fund transfer is pending . i want to know what is keeping you so that i will know when the bank will credit your account . please email me now for proper details . the bank is waiting to hear from you .

THANKS
YOURS FAITHFULLY
Sir ANDREW LARGE
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info.lloydsbnktransferunit1@firemail.de

Unread postby Big Al » Tue Oct 04, 2022 6:28 pm

­Dear
I wish to officially inform you that your $8.3m is still with the bank and at the headquarters in London which is due to be remitted to your account in accordance with the world banking transfer rule . The department received your banking details as follows and confirmed the transaction process which is in line with demand of the $3,800 from the bank . I wish to inform you now that the bank will either transfer the $8.3m to you or cancel the transfer based on your response to the email .
Your account reconfirmation as follows

BANK NAME :
BANK ACCOUNT NAME :
BANK ADDRESS :
BANK Routing: ABA
BANK Acct#:
BANK SWIFT:
BENEFICIARY ADDRESS :

Above is the receiving bank details for the bank of the $8.3m . and demanding to hear from you in formal payment of the $3,800 . waiting to hear from you so that an account coordinate or payment system will be sent to you on how you will send the $3,800 . As soon as you make the payment , the $8.3m fund will be remitted into your bank account without delay . I am waiting for your reply .

THANKS
MANAGEMENT


Header:

Return-Path: <info.lloydsbnktransferunit1@firemail.de>
Received: from firemail.de (127.0.0.1 [127.0.0.1]) by firemail.de (b1gMailServer) with ESMTP id 6C8C0B3F for
Date: Tue, 04 Oct 2022 01:28:57 -0700
Message-ID: <7c069a28d600f77bee343d2f451ec908@firemail.de>
X-Sender-IP: 197.210.84.210
From: LLYODS BANK <info.lloydsbnktransferunit1@firemail.de>
Subject: YOUR $8.3M FUND TRANSFER UPDATE
Reply-To: LLYODS BANK <info.lloydsbnktransferunit1@firemail.de>


Orig IP: 197.210.84.210 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria
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remittance@llyosbnk.com

Unread postby Big Al » Wed Oct 05, 2022 6:48 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS



ATTN. ,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS



The bank only expects you to make the required payment which is the only thing pending your $8.3m fund from getting into your account . all the processes are in progress and almost done , so i will be glad if you could make the payment for things to conclude . The fee is $3,800. I want to know when you are sending the fee so that i will forward the account details where you will make the payment and have your fund . I wait to hear from you .

THANKS

YOURS FAITHFULLY

REMITTANCE DEPARTMENT
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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info@llyosbnk.com

Unread postby Big Al » Sat Oct 08, 2022 7:18 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS


RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

Go and send the $3,800 . your fund is ready to go into your account , as soon as you make the payment . the wire transfer of your $8.3m slip will be forwarded to you . there nothing to delay about it .i will be waiting for your reply because the bank is ready to credit your account with the fund .




THANKS

YOURS FAITHFULLY

Sir ANDREW LARGE
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84965
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remittance@llyosbnk.com

Unread postby Big Al » Mon Oct 10, 2022 7:14 pm

25 Gresham Street, London , United Kingdom

REGIONAL HEADQUARTERS



ATTN. ,

RE: YOUR $8.3M FUND TRANSFER PROCESS IN PROGRESS

If you are not ready to make the $3,800 fee payment directed by the bank for your $8.3m fund transfer to your bank , the bank can cancel the transfer and loan the fund away for customers who are in international business .
All the fund documents have been sent to you and the bank has contacted you several times to let you know that everything is right and correct , your bank account details are already in the bank database ready to credit your account with the $8.3m. What are you delaying us for? We have thousands of international customers we attend to everyday . I have given you all you needed to know about this transfer and all you need now is to make the payment and have your fund for your business . if you are ready , you are to let me know so that i will forward you the details where you will send the $3,800 .

THANKS

YOURS FAITHFULLY

REMITTANCE DEPARTMENT
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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