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adamsmsjen@gmail.com

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krissttinabubkaa@gmail.com

Unread postby Big Al » Sun Aug 14, 2022 12:11 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Now doing a Ukraine scam:

My name is Mrs.Kristina Bubka,

I am an Ukranian citizen and I work with Oschad bank, as a banker, I
am the central Vault Recorder, I am responsible for the administration
and daily operation of the Bank's central vault in a safe record
keeping and secure manner in accordance with the Bank's objectives,
policies, procedures and processes.

These are my primary duty and responsibility with the Oschad bank,
before the unfortunate war broke out with the maximum aggression and
attack of the Russian President Mr. Vladimir Putin, and my Branch bank
has been hit with multiples rockets to no recognition and so many
people died and Russian Armies have taking over the premises, I was
able to escape and I have been sleeping between borders till I made my
way to a neighbouring European Country.

Towards the beginning of the war I was able to channel with the sum of
€79.5M (Seventy Nine Million, Five Hundred Thousand Euro) through a
diplomatic channel successfully which now is in safety with the
finance and security services arm of reputable bank and presently I
want a partner, who will integrate the above sum into investment and
the banking system.

I am unable to make a claim to this fund being a member of the bank
where the fund originates.

I need your help within the shortest possible period of time, I will
join you when I have resettled while our sharing mode will be 50%
equal split.

Thanks and bless you richly.


Header:

Received: from 127.0.0.1
Return-Path: < adamsmsjen@gmail.com >
X-Originating-Ip: [209.85.210.48]
Reply-To: krissttinabubkaa@gmail.com
From: "Mrs.Kristina Bubka" <adamsmsjen@gmail.com>
Date: Mon, 8 Aug 2022 23:02:32 -0700
Message-ID: <CAGcKmZR9K0cnkJ7iEbm9BPiuWsPVgysKv-3YUNb-2JHgY+JPrA@mail.gmail.com>
Subject: My name is Mrs.Kristina Bubka
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gabrielndumiso@webmail.co.za

Unread postby Big Al » Thu Aug 18, 2022 8:57 pm

Dear

Thank you for your email along with your details. You can send the copy
the payment receipt for proof of payment pls the bank need it now

Regards

Mr. Gabriel Ndumiso
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gabrielndumiso@webmail.co.za

Unread postby Big Al » Fri Nov 04, 2022 8:29 pm

Attention:

Mail note, I do appreciate your effort but it’s my obligation to protect your interest and make sure that this transaction is handled with utmost care and transparency.
From South Africa banking policy on international remittance from South African Reserve Bank/ South African Revenue Service SARS –Tax levy discrepancy and bureaucratic measure by the South African banking system toward huge investment funds remitting outside South Africa I decided to consult a professional financial expert to assist us due to my health situation.

He knows the proper legal procedure to process and get the fund remittance approval direct to your bank account in your country your country without any hindrance from South African Reserve Bank/ South African Revenue Service SARS or a non-ministerial department of the South Africa Government responsible for monitoring banks payment settlement, the administration of other banking regulatory regimes.

It will be a waste of time and fund transfer on hold, if proper legal paperwork is not done for bank verification on remittance approval effectively without legal documentation to back up the fund.

Kindly contact him urgent and have forward your receiving bank account details to him
Kindly contact him urgent

Barrister Alexandra khumalo
alexkhumalo.att@consultant.com
+ 27 83 928 8717
Call/Text/Whatsap

Yours Sincerity,
Mr.Gabriel Ndumiso
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Unread postby Big Al » Sat Nov 05, 2022 7:35 pm

Attn.:

This is the payment details here
Account Name: S. L. S.
Address: Northampton United Kingdom NN2 7QJ.
Bank Name: Countingup (Prepay Technology ltd)
Address: 20-22 Wenlock Road London N1 7GU
Account Number: 2961XXXX
Sort Code: 23-69-72
Account Type: Business

Awaiting for your response

Thanks and regards

Mr.Gabriel Ndumiso
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Unread postby Big Al » Thu Nov 10, 2022 8:23 pm

How are you doing today?

Hope you are well. I tried to call you earlier and your telephone was not reachable.

I advise you to follow up and send the requested amount to the bank to set-up your dollar account with your name for urgent complete of this transaction.

I will be waiting for your update, immediately you send the payment to the bank.

Be rest assured that everything will be well.

This is the payment details here
Account Name: S. L. S.

Address: Northampton United Kingdom NN2 7QJ.

Bank Name: Countingup (Prepay Technology ltd)

Address: 20-22 Wenlock Road London N1 7GU

Account Number: 2961XXXX

Sort Code: 23-69-72

Account Type: Business

Regards and Stay Blessed.
Yours Sincerity,
Mr.Gabriel Ndumiso
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krissttinabubkaa@gmail.com

Unread postby Big Al » Mon Nov 14, 2022 8:31 pm

Dear

Thank you for your prompt response to my proposal, it is very appreciated.

Let me assure you that I take information privacy very seriously and the information you will submit will be used mainly for the purpose it was required.

The documentation process of ensuring that you are legally accepted as the beneficiary to the sum is our next phase to achieve; it is after this that documentation will be notarized and finally harmonized and subsequently payment order will be submitted to the paying bank as priority nomination for payment.

Your bio data will be required at this time and these required are stated below;

Full Name.

Contact Address.

Direct Telephone.

Occupation.

Position Held.

Copy of your valid Driver's License or International Passport.

With the above requirement in place; I will move for perfection of document and as well keep you informed of our next plan.

There is proof of funds at the paying bank after we have perfected the documentation process.

Yours Sincerely,
Kristina Bubka.
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Unread postby Big Al » Thu Nov 17, 2022 8:26 pm

Dear
I trust you had a great day?

Mine was hectic while trying to ensure documentation is right. The court has approved you as beneficiary to sum and also instructed the bank to issue you a certificate of deposit.

This makes the documentational certified and we will get both documents notarized tomorrow at the office of the Judge.

The true copies will be delivered to you through bond courier services at the completion of this process; in the meantime the duplicate copies are here attached.

I will also be available on WatsApp should you need any clarity on this matter.

Yours Sincerely,
Kristina Bubka.


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Unread postby Big Al » Mon Nov 21, 2022 8:45 pm

Dear
Thank you for your email and confirmation.

I have been working with all available options and also avoid any expenses or bumps that could halt the process of payment release order.

The total sum is now well seated in the hardware wallet of bitcoin.com for top notch security and to avoid the probability of losses due to the instability in forex trading at this time.

However since you already have a bitcoin wallet; the process of release order would not be as hectic as the documentation process but you must have a minimum of 20 BTC in your wallet because the value sum will not be released into an empty or zero balance wallet.

Please take note and confirm the validity of your wallet with the balance mentioned so that further process and activation for release through request.

Yours Sincerely,
Kristina Bubka.
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hsbcheadoffice@remittanceservice.co.za

Unread postby Big Al » Tue Jan 10, 2023 12:46 am

INTERNATIONAL REMITTANCE DEPARTMENT

HSBC BANK PLC - CAPE TOWN BRANCH

1st Floor, Court Chambers,

Mandela Rhodes Place,

Corner of Wale and Burg Streets,

Cape Town, 8001

hsbcheadoffice@remittanceservice.co.za

forexinternational@remittanceservice.co.za

hsbcinternationalforex@remittanceservice.co.za

hsbc@forexremittance.co.za

forex.service@forexremittance.co.za

hsbcheadoffice@forexremittance.co.za

+27-71-07-42-257

+ 27 -65-625-11-16

Fax: +27863603029


Dear Valued HSBC Customer:



This bank has received your information from Mrs.crystal Gill Marcus regarding to transfer her inheritance funds of $10,000,000.00USD to your account without any further delay Note,we are working under our banking procedures to ensure that your inheritance funds of $10,000,000.00USD is successful transfer to your account without any problem. This bank advised you to pay our stamp duty fees of $850USD for immediate stamp out your inheritance funds of $10,000,000.00USD to your account without any further delay. Note your inheritance funds of 10,000,000.00USD is under first class insurance policy for that reason this bank has no right to make any deduction, until you finally receive your inheritance funds to your account. On request, this bank will send our account officer details to make the payment of $850USD Finally, every transfer arrangement has been finalized, this bank is only waiting to receive our stamp duty fees of $850USD as you know this is how our government generat they revenues.
Thank you for banking with us
Chief Executive Portfolio Director/ Int’l

Mr.Joshua Govender
Global Head of Prime Finance

Mrs.Loic Lebrun

Account Officer

Mr.Jabulane Ben Shabalala/

Mr. Mteteleli Tyumbu
We are neither just an off shore neither bank nor are we only on shore ........WE ARE BOTH; we touch base at every nook and cranny of the country. That is why you’ll always find HSBC bank branches up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Online Banking Transaction Services, Exports Desk Services and Public Sectors Services. We are
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Unread postby Big Al » Tue Jan 10, 2023 7:59 pm

Dear Valued HSBC Customer
Find our agent local account in USA to make the payment for immediate stamp out of your inheritance funds to your account
Bank Name:D. C. L.
Account number:38502713XXXX
Bank Name:Bank of America
Bank Address:NA 222,Broadway New York, NY
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