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Unread postby Big Al » Wed May 25, 2022 7:46 pm

From the Desk of Mr Roel Jansen
EuroCredit Exchange
Green Park House
15 Stratton Street, London, W1J 8LQ
United Kingdom.

Our Ref: EuroCredit/180/800/GB.
25.05.2022

Dear

Sequel to the special arrangement with the world bank group, I write to inform you that we have been mandated to pay to you the sum of $2.5m as received from the world bank group. Kindly note that this development was as a result of a financial exchange agreement signed between us and the World bank group mandating us to effect payment and exchange of funds via our system. We therefore write to you as a notification for the immediate release of your fund by Master ATM card.

Sir, this payment is classified as category B involving all previous outstanding, unclaimed and overdue payments not released to beneficiaries. Please note that an arrangement is being made by the world bank group to settle whatever balance owed in the near future. Kindly confirm to us within 24hrs of your willingness, availability and readiness to receive your fund via international master ATM card to enable us to serve you better.

Yours Sincerely,
Mr Roel Jansen
(Director E- Payment Operations)
EuroCredit Exchange.
Direct Line: +44 (0) 752 061 9605
Direct Fax: +44 (0) 844 774 0790


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Return-Path: <info.eurocreditex@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: EuroCredit Exchange <info.eurocreditex@gmail.com>
Date: Wed, 25 May 2022 01:58:49 -0700
Message-ID: <CADfcB=CDEws+sWA=t4JML1TFr1H3Ee-1bk5acST5U7+TXq2acg@mail.gmail.com>
Subject: Dear


Phones: +447520619605
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+448447740790
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location
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Unread postby Big Al » Thu May 26, 2022 6:33 pm

From the Desk of Mr Roel Jansen
EuroCredit Exchange Commission.
Green Park House
15 Stratton Street, London, W1J 8LQ
United Kingdom.

26.05.2022

Our Ref: EuroCredit/180/800/GB.

Dear

Thanks for your response. The sum of $2.5m has been approved for payment to you. Please be informed that payment will be made by Master Atm card only, which will be issued in your name for your personal use. Sir the Mastercard atm card is an international payment card which you can use anywhere in the world, therefore kindly find attached to this message an atm card application form, You are advised to fill it correctly, signed and return to this office to enable us to officially process your payment and issue to you an Atm mastercard for your personal use.

Kindly note that it will take between four to five working days to have your card processed and issued for your personal use, therefore the earlier the application form is received the earlier it will be processed.

Attached is the Atm card application form, Kindly fill the form and return it together with a copy of your ID card for payment identification.

Thanks for your understanding and cooperation.

Yours Sincerely,
Mr Roel Jansen
Euro Credit Exchange.


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Unread postby Big Al » Fri May 27, 2022 7:10 pm

Dear

I think your Virus scanner is faulty. Every information required in the form is very important and necessary for the completion of your transaction. You may go to a public library to have the form printed filled correctly and return to us. Here once again is the attached document in Jpeg format and not PDF. You may decide on what you want, but our directives must be followed or you may have to forfeit the transaction.

Thank you.
Roel Jensen.
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Unread postby Big Al » Tue Aug 16, 2022 6:46 pm

From the Desk of Mr Roel Jansen
EuroCredit Exchange
Green Park House
15 Stratton Street, London, W1J 8LQ
United Kingdom.

Our Ref: EuroCredit/180/800/GB.
16.08.2022

Dear

Sequel to the special arrangement with the world bank group, I write to inform you that your fund valued at $2.5m has been approved for transfer through our corresponding bank in New York, United States of America.

You are hereby advised to kindly forward your details to enable us complete your transfer and credit of funds to your account through our corresponding bank. You have only 24 hours to respond to this message or forfeit the transaction.

Please note that arrangements are being made to settle whatever balance owed in the near future. Kindly confirm to us within 24hrs of your willingness, availability and readiness to receive your fund to enable us to serve you better.



Yours Sincerely,
Mr Roel Jansen
(Director E- Payment Operations)
EuroCredit Exchange.
Direct Line: +44 (0) 752 061 9605
Direct Fax: +44 (0) 844 774 0790
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Unread postby Big Al » Thu Aug 18, 2022 6:19 pm

Kindly send your details by email

Roel
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Unread postby Big Al » Fri Aug 19, 2022 6:08 pm

Dear Sir,

Kindly send your direct mobile/whatsapp number and as well as confirm how you want to receive your fund. If by wire transfer please provide your banking coordinates to enable us to forward the same to our corresponding bank in New York, United States for urgent attention.

Thanks
Roel Jensen
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Unread postby Big Al » Mon Aug 22, 2022 6:21 pm

Dear

Today the 22nd of August 2022, fund transfer of $2.5m has been initiated into your account with your Bank.. As per advised see attached slip for your confirmation. As stated in the transfer information, the fund is expected to credit into your account within the next three working days and that is on or before the 25th of August 2022 being the validity date of credit. You are therefore advised to take care of the fee of $2,890.00 only being the wire charge(COT) on or before the value date to ensure full and final credit of the fund into your account as transfer is initiated on Beneficiary pay the charges. All information as may be required is contained in the transfer document. Kindly do the needful to ensure final credit of funds to your account. Kindly view the attached transaction slip for confirmation.

Regards
Roel Jensen.


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Unread postby Big Al » Tue Aug 23, 2022 6:28 pm

Dear

Your message has been received.
Please note that payment shall be made by cashier check deposit only into the given agent account in the united states.

I shall provide you with the account details to enable you raise a cashier check of $2,890.00 only as soon as you confirm readiness to make the payment today or tomorrow.

Kindly note that this is urgent as payment must be made in order for the transfer to be successfully credited to your account as initiated.

Regards
Roel Jensen
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Unread postby Big Al » Wed Aug 24, 2022 6:34 pm

Dear

Sir, point of correction, you are not sending payment to me.

Again, payment is by cashier check deposit only. You are to follow directives and not to dictate to us.


We will have no option than to cancel the transfer if payment is not received as advised. We will send you the account details once you are ready to raise the cashier check and deposit same to the account.

Thanks
Roel Jensen.


Dear

Below is the account details for a prompt payment. You can make by whatever means suitable to you and forward to me proof and evidence of payment for confirmation.

Below is the account details for transfer or check deposit whichever that is convenient for you.

Bank of America
880 E Colorado Blvd. Pasadena CA 91106
Account Name: C. U.
Routine number: 121000358
Acct. Number: 32508874XXXX

Please note: If you cannot make transfer please send by cashier check, its also convenient and secured.

Kindly forward details when you are done.

Thanks
Roel Jensen
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Unread postby Big Al » Wed Aug 31, 2022 7:11 pm

Dear Sir,

I am sure you are aware that your transfer has been cancelled over your inability to pay the fees as directed. It is auto programmed and once the demand is not met the transfer gets cancelled immediately. I do not need to explain cause your silent is deliberate and there is no excuse for such behavior.

When you are ready to conclude this, you may contact me for assistance and directive.

Regards
Roel Jensen
"Look for the lies."
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