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un.thaileminh@yahoo.com thaileminh@sol.dk

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un.thaileminh@yahoo.com thaileminh@sol.dk

Unread postby Big Al » Fri Sep 01, 2017 12:35 am

Attention


I am writing to you based on the issue of your compensation fund which was resolved by the ECOWAS financial security council/International monetary fund (IMF) today the 30th of august 2017, the council have resolved that your compensation payment of $1,500.000.00usd (One million five hundred thousand united states dollars) is to be delivered to you in cash in your country while we have already received a delivery address from one Ms. Deborah Hudson of Ireland.


As the diplomat representing the regional financial security council/International monetary fund (IMF) i have been mandated to deliver the cash to you and your anti money laundering and terrorism certificate has been issued for clarification with the United states financial monitoring commission.


Once i receive your response the said certificates will be sent for signing and acceptance of your fund without any hitch for my arrival with the fund, i expect you to respond once this email is received from me to proceed and give you date of my arrival or inform me if you have given Ms. Hudson the power of attorney to receive it on your behalf.


Regards,


Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021


Header:
Return-Path: <thaileminh@sol.dk>
Received: from webmail.sol.dk (ns3046972.ip-151-80-98.eu [151.80.98.190]) by SMTPOUT02.DKBAL.mailcore.com
Date: Wed, 30 Aug 2017
From: "Amb. Thai Le Minh" <thaileminh@sol.dk>
Subject: To
Reply-To: un.thaileminh@yahoo.com


20170901014000-535c026b-me.jpg


Phone: +22967901021
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
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Unread postby Big Al » Fri Sep 01, 2017 9:09 pm

Attention ,

Thank you for your clarification which is very important at this time, it is now confirmed you did not send anyone to receive your fund, i am ready to have your fund delivered to you once the information below is confirmed by you to ensure we will not have repetition of an impostor on your person:

Full names:

Full home address:

Nearest airport:

hand phone number:

I am awaiting the above information which will be used to renew your documentation and customs permit in the airport of your country.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"Look for the lies."
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Unread postby Big Al » Sat Sep 02, 2017 7:48 pm

Attention


The details you sent is exactly what we have and have already reported Ms. Deborah Hudson to the Homeland security for nullification of the power of attorney and have your documents renewed as required for the immediate delivery of your fund to you.


We only need to obtain the fund origin certificate in your name from the regional court of Justice to allow the customs in your airport accept the documents in your name and the fund final delivery to you in your home, the fund origin certificate is $314usd (Three hundred and fourteen United states dollars)


This you are to send within the next 24 hours so i can send you my flight schedule as well, you are to send it by moneygram, RIA or western union with the details below:


Receiver: John Bell

Destination: Lot 1006 rue de jonque, Cotonou, Benin republic

Amount: $314usd


I will need you to send me the payment details below:


Sender name:

Ref. No./MTCN:

Amount sent:


Once the information above is received and the fund origin certificate obtained i will arrive in your country within 48 hours and report to the inland revenue office for confirmation of fund and documents before been delivered to you, kindly follow the instruction to ensure there is no confiscation or delay of your fund to you.


I am fully ready and its now your part to fulfill your legal obligation and note my telephone line is open for your call.

Regards,


Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"Look for the lies."
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Unread postby Big Al » Sun Sep 03, 2017 6:54 pm

I can only get as account from any of the regional court of justice officer in the region since i do not operate any account here, account will 3 days to be available and we have just 4 days from today.

Tomorrow is Sunday which is not a working day, if you have the account by Monday morning can you make the fund available before the 6th of September 2017 and know that account rate and delay rate may put up additional $64usd according to the exchange and delay rate.

I called earlier and you did not pick, let me know if you can still send by moneygram or you still need the account.

My services expires on the 7th of September 2017.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"Look for the lies."
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Big Al
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un.thaileminh@yahoo.com

Unread postby Big Al » Tue Sep 05, 2017 10:13 pm

Attention To

Hope you had a lovely holiday, kindly find the account details to remit the required money as required.

Bank Name: CONTINENTAL BANK BENIN (UBA)
Bank Address: Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 - Cotonou, Republic of Benin.
Beneficiary: Okolo Igwebuike Kingsley
Bank code: 21067
Counter code: 01502
Account N0: 502500021603
IBAN: BJ18210670150250250002160361
Swift Code/BIC: COBB BJBJ.
Payment Purpose: Asphalt / Bitumen Supplies.

Once its done i will need you to send me a scanned copy of the transfer slip.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"Look for the lies."
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Big Al
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Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

un.thaileminh@yahoo.com

Unread postby Big Al » Thu Sep 07, 2017 10:33 pm

Attention To


I am yet to receive any confirmation you made the payment, kindly have me updated.


Regards,


Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 6790102
"Look for the lies."
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Big Al
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Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

un.thaileminh@yahoo.com

Unread postby Big Al » Fri Sep 08, 2017 11:05 pm

Attention To

I cannot get another account, it can only be sent to the consulate in the United States by moneygram or western union, if you need it i can get a name for you to send it.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"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
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Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

un.thaileminh@yahoo.com

Unread postby Big Al » Mon Sep 11, 2017 10:10 pm

Attention

The consulate have been able to send me an account where you can make the deposit which is below:

Bnak name: Wells Fargo
Bank address: 13201 Northwest freeway suite 100, Houston, TX 77040
Account name: Nkechi Oguayo
Account number: 6842252766
Beneficiary address: 7500 pinemont Dr. apt 2101, Houston, TX 77040


I am running late on your services, kindly ensure the deposit is made and the payment receipt sent to me.


Regards,


Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" moderator.
 
Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

un.thaileminh@yahoo.com

Unread postby Big Al » Tue Sep 12, 2017 9:54 pm

Attention

Information received and awaiting the transfer confirmation document.

Regards,

Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

un.thaileminh@yahoo.com

Unread postby Big Al » Wed Sep 13, 2017 11:15 pm

Attention


I will have you updated but my services to you expires on the 14th of September and i am sure there is no more account details to be given to you if you cannot send directly to the account given to you.


Probably you have decided not to receive your fund which is why the excuses.


Regards,


Diplomat Thai Le Minh

Email: un.thaileminh@yahoo.com

Phone: +229 67901021
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 35779
Joined: Fri Apr 27, 2012 10:48 pm

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