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Unread postby Wayne » Wed Dec 20, 2017 2:05 am

This is from first federal credit union bank of Texas
People
America first federal credit union bank California <americfirstfederalcreditunionb@gmail.com> 19 Dec at 8:56 PM
BCC
Message body
Dear Beneficiary


This is from first federal credit union bank of Texas for you to receive
your fund which is amount of $15 million united states dollars we have
decided to send the total amount of $7650 to you so you can be able to
receive it in your bank account and send it to us so we can be able to
transfer the $15 million united states dollars into your bank account
please i am Mr Allen Clayton Gustafson the international remittance
department manager i have decided to render this help to you so you can
be
able to receive your fund please do not fail to return the money back to
me
in any account i would give to you or in anyway i want you to send the
money back to me so we can be able to clear the transfer charges on your
behalf so your fund can be transfer to you i want you to give me an
assurance as soon as the money comes into your account you would send it
back to me so the transfer charges can be paid so your fund would be
transferred into your bank account.

However this is the only way i can help you so you can receive your fund
and i want you to give me 100% assurance that you would send this money
back as soon as it comes into your bank account here is the information i
need from you below.

1. Full name.
2. Full address.
3. Bank name.
4. Bank address,
5. Account name.
6. Account number.
7, Routing number.
8. SSN.
9. Telephone and cell phone number,
10, Copy of your identification.

So this is the only information i need from you .

I wish you the best of luck.

Best Regards.

Mr Allen Clayton Gustafson

Email: customercare@americafirstfederalcredituniontexas.com
tell:+13462517336

Phone:
+13462517336
Number billable as geographic number
Country or destination United States
City or exchange location Barker, TX
Original network provider* Bandwidth.com Clec, Llc - Tx
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Unread postby Big Al » Wed Jan 24, 2018 10:16 pm

Attention:

We received your email and also the transfer of your fund will take place on Thursday into the bank account you sent to us. If the transfer is done on Thursday , the money will be available to you within 72 hours.

However, you are going to pay a cost of transfer of the $15 million which is $15000 United States Dollars to transfer the fund into your country. I will be waiting for your urgent response.

Thanks.

Mr Allen Clayton Gustafson.


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From: customercare@americafirstfederalcredituniontexas.com
To: >
Subject: Re: This is from first federal credit union bank of Texas
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Unread postby Big Al » Thu Jan 25, 2018 11:06 pm

Attention:

Your mail has been received and as i told you on my last email as soon as the money is received, the transfer will be done immediately to your bank account so please i am sending you the account details where you would send the $15,000 and also you would have to confirm your account details with JP Morgan bank immediately so we would be able to perform the transfer and please try as much as possible to call me on this number 360-727-1156.

I will be waiting for your urgent call, as soon as you send the money do send the slip to us by email attachment.

Find the account details where you would send the money below.

bank name: WASHINGTON FEDERAL BANK
ADDRESS:115 EAST 4TH STREET, THE DALLES, OREGON 97058
TELEPHONE: 541-2985585
SWIFT CODE: WAFDUS66
ROUTING NUMBER: 325070980
ACCOUNT NO.: 6276150XXXX
NAME OF ACCOUNT: WILLIAM L.

Best Regards.

Mr Allen Clayton Gustafson.


Phone:
+13607271156
Number billable as geographic number
Country or destination United States
City or exchange location Ridgefield, WA
Original network provider* Teleport Communications America, Llc - Wa
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Unread postby Big Al » Sat Jan 27, 2018 10:31 pm

HELLO

PLEASE IF YOU SEND THE $1,5OOO TO THE BANK ACCOUNT I SEND TO YOU PLEASE SEND US THE SLIP OKAY

FROM MR ALLEN.
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Unread postby Big Al » Mon Jan 29, 2018 10:54 pm

HELLO

PLEASE WE ARE SORRY YOU CAN SEND THE $1,5000 TO THIS ACCOUNT OKAY .

Bank of America
3109 Bergenline Ave. Union NJ 07087
Swift: BOFAUS3N
Aba#: 026009593
Ac#: 3810-4707-XXXX
Benef: SP T. Q. INC


MR ALLEN
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customercare@americafirstfederalcredituniontexas.com

Unread postby Big Al » Thu Feb 01, 2018 12:09 am

Attention:

We received your email and we know we told you the transfer would take place on Tuesday as we told you but you couldn't meet up by not sending the money as you said the money wasn't going through to the account i provided to you.. Anyway do try to send the money to this account below so the transfer can take place by Wednesday or Thursday and also do try to send a copy of your identification to us. Call me on my number 360-727-1156, i called you earlier today but your number was on voice mail so please do try and call me back. Find the new account below the letter.


Bank of America
3109 Bergenline Ave. Union NJ 07087
Swift: BOFAUS3N
Aba#: 026009593
Ac#: 3810-4707-XXXX
Benef: SP T. Q. INC


MR ALLEN CLAYTON GUSTAFSON.
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Unread postby Big Al » Fri Feb 02, 2018 11:58 pm

Attention:

We have sent an email to you for the past two days now but we haven't heard anything from you, the transfer should be have be made into your bank account by now. if you have send the money the transfer should have taken place so why are you delaying and also we haven't heard anything from you please let us know if there is anything wrong so we can give you directions on what to do next.

Please we are waiting to hear from you as soon as possible.

Thanks.

Mr Allen Clayton Gustafson.
"Look for the lies."
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Unread postby Big Al » Wed Mar 21, 2018 10:09 pm

Attention:


How are you today?, we are ready to transfer the fund into your account by today or tomorow please provide these two vital information to us.

1. Deposit Certificate.
2. Affidavit of claim

These documents above would enable us to facilitate the transfer into your account so please get back to us as soon as possible.

Mr Allen Clayton Gustafson.
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