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Unread postby Big Al » Tue May 28, 2019 11:14 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,

FOR YOUR INLAND REVENUE TAX CLEARANCE APPROVAL FOR 3 YEARS.

Our last up-date before BLOCKING / SUSPENDING of your online access this Friday. You are advised to wire this ONE year INLAND REVENUE TAX CLEARANCE fees US$2,500 before Thursday this week.We shall not inform you about this any more.

ALSO HERE IS OUR SPANISH BANK CO-ORDINATES.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

...........................................................................................

FINALLY, YOU ARE ADVISED TO CONFIRM THE RECEIPT OF THE ABOVE BANK CO-ORDINATES URGENT AND ALSO LET US KNOW IF YOU ARE MAKING THIS PAYMENT TODAY OR TOMORROW SINCE THE LAST MANDATE IS THIS FRIDAY TO RETURN BACK UN PAID CONTRACT FILES TO UNITED NATION'S.

Waiting for your Inland Revenue Tax Clearance Approval as soon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
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Unread postby Big Al » Fri May 31, 2019 9:48 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,

YOUR ONLINE BLOCKING/CLOSING FINALLY ON FRIDAY 31ST MAY 2019 NOTIFICATION.

You should know that your fund US$36,500,000.00 was brough to ASTER MINERS CREDIT UNION BANK USA from United Nations for releasing for you. Now the United Nations made it clear for us that before we shall release this funds to you, that you have to present your 3 YEARS INLAND REVENUE TAX CLEARANCE document or pay for it if you have not obtained it from them. The 3 Years (IRTCAC) supposed to be US$7,500, Each year is US$2,500. But they came to accept only 1 Year payment of US$2,500 to enable us release your funds to you while you pay the balance of the 2 Years which should be US$5,000. The did so because of time so that you will not have any reason why you could not receive your funds.

But since you failed to send this 1 Year (IRTCAC) for long, The United Nations came to instruct us to CLOSE / BLOCK your online account on the 31st MAY 2019 which supposed to be tomorrow Friday if you fail to send this fees US$2,500 before then.So bear in mind that if they did not receive this US$2,500 today Thursday and tomorrow Friday, We must CLOSE/BLOCK your online account us by Monday Morning and send back your funds US$36,500,000.00 to United Nations Benin Republic finally. There is nothing shall stop it. This is why it is very important you go this Morning and send this fees US$2,500 and scan us the payment slip.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX.
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.
AMOUNT:US$2,500

Waiting for your Inland Revenue Tax Clearance Approval as soon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
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Unread postby Big Al » Sun Jun 02, 2019 10:09 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,

YOUR LAST CHANCE FOR THE PAYMENT OF YOUR INLAND REVENUE TAX CLEARANCE APPROVAL FOR 3 YEARS.

You should know that you payment file supposed to closed today 1st JUNE 2019 to United Nations Benin Republic US$36,500,000.00 but due to your weekend,we will allow you until Friday 7th JUNE 2019, We can not do any thing until Monday evening our time.But if we can hear from you before Tuesday, We can give you a grace of time till Thursday which will be 6th June 2019 as the last chance for the payment US$2,500 for this payment. Get bank to us urgently within 24 hours.As soon as we hear from you, We shall be Re-Confirming the United Nation Bank details for the payment.

Waiting for your Inland Revenue Tax Clearance Approval as soon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
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Unread postby Big Al » Tue Jun 04, 2019 9:07 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Attention:
Email:

Sir,

FOR YOUR INLAND REVENUE TAX CLEARANCE APPROVAL FOR 3 YEARS.

There is nothing wrong with banco santander to receive the fees US$2,500. But since you can not be able to wire the fees to banco santander, The United Nations is hereby given us their USA Agent Bank Co-Ordinates for the payment.so here are the bank details and make sure you wire this fees before Thursday to avoid confiscation of your funds.

We write to remind you our your promises to pay US$2,500 for your 3 YEARS INLAND REVENUE TAX CLEARANCE APPROVAL CODE to enable us release your full payment fund.Remember that the United Nations has mandated that we should return back your payment file this coming Friday 7th JUNE 2019 if you fail to send this fees. so we are here to give you the United Nations bank co-ordinates for this payment.so get back to us urgent.

CHASE BANK
A/C NAME:CARMEN M.
A/C NUMBER: 55623XXXX
ROUTINE NUMBER:061092387
SWIFT CODE:CHASUS33
BANK ADDRESS:2989 DELK RD SE,MARIETTA GA 30067 USA.

Waiting for your Inland Revenue Tax Clearance Approval as soon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
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Unread postby Big Al » Wed Jun 05, 2019 10:21 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Attention:
Email:

Sir,

CHANGE OF BANK CO-ORDINATES FOR THE PAYMENT US$2,500.

Today is already 5th as we agreed for the payment.do not fail.

Take note of the Change of bank details for the payment. So do not use CHASE BANK any more and use this bank

There is nothing wrong with banco santander to receive the fees US$2,500. But since you can not be able to wire the fees to banco santander, The United Nations is hereby given us their USA Agent Bank Co-Ordinates for the payment.so here are the bank details and make sure you wire this fees before Thursday to avoid confiscation of your funds.

We write to remind you our your promises to pay US$2,500 for your 3 YEARS INLAND REVENUE TAX CLEARANCE APPROVAL CODE to enable us release your full payment fund.Remember that the United Nations has mandated that we should return back your payment file this coming Friday 7th JUNE 2019 if you fail to send this fees. so we are here to give you the United Nations bank co-ordinates for this payment.so get back to us urgent.

Name: Ray D.
Account: 792289XXXX
Routing: 042000314
Swift Code: FTBCUS3C
Bank Name: FIFTH THIRD BANK
Address: 870 Lawrenceville Suwanee
Road Atlanta Georgia 30043, USA .
PURPOSE OF PAYMENT:SETTLEMENT
AMOUNT:US$2,500

Waiting for your Inland Revenue Tax Clearance Approval as oon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com


MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,
INLAND REVENUE TAX CLEARANCE CODE

TREAT AS URGENT BEFORE RETURNING OF YOUR PAYMENT FILE TO UNITED NATIONS THIS FRIDAY 7TH JUNE 2019.

Bellow is United Nation's Affiliate bank details for the Inland Revenue Tax Clearance payment US$2,500 as you requested. Make sure you wire the fees today or tomorrow latest, because Friday 7th is the date which we shall return back the funds to UN if you fail to send us the payment slip.

Be informed that we and the United Nations has agreed to furnish you with the Code and release your full payment fund US$36,500,000.00 within 48 hours upon the confirmation of your payment.so if you can be able to wire the fees today, your payment funds US$36,500,000.00 must be into your bank on Friday 7th JUNE 2019.As we agreed with the United Nation,You can wire half of the charges US$2,500 now,Then after you confirmed your payment fund into your bank, you shall pay the balance of US$5,000 as informed.For this reason, we are here given you our bank details to enable you wire the fee. make sure you scan us the payment slip as evidence of your payment.

HERE IS OUR BANK CO-ORDINATES IN SPAIN:

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.
AMOUNT:US$.........................

We Wait for your kind response.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com



Same bank account being used here:
viewtopic.php?f=6&t=60866&p=189793#p189793
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Unread postby Big Al » Fri Jun 07, 2019 1:20 am

From MR.Eric Nelson.

Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

C/O:MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com


Sir,

GET BACK TO ME WITHIN 24 HOURS VERY URGENT BEFORE ACTION TAKE PLACE TOMORROW.

THE UNITED NATION BANK CO-ORDINATES FOR THE WIRE PAYMENT.

We want to inform you that we would be returning back your payment file from ASTER MINERS CREDIT UNION tomorrow Friday 7th JUNE 2019 to the United Nations and nothing shall stop it unless this payment is made before the close of work today.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.
AMOUNT:US$.............

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Unread postby Big Al » Mon Jun 10, 2019 10:33 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net


Sir,

YOUR FUND US$36,500,000.00 TO YOUR REPRESENTATIVE BANK ACCOUNT.

Be informed that the bellow client wrote us this Morning and told us that he he is your representative and will to pay the US$2,500 on your behalf to our Banco Santander Spain and claim the funds US$36,500,000.00. So we will be accepting his payment US$2,500 tomorrow and wire the funds US$36,500,000.00 to his bank details.

Mr.Todd A.
Buena Park,CA 90620 United States of America

BANK INFORMATION:

BANK NAME:Bank of America
Bank Account Name:Todd M A.
Bank Account Type:Savings
BANK ADDRESS:8955 Valley View street Buena Park,CA 90620 USA
Bank Account Number:32500461XXXX
Bank Routing Number:121000358
Bank Swift Code:BOFAUS3N

We need your urgent response within 24 hours or we shall complete the wire to his bank account tomorrow.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Unread postby Big Al » Tue Jun 11, 2019 9:28 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

C/O:MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com

SIR,


FINAL NOTICE ON YOUR THREE YEARS TAX CLEARANCE FROM UNITED NATIONS.

For the reason that you did not signed any fund release to any one and you are not willing to pay for your 1 Year TAX Clearance US$2,500 which we have been notifying you for many weeks now, We shall not hesitate to close this payment exercise this coming Friday 14th JUNE 2019 because we are getting confused. Unless you get back to us for the United Nations Bank Co-Ordinates and make this payment before Friday, We can not hold this payment any more. we are writing you this message as the last message you will receive from this office. so it left for you to hurry up and send this fees US$2,500 today or tomorrow to pay the balance of US$5,000 the remaining TWO YEAR TAX as soon as we release your full payment fund US$36,500,000.00 to your bank. As soon as we receive this payment we shall not hesitate to complete your transfer within 48 hours to your bank.

We Wait for your kind response.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net

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Unread postby Big Al » Thu Jun 13, 2019 8:32 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

Sir,

ONE YEAR INLAND REVENUE TAX CLEARANCE APPROVAL ACCEPTED AT US$2,500 ONLY.

Due to the unlimited time we has with the ASTER MINERS CREDIT UNION,We have accepted to receive only ONE YEAR Tax Clearance payment of US$2,500 while the balance of TWO YEARS TAX Clearance shall be paying as soon as the ASTER MINERS CREDIT UNION release your funds by Monday 17th JUNE 2019.We don't want you to lose these funds this is why we agreed on this. so get back to us for the Agent bank Co-Ordinates for this payment.

We Wait for your kind response.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Unread postby Big Al » Mon Jun 17, 2019 10:30 pm

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com
Email:amcredtunion@outlook.com

Sir,

Be informed that your online account shall be BLOCKING/CLOSING by
tomorrow if you fail to comply with the United Nations demand for your
THREE YEARS INLAND REVENUE TAX CLEARANCE APPROVAL payment.

Thanks for banking with us, we are here at your service.

We Remain Yours.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com
Email:amcredtunion@outlook.com


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: ASTER MINERS <amcredtunionn@gmail.com>
Date: Mon, 17 Jun 2019
Subject: Be informed that your online account shall be BLOCKING/CLOSING by tomorrow if you fail to comply with the United Nations demand for your THREE YEARS INLAND REVENUE TAX CLEARANCE APPROVAL payment.
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