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larrypaulsonpaulson@gmail.com seemorf15@cantv.net

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

larrypaulsonpaulson@gmail.com seemorf15@cantv.net

Unread postby SlapHappy » Sun Dec 06, 2015 12:50 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <seemorf15@cantv.net>
Received: from 41.86.234.165 ([41.86.234.165]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Sat, 5 Dec 2015 05:20:47 -0430 (VET)
Date: Sat, 5 Dec 2015 05:20:47 -0430 (VET)
From: seemorf15@cantv.net
Reply-To: larrypaulsonpaulson@gmail.com
To: xxx
Subject: Your first payment
X-Originating-IP: [41.86.234.165]




Your first payment of $5000.00 has been sent today via Western
Union.You are advise to Contact Western Union with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= Tracking it right now with our website (https:/ /wumt.westernunion.com/asp/orderstatus.asp?country=global)(3600532391) sender name (Jeffrey Bullock) For more information contact Mr.Peter William Tele: +229-985-378-39

Email(larrypaulsonpaulson@gmail.com) he'll keep sending your payment until
your total fund of 9.2M.usd is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
=
+22998537839 Benin mobile number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Sun Apr 02, 2017 2:00 am

Same Phone Number:

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;(mr.roberta_jacobson@yahoo.com)

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-985-378-39

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
you can call yout or text SMS +1(562)273-4392


Header:
Return-Path: <www.@poem.ocn.ne.jp>
Received: from mzcstore252.ocn.ad.jp (mz-fcb252p.ocn.ad.jp [180.8.112.230]) by vcwebmail.ocn.ad.jp (Postfix)
Date: Sat, 1 Apr 2017
From: BRIAN SMITH <"www."@poem.ocn.ne.jp>
Reply-To: BRIAN SMITH <mr.roberta_jacobson@yahoo.com>
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950


Phone:
+22998537839
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+15622734392
Number billable as geographic number
Country or destination United States
City or exchange location Whittier, CA
Original network provider* Centurylink Communications Llc
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Sun Apr 02, 2017 6:02 pm

Skype for Business:
patrickdiego.diego@mail.ru

ATTENTION,

My Name is Mr Jerry Cook I am the diplomat agent responsible for the delivery of your parcel. I received your mailing while I have been in this airport for couple of days. Its mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your (J.F.K International Airport new York USA, ) HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with J.F.K International Airport new York USA, E HOMELAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted That I must provide the Diplomatic Immunity Clearance Paper before I will be allow to connect my flight to Your City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr.William David the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is By Email: patrickdiego.diego@mail.ru and My Phone Number is this: 951-287-5182 so please Call Or Send Text now for urgent action and also i will try to

At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE REPUBLIC OF BENIN EMBASSY and through the help of a customs officer Mr.Peter Fowler, they said that it will cost sum of $193.and you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.

Kindly send $193.To REPUBLIC OF BENIN Immediately through western union Or Money Gram with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER VIA WESTERN UNION OR MONEY GRAM ONLY:

Receivers Name: david ifedi
Country: BENIN REPUBLIC
City: COTONOU
Question: ABC?
Answer: 123
Amount: $193

Send the MTCN via email below,
You can get in touch with DHL Courier Company direct
Rev. DOUGLAS MORRISON Phone(+229-6832-44-57)
Or Email Him at: dilomaticangentjerrycook@gmail.com

to enable them pick it up and obtain the paper and get it fax to me on this fax number,5043108900.I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $193.To our office in Benin Republic as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.

Agent Jerry Cook

My Current Phone in the State is: 951-287-5182 CALL ME AS SOON AS YOU GET THIS EMAIL
J.F.K International Airport new York USA,


Phone;
+19512875182
Number billable as mobile number
Country or destination United States
City or exchange location Perris, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

+22968324457
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Tue Apr 04, 2017 9:27 pm

01 Bp 1478 Cotonou. Benin Republic
Tele phone: +229 98648595
Direct Address(mr.roberta_jacobson@yahoo.com)

Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $15.8 million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $15,8 Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $95.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

Receivers Name:.David ifedi
Country ...Benin Republic
City ....Cotonou
Test Question....OK
Answer ...YES
AMOUNT to send:... $95.USD

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $95.00 but please make sure that you send the money once you receive this mails so that we will give the full information’s
for you to pick up the first payment immediately. After you send the needed $95.00 before we can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment within 2hours after you send the $95.00 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. As you can see that I swear against because this transaction and also to show you the honest and truth I am if i confirmed that you are
alive?

MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name...........
Your full Address......
And your current working telephone number............

Thank you.
Mrs, Rose Mark
International Monetary Funds Payment Office.
Republic Du Benin


Phone:
+22998648595
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Sun May 14, 2017 10:08 pm

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;( mr.roberta_jacobson@yahoo.com )

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-640-988-95

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.



Phone:
+22964098895
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Wed May 24, 2017 10:35 pm

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;(mr.roberta_jacobson@yahoo.com)

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-640-988-95

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Fri Jun 23, 2017 8:31 pm

Same phone number:

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
Consignment Box worth’s of $15.5USD out of ECOWAS department with the
help of Mr. James George Attorney General of Federal High Court of Justice
so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K
International Airport new York USA, you have to Email him with your
Information, because he have be successful arrival with your Consignment
Box and also has already called me with his number on his arrival 4hours
ago So contact him to deliver your Consignment Box first thing tomorrow
morning possibly today Make sure the bellow stated codes are identified
when contacting him and also ask him to give you his mobile phone number
so that to be having easy conversation with him and to enable you give him
your full direction to get your Consignment Box delivered to you and hand
you over your Consignment Box safe and sound, Furthermore u are advice to
be very fast as the Jerry Cook has no time to waste due to his
flight ticket. so contact him now with the needed Information now From my
office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry cook does not know that the content of the
consignment box is $15.5Million and on no circumstances should you let him
know the content. The consignments were moved from here as India Cloths,
so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
Email ;(mr.roberta_jacobson@yahoo.com)

SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-640-988-95

This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Sun Jun 25, 2017 12:28 am

ATTENTION,

My Name is Mr Jerry Cook I am the diplomat agent responsible for the delivery of your parcel. I received your mailing while I have been in this airport for couple of days. Its mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only 2days.The way Your (J.F.K International Airport new York USA, ) HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with J.F.K International Airport new York USA, E HOMELAND SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted That I must provide the Diplomatic Immunity Clearance Paper before I will be allow to connect my flight to Your City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing certificate but they refused. I asked the man in charge Mr.William David the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it's illegal to enter the country with the UN open Package without the DIPLOMATIC IMMUNITY CLEARANCE PAPER otherwise they will inspect the consignment since is sending from individual to individual. I don't have any means to contact you when I arrived this airport and my only means to communicate with you orally, is By Email: patrickdiego.diego@mail.ru and My Phone Number is this: 202-852-9881 so please Call Or Send Text now for urgent action and also i will try to

At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE REPUBLIC OF BENIN EMBASSY and through the help of a customs officer Mr.Peter Fowler, they said that it will cost sum of $100.and you must understand that time do not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE today.

Kindly send $1100.To REPUBLIC OF BENIN Immediately through western union Or Money Gram with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER VIA WESTERN UNION OR MONEY GRAM ONLY:

Receivers Name: david ifedi
Country: BENIN REPUBLIC
City: COTONOU
Question: ABC?
Answer: 123
Amount: $100

Send the MTCN via email below,
You can get in touch with DHL Courier Company direct
Rev. DOUGLAS MORRISON Phone(+229-6832-44-57)
Or Email Him at: dilomaticangentjerrycook@gmail.com

to enable them pick it up and obtain the paper and get it fax to me on this fax number,202-852-9881.I will be forwarding this email to the company now. To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $100.To our office in Benin Republic as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.

Agent Jerry Cook

My Current Phone in the State is: 202-852-9881 CALL ME AS SOON AS YOU GET THIS EMAIL


J.F.K International Airport new York USA,



Phone:
+12028529881
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Airus, Inc - Dc
"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" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

mr.roberta_jacobson@yahoo.com

Unread postby Big Al » Mon Jun 26, 2017 10:45 pm

we dont deal with bank ok am working in money gram office or western union,if you cant send it in money gram or western union just forget about your fund
"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
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

"www."@poem.ocn.ne.jp

Unread postby Big Al » Sun Jul 09, 2017 12:56 am

This email is coming to you from the CEO Bank of America Mr.Brian Moynihan. it is with pleasure that I write to inform you about your fund which you have been struggling to receive, the fund was finally deposited to our Bank after all your several attempt to receive it from one office up till now you havent receive any dime rather they kept asking you for more money. The sum of your US$20,000,000.00 was deposited in our bank here is the Deposit code(RX330)we have now been authorized to send the fund to you through personal online Banking.

we are instructed to open a Personal On-line Banking Account for you with our Bank of America and and credit it with your $20,000,000.00 (TWENTY MILLION USD)we will give you the on-line access details such as the Account Number and Passowrd which will enable you to check and make electronic wire transfer from the online Banking account to your nominated Bank account.

so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Full Name:
Phone Number:
Home Address.

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.
Thank you for your understanding as we hope to hear from you soon.
Best Regard:
Mr. Brian Moynihan.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

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