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edwncarvin1@gmail.com

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edwncarvin1@gmail.com

Unread postby Wayne » Thu Mar 31, 2016 7:04 pm

Re: Payment Confirmation Order From World Bank Auditors
People
Edwin Carvin <edwncarvin1@gmail.com> Today om 7:54
To
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Message body
The World Bank
Millbank, London
12th floor,
Millbank Tower,
21-24 Millbank,
London, SW1P 4QP
Tell: +447035-931-486
22nd March , 2016


Dear Sir,




Re: Payment Confirmation Order From World Bank Auditors



We write to formally endorse your payment having carried out our full
verification on the above payment file, we wish to bring to your kind
Notice that the outcome of the exercise prove that the claim is
genuine and as a result, we have Certified it for immediate payment in
line with our Agreement with the British President to offset the
Shortlisted Beneficiary's their Long Overdue payment in this first
quarter of 2016 fiscal year. You are receiving this message as the
payment order confirmation 2064033205020061045 we have just verified
you as the Legal Fund beneficiary;


The fund amount approved to be remitted will be in accordance with our
regulations/obligation and should be paid to the beneficiary under the
classification quoted, and an International Fund Legality
Clearance/Payment Certificate which serves as a Legal Permit should
immediately be issued to the beneficiary as a way to also confirm that
this Fund must be paid to the beneficiary.


The International Fund Legality Clearance/Payment Certificate will
prevents the wire transfer from being stopped or delayed by the
watchdog, the FBI and the IMF. The World Bank hereby unconditionally
undertake as primary obliger to Guarantee the release of the fund to
beneficiary’s bank account and to transmit the authenticated Telex or
payment slip conforming the amount of funds and value date of receipt
of funds in beneficiary’s bank account once a International Fund
Legality Clearance/Payment Certificate has been obtained by the fund
beneficiary.


Treat as Very Urgent and Important. And call us now at +447035931486 .


Yours truly,


Edwin Carvin
For: World Bank President
Mr. Jim Yong Kim


Cc: Christine Lagarde
IMF President
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millermclean55@yahoo.com

Unread postby Wayne » Sun Jan 21, 2018 10:53 pm

your approved ATM swift card of 6.2 Million Pounds
People
MILLER MCLEAN <millermclean55@yahoo.com>
Message body
P: +447035-931-486
Royal bank of scotland (RBS)

VERY URGENT PAYMENT NOTIFICATION.

RBS Private Banking is designed specifically for customers
who expect superior service, excellent products and the very
best value from their bank.
______________________________ ________________________

Dear Beneficiary,

This is to bring to your notice that it was IMF and British fund monitoring Unit is delaying your approved ATM swift card of 6.2 Million Pounds, they called me this morning that as soon as they have the requested 700 pounds today, that they will go and ahead and sign for the final release of your ATM card today, so if i do not hear from you this morning, your payment will be cancelled immediately, also i am not telling you a lie you ok, what ever that i told you is the truth ok, this is for your own good my brother, also once again i advise you to go and send the last 700 pounds immediately to enable your ATM deliver to your address today,

Receiver Name: Martyn Upton
Address: 185 north boundary road, brixham, devon, england Uk
Amount; 700 pounds.

Your urgent reply is expected,

Best Regards,

Miller McLean

Phone:
+447035931486
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd
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Re: edwncarvin1@gmail.com

Unread postby Wayne » Mon Jul 15, 2019 9:52 pm

VERY URGENT PAYMENT NOTIFICATION.

MILLER MCLEAN <millermclean55@yahoo.com>

15 Jul at 15:01

P: +447035931486

Royal bank of scotland (RBS)

VERY URGENT PAYMENT NOTIFICATION.

RBS Private Banking is designed specifically for customers who expect superior service, excellent products and the very best value from their bank. ______________________________________________________

Dear Sir,

How are you today together with your family? also this is to inform you that the total sum of $500.000.00 has been credited to access trust bank Switzerland on your favour, and you advise to contact MR. SHAOLIN YANG FOREIGN REMITTANCE DIRECTOR,his email address is: shaolinyang549@gmail.com, for more clarifications together with the bellow details.

Your name______________________________________
Your Age________________________________________
Your address___________________________________
Your tele/fax line:_______________________________

fFinally: as soon as you contact the above person without requested information's, your payment will get to you without any more delay.

Best Regards,

Miller McLean

Group General Counsel and Group Secretary for RBS Group plc.
P: +447035-931-486
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