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alimarashid300@hotmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Fri Sep 11, 2020 11:00 pm

Hello

Follow my instructions strictly and stop sounding disrespectful to me as your partners bank officer.

Kindly advice as instructed immediately you receive the check.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
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Unread postby Big Al » Sat Sep 12, 2020 8:31 pm

Hello

Please see the attached details for transaction and advice.

I look forward to your confirmation of payment.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
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Unread postby Big Al » Sun Sep 13, 2020 7:06 pm

Hello

Please see the details of the transfer below.

Sender's bank: Barclays Bank.
Transaction date: 09/12/2020
Ref. Code: TX10000XXXX
Amount: $400,000.00
Type of transaction: Wire transfer
Sender's country: USA

I will look forward to your confirmation.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
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Unread postby Big Al » Tue Sep 15, 2020 9:49 pm

Hello

Thanks for your notification noted, please kindly snap a screenshot of the funds in your account and send to me to enable us submit it officially to the bank board and management for further instructions on the disbursement plans to your partner.

Remember to keep 20% of the total funds and follow every instructions that will be giving to you to transfer the 80% which rightfully belongs to your partner.

As soon as the funds are disbursed you will receive other funds continually until your 20% of the total funds are complete and your partner will also have her share of 80% for the fulfilment of settlements in accordance to our agreement.

I will be expecting your kind attention as soon as possible.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
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hsh-nordbankgroup-uk@caramail.com

Unread postby Big Al » Wed Sep 16, 2020 10:59 pm

HSH NordBank Group
Registration No:90312/UK.
Moorgate Hall, 155, Moorgate, London-
United Kingdom.
Tel Line: +442008880161
Tel Mobile: +44 7459 213657
Fax No: 442076813376

Date: 15/09/2020


Attention,

We just received an urgent notification from the Exim TRB bank Turkey concerning your reluctancy in effective communications and also your inability to follow your account officer's directives?

We are aware of all the events and as the originating bank in the UK we hereby appeal that you return to your account officer for immediate disbursement plans in accordance to our agreement with the bank on behalf of you and partner.

Alima Rashid also reported that you never contacted her but she will be delighted to fulfill her pledges to you during her refugee struggle and it is very bad you feel god over who truly loves you.

The US$400,000.00 is right in your account and if you try to keep mute then you are creating danger to do so as it will misread intentional motives.

Therefore you can send your whatsapp number for easy and urgent communications.

Thank you very much.

Best Regards.

Dr. Delight Micah Benson
Branch Transfer Manager.
HSH NordBank Group,
United Kingdom.
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Unread postby Big Al » Wed Sep 16, 2020 11:19 pm

Hello

I have waited for your response and hope there is no problems?

Kindly advice.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Fri Sep 18, 2020 8:58 pm

Hello

Having received your mail confirming the payment of US$400,000.00 without further explanations as to the reason why you kept silent for almost 72 hours.

You are hereby advicsed to following resolve of the Exim Trb management and board of directors in conjunction with our legal and security department's with your partner's agreement to transfer the funds with the following four (4 banks).

KINDLY COPY THE FOLLOWING BANKS ACCURATELY FOR THE DISBURSEMENTS OF THE MONEY RECEIVED BY YOU ON BEHALF OF YOUR PARTNER.

1. BENEFICIARY NAME: R. Int. limited
BANK NAME: Bank of shanghai.
BRANCH ADDERSS: Shanghai PRC
SWIFT CODE: BOSHCNSH
ACCOUNT NUMBER: 316191140500018XXXX

US$100,000.00

2. BANK NAME: BANK OF CHINA LINYI
BRANCH ADDERSS: 228 YIMENG ROAD LINYI CITY SHANDONG CHINA
SWIFT CODE: BKCHCNBJ500
BENEFICIARY NAME: S. J. S. LTD.
ACCOUNT NUMBER: 24032789XXXX

US$150,000.00


3. BENEFICIARY NAME: Z. J. J. LTD
ADDRESS: LANXI, JINHUA, ZHEJIANG. CHINA
BANK NAME: AGRICULTURAL BANK OF CHINA ZHEJIANG BRANCH
BANK ADDRESS: FU MIN ROAD, LAN JIANG LIGHT INDUSTRY AREA LANXI, JINHUA, ZHEJIANG, CHINA
ACCOUNT NUMBER: 1962131404000XXXX

US$70,000.00

4. Account name: G. G.
IBAN: TR34 0006 2001 5480 0009 09XXXX
Bank name: GARANTI BANK
Swift: TGBATRIS
Account number: 909XXXX
Address: Istanbul Turkey Country: Istanbul turkey

US$40,000.00

Kindly forward the scan copies of the 4 transaction slips after each of the transers.

I look forward to your cooperations this morning.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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cbaobank.sn@consultant.com

Unread postby Big Al » Sun Sep 20, 2020 10:08 pm

Hello

I write to know if you received my previous email directives with banks details for the disbursement of the funds as instructed.

You are standing in as a third party to receive 7.3 Million US dollars and you are behaving like this since one week today after the first trench of the transaction of only 400,000.00 US dollars?

Kindly cooperate to make my job easier to facilitate this transfers accordingly after standing as shorty to you when the management questioned your more security details which i defended.

Kindly respond to me and make clarifications and send me the transfer slips if you already make the payments to the accounts as directed.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY


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From: ONLINE BANKING EXIM TRB <cbaobank.sn@consultant.com>
Subject: Fw: Re: Hello


Orig IP: 41.83.211.94 | Orig ISP: Autonomous System | City: Dakar | Country: Senegal
"Look for the lies."
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alimarashid300@hotmail.com

Unread postby Big Al » Mon Sep 21, 2020 11:31 pm

Dear friend

How are you doing today? It's really a very long time without communications? Please kindly comply with the banker's directives to settle the 400,000.00 US dollars transferred to your account on my behalf as my existing partner.

You refused to help me out of here with your money to pay for legal documents? But i fulfilled my promises to maintain my promise to compensate you with 20% of my total inheritance and i wonder why you has refused to take your 20% as you agreed and release the 80% to me without hesitation?

Kindly notify me if there is any issues that i don't know than keeping silent to the banks directives, that will be matured.

Take care as i hope to see you soon after my trip from China.

Yours beloved,

Ms. Alima Hadiya Abdul Rashid
Next of Kin.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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