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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

alimarashid300@hotmail.com

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

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Mon Sep 28, 2020 9:49 pm

Urgent Attention

I am directed to inform you that our board and management will be expecting your compliance to settle the payments today Monday 28/9/2020 as to move ahead with other regulations as agreed with you and your partner.

Thank you.

Best Regards,

Guneri Pek
Account Department
EXIM TRB TURKEY
"Look for the lies."
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jeffreysmith@counsellor.com

Unread postby Big Al » Mon Sep 28, 2020 9:52 pm


jeffreysmith@counsellor.com <jeffreysmith@counsellor.com>
Mon, Sep 28, 2020
To:
Cc: hsh-nordgroupuk@gmx.com, joancollins-hshnb-uk@gmx.co.uk, customerscareonlinebanking.eximtrb@accountant.com, alimarashid300@hotmail.com
Barrister, Jeffrey Smith (Esq/LLP)
Principal Attorney Jeffrey & Associates
Court Chambers England
Address: Bp-89-72 Lincoln's Inn Fields, London,
3LJ DX: 34 Chancery Lane, United Kingdom.
Email: jeffreysmith@counsellor.com
Tel: +44 7459 213657

Date: 28/09/2020.

Hello

I am Jeffrey Smith from the above chambers address writing these mail on behalf of my clients the HSH NORDBANK GROUP PLC LONDON UNITED KINGDOM in respect of their intermediaries banks abroad.

Sir, I have been consulted to communicate with you in respect to the 400,000 US dollars credited to your Bank by the Exim trb bank corresponding Barclays bank Delaware in the United states of America with Account number to point but few.

As an attorney to the banks I represent it will be inappropriate to bag into legal actions without making consultations with you to find out the reason for your continued time delays and silence to all parties without availability of telephone or whatsapp numbers to hear from you directly in these regards.

Therefore kindly look into it upon yourself to make correspondences to enable us find solutions to avoid lawsuits against you and your bank.

I will appreciate your swift response as a matter of urgency.

Regards.
Barrister, Jeffrey Smith.
Whatsapp Number: +44 7459 213657
"Look for the lies."
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alimarashid300@hotmail.com

Unread postby Big Al » Tue Sep 29, 2020 10:59 pm

Hello

I believe you are receiving all the emails sent to you as i monitor your silent is getting critically ill to my understanding.

Do not think you will be untouched if anything happens to my money because i regret this nonsense you are doing to me. Do you think you are God to do what you like and respond when you feel like? Your name will be sorry before you think of foolish things to confiscate my money.

I will not sign legal actions as suggested by the bank lawyer but i will make sure i trace you to hiding place and you and family will be a terrible story if you ever think you are smart.

You refused to help me with money when i was suffering because you are poor and now i regained my freedom and remembered you to fulfill my promise to you and you want to seize my money and think nothing will happen but you lie because you will see it soonest.

I am giving you 48 hours to respect the contract and return my 80% of the funds through my Chinese business accounts for trading or you will have yourself to blame.

I hate you so much for making fool of yourself before every corresponding parties.

Alima Rashid.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Wed Sep 30, 2020 9:59 pm

Attention

I write to remind you to comply with the release of your partners funds as quickly as possible as this is beginning to generate dust to avoid regrets.

I will look forward to your cooperation.


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/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
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Posts: 48754
Joined: Fri Apr 27, 2012 10:48 pm

alimarashid300@hotmail.com

Unread postby Big Al » Wed Sep 30, 2020 10:03 pm

Dear

Hooping you will be doing well and got my previous emails? Please i will not like you to disappoint my trust as a result betray me after a long time we met through internet.

The companies i bought goods are on my throat because of the payment of their goods and i urge you in the name of God and whatsoever you believe in to release the funds to the accounts submitted to you by the Exim trb bank to settle with the companies.

I pray thee with God's name.

Yours beloved,

Ms. Alima Hadiya Abdul Rashid
Next of Kin.
"Look for the lies."
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customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Fri Oct 02, 2020 10:20 pm

Attention

I have acknowledged your silence for exactly nine days now and since seven days i sent you the transfer slip of US$400,000.00.

Kindly advice why the sudden behavior?

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/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48754
Joined: Fri Apr 27, 2012 10:48 pm

customerscareonlinebanking.eximtrb@accountant.com

Unread postby Big Al » Wed Oct 14, 2020 9:35 pm

Attention

I have been instructed once again to write you concerning the transfer of US$400,000.00 remitted to your account.

Stop this silent and keep us informed of your reasons to hold unto the funds meant to be disburse in a peaceful manner.

Our patience are running down for the past one month now, be warned.

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 48754
Joined: Fri Apr 27, 2012 10:48 pm

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