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Unread postby Big Al » Fri Jul 07, 2017 11:41 pm

Dear Sir

Thanks for the response to our message,you can view your payment online by clicking the link below and Login your email account.

Click here to view your Money Gram payment online

Just click on the above link Blue Color and Login accurately to view your payment online.

Thanks
Ms.Lisa Chen


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From: Money Gram Benin Republic <moneygrambenin122222@gmail.com>
Date: Fri, 7 Jul 2017
Subject: Your payment has been sent


The link goes to:
https:/ /isaz.000webhostapp.com/i/o.htm

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Unread postby Big Al » Sun Jul 09, 2017 1:10 am

Click the link below https:/ /isaz.000webhostapp.com/i/o.htm and login your email and password accurately and you will see your first payment details.
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Unread postby Big Al » Sun Jul 09, 2017 8:12 pm

Click the blue link and login your email user name and password.
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Unread postby Big Al » Mon Jul 10, 2017 10:45 pm

Use your email address and password and you will see the details. We program the payment with your email account so you will use the correct password that you are using for your email address below ????????@gmail.com To view your payment online.

Click the link below https:/ /isaz.000webhostapp.com/i/o.htm And login your email account okay.

Get back to me once you view your payment information and pickup the money so that I will send you another link that you will use to pickup another payment ok.
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Unread postby Big Al » Wed Jul 12, 2017 12:36 am

Sorry for the inconvenience . The funds was stop by IMF. They said that it is huge amount of money to be receiving through Western Union. So they said that you will be receiving the funds through bank to bank transfer and we have deposited the money with Citi Bank. And the citi bank director said that to transfer the total $3.500,000.00 Million USD will cost you $1,500 usd. So send me your bank account depltails let me forward it to them so that they will contact you for the payment method.
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Unread postby Big Al » Thu Jul 13, 2017 2:12 am

Date: 12/07/2017
Dear

I want to inform you that your $3,500,000.00 Million US-D was deposited here yesterday for us to transfer into your bank account by Money Gram Agent. And we have make all the necessary arrangement to transfer the funds into your bank account below.

ACCOUNT NAME:

I hope the account details are correct?

You are to pay $1,500 usd which is the cost of the transfer (COT ) before we can wire the money into your bank account and you are advice to wire the money into the bank account below .

ACCOUNT NAME: G. M. D. C.
SAVINGS ACCOUNT NUMBER. 4570-3354-XXXX
SWIFT CODE: BOFAUS3N
BANK NAME: BANK OF AMERICA ,
ADDRESS :QUEEN CREEK BRANCH, ARIZONA.

Send me the transfer slip asap.

Michael L. Corbat.
CITI Bank New York.
Tel: 00 1-832-582-4358. Enquiry line.


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From: Citi Bank <citibank039@gmail.com>
Date: Wed, 12 Jul 2017
Subject: Dear


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- stolen image of Michael L. Corbat, American banker and the current chief executive officer of Citigroup.

Phone:
+18325824358
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Aerial Communications
Enflick VoIP number.
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Unread postby Big Al » Thu Jul 13, 2017 2:28 am

I have forward your banking details to the Citi Bank Director he will contact you with the bank account you will use wire the money to them to enable them transfer your $3.500,000.00 Million USD into your bank account.


Let me know immediately you wire the money to them.


Hello ,

Have you contact the bank ?
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Unread postby Big Al » Fri Jul 14, 2017 1:08 am

Good morning,

I received your mail and I did talk with the Citi bank director Mr Michael L. Corbat and he told me that they have email you yesterday with the account you will use wire the fee to them. He also told me that immediately they confirm the payment that your funds will be transfer into your bank account immediately and they will send you transfer slip. So let me know once you wire the fee to them so that I will make sure you receive your funds into your bank account today.
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Unread postby Big Al » Fri Jul 14, 2017 1:22 am

Date: 13/07/2017
Dear


We appreciate your quick response to our email message. we await the receipt of the required payment of $ 1,500 u.s dollars via our cashiers account below as soon as this payment is confirmed we will immediately encrypt the draft and put it in the electronic wire instructions so find below the account to send the fees and do send the confirmation slip.


ACCOUNT NAME:
SAVINGS ACCOUNT NUMBER. 4570-3354-6XXXX
SWIFT CODE: BOFAUS3N
BANK NAME: BANK OF AMERICA ,
ADDRESS :QUEEN CREEK BRANCH, ARIZONA.

Send me the transfer slip asap.
Image result for Citi bank Michael L. Corbat.
Michael L. Corbat.
CITI Bank New York.
Tel: 00 1-832-582-4358. Enquiry line.
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Big Al
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Posts: 84973
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citibank039@gmail.com

Unread postby Big Al » Fri Jul 14, 2017 11:19 pm

It is not compulsory that you must add the email and phone. All you need is the account details that all.
"Look for the lies."
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