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Unread postby Wayne » Fri Aug 30, 2019 7:32 pm

ATTN: Please< This is a matter of urgency.>

Casey Thoreen <cbnpaymentrelease2012244@gmail.com>
Bcc:

30 Aug at 09:03

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.


This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.


Kindly reply for further details.
Thank You.
Ray Scot.
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cbnpaymentrelease2012244@gmail.com

Unread postby Big Al » Mon Sep 09, 2019 11:03 pm

ATTN:

We have been directed to give you an option to receive your payment.
We are advised by the UN to hand your consignment over to a finance
company in Istanbul Turkey in which you are further advised to go
there and handle the release of your payment through direct bank
transfer.

In case you are short of this option then you will only receive via
consignment delivery and that means it's either you go to our delivery
unit nearer to you in Dubai,or Toronto Canada or Madrid Spain or India
or Indonesia and claim your consignment.

The last option if you are short of the two above options is that you
send the clearance fee and we deliver direct to you at your doorstep.

All of the above measure is to show proof of reality that we are legal
and genuine and transparent in the discharge of our duties.

Waiting your urgent reply.

Regards.
Ray Scot.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Casey Thoreen <cbnpaymentrelease2012244@gmail.com>
Date: Mon, 9 Sep 2019
Subject: Re: ATTN: Please< This is a matter of urgency.>
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Unread postby Big Al » Wed Sep 11, 2019 1:16 am

ATTN:

I received your mail since you cannot be able to go to Turkey you have
to send a clearance fee so that we deliver your consignment to you to
your doorstep in the US.

Regards.
Ray Scot.
"Look for the lies."
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Unread postby Big Al » Wed Sep 11, 2019 11:49 pm

ATTN:

The fee is $2.850 dollars. You will send it to the account of our
agent in the US. Can I give you his account to send the fee?.


Regards.
Ray Scot.
"Look for the lies."
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Unread postby Big Al » Fri Sep 13, 2019 12:54 am

ATTN: .

Here bellow is the account details send the fee and send me the
confirmation slip.

Bank Name: CITIBANK
Account Name: SCOTT B.
Account Number: 4202509XXXX
Routing Number: 322271724
Swift Code: CITIUS33
Bank Address: 1189 Magnolia Ave Corona, CA 92789
Type of Account: Business-Checking
Address: St Corona CA 92879 USA.


Regards.
Ray Scot.
"Look for the lies."
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Unread postby Big Al » Sat Sep 14, 2019 10:39 pm

ATTN:

I am waiting for the confirmation slip once you send the money today
as promised.

Regards.
Ray Scot.
"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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