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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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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.


Header:
Return-Path: <cbnpaymentrelease2012244@gmail.com>
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.
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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.
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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.
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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.
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Unread postby Big Al » Tue Sep 17, 2019 12:19 am

ATTN:

It is unbelievable to here that the payment could not go through with
the account I gave you so strange.

Here bellow is another account.
Bank Name: CITI BANK
Bank Address: 1189 Magnolia Ave Corona. CA 92879
Beneficiary Name: C. A P. Inc
Beneficiary Address: Corona, Ca 92879
Account Number: 20265XXXX
Routing Number: 322271724
Tax ID. 27-0156272

You can as well by a money order and send to this name and address bellow.

Name: Scott B.
Address: Corona Ca 92879 USA.

There is no excuse this time.

I am waiting to receive the confirmation slip or a registered tracking
number with which you send money order or cash to the name and address
provided as alternative.

Waiting urgently today.

Regards
Ray Scot.
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Unread postby Big Al » Thu Sep 19, 2019 12:07 am

ATTN:

I am waiting the confirmation slip or the tracking number in case you
send my Money Order.

Regards
Ray Scot
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Unread postby Big Al » Thu Sep 19, 2019 10:15 pm

ATTN:

I have waited to receive the payment confirmation slip. Please send me
the confirmation slip with which you send the fee. Or the registered
mail tracking number with which you send Money Order in case you are
not able to send by bank transfer.

I am waiting urgently as all is set for the delivery of your consignment to you.

Regards
Ray Scot.
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Unread postby Big Al » Wed Sep 25, 2019 10:02 pm

Attn:

Dear Sir,

This email is to follow up regarding the outstanding payments for the
delivery of your consignment or you coming to any of our payment
location as earlier mentioned in our previous mail to you.

We appreciate doing business with you, and according to the new UN
office of the oversight service rule we request that you endeavor to
meet up with our payment procedure 7 days upon receipt of this mail
to avoid interest charges on it.

We are winding up for the year and we wish to complete your
transaction before we close for the year 2019 in 30 days time.

Yours sincerely.
Ray Scot.
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