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Unread postby Big Al » Mon Apr 12, 2021 11:11 pm

Your payment file worth $25.5 Million United States dollars was brought
to the desk of JP Morgan Chase Bank this morning and we have contacted
our corresponding Bank in the USA for transfer completion. So contact JP
Morgan Chase Bank for further details regarding this payment.

What we need from you now is to provide us the bank account of your choice where you want us to transfer your
funds, so that we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now with regards to transfer including your personal details for the transfer documentations process between your Bank HQ and JP Morgan Chase Bank.

Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
a
SINCERELY.
Mrs.Vernes Mary
a
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA


Header:

Return-Path: <vernesmary@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Vernes Mary <vernesmary@gmail.com>
Date: Mon, 12 Apr 2021
Subject: URGENT REPLY
"Look for the lies."
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Unread postby Big Al » Wed Apr 14, 2021 11:02 pm

Attention;

This is to acknowledge the receipt of your email and the required information thereof.

The payment of the $25.5m as directed to your account will promptly be paid into your account based on the guiding rules and regulation of the Government.

1.The Bank was directed to transfer the said funds into your accounts within a timeline of 48 Hours on the date of your response.

2.My Bank was directed to obtain from you,(beneficiary ) the Legality Certificate as truly the rightful owner of the said information before the transfer will be made.

3.In furtherance to the guide lines, the Bank was not allowed to make any deductions out of the $25.5m,as it must be credited into your account as a whole.

4.The beneficiary must send $950 for the Legality Certificate before the payments can be prompted to his or her bank account.

Based on the above, the bank is ready to transfer the money to your account and I therefore urge you to read through the above rules and regulation and get back to my office for the immediate transfer of the money into your account.


SINCERELY.
Mrs. Vernes Mary
a
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"Look for the lies."
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Unread postby Big Al » Thu Apr 15, 2021 10:34 pm

Attention;

Really, I am sorry to reply to your email late, it was beyond my capacity. The Government called my attention to know why the payment had not been made to your account after the 24 Hours timeline.

I went to clear myself before them because you responded on Tuesday and on Wednesday you called for the payment where you can send the $950 for the Legality Certificate.

My submission was accepted by them and they advised that the payment must be made to your account immediately without any further delay.

Based on their instructions, you are the one I am waiting for so that my office can transfer the money to your account now.

You can send the money via the Bank below

Bank Name; Regions Bank
Address; City & State; Region Bank
1900 Fifth Avenue North, Birmingham, AL 35203
Account Number; 025299XXXX
Swift Code; UPNBUS44
Routing Transit No; 062005690
Account Name; S. S.

In an alternative to meet up with the timeline, you can go any of the APPS Stores near you, buy the Steam Wallet and send it to my office now so that the payment can be completed .I am waiting for your immediate reply now.


SINCERELY.
Mrs. Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Apr 16, 2021 10:16 pm

Attention;

I acknowledged the receipt of your email and your intention to make the payment tomorrow. Basically, my power is limited ,it is only to pay you as soon as you have completed the requirements.

You have to do your best, delay is not the best thing as of now, since you had said tomorrow let try to keep to your words.

SINCERELY.
Mrs. Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"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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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vernesmary@gmail.com

Unread postby Big Al » Sun Apr 18, 2021 6:45 pm

Attention;

Your statement was quite surprising. I suspected you made a mistake on one of the information.

I am giving another Bank account where you can send the $950.

Bank Name; TD Bank
Address;100 Stone Vllage Dr.,
Fort Mills, SC 29708
Account No;720460XXXX
Routing No;0539021097
Account Name; M. C.
Address; Charlotte NC USA.

You have to make the payment latest Tuesday next, because it the payment will be suspended.

Sincerely
Mrs. Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vernesmary@gmail.com

Unread postby Big Al » Tue Apr 20, 2021 9:16 pm

Attention;

The Routing number has been corrected and you can go and send the money today, so that your money can be transferred as expected.

Kindly bear with the mistake and my promise is that you will never be let down once you send the $950 today.

I will be waiting for your payment information.

Bank Name;TD Bank
Address;100 Stone Village Dr.,
Fort Mills,SC 29708
Account No;720460XXXX
Routing No;053902197
Account Name; M. C.
Address; Charlotte NC USA.

Sincerely
Mrs.Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vernesmary@gmail.com

Unread postby Big Al » Wed Apr 21, 2021 10:09 pm

Attention;

I got your email and I hope you must send the fee today. I am waiting for your reply with the payment slip

Sincerely
Mrs.Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vernesmary@gmail.com

Unread postby Big Al » Thu Apr 22, 2021 9:40 pm

Attention;

You know I am a banker and all the reports you are bringing back,I knew it is a lie.You are deceiving yourself and never any other person.I will not beg you to send the money non claim your funds.Let your will be the best for you.

I am not giving you any other Banks account because both Sandra and Miriam are Lawyers and I gave the accounts to you and in return you said the money could not be transferred.What is the reason giving to you by the Bank that,the account can not receive the $950.What is their reasons?.

You should remember that I gave you an alternative to buy a Steam Wallet and you did not go on that angle.The notation is that you are lying and deceiving yourself.If you are not lying go and withdraw the $950 and buy Steam Wallet.

The two Lawyers are receiving money in their till today and you are here telling rubbish.I hate liars around me.
Sincerely
Mrs.Vernes Mary
Chief Executive Officer JP Morgan Chase Bank Corporate Office
Headquarters At? 270 Park Ave, New York, Ny 10017, United States Of America,
EMAIL:? JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

vernesmary@gmail.com

Unread postby Big Al » Thu Mar 03, 2022 8:53 pm

Sir,

Good afternoon to you sir I am contacting you in respect of your consignment with 99% of your charges has been paid by the World Health Organisation office for you not to pay any more money to receive your consignment.

The only money you are going to pay is the beneficiary fee which is the exit Gate fee and this delivery will be completed to you within 24 hours the exit Gate fee is going to cost you $70 and delivery is going to be completed under 24 hours.

Yours
Viernes Mary
"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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