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Unread postby Big Al » Fri Sep 23, 2022 8:13 pm

Dear Customer,

How are you and the family doing today hope fine?

If i must say, i really do not understand why you have ignore my messages and you refuse to reply my messages since last week that i sent you the bank account details to deposit the money for the cost of transfer of your donation money,


Ever since i sent you the bank account details to deposit the money up till now i did not hear from you, am a very honest Simple and God fearing Man,

That is not how to do business serious you the one you told us to give you the account to deposit the $1000 for the bank transfer charges of your donation, and you refuse to respond to any of mu messages,

If you are not ready please let me know so that we the Bank can Terminate the transaction,

I look forward to hear from you, as soon as possible,


I await your answer
CEO
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site /www.tescobank.com
Email: info.tescobank0@gmail.com
SWIFT Code TPFGGB2L
Founded 1997
"Look for the lies."
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manuelfranco4love@gmail.com

Unread postby Big Al » Sun Sep 25, 2022 6:28 pm

Good Day

How are you and the family hope you all are fine? And also how you
enjoying your weekend?

Email me back we have something to talk about my old time friend,

Manuel Franco,


Header:

Return-Path: <manuelfranco4love@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Manuel Franco <manuelfranco4love@gmail.com>
Date: Sat, 24 Sep 2022 15:58:50 -0700
Message-ID: <CAGvLK84-=wDp-waPkp6yR7Q6bWknPMi+y1L4vrE8yevT2=H5oQ@mail.gmail.com>
Subject: How are you and the family hope you all are fine? And also how you enjoying your weekend?
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Unread postby Big Al » Mon Sep 26, 2022 7:45 pm

Happy Weekend,

Why have you refuse to talk to the Bank since? they gave you the Bank
account to send the $1000USD to for the bank transfer fee, since then
you have refuse to reply their message? that is very bad, that is not
how to do business,

You would have receive your donation money since, tell me why you
refuse to send the $1000USD, and refuse to reply any of their email
since for over 2 weeks, tell me,

You are 100% assured on this, you are not the only person the other 4
have gotten their donation since,if you are not ready for the Donation
Money, am not forcing you okay, tell the bank so they can terminate
the transaction,

If you are ready my friend listen to me and the Bank director, this is
the only fee that you are to pay nothing more, I swear and assure you
with the name of God in heaven,

I await to hear from you soon, and may God bless you and your family,

Manuel Franco,
"Look for the lies."
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Unread postby Big Al » Mon Sep 26, 2022 7:51 pm

Hello


This is from the Bank.. we have been waiting for your response, over the past weeks now i have not head from you,

I hope all is well? Am looking forward to hear from you soon, and big congratulation in advance,


C.E.O
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site /www.tescobank.com
Email: info.tescobank0@gmail.com
SWIFT Code TPFGGB2L
Founded 1997


Header:

Return-Path: <info.tescobankwire@aol.com>
Received: from sonic314-14.consmr.mail.bf2.yahoo.com (sonic314-14.consmr.mail.bf2.yahoo.com. [74.6.132.124])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP;
Date: Mon, 26 Sep 2022 18:41:11 +0000 (UTC)
From: Tesco Bank <info.tescobankwire@aol.com>
Reply-To: Tesco Bank <info.tescobankwire@aol.com>
Message-ID: <989345106.485103.1664217671222@mail.yahoo.com>
Subject: This is from the Bank.. we have been waiting for your response, over the past weeks now i have not head from you,
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Unread postby Big Al » Fri Sep 30, 2022 8:34 pm

Good Morning Dear Customer,


Am sending you this email in regards to the donation money transfer, what is happening? is going over a month now, since we gave you the bank account fore you to deposit the $1000 too for the bank transfer fee, we have not head from you,

That is not how to do business, i believe we are all mature and Educated adults, no body is forcing you to get this donation, you are not the only person, you where among the 5 lucky people that this donation will selected for, the other 4 persons has long gotten their donation money,

You are the only one left, my dear i want you to tell me if you are not ready so i can Terminate this transaction, am not forcing you, God in heaven bears me witness am only trying to help you,

For your information the $1000 that you been ask to pay is not for me nor my Bank, like i told you before it is for the International transfer Agency,


Trust me i swear to you with the name of God in heaven and with the name of my only Daughter Paula. once you send this money today you will receive this donation money amount of $500,000USD in the next 24 hours, and have it in your mind that this money is the only fee that you are required to pay nothing more,

I can give you email of the woman from Texas that received her money last week Friday, at first she was afraid i told her that if she send the $1000usd and on the next 24 hours she did not gotten the donation in her account i will refund her money back to her, and she took my world and she sent it, now she called me yesterday as well was thanking me, so brother try and listen to me, i was born and raise in a Christian Family, i can not let you down okay, trust me brother, after this transaction we can become business partners, i will come to USA and we will both have dinner together, because i have Companies in America, and Fuel station,


Brother listen to me and i swear to you with the name of God, i will put a smile on your face, brother go to Bank this morning and send the money to the Bank account i gave you last time,

Thanks for your understanding... and big congratulation in advance,



C.E.O
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site /www.tescobank.com
Email: info.tescobankwire@aol.com
SWIFT Code TPFGGB2L
Founded 1997
"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

info.tescobankwire@aol.com

Unread postby Big Al » Sat Oct 01, 2022 6:45 pm

Good Morning Dear Customer,


Am sending you this email in regards to the donation money transfer, what is happening? is going over a month now, since we gave you the bank account fore you to deposit the $1000 too for the bank transfer fee, we have not head from you,

That is not how to do business, i believe we are all mature and Educated adults, no body is forcing you to get this donation, you are not the only person, you where among the 5 lucky people that this donation will selected for, the other 4 persons has long gotten their donation money,

You are the only one left, my dear i want you to tell me if you are not ready so i can Terminate this transaction, am not forcing you, God in heaven bears me witness am only trying to help you,

For your information the $1000 that you been ask to pay is not for me nor my Bank, like i told you before it is for the International transfer Agency,


Trust me i swear to you with the name of God in heaven and with the name of my only Daughter Paula. once you send this money today you will receive this donation money amount of $500,000USD in the next 24 hours, and have it in your mind that this money is the only fee that you are required to pay nothing more,

I can give you email of the woman from Texas that received her money last week Friday, at first she was afraid i told her that if she send the $1000usd and on the next 24 hours she did not gotten the donation in her account i will refund her money back to her, and she took my world and she sent it, now she called me yesterday as well was thanking me, so brother try and listen to me, i was born and raise in a Christian Family, i can not let you down okay, trust me brother, after this transaction we can become business partners, i will come to USA and we will both have dinner together, because i have Companies in America, and Fuel station,


Brother listen to me and i swear to you with the name of God, i will put a smile on your face, brother go to Bank this morning and send the money to the Bank account i gave you last time,

Thanks for your understanding... and big congratulation in advance,



C.E.O
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site http:/ /www.tescobank.com
Email: info.tescobankwire@aol.com
SWIFT Code TPFGGB2L
Founded 1997
"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

info.tescobankwire@aol.com

Unread postby Big Al » Sun Oct 02, 2022 6:28 pm

Good Day Dear Customer,

I want you to send the money to the bank account below:


Bank: TD Bank
Bank: 6000 Atrium Way, Mount Laurel, NJ 08054
Name: A. F.
Benefetiary address: Tamarac Fl 33319
Account number: 441154XXXX
Routing number; 067014822
Fedwire ABA for Wires: 031101266


Once you send the money send me the proof of payment okay,

Thanks for your understanding... and big congratulation in advance,



C.E.O
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site /www.tescobank.com
Email: info.tescobankwire@aol.com
SWIFT Code TPFGGB2L
Founded 1997
"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

info.tescobankwire@aol.com

Unread postby Big Al » Tue Oct 18, 2022 7:25 pm

Hello,

Do you want me to send you another Bank Account for you to deposit the money to?
"Look for the lies."
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Big Al
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Unread postby Big Al » Wed Oct 19, 2022 8:31 pm

Good Day Dear Customer,

I want you to fine below the bank account you should deposit the $1000USD,

Account name: J. S.
Iban number: AT43 4300 0349 00XXXXXX
BIC: VBOEATWW
Bank name: VOLKSBANK
Address: VB Wien
Country: Austria
City vienna


Once you have transferred the money to the account, please send me the proof of payment.

Thank you for your understanding, waiting for your reply, and God's congratulations my friend,


CEO
Gerry Mallon,

Head office 2 South Gyle Crescent Edinburgh EH12 9FQ
Phone +44 (0) 131 203 5102
Official site /www.tescobank.com
Email: info.tescobank0@gmail.com
SWIFT Code TPFGGB2L
Founded in 1997
"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

maviswanczyk4queenlove@gmail.com

Unread postby Big Al » Wed Dec 28, 2022 7:48 pm

Guten Tag Sehr geehrter Kunde,

Wie geht es dir und der Familie heute?

Ich sende Ihnen eine E-Mail bezüglich des bei uns befindlichen
Spendengeldes, das an Sie überwiesen werden musste, daher rate ich
Ihnen, schnell zu handeln, damit Sie Ihre Spende auch vor Ablauf der
Jahre erhalten können.

Die anderen 4 Personen haben ihr Spendengeld bereits erhalten, Sie
sind der Einzige, der noch übrig ist, ich versichere Ihnen, dass Sie
mit diesen 500 Euro in den nächsten 24 Stunden Ihren Spendengeldbetrag
von 500.000 Euro auf Ihrem Bankkonto erhalten werden, sobald die
Zahlung bestätigt,

Sie sind zu 100 % versichert, dass dies die einzige Gebühr ist, die
Sie nicht mehr bezahlen müssen. Ich bin ein sehr ehrlicher,
fürsorglicher und gottesfürchtiger Mann mit einer Tochter namens
Paula.

Ich bin in einer christlichen Familie geboren und aufgewachsen, hören
Sie mir zu und Sie werden zufrieden sein, und beachten Sie, dass wir
nach dieser Transaktion auch gute Geschäftspartner werden können, wenn
Sie auch möchten,

Vielen Dank für Ihr Verständnis und herzlichen Glückwunsch im Voraus,


Frau Mavis Wanczyk


Hello dear customer,

How are you and your family today?

I am sending you an email regarding the one we have
Donation money that had to be sent to you, so I guess
you to act quickly so that you can receive your donation before the expiration date
years can get.

The other 4 people have already received their donation money, you
are the only ones left, I assure you that you
with these 500 euros in the next 24 hours your donation amount
of 500,000 euros will be received in your bank account as soon as the
Payment confirmed,

You are 100% assured that this is the only fee charged
you no longer have to pay. I am a very honest
caring and god fearing man with a daughter named
Paula.

I was born and raised in a Christian family, listen
me and you will be satisfied and note that we
after this transaction can also be good business partners if
you also want

Thank you for your understanding and congratulations in advance,


Mrs. Mavis Wanczyk
"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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"Little pee nut" admin.
 
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