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Unread postby Big Al » Thu Apr 18, 2024 7:11 pm

To ​

After a thorough review of your transaction with us and the supporting documents you supplied, we have concluded that your current deposited fund with our bank will be paid instantly with no further delay.

On behalf of Caixa bank we apologize for any inconveniences you must have encountered prior to this time, trust that we will continue to serve you in the future.

Note:
We will instantly process your payment via our sister online banking free of any charges.

Your Advised to re-confirm your details as stated:
1: Any changes on your name(Full name)
2: Any changes in your address(Full address)
3: Telephone number
4: A copy of your passport photograph picture
5: A copy of your current identification

On the receipt of the above, we will credit your payment with no further delay and be re-assured that all this process must be free of no charges required.

Mrs.Shirley Green
Int'l Payment Director.


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Date: Thu, 18 Apr 2024 12:14:23 +0100
From: Caixa Bank Enquiry <enquiry@caixyonline.com>
To:
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Unread postby Big Al » Fri Apr 19, 2024 6:51 pm

To

We received your details' and we have instructed our Corresponding Bank (Lorin International Bank), for immediate payment to further transfer the total fund to your Bank account alternatively via online banking account. We have done my very best to save the fund from our management board decision to confiscate the fund as unclaimed fund, so urgently communicate with the concerned officer in charge as contact details stated:

Mrs. Odile Noisette
Int'l Payment Director Financial Officer
Tel/fax/whatsapp: ÷44 7599 631714
Lorin International Bank
Email: enquiry@lorininternationals.com

This is the Transaction Ref below:

Transaction Type: INTRA-BANK FUNDS TRANSFER.
Transaction Reference: XG82319046998003211.
Transaction Status: SUCCESSFULLY SAVED AND AUTHORIZED.
Remark: TRF/PAYMENT/TO LRNIT BANK SP.


Mrs. Shirley Green
Int'l Payment Director.


Phone: +447599631714
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
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Big Al
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Posts: 85975
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enquiry@lorininternationals.com

Unread postby Big Al » Sat Apr 20, 2024 6:04 pm

To

See attached for copy of your account statement and copy of the bank online form.

Kindly fill the form and return the filled copy back to us with a copy of your passport photograph.

Sample of photograph like this:


If any question kindly ask.

Mrs. Odile Noisette
Int'l Payment Director Financial Officer
Tel/fax/whatsapp: 0044 7599 6317 14
LORIN INTERNATIONAL BANK.


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From: LORIN INTERNATIONAL BANK <enquiry@lorininternationals.com>
To:
Message-Id: <18efb2ded7d.12a42af631146302.6299916465008856951@lorininternationals.com>
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References: <18ef13f72b3.123d63e05883979.2035230197758286912@caixyonline.com> <CABwrbKoA62PzVA8-3Xc3c+TjZ_0hd+8f26qHZMojYioqC5w5bw@mail.gmail.com> <18ef295d05e.126264640951317.3397251824780792892@caixyonline.com> <CABwrbKozrqQav3-OsJQd0hjApHmEM0-Janqga9BcrRt3vpxg2g@mail.gmail.com>
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Image

Image

Phone: +447599631714
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"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: 85975
Joined: Fri Apr 27, 2012 10:48 pm

enquiry@lorininternationals.com

Unread postby Big Al » Mon Apr 22, 2024 7:19 pm

Kindly send your details as stated:

1: Full name
2: address
3: Telephone number
4: A copy of your passport photograph picture
5: A copy of your current identification

Fill the form and send to us.
Mrs.Odile Noisette
LORIN INTERNATIONAL BANK.
"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: 85975
Joined: Fri Apr 27, 2012 10:48 pm

enquiry@lorininternationals.com

Unread postby Big Al » Tue Apr 23, 2024 7:14 pm

We have received your incomplete details. You must fill in the form and sign it in order to return it to us by email, followed by a copy of your recent ID and, above all, a passport photo.

You can go to a cyber café to print out the form, fill it in freehand and scan it to send by email.

All the information must be assembled as requested.

Sincerely
Mrs Odile Noisette,
Lorin International Bank.
"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: 85975
Joined: Fri Apr 27, 2012 10:48 pm

enquiry@lorininternationals.com

Unread postby Big Al » Thu Apr 25, 2024 6:50 pm

Please print it out, fill it in freehand, sign it, scan it and send it to us by e-mail, followed by your recent identification and a passport photograph to enable us to open your account online. As soon as your online account has been opened, your atm card will be available and we will send it to you at your address.


Yours faithfully
Mrs Odile Noisette,
Lorin International Bank.
"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: 85975
Joined: Fri Apr 27, 2012 10:48 pm


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