drwaltersmikee@yahoo.com.hk

[Wayne]

Re: Remittance Advice For US$10M In Your Favor

Amic International Investment Bank <michaelmillernj@gmail.com>
Reply-To: fed.march@yandex.com

Bcc:

Mon, 15 Nov at 19:14

Amic Investment International Bank
8827 W Sam Houston Pkwy N, Houston, TX 77040
United States of America

Attn: Beneficiary,

Re: Remittance Advice For US$10M In Your Favor

We write to notify you that we have received a pre-advice instruction from the World Bank to pay on their behalf your outstanding US$10M overdue payment and debit their coded account with our bank, this instruction was received yesterday from world bank headquarters.
We ensure that our clients are well informed and acquainted with our code of conducts and this is the main reason we strategize the easiest way to conduct and conclude this transaction without hassles.

The best option to conclude this transaction without paying much fee and to avoid stoppage is to open an online account with our bank and at your convenience you will make a wire transfer in bits of US$500,000.00 daily limit by yourself to any of your receiving bank accounts.

Furthermore, if you are delightful in opening online bank account with us as I have explained above, kindly provide us with the under listed information’s

1. Your full given name and current address
2. Your Occupation
3. Your telephone number
4. Any of your identification

As soon as the above information is received, your online bank account will be opened and your user name and password will be sent to you to access your account to start making withdrawals.

Regards,

Federico March
Remittance Director
Amic International Investment Bank

[Wayne]

RE: Final Credit of US$10.5M to Your Account Within 48hrs

Credit Suisse AG <mark.7ken@gmail.com>
Reply-To: credit-sui@yandex.com

Bcc:

Sun, 28 Nov at 10:13

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from the World Bank to credit your nominated account with US$10.5M and debit their coded account with our branch within 48hrs as your part payment overdue payment. This instruction was received yesterday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland

[Wayne]

RE: Final Credit of US$10.5M to Your Account Within 48hrs

Credit Suisse AG <michaelmillernj@gmail.com>
Reply-To: credit-sui@yandex.com

Bcc:

Thu, 9 Dec at 22:22

Credit Suisse AG
Paradepl. 8, 8001 Zürich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from the World Bank to credit your nominated account with US$10.5M and debit their coded account with our branch within 48hrs as your part payment overdue payment. This instruction was received yesterday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Tidjane Thiam
Chief Executive Office
Credit Suisse Zürich, Switzerland

[Wayne]

Re: Your US$18M Fund Transfer Via Bitcoin Payment

HSBC Bank UK <michaelmillernj@gmail.com>
Reply-To: hsbcewen@yandex.com

Bcc:

Tue, 21 Dec at 02:56

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

Re: Your US$18M Fund Transfer Via Bitcoin Payment

According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.

We deem it necessary to let you know that we are to start transferring your funds in bits into Cryptocurrency Wallet Account and you are advised to open bitcoin wallet account if you do not have one, but if you do have kindly send to us your wallet address with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 (Eighteen Million United States Dollars) will be paid in bits of US$1,000,000.00 on each transaction.

This is the only easiest way of payment to avoid any kind of stoppage.

We look forward to your compliance

Yours Sincerely

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Holdings PLC

[Wayne]

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

Diplomatic Delivery Unit Ghana <michaelmillernj@gmail.com>
Reply-To: dr.waltersmike@yandex.com

Bcc:
Wed, 23 Mar at 12:30



--
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/22


Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been set up by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage in the course of delivering the fund.

At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me have been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmation of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.

Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana

[Big Al]

Amic Investment International Bank
8827 W Sam Houston Pkwy N, Houston, TX 77040
United States of America

Attn: Beneficiary,


Re: Immediate Remittance of Your US$10M Overdue Payment

We write to notify you that we have received a pre-advice instruction from the World Bank to pay on their behalf your outstanding US$10M overdue payment and debit their coded account with our bank, this instruction was received yesterday from world bank headquarters.

We ensure that our clients are well informed and acquainted with our code of conducts and this is the main reason we strategize the easiest way to conduct and conclude this transaction without hassles.

The best option to conclude this transaction without paying much fee and to avoid stoppage is to open an online account with our bank and at your convenience you will make a wire transfer in bits of US$500,000.00 daily limit by yourself to any of your receiving bank accounts.

Furthermore, if you are delightful in opening online bank account with us as I have explained above, kindly provide us with the under listed information’s

1. Your full given name and current address
2. Your Occupation
3. Your telephone number
4. Any of your identification

As soon as the above information is received, your online bank account will be opened and your user name and password will be sent to you to access your account to start making withdrawals.

Regards,

Federico March
Remittance Director
Amic International Investment Bank

Header:

Received: from 10.197.32.201
Return-Path: < michaelmillernj@gmail.com >
X-Originating-Ip: [209.85.222.181]
Reply-To: fed.march@yandex.com
From: Amic Investment International Bank <michaelmillernj@gmail.com>
Date: Wed, 13 Jul 2022 10:41:36 +0100
Message-ID: <CAD-nCzs=JUcAMf4-HbMfcE+uTy7HcegfW4Y_fAMoOuLs3mSwRg@mail.gmail.com>
Subject: Re: Immediate Remittance of Your US$10M Overdue Payment

[Big Al]

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/22


Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been set up by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage in the course of delivering the fund.



At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me have been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmation of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.


Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

Header:

Received: from 10.197.39.201
Return-Path: < drmoho6@gmail.com >
X-Originating-Ip: [209.85.210.175]
Reply-To: dr.waltersmike@yandex.com
From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Wed, 13 Jul 2022 19:07:57 +0100
Message-ID: <CA+QY8n+B0XVgoE-Xp9JrQDAyeyGDzw4+fW4FnBtf1cndrM=j8A@mail.gmail.com>
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

Phone: +233597122786
Note: This telephone number is most likely a Ghana number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

Re: Your US$18M Bitcoin Payment

According to the approval order to release an outstanding fund to you from the IMF resettlement account with this institution HSBC Bank London for transparency and accurate record.

We deem it necessary to let you know that we are to start transferring your funds in bits into Cryptocurrency Wallet Account and you are advised to open bitcoin wallet account if you do not have one, but if you do have kindly send to us your wallet address with a copy of your identification and telephone number to enable us start paying your funds till the entire US$18,000,000.00 (Eighteen Million United States Dollars) will be paid in bits of US$1,000,000.00 on each transaction.

This is the only easiest way of payment to avoid any kind of stoppage.

We look forward to your compliance

Yours Sincerely

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

Header:

Received: from 10.217.134.141
Return-Path: < hsbc.imackay@gmail.com >
X-Originating-Ip: [209.85.208.181]
Reply-To: hsbcewen@yandex.com
From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Mon, 8 Aug 2022 22:04:45 +0100
Message-ID: <CAMmA3kc52Fviqstd9n=Wue_J96EcUT3nnnXVK8xx7zpyvuT9ig@mail.gmail.com>
Subject: Re: Your US$18M Bitcoin Payment

[Big Al]

Same scam message posted on August 3rd, 20232 from header:

Received: from 10.197.37.9
Return-Path: < michaelmillernj@gmail.com >
X-Originating-Ip: [209.85.208.175]
Reply-To: fed.march@yandex.com
From: Amic International Investment Bank <michaelmillernj@gmail.com>
Date: Fri, 23 Sep 2022 18:19:57 +0100
Message-ID: <CAD-nCzs2ov1aRXGOPcHHH8-r1t=yxn2sxCtS_RMHR8jyaByL2g@mail.gmail.com>
Subject: Re: Remittance of your US$10M Payment

[Big Al]

HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr. Ewen Stevenson, the Chief Financial Officer of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in the World Bank. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decided to pay you this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the procedure.

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediate response.

Yours Sincerely

Mr. Ewen Stevenson
Chief Financial Officer
HSBC Bank PLC

Header:

Received: from 127.0.0.1
Return-Path: <hsbc.imackay@gmail.com>
X-Originating-Ip: [209.85.216.45]
From: HSBC Bank UK <hsbc.imackay@gmail.com>
Date: Mon, 21 Nov 2022 11:07:57 +0100
Message-ID: <CAMmA3kd=HzM6K7=oSPhordFo+FsjuakaLfYz0458HMn+pbe6Uw@mail.gmail.com>
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD