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foreignoperations@126.com

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foreignoperations@126.com

Unread postby Wayne » Sun Dec 20, 2015 2:00 am

ARE YOU DEAD OR ALIVE?
Kasikorn Bank Pcl <foreignoperations@126.com> Today at 9:50 PM
Message body
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+66930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 19/12/2015

Dear Valued Customer,

Please be notified that the management of World Bank Switzerland has instructed us to contact you.

Therefore, we are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.

Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

We await your urgent response.

Yours Faithfully,

Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Phone:
+66843557713
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66930157732
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd
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foreignoperations@126.com

Unread postby Wayne » Fri Oct 21, 2016 8:38 pm

Are You DEAD OR Still ALIVE ?
China CITIC Bank <foreignoperations@126.com> Today at 9:00
To
Message body
China CITIC Bank International
From The Desk Of: Mr. Robert Chen
Foreign Remittance department
Guangzhou Branch, Address,748 Dong Feng Dong Lu.
Tel: +8613627546255
Email:foreignoperations@126.com

Payment Code: (777WQS)

Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt retired bank officials.

In the course of our General Auditing and Account revision of the second quarter of 2016, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. GERALD SAMAROO) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR.GERALD SAMAROO) as the new account for the payment:

Bank Account Information:
1. Bank Name: J.P. Morgan Chase Bank, N.A. of U.S.A.
2. Branch Address: 1001 West Bay Drive, Largo, Florida 33770,
United States Of America.
3. Account No: 8311281153 (Checking)
4. Name On the Account: Mr. Gerald Samaroo
5. Swift Code: CHASUS33
7. Routing No: 075000019

In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address bank particulars, these details from you will help reach a conclusion that you still ALIVE.

Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Mr. Robert Chen.
Foreign Remittance department
Telex Transfer Section,
China CITIC Bank International.

Phone Number;
+8613627546255
Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Mobile
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China@dommel.be

Unread postby Wayne » Mon Jan 30, 2017 8:46 pm

DEAD or ALIVE
China CITIC Bank <China@dommel.be> Today at 15:16
Reply-to: foreignoperations@126.com
To
Message body

Payment Code: (777WQS)

Sir,

Please be notified that the management of China CITIC Bank international
limited Asia Pacific has been instructed us to contact you.

Therefore, we are writhing to know if it's true that you are DEAD? because we
received a notification from one (MR. GERALD SAMAROO) of USA stating that you
are DEAD and that you have giving him the right to claim your funds. He stated
you died in a CAR accident. He has been calling us regarding this issue, but
we cannot proceed with him until we confirm this by not hearing from you after
7days.

Be advised that we have made all arrangements for you to receive and confirm
your funds without anymore stress, and without any further delays. All we need
to confirm now is your been DEAD Or still Alive.

Because this MAN'S message brought shock to our minds. And we just can't
proceed with him until we confirm if this is a reality OR not, But if it
happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST
IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Feel free to call on us for more clarification +8613059454373

We await your urgent response.

Yours Faithfully,

Mr. Robert Chen.
Foreign Remittance department
Telex Transfer Section,
China CITIC Bank International.


Phone:
+8613059454373
Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Unicom
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remittanceciticdtp@126.com

Unread postby Wayne » Fri Feb 10, 2017 8:48 pm

Are you DEAD or still ALIVE ???
People
China CITIC Bank <remittanceciticdtp@126.com> Today at 10:46
Message body
China CITIC Bank International
From The Desk Of: Mr. Robert Chen
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel:+8613627546255

Payment Code: (777WQS)

Sir,

We are writing to know if it's true that you are DEAD? because we received a notification from one (MR. GERALD SAMAROO) of USA stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only. He stated you died in a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7 days, then we say:

MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

We await your urgent response.

Yours Faithfully,
Mr. Robert Chen.
Foreign Remittance department
Telex Transfer Section,
China CITIC Bank International.
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bellenzo68@tim.it

Unread postby Wayne » Mon Apr 03, 2017 8:15 pm

RE: Get back to me
Mr Goerge Wilkins <bellenzo68@tim.it> Today at 11:02
Reply-To: goergewilkins01@gmail.com
Message body
Attention:

I am Mr Goerge Wilkins.It is all about your payment of $2,5M.Get back to me at my email address on:goergewilkins01@gmail.com

Best Regards
Thanks

Mr Goerge Wilkins.
Call Me +2348037161528


Phone:
+2348037161528
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: bellenzo68@tim.it

Unread postby Wayne » Mon Apr 10, 2017 10:03 pm

ARE YOU DEAD OR STILL ALIVE??
China CITIC Bank <bellenzo68@tim.it> Today at 16:19
Message body
China CITIC Bank International
China CITIC Bank International Limited
From The Desk Of: Mr. Robert Chen
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel: +8613627546255

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 10/4/2017

Sir,

Please be notified that the management of WORLD BANK OF SWITZERLAND have instructed us to contact you.

Therefore, we are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of United State of America stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 bank working days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Yours Faithfully,

Mr. Robert Chen.
Foreign Remittance Department
Telex Transfer Section.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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siamlegal@126.com

Unread postby Wayne » Sat Apr 29, 2017 10:39 pm

RE--PAYMENT NOTIFICATION / ARE YOU DEAD OR STILL ALIVE
People
China CITIC Bank <siamlegal@126.com> Today at 21:49
Message body
China CITIC Bank International Limited
From The Desk Of: Mr. Robert Chen
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel: +8613627546255

Attn: Fund Beneficiary: Payment Code: R578906K,Date:29/4/2017

Sir,

Please be notified that the management of WORLD BANK OF SWITZERLAND have instructed us to contact you.

Therefore, we are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of United State of America stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 bank working days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Yours Faithfully,

Mr. Robert Chen.
Foreign Remittance Department
Telex Transfer Section.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Joined: Mon Apr 16, 2012 5:13 pm

Re: siamlegal@126.com

Unread postby Big Al » Sun Apr 30, 2017 2:56 am

Profile Elements:
Jeffery Briggs / 100014431783080
Went to Lagos State University

Jeff Briggs.JPG
Jeff Briggs.JPG (16.74 KiB) Viewed 4470 times


Stolen photo of Jim Iyke
Nigerian Actor

Phone:
+8613627546255
Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Mobile
"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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Joined: Fri Apr 27, 2012 10:48 pm

Re: foreignoperations@126.com

Unread postby Wayne » Wed Jun 14, 2017 7:35 pm

RE--PAYMENT NOTIFICATION
People
China CITIC Bank <foreignoperations@126.com> Today at 16:53
Message body
China CITIC Bank International Limited
From The Desk Of: Mr. Robert Chen
International Banking Division
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel: +8613627546255

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 14/6/2017

Sir,

Please be notified that the management of WORLD BANK OF SWITZERLAND have instructed us to contact you.

Therefore, we are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR.GERSHON SHAPIRO) of United State of America stating that you are DEAD and that you have giving him the right to claim your OUTSTANDING FUND (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 bank working days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Yours Faithfully,

Mr. Robert Chen.
Foreign Remittance Department
Telex Transfer Section.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

spinelliconserve@tim.it

Unread postby Wayne » Thu Jul 13, 2017 4:24 pm

I will wait to hear from you ASAP.
Zenith Bank Nig Plc <spinelliconserve@tim.it> Today at 15:50
Reply-To: zenithbank.atmremittdept1@gmail.com
Message body
FROM: MR. PETER AMANGBO
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK OF NIGERIA PLC.
TEL:+234-8037161528

Urgent Attention for your delivery,

This is to officially inform you that we received an instruction from Federal
Reserve Bank of Nigeria (FRBN) regarding the delivery of your ATM CARD, be
informed that your card is out now and ready to be delivered to your door step
as soon as we hear from you. The card is a master card and you are mandated to
take care of the delivery charges which will cost you only $125.

Meanwhile, you can call me for the pin code numbers. The ATM CARD value is
US$5.2 Million only. You have been advised that a maximum withdrawal value of
us$20,000.00 is permitted daily. And and you can as well make withdrawal in any
location of the ATM center in any part of the world. We have also concluded all
vital arrangement concerning the delivery with our accredited courier service
to be fully insured and oversee the delivery of the ATM CARD to you immediately
you send the $125 without any further delay.

The delivery will be made to your address as soon as we receive a confirmation
receipt of the delivery fee. Also be aware that all the documents associated
with the delivery will be attached to your ATM Card package to avoid any delay
or stop and search by the customs or any immigration office. Meanwhile your
valid I.D card must be presented to the delivery agent before the CARD will be
given to you to avoid any wrong delivery of this package or given your CARD to
someone else.

Your ATM Card is ready and we are set to move on with the delivery immediately
you send the delivery fee of $125 and email or call me with the payment
details. Find below the information for you to send the fee via western union
OR money gram through our accredited receiving agent name as stated.

RECEIVERS NAME:...CHARLES IBE
ADDRESS:...ABUJA NIGERIA
QUESTION:...IN GOD
ANSWER:... WE TRUST
AMOUNT: $125 USD
MTCN------------------
Sender's name.........

My assurance to you is that your ATM Card must be delivered to you latest 48
hours after you have sent the $125 delivery fee for sure. And if there is any
delay, you have 100% money back guarantee in case you want your money back.

Please remember to reconfirm your receiving address along with the payment
details so that we can move on with the delivery immediately without wasting
time.

I will wait to hear from you ASAP.

Mr. Peter Amangbo
Group Managing Director/CEO
Zenith Bank Nig Plc.
Tel:+2348037161528
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