michealhart306@gmail.com

[Big Al]

Use this account.
BANK NAME : PNC BANK .
Address: P7-PFSC-03-H Pittsburgh PA 15219.
Account name : T. LLC.
Address : Lawrenceville GA 30043
Account No: 5363 26XXXX
Routing No : 031000053.

[Big Al]

I think today is Thursday you said you will send the money. Please what is really going on ?
I need an update urgently.

[Big Al]

Dear , I am highly disappointed that you did not even see it as a right thing to at least email us.
Your approved loan has been deposited at the bank in the USA waiting for you to complete the formalities so that we can release the money to you but after your promise to resend the processing fee to the new account I gave to you, nobody hears from you again.
Anyway please we are not begging to give anyone loan rather people plead for loan from us.
If you no longer need the loan please write and tell us so that we can cancel your loan and give it to another person...
Waiting to hear from you urgently
.Fred Fanandez

[Big Al]

Happy new year
What happen? I did not hear from you again?
Please keep me update if you have receive the loan or not.

Dr Gani Yaya.

[Big Al]

From a Survivor:

Re: ONLINE ACCOUNT NOTIFICATION.

My name is Alexander James, your relationship manager with the Gulf Capital One Finance.We are in receipt of payment instruction and the request of the treasury department thereof.

Our institution is in custody of the said fund with reference code IMF/56362/UKGB/13/17/36477/19 but can only be released into an online account with us as contained in the Terms of reference. This message is with regards to an unclaimed amount that is BONDED with the Vostro account at Gulf capital One Finance- JP Morgan Chase due to its origin.

In lieu of the above, Gulf Capital One Finance has been advised to process and issue credit advice instructions for your payment with Ref. Code: IMF/56362/UKGB/13/17/36477/18 via the ONLINE department of this bank.


We would have contacted you earlier, but had to confirm the mandate to pay you and a subsequent communication from Treasury department of the US Homeland Office.
Having confirmed the mandate, we write to notify you that we are in receipt of bonded funds for onward transfer to online account that is be setup.


As part of the rules and regulation guiding the online account in accordance with FINRA Rule 3310 you are requested to forward the following in order to activate the account.
1. Fill out of Capital Gulf Finance Transfer Form No:0934 and National Crime Agency Application Form No:00568 (ATTACHED)


2. DATA PAGE OF YOUR IDENTITY. (Any one of this is acceptable, International passport, National Identity or Driver's license or any government Identity)


3. PROOF OF ADDRESS (utility bill receipt that shows your address)


4. A signed letter of authorization directing Gulf Capital Finance to set up an online account on your behalf.


5. A signed letter authorizing Gulf Capital Finance to move your fund from the Transit Bond Account to the online account.

Note:The data page copy of the ID should be sent on JPEG.

For further inquiry revert to me immediately.
Respectfully

Alexander James
Gulf Capital One Finance
4TH FLOOR PRINCES HOUSE 50 WEST CAMPBELL STREET GLASGOW G2 6YJ UNITED KINGDOM
You have received this email because you are a customer of capital gulf finance and investment. This is a genuine email from Gulf Capital One Finance. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.
Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Gulf Capital One Finance and investment does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Gulf Capital One Finance and investment in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
Registered Office:
Gulf Capital One Finance and Investment, 4TH FLOOR PRINCES HOUSE 50 WEST CAMPBELL STREET GLASGOW G2 6YJ UNITED KINGDOM

[Big Al]

Attn Sir
How are you today and happy new year,
I was able to get another financier who is ready to wire funds into your bank account without asking you to pay any upfront fees ahead, all he needed is just your full bank account and it must be bank of america or chase bank only.
Please any of these two bank account is available kindly send it to me to enable the financier put money there immediately. So i am very great full for his response to me, In fact, i want you to send me your full information for him to send the $100,000 to you and also your full contact details, So he will write you any moment from now.I will only advice you to fully cooperate with him to enable him send the require funds to enable you settle all your bills here and have your funds into your bank account.

Waiting to hear from you soon and again i am very sorry for the in convinces this might have caused you so far.
Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as this will be needed to avoid any misappropriation as well for easy communication.
For further clarifications in this matter feel free to Email me and ask any question.
With regards,

I wait for your urgent response.
Dr Gani Yaya

[Big Al]

ATTN
HOW ARE YOU TODAY
I HAVE FINALLY MAKE SOLID ARRANGEMENT TO RELEASE YOUR FUNDS SOON.

PLEASE KINDLY USE THE $300 TO PURCHASE EITHER OF THIS CARDS ON EACH FROM ANY NEARBY STORE, I TUNES GIFT CARD,STEAM WALLET GIFT CARD OR AMAZON GIFT CARD. PURCHASE ANY OF THIS CARDS FOR ME, SCRATCH BACK OF THE CARD TO GET THE CODES OUT THEN TAKE A PICTURE OF THE CARD SHOWING THE CODES AND SEND IT AS ATTACHMENT TO ME ALONG WITH THE CASH PURCHASE RECEIPT SO I CAN TRADE IT ON MY BITCOIN WALLET TO GET AN INSTANT CASH WHICH IS A NEW AND FASTER WAY TO SEND OR RECEIVE MONEY, THANKS FOR YOUR UNDERSTANDING.I WILL SURELY HELP YOU WITH THE REST OTHER THINGS HERE AND MAKE SURE YOUR FUNDS IS RELEASE INTO YOUR BANK ACCOUNT, KINDLY SEND ME YOUR FULL RECEIVING BANK ACCOUNT DETAILS AND YOUR ID , CONTACT ADDRESS, TELEPHONE NUMBER FOR EASY COMMUNICATION.
I WAIT FOR THE DETAILS SOON TODAY.
DR GANI YAYA

[Wayne]

From Honorable Minister Of Finance Federal Republic of Nigeria

Mrs Zainab Shamsuna Ahmed <michealhart306@gmail.com>
Reply-To: zainabshamsunaahmed2020@gmail.com
Bcc:

Tue, 17 Mar at 09:38

Attn:Beneficiary

DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

We tried to contact you by phone and fax since last week to no
avail;to intimate you that your long outstanding debt sum had been
sent to our offshore paying bank abroad for final settlements.

We candidly advised that you get back to this office within 48 hours
on receipt of this Circular Notice sent to you based on enlistment of
your names and data as among the beneficiaries of High debt top
priority Category profile "A" which the WORLD BANK HEADQUARTERS has
vowed to pay off through the Loan syndication of federal government.

Send an acknowledgement message strictly to this office and stop
wasting your time and money because fund and payment assessment had
been blocked by World Bank Group till we get the rightful owner's
attention through our only approved our secured Email:
zainabshamsunaahmed2020@gmail.com to enable this office expedite
action on release of your debt sum immediately through our approved
foreign bank to make sure you have nothing to do with corrupt
government officials in Nigerian and Africa at large who always cause
delays and unnecessary demanding unnecessary fees and upfront payment.

Reply to this office immediately for our expedition of action.
Reply here only: zainabshamsunaahmed2020@gmail.com with your full
details to enable me direct you in any of our offshore paying bank
abroad. Please indicate your interest by sending the following
details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:
Amount of your funds:

Yours faithfully
Mrs Zainab Shamsuna Ahmed
Honorable Minister Of Finance Federal Republic of Nigeria

[Big Al]

How are you today?
Can you be able to send $500 and i will help you with rest things here and make sure your funds is release to you soon.
I wait for your urgent response.
My Regards.
Dr Gani Yaya

[Big Al]

How are you today?
Can you be able to send $300 and i will help you with rest things here and make sure your funds is release to you soon.
I wait for your urgent response.
My Regards.
Dr Gani Yaya