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donaldwilliam7771@hotmail.com

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donaldwilliam7771@hotmail.com

Unread postby Wayne » Tue May 03, 2016 4:01 pm

Fund Transfer
People
Donald Williams <donaldwilliam7771@hotmail.com> Today at 11:14
Message body
Societe General Bank UK
2 Brook St, London
W1S 1BQ, United Kingdom
Telephone: +447012953327
Fax: +448447745506

Ref:Fund Transfer

Greetings.

We received an instruction from Ms Lajeanne Diaz instructed us to transfer your fund to the following account below,that she was directed by someone called Mr Donald Williams from Africa to assist him to receive the fund that he have already concluded with you with regards to that.Are you AWARE ????? Be advice the way forward since the fund is here for some months now.

Bank Of America
Account no: 325006082309
Routing no (121000358)
Name on Account: Lajeanne Diaz
Address: Sacramento ,California 95566

Kindly Confirm that you have receive this message.

Thanks you.
Mr Donald Williams.
(Branch Manager)

+447012953327
Number billable as personal number
Country or destination United Kingdom
Original network provider* Invomo Ltd

+448447745506
Number billable as shared cost number
Country or destination United Kingdom
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Re: donaldwilliam7771@hotmail.com

Unread postby Wayne » Wed Aug 23, 2017 12:02 am

Attention:-Sir/Madam
People
Donald Williams <donaldwilliam7771@hotmail.com> 22 Aug at 10:16 AM
Message body
Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +447839122435
Fax: +448447745506
E-mail: sgbbukk@accountant.com
Alternative Email: sgbbuk@gmail.com

Confirm your receipt of this mail.

Regards

Barr Williams Donald Esq
IMF/Fidelity Trust Bank Legal practitioner


Phone: +447839122435
Number billable as mobile number
Country or destination Guernsey
City or exchange location
Original network provider* Guernsey Airtel Limited
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donaldwilliam360@hotmail.com

Unread postby Wayne » Thu Mar 22, 2018 8:22 pm

Attention: Sir/Madam,
People
Donald William <donaldwilliam360@hotmail.com> 21 Mar at 10:07 PM
Message body
Attention: Sir/Madam,

This is to inform you that your payment which has been processed for a long time now has finally been released.

You are highly advised to stop all further communication with anyone who claims to have charge over your fund like you know you have made so payment to them and you have not received your long awaiting fund.

Your Payment file was discovered together with some neglected files. Now I have decided to make sure that you stop suffering from the hands of this impostors that claim to be in charge over your fund payment.

Kindly get back to me with your Fund Transfer Activation Code Number (FTACN) so i can enroll your payment for transfer on or before 20th of March 2018.

PLEASE NOTE: If you were not issued the FTACN, kindly contact (drwilforsscottftacn@gmail.com) in order to assist you obtain your FTACN. Direct Telephone number: +447558874040

Thank You and have a Nice Day.


Yours In Service,

Mr. Donald Williams
International Finance Director
United Nations/World Bank

Phone:
+447558874040
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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Re: donaldwilliam360@hotmail.com

Unread postby Wayne » Tue Feb 11, 2020 4:09 pm

Ref: Payment Approved Notification.

Mr. Donald Williams <donaldwilliam360@hotmail.com>

11 Feb at 10:51

(Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524

Ref: Payment Approved Notification.

Greetings.

In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven Million United States Dollars) Into your account You are advice to send us an attach copy of your international passport or drivers license with your address and mobile telephone number to enable us open an online Banking account your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .

Following information stated below is all we required to setup the online banking account on your name.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

We urgently needed the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Mr.Donald Williams
(Account Department)
AIB (Allied Irish Bank)
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drdavidjon@gmail.com

Unread postby Wayne » Mon Jul 13, 2020 8:24 pm

Ref: Payment Approval from IMF

Mr.Aaron Barry <drdavidjon@gmail.com>
Reply-To: donaldwilliams2324@gmail.com
Bcc:

Mon, 13 Jul at 16:10

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524


Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund into
with the sum of Fifty Dollars ( US$50 )only been fee for transfer
processing VAT FEE.This is all we required to complete your fund
transfer via Bank to Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
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donaldwilliams1234@hotmail.com

Unread postby Wayne » Fri Aug 14, 2020 5:41 pm

Ref: Payment Approval from IMF


Aaron Barry <donaldwilliams1234@hotmail.com>

Thu, 13 Aug at 01:45

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aiblukk.co.uk
Alternative E-mail; alliedirishb12@gmail.com

Ref: Payment Approval from IMF

Attention; Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund. I hereby advice you to forward to us
your Banking detail where you want us to transfer the fund into with the
sum of Fifty Dollars ( US$50 )only been fee for transfer processing VAT
FEE. This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Yours Faithfully.

Mr. Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524


Phone:
+447978388524
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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Wayne
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donaldwilliams432@hotmail.com

Unread postby Wayne » Tue Aug 25, 2020 9:45 pm

Ref: Payment Approval from IMF


Aaron Barry <donaldwilliams432@hotmail.com>

Tue, 25 Aug at 02:52

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aiblukk.co.uk
Alternative E-mail; alliedirishb12@gmail.com

Ref: Payment Approval from IMF

Attention; Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund. I hereby advice you to forward to us
your Banking detail where you want us to transfer the fund into with the
sum of Fifty Dollars ( US$50 )only been fee for transfer processing VAT
FEE. This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
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jimyongkim601@gmail.com

Unread postby Wayne » Thu May 06, 2021 2:17 am

MONEY TRANSFER APPROVED

Secure Trust Bank Plc <jimyongkim601@gmail.com>
Reply-To: securetrustbplc91@gmail.com

Bcc:

Wed, 5 May at 04:29

Secure Trust Bank Plc
Corporate Address:St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 7441 450 543
Email: info@strusbl.com
Alternative Email: securetrustbplc91@gmail.com

Ref: Payment Approved Notification.

Dear Sir/Madam.

Instruction was given to us today from the IMF (International Monetary
Fund) to transfer your overdue payment of $7.5 Million US dollars to
your account. In view of this, you should send us your Banking detail
with the transfer processing vat fee of $50 only to enable us commence
on the fund transfer through Bank-to-Bank wire transfer .We
really appreciate your understanding and patience until this time.

Yours in service.

Mr.Aaron Barry
(Secretary Secure Trust Bank)
Secure Trust Bank Plc
Tel:+44 7441 450 543


Phone:
+447441450543
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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donaldwilliams39@hotmail.com

Unread postby Wayne » Sun May 09, 2021 10:41 am

MONEY TRANSFER APPROVED

AAron Barry <donaldwilliams39@hotmail.com>

Thu, 6 May at 22:28

Secure Trust Bank Plc
Corporate Address:St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 7441 450 543
Email: info@strusbl.com
Alternative Email: securetrustbplc91@gmail.com

Ref: Payment Approved Notification.

Dear Sir/Madam.

Instruction was given to us today from the IMF (International Monetary Fund) to transfer your overdue payment of $7.5 Million US dollars to your account. In view of this, you should send us your Banking detail with the transfer processing vat fee of $50 only to enable us commence on the fund transfer through Bank-to-Bank wire transfer .We really appreciate your understanding and patience until this time.

Yours in service.

Mr.Aaron Barry
(Secretary Secure Trust Bank)
Secure Trust Bank Plc
Tel:+44 7441 450 543
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: donaldwilliams1234@hotmail.com

Unread postby Wayne » Sun May 09, 2021 5:11 pm

MONEY TRANSFER APPROVED

Aaron Barry <donaldwilliams1234@hotmail.com>

Sat, 8 May at 07:37

Secure Trust Bank Plc
Corporate Address:St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 7441 450 543
Email: info@strusbl.com
Alternative Email: securetrustbplc91@gmail.com

Ref: Payment Approved Notification.

Dear Sir/Madam.

Instruction was given to us today from the IMF (International Monetary Fund) to transfer your overdue payment of $7.5 Million US dollars to your account. In view of this, you should send us your Banking detail with the transfer processing vat fee of $50 only to enable us commence on the fund transfer through Bank-to-Bank wire transfer .We really appreciate your understanding and patience until this time.

Yours in service.

Mr.Aaron Barry
(Secretary Secure Trust Bank)
Secure Trust Bank Plc
Tel:+44 7441 450 543
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