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Unread postby Big Al » Thu Jul 12, 2018 1:03 am

Let us call a quit to the correspondence from here.You are a liar and
we can not continue with you.How come our bank account is not working
for you and you can not send money through western union or money
gram?Take care and goodbye.


Bank Name: Bank Atlantique Cote d'Ivoire
IBAN: CI 034010322207642XXXX
Swift Code: ATCICIAB
Acccount Number: 2207642XXXX
Account Beneficiary: Alphonsus G. O.
Bank Address: 04 bp 1036 abidjan 04 plateau
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Unread postby Big Al » Fri Jul 13, 2018 1:28 am

Dear

Your message is received.The arrangement for the consignment to leave
tomorrow the 13th of July has been put forward untill next week as we
did not receive the $2,500.

The first account did not go through as you said but we received money
through the account even yesterday but we gave to you the second
account so that you will not lay any blame to us.

We believe and hope that the issue of account not going through will
not come again as we wait for the scan copy of the transfer slip of
the $2,500 from you today.


Lokking forward to your message today.

Inspector Greg Adams,
For and on behalf of Cote D'Ivoire FBI
Tel 00225 04 83 4065

NB+Know it that your failure to send the $2,500 today will lead to the
annulment of the transaction and the movement of the consignment.
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Unread postby Big Al » Sat Jul 14, 2018 2:00 am

No message from you why?
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Unread postby Big Al » Sun Jul 15, 2018 9:12 pm

Dear

We have not heard from you since the second bank account is given to
you.Is anything the matter?

In our efforts to see that you receive your consignment we have sorted
for a bank account information in America which we will give to you if
you are finding it difficult to send money to the accounts here.

We are going to send the american bank account to you as soon as you
respond to this message.


Lokking forward to your message today.

Inspector Greg Adams,
For and on behalf of Cote D'Ivoire FBI
Tel 00225 04 83 4065
"Look for the lies."
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Posts: 84948
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Unread postby Big Al » Wed Aug 15, 2018 10:37 pm

Dear

We are writing to inform you of the resolution of the BCEAO(Banque
Centrale des Etats de l'Afrique de l'Ouest)

You fund has been released for transfer and you will now receive your
fund through their corresponding bank in Yangon Myanmar South East
Asia.You are to quickly contact them aand tell them that the
BCEAO(Banque Centrale des Etats de l'Afrique de l'Ouest) asked you to
reach them for your fund $5.5 million dollars.

The bank contacts,

BANK NAME: AYA BANK PLC. (YANGON MYANMAR)
CONTACT PERSON: MR WIN THEIN. (OPERATIONAL MANAGER)
EMAIL: info@ayaplc.com
TEL: +959895726602

Do try and get back to us after your contact with them for our update.

Make it a point of duty to contact the Asian bank as soon as you get
this messag.

Looking forward to your message today.

Inspector Greg Adams,
For and on behalf of Cote D'Ivoire FBI
Tel 00225 04 83 4065


Phone:
+959895726602
Number billable as mobile number
Country or destination Myanmar
City or exchange location
Original network provider* Myanmar Posts and Telecommunications (MPT)
"Look for the lies."
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info@ayaplc.com

Unread postby Big Al » Sat Aug 18, 2018 1:48 am

FROM THE DESK OF: MR WIN THEIN.(OPERATIONAL MANAGER)
AYA BANK PLC. YANGON MYANMAR.
TEL/FAX+959895726602.
WEBSITE:http:/ /ayaplc.com/en/



ATTN:
USA.


REF: NOTIFICATION OF YOUR PAYMENT FUND AMOUNTING 5.5 MILLION UNITED STATES DOLLARS

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED DIRECTIVES FROM OUR AFFILIATE IN AFRICA COTE D'IVOIRE (BCEAO) TO EFFECT THE PAYMENT OF YOUR FUND MENTIONED ABOVE FROM THEIR RESERVE ACCOUNT WITH OUR BANK AYA BANK PLC YANGON MYANMAR SOUTH EAST ASIA. IN VIEW TO THIS, YOU WILL BE EXPECTED TO OPEN AN ONLINE BANK ACCOUNT FOR INTERNET BANKING SYSTEM WHICH WILL ENABLE YOU TO HAVE ACCESS TO YOUR FUND AND AS WELL EFFECT TRANSFER OF THE FUND BY YOURSELF.


HOWEVER, YOU ARE EXPECTED TO FURNISH THIS OFFICE WITH THE FOLLOWING DETAILS BELOW.

First Name:
Last Name:
Email:
Phone:
Date of Birth:
Gender:
Address:
City:
State:
Zip code:
A passport photograph:
A Copy of your identification

THIS WILL ENABLE THE TELEX DEPARTMENT TO OPEN AN ONLINE ACCOUNT FOR YOU FOR ONWARD CREDITING OF YOUR FUND.

THE ONLINE OPENING ACCOUNT FOR NON RESIDENT AMOUNTS TO USD 2,650.00(TWO THOUSAND SIX HUNDRED AND FIFTY DOLLARS ONLY). THIS FUND WILL EQUALLY BE IN YOUR ACCOUNT AND WILL BE TRANSFERRED ALONG SIDE YOUR COMPLETE FUND OF 5.5 MILLION.

FOR MORE DETAILS KINDLY CALL ON THIS NUMBER BELOW.
TEL/FAX+959895726602.


THANKS FOR YOUR COMPREHENSION.

YOURS SINCERELY,

MS MYAT HSU KYAW.


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Phone:
+959895726602
Number billable as mobile number
Country or destination Myanmar
City or exchange location
Original network provider* Myanmar Posts and Telecommunications (MPT)
"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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Big Al
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Posts: 84948
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federabureauofinteligence@gmail.com

Unread postby Big Al » Sat Aug 18, 2018 10:28 pm

We are writing to know if you have contacted the Asian Bank for your
fund.Do get back to us as soon as possible for our records.

Looking forward to your message as soon as possible.
Inspector Greg Adams,
For and on behalf of Cote D'Ivoire FBI
Tel 00225 04 83 4065
"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
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@ayaplc.com

Unread postby Big Al » Mon Aug 20, 2018 11:10 pm

FROM THE DESK OF: MR WIN THEIN.(OPERATIONAL MANAGER)
AYA BANK PLC. YANGON MYANMAR.
TEL/FAX+959895726602.
WEBSITE:http:/ /ayaplc.com/en/



ATTN:
USA.


REF: NOTIFICATION OF YOUR PAYMENT FUND AMOUNTING 5.5 MILLION UNITED STATES DOLLARS

SIR,

THIS IS INFORM YOU THAT WE HAVE RECEIVED YOUR MESSAGE 17/08/2018 AND THE CONTENTS ARE WELL NOTED. HOWEVER, WE NEED 1. YOUR CITY ZIP CODE 2. A COPY OF YOUR IDENTIFICATION 3. A PASSPORT PHOTOGRAPH. THIS WILL ENABLE THE BANK TO OPEN AN ONLINE ACCOUNT FOR THE PAYMENT OF YOUR FUND.

MORE SO, AN AMOUNT USD 2,650.00 (TWO THOUSAND SIX HUNDRED AND FIFTY US DOLLARS) WILL BE REQUIRED FROM YOU FOR THE NON RESIDENT DOLLARS ACCOUNT ONLINE OPENING.

WE ARE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE.

THANKS FOR YOUR COMPREHENSION.

YOURS SINCERELY,

MS MYAT HSU KYAW.
"Look for the lies."
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Posts: 84948
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info@ayaplc.com

Unread postby Big Al » Wed Aug 22, 2018 12:34 am

FROM THE DESK OF: MR WIN THEIN.(OPERATIONAL MANAGER)
AYA BANK PLC. YANGON MYANMAR.
TEL/FAX+959895726602.
EMAIL:info@ayaplc.com
WEBSITE:http:/ /ayaplc.com/en/

ATTN:

REF: NOTIFICATION OF YOUR PAYMENT FUND AMOUNTING 5.5 MILLION UNITED STATES DOLLARS

SIR,

WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE DATED 20/08/2018 AND THE CONTENTS WELL NOTED. HOWEVER, THE MOST IMPORTANT THING NEEDED FROM YOU IS YOUR PASSPORT PHOTOGRAPH FOR THE OPENING OF THE ONLINE NON RESIDENT US DOLLAR ACCOUNT.KINDLY SEND IT VIA ATTACHMENT AS YOU REPLY THIS MESSAGE AS WELL YOUR ZIP CODE.

AS REGARDS YOUR DEMAND FOR T SENDING OF THE MONEY (2,650) TWO THOUSAND SIX HUNDRED AND FIFTY US DOLLARS FOR THE ACCOUNT OPENING, BELOW IS THE ACCOUNT DETAILS FOR THE PAYMENT.

BENEFICIARY NAME: MAY WIN K.
ACCOUNT NUMBER: 014120101002XXXX
BANK NAME: AYA BANK
SWIFT CODE: AYABMMMY

ADDRESS: YANGON, MYANMAR.

KINDLY SEND THE TRANSFER SLIP VIA ATTACHMENT UPON TRANSFER.

THANKS FOR YOUR COMPREHENSION.

YOURS SINCERELY,

MS MYAT HSU KYAW.
"Look for the lies."
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Big Al
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federabureauofinteligence@gmail.com

Unread postby Big Al » Wed Aug 22, 2018 12:40 am

BASED ON YOUR DISCUSSION WITH THE ASIAN BANK WHEN EXACTLY ARE THEY
GOING TO EFFECT THE TRANSFER OF YOUR FUND?YOUR PROMPT RESPONSE IS
HIGHLY NEEDED;
GREG ADAMS
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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