Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

delivery.department@outlook.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

delivery.department@outlook.com

Unread postby Wayne » Tue Jun 23, 2015 10:37 pm

Reply-To: <transferdepartment122@yahoo.com.ph>
From: Transfer Dpt <delivery.department@outlook.com>
Subject: UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY

FROM: MR. ERIC JOHNSON
THE OFFICER IN-CHARGE
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.


Greetings, Valued Beneficiary,

My Name is MR. ERIC JOHNSON, the Office in Charge UPS Delivery Express services here in EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.

This is to inform you that we have received a package containing an ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City NY Branch and we have been instructed to deliver the package to you without any further delay again.

Meanwhile I am very happy to let you know that all other clearance charges/fees regarding the delivery of your ATM Card package has been paid by Bank of America New York City NY Branch were your fund was approved, so you don't have to pay for any clearance fee again. The only thing remaining right now is the Insurance fee of your package which you are to settle before your package will be delivered to you.

Note that we have been instructed not to deliver your ATM Card package to you without receiving the Insurance fee from you. Also we can not take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand.

However The tracking number of your ATM Card will be issued to you as soon as we receive the Insurance fee of $100.00 from you, So you are here by advised to proceed to any Money Gram near you and send the Insurance fee of $100.00 to our receiving Branch Office in BROOKLYN NEW YORK USA, to enable us proceed with the final Delivery to your Door Step.

Below is the information which was approved for you to use and send the fee Via Money Gram, bear in mind that all you will ever have to spend to received this fund is $100.00 dollars nothing more nothing less.

RECEIVERS NAME: =========: PATRICK STEPHEN
ADDRESS: ========== BROOKLYN NEW YORK USA
AMOUNT TO SEND $100.00 ONLY.
MTCN #................

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100.00, for Insurance nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $100.00 USD.

Note: Every other thing has been taken care off, including taxes, custom paper and all clearance duties. So all you will ever need to pay is only $100.00 for Insurance because we can not take the risk of delivering your package to you without insuring it and we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be sent to you as soon as we receive the fee from you.

Note that you can withdraw money from your international ATM Debit/Master Card from any ATM machine location or center of your choice/Nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong Delivery over this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we having now and you must do what you can to comply with the fee so that we can get this done today or tomorrow morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the Insurance fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment $100.00 for Insurance.

Forward the payment details and also the senders information to this office once the Payment is made so that we can get your package delivered to your door step.

A COPY OF MY WORKING ID AND YOUR ATM CARD GUARANTEE IS ATTACHED.

Reply back to us accordingly; we wait for your Expedite Response.

TRULY YOURS
MR. ERIC JOHNSON
THE OFFICER IN-CHARGE UPS DELIVERY COMPANY.
EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.

20150623233626-1cb7b095-me.jpg


20150623233623-ca8a0cc1-me.jpg
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Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

mscrymgour@gmail.com

Unread postby Wayne » Wed Jul 20, 2016 8:22 pm

FROM: MR. ERIC JOHNSON
People
Transfer Dpt. <mscrymgour@gmail.com> Today at 19:20
Reply-To: transferdepartment122@yahoo.com.ph
To
BCC
Message body
FROM: MR. ERIC JOHNSON
THE OFFICER IN-CHARGE
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.


Greetings, Valued Beneficiary,

My Name is MR. ERIC JOHNSON, the Office in Charge UPS Delivery Express
services here in EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
This is to inform you that we have received a package containing an
ATM Card from Mr. Brian T. Moynihan, CEO Bank of America New York City
NY Branch and we have been instructed to deliver the package to you
without any further delay again.

Meanwhile I am very happy to let you know that all other clearance
charges/fees regarding the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch were your fund was
approved, so you don't have to pay for any clearance fee again. The
only thing remaining right now is the Insurance fee of your package
which you are to settle before your package will be delivered to you.

Note that we have been instructed not to deliver your ATM Card package
to you without receiving the Insurance fee from you. Also we can not
take the risk of delivering your package to you without insuring it
because we can not afford to pay for any lost or damage in the process
of delivering your package to you, try and understand the situation at
hand.

However The tracking number of your ATM Card will be issued to you as
soon as we receive the Insurance fee of $100.00 from you, So you are
here by advised to proceed to any Money Gram near you and send the
Insurance fee of $100.00 to our receiving Branch Office in BROOKLYN
NEW YORK USA, to enable us proceed with the final Delivery to your
Door Step.

Below is the information which was approved for you to use and send
the fee Via Western Union or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $100.00 dollars
nothing more nothing less.

RECEIVERS NAME: =========: PATRICK STEPHEN
ADDRESS: ========== BROOKLYN NEW YORK USA
AMOUNT TO SEND $100.00 ONLY.
MTCN #................

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $100.00, for Insurance nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after confirmation
receipt of the fee of $100.00 USD.

Note: Every other thing has been taken care off, including taxes,
custom paper and all clearance duties. So all you will ever need to
pay is only $100.00 for Insurance because we can not take the risk of
delivering your package to you without insuring it and we can not
afford to pay for any lost or damage in the process of delivering your
package to you, try and understand the situation at hand. However The
tracking number of your package will be sent to you as soon as we
receive the fee from you.

Note that you can withdraw money from your international ATM
Debit/Master Card from any ATM machine location or center of your
choice/Nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong Delivery over
this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we having now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee
as well, Your package will be sent to you upon confirmation receipt of
the Insurance fee. We are so sure of everything and we are giving you
a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment $100.00 for
Insurance.

Forward the payment details and also the senders information to this
office once the Payment is made so that we can get your package
delivered to your door step.

A COPY OF MY WORKING ID AND YOUR ATM CARD GUARANTEE ARE ATTACHED.

Reply back to us accordingly; we wait for your Expedite Response.

TRULY YOURS
MR. ERIC JOHNSON
THE OFFICER IN-CHARGE UPS DELIVERY COMPANY.
EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Attachments
20160720212140-ca8a0cc1-me.jpg
20160720212139-25e3322b-me.jpg
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Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

transferdepartment1212@gmail.com

Unread postby Wayne » Thu Oct 27, 2016 7:03 pm

Reply back to us accordingly; we wait for your Expedite Response.
People
Transfer Dpt. <transferdepartment1212@gmail.com> Today at 6:21
Reply-To: transferdepartment122@yahoo.com.ph
To
Message body
FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.


Greetings,

Please what is going? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any further delay, it
is my pleasure to let you know that we have been waiting to hear from
you with the requirements so that we can proceed with the delivery to
your home address.

Meanwhile i am very happy to let you know that all other clearance
charges fees regarding the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch where your fund was
approved so you don't have to pay for any clearance charges fee again.
The only thing remaining right now is the Delivery and Insurance fee
of your package which you are to settle before your package will be
delivered to you.

Note that we have been instructed not to deliver your package to you
without receiving the Delivery and Insurance fee from you. Also we can
not take the risk of delivering your package to you without insuring
it because we can not afford to pay for any lost or damage in the
process of delivering your package to you, try and understand the
situation at hand.

However The tracking number of your package will be issued to you as
soon as we receive the Delivery and Insurance fee of $100.00 from
you, So you are here by advised to proceed to any western union or
Money Gram and send the delivery fee of $100.00 to our receiving
Branch Office in BROOKLYN NEW YORK USA, to enable us proceed with the
final Delivery to your Door Step.

Below is the information which was approved for you to use and send
the fee of $100.00 via Western Union Money Transfer or Money Gram,
bear in mind that all you will ever have to spend to received this
fund is $100.00 dollars nothing more nothing less.

RECEIVERS NAME: =========== PATRICK STEPHEN
ADDRESS: ========== BROOKLYN NEW YORK 11206 USA
AMOUNT TO SEND $100.00 DOLLARS ONLY.
M.T.C#................

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $100.00, for Delivery and Insurance
nothing more! Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 24hrs after
confirmation receipt of the fee of $100.00 USD.

Note: Every other thing has been taken care of, including taxes,
custom paper and all clearance duty. So, all you will ever need to pay
is only $100.00 for Delivery and Insurance because we can not take
the risk of delivering your package to you without insuring it and we
can not afford to pay for any lost or damage in the process of
delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to
you as soon as we receive the insurance fee of $100.00 from you

Note that you can withdrawal money from your international ATM
Debit/Master Card from any ATM machine location or center of your
choice/Nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong Delivery over
this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we having now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee well.

Your package will be sent to you upon confirmation receipt of the
Delivery and Insurance fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment
$100 for shipping.

Forward The payment details and also The Senders Information To This
Office Once The Payment Is Made So That We Can Get Your Package
Delivered to your door step.

Reply back to us accordingly; we wait for your Expedite Response.

TRULY YOURS
MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS DELIVERY COMPANY.
EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

michaelbrown038744@gmail.com

Unread postby Wayne » Sat Nov 26, 2016 10:23 pm

We wait for your Expedite Response.
People
Transfer Dpt. <michaelbrown038744@gmail.com> Today at 14:42
Reply-To: transferdepartment122@yahoo.com.ph
To
Message body
FROM: MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.


Greetings,

Please what is going? We are still waiting to hear from you regarding
the shipping of your approved ATM Card as instructed. Be informed that
we received a package containing an ATM Card from Mr. Brian T.
Moynihan, CEO Bank of America New York City NY Branch and we have been
instructed to deliver the package to you without any further delay, it
is my pleasure to let you know that we have been waiting to hear from
you with the requirements so that we can proceed with the delivery to
your home address.

Meanwhile i am very happy to let you know that all other clearance
charges fees regarding the delivery of your ATM Card package has been
paid by Bank of America New York City NY Branch where your fund was
approved so you don't have to pay for any clearance charges fee again.
The only thing remaining right now is the Delivery and Insurance fee
of your package which you are to settle before your package will be
delivered to you.

Note that we have been instructed not to deliver your package to you
without receiving the Delivery and Insurance fee from you. Also we can
not take the risk of delivering your package to you without insuring
it because we can not afford to pay for any lost or damage in the
process of delivering your package to you, try and understand the
situation at hand.

However The tracking number of your package will be issued to you as
soon as we receive the Delivery and Insurance fee of $100.00 from
you, So you are here by advised to proceed to any western union or
Money Gram and send the delivery fee of $100.00 to our receiving
Branch Office in BROOKLYN NEW YORK USA, to enable us proceed with the
final Delivery to your Door Step.

Below is the information which was approved for you to use and send
the fee of $100.00 via Western Union Money Transfer or Money Gram,
bear in mind that all you will ever have to spend to received this
fund is $100.00 dollars nothing more nothing less.

RECEIVERS NAME: =========== PATRICK STEPHEN
ADDRESS: ========== BROOKLYN NEW YORK 11206 USA
AMOUNT TO SEND $100.00 DOLLARS ONLY.
M.T.C#................

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $100.00, for Delivery and Insurance
nothing more! Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 24hrs after
confirmation receipt of the fee of $100.00 USD.

Note: Every other thing has been taken care of, including taxes,
custom paper and all clearance duty. So, all you will ever need to pay
is only $100.00 for Delivery and Insurance because we can not take
the risk of delivering your package to you without insuring it and we
can not afford to pay for any lost or damage in the process of
delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to
you as soon as we receive the insurance fee of $100.00 from you

Note that you can withdrawal money from your international ATM
Debit/Master Card from any ATM machine location or center of your
choice/Nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong Delivery over
this transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:

Be advised that this is the only delay we having now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee well.

Your package will be sent to you upon confirmation receipt of the
Delivery and Insurance fee. We are so sure of everything and we are
giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment
$100 for shipping.

Forward The payment details and also The Senders Information To This
Office Once The Payment Is Made So That We Can Get Your Package
Delivered to your door step.

Reply back to us accordingly; we wait for your Expedite Response.

TRULY YOURS
MR. ERIC JOHNSON
THE OFFICER IN CHARGE UPS DELIVERY COMPANY.
EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

transferdepartment1212@gmail.com

Unread postby Wayne » Mon Jan 30, 2017 11:22 pm

Code Of Conduct ( FRB 11 MILLION )
People
Dr. Janet Yellen <transferdepartment1212@gmail.com> Today at 22:01
Reply-To: janatyellentransfer@gmail.com
To
Message body
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
E-mail: (janatyellentransfer@gmail.com)

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.


ATTN: FUND RECEIVER,

OFFICIAL NOTICE: this is to Notify you that all the Entire Board
Members and Directors of Federal Reserve Board New York City NY Branch
and the Board Members / HOMELAND DEPARTMENT / FBI/ have finalized and
Signed the Final Release of your long approved Funds which will be
release to you Right Away VIA ATM CARD soonest you are ready to follow
the last instruction given to you as Authorized and send the sum of
$220.00 only to enable the Final Fund Release Clearance Certificates
that backs up your Long Approved Fund STAMP AND SIGN by they Federal
High Court New York USA so that your funds will be Released to you as
we have concluded every necessary arrangement and agreed over the last
meeting today.

Further more, the Federal Reserve Board New York City NY Branch have
finalized to make sure you confirm your compensation payment as well.
the Bank is very much aware that you have fallen into Wrong Hands so
many times by Hoodlums and touts who go about scamming innocent people
by claiming to be who they are not and thereby Tarnishing the good
image of this wonderful country.

The Federal Reserve Board New York City NY Branch wish to notify you
that it is obvious that you have not received your Funds which is now
in the amount of $11,000,000.00 USD (Eleven Million United States
Dollars) as a compensation award to you, Due to past corrupt
Governmental Officials who almost Held your Fund to themselves for
their selfish reasons and some individuals who have taken advantage of
your Funds all in an attempt to swindle your fund which has led to
unnecessary delay in the receipt of Your Funds and so many losses from
your end.

Please, you should know that Argument or delay can not do any thing or
solve this problem if you can not find solution to solve this matter
by trying your possible best for the final conclusion of this
Transaction and send only $220.00 Right Away it means that i have no
Other Option than to make down my Report.

kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:__________________________

Note that below is the approved payment information which you are
advice to proceed and send the only approved fee needed to the
approved payment Receiver Agent.

RECEIVERS NAME:======: MELBA JOHNSON
ADDRESS: ====: NEW PORT RICHEY FLORIDA USA
AMOUNT TO SEND $220 DOLLARS ONLY.
M.T.C#.......

Please bear in mind that i have tried all my possible best here to
make sure that you received your fund, so note that you will see me as
an honest Woman of God, i can never ever lie to you neither to betray
you, i have not practice lies in my life once before. i want you to
believed me, try and make the payment as soon as possible and receive
your fund.

Your package will be sent to you within 2 working days upon
confirmation receipt of the fee. We are so sure of everything and we
are giving you a 100% money back guarantee.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is ( FRB 11 MILLION ) So You Have To Indicate This Code
When replying back to us By Using It As Your Subject, View the
attachment.

Finally, this is very urgent and important the bank are waiting to
hear from you today as soon as you send the money to the proper
information given to you over this payment, waiting to hear from you
with Good News in other to proceed further.


Thanks and God Bless You

Yours sincerely,
Dr. Janet L. Yellen
Chairman Federal Reserve Bank New York
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michaelbrown038744@gmail.com

Unread postby Wayne » Sat Feb 11, 2017 7:28 pm

FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA
People
Mr. Hugh McColl <michaelbrown038744@gmail.com> 10 Feb at 11:41 PM
Reply-To: transferdepartment122@yahoo.com.ph
To
Message body
BANK OF AMERICA NEW YORK NY. BRANCH
808 COLUMBUS AVENUE NEW YORK, NY 10025 USA


FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA

I am writing to you concerning your approved fund of $11 Million USD
which is ready to transfer to you in your designated bank account. I
also wish to let you know that we have three methods of transferring
the said fund to you which by Bank to Bank Wire Transfer, by Cashier
Check delivery and by ATM CARD delivery..

It is my pleasure to bring to your notice that it will cost you $250
to receive your $11 Million in whichever method you want.. It will
cost you the same $250 either by Bank to Bank Wire Transfer, by
Cashier Check delivery and by ATM CARD delivery and below is the
information for you to send the $250 and then let me know the method
that you want.

Receivers:======: MELBA JOHNSON
Address: ====: NEW PORT RICHEY FLORIDA USA
Amount to send==: $250
M.T.C#.......

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund to be transferred either by Bank to Bank
Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...

I am patiently waiting for your humble response for immediate procedure.

Thanks,
Mr. Hugh McColl
ATM CARD DIRECTOR
BANK OF AMERICA
Attachments
20170211192651-f3a2302d-me.jpg
20170211192645-018034bf-me.jpg
20170211192641-4b36f264-me.jpg
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postni@tim.it

Unread postby Wayne » Mon Jul 17, 2017 4:53 pm

This is to acknowledge the receipt of an instructional payment order in your favor.
Mr. JIM SMITH <postni@tim.it> Today at 16:37
Reply-To: transferdepartment122@yahoo.com.ph
Message body
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038



REF:- PAYMENT CODE: ECB/06654

Attention Valued Beneficiary,

This is to acknowledge the receipt of an instructional payment order in your
favor valued at US$10,500,000.00, from World Bank Compensation Office under the
supervision of Mr. Jim Yong Kim, the President/CEO, be informed that this bank
has been mandated by the Federal Reserve Bank Compensation Office to offset
your long over-due payment valued US$10,500,000.00 with immediate effect.

To proceed with the release/transfer of your US$10,500,000.00 as instructed,
you are required to furnish us with your below listed particulars for IMMEDIATE
evaluation and processing of payment/funds transfer in your favor.

(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder

Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $195.00 only and this fee cannot be deducted
from your principal amount neither can it be withdrawn, because your fund is
protected by a hard cover insurance policy which does not permit any deduction
until it's transferred into the your bank account.

Please do provide the above listed information accurately and the $195
applicable PROCESSING/STAMP DUTY FEE to enable us commence the transfer of your
funds in your account as instructed.

I wait to hear your swift response.

Yours in service.
Mr. JIM SMITH (HEAD TRANSFER DEPARTMENT)
FEDERAL RESERVE BANK OF NEW YORK
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ms.mendoza.heidi@gmail.com

Unread postby Wayne » Thu Sep 27, 2018 9:48 pm

I HOPE AND BELIEVE ALL IS WELL AS I HAVE NOT HEARD FROM YOU
People
Mr. Hugh McColl <ms.mendoza.heidi@gmail.com> Today at 21:25
Reply-To: transferdepartment122@yahoo.com.ph
BCC
Message body
BANK OF AMERICA NEW YORK NY. BRANCH
808 COLUMBUS AVENUE NEW YORK, NY 10025 USA


FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA


I am writing to you concerning your approved fund of $11 Million USD
which is ready to transfer to you in your designated bank account. I
also wish to let you know that we have three methods of transferring
the said fund to you which by Bank to Bank Wire Transfer, by Cashier
Check delivery and by ATM CARD delivery..

It is my pleasure to bring to your notice that it will cost you $250
to receive your $11 Million in whichever method you want.. It will
cost you the same $250 either by Bank to Bank Wire Transfer, by
Cashier Check delivery and by ATM CARD delivery and below is the
information for you to send the $250 and then let me know the method
that you want.

Receivers:======: MELBA JOHNSON
Address: ====: NEW PORT RICHEY FLORIDA USA
Amount to send==: $250
M.T.C#.......

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund to be transferred either by Bank to Bank
Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...

I am patiently waiting for your humble response for immediate procedure.


Thanks,
Mr. Hugh McColl
ATM CARD DIRECTOR
BANK OF AMERICA
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Wayne
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mrabeligwe@gmail.com

Unread postby Wayne » Fri Oct 19, 2018 8:38 pm

DO YOU WANT YOU FUND BY TRANSFER OR DELIVERY?
People
Mr. Hugh McColl <mrabeligwe@gmail.com> Today at 6:40
Reply-To: transferdepartment122@yahoo.com.ph
BCC
Message body
BANK OF AMERICA NEW YORK NY. BRANCH
808 COLUMBUS AVENUE NEW YORK, NY 10025 USA


FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA


I am writing to you concerning your approved fund of $11 Million USD
which is ready to transfer to you in your designated bank account. I
also wish to let you know that we have three methods of transferring
the said fund to you which by Bank to Bank Wire Transfer, by Cashier
Check delivery and by ATM CARD delivery..

It is my pleasure to bring to your notice that it will cost you $250
to receive your $11 Million in whichever method you want.. It will
cost you the same $250 either by Bank to Bank Wire Transfer, by
Cashier Check delivery and by ATM CARD delivery and below is the
information for you to send the $250 and then let me know the method
that you want.

Receivers:======: SUSAN ROBINSON
Address: ====: JACKSONVILLE FLORIDA USA
Amount to send==: $250
M.T.C#.......

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund to be transferred either by Bank to Bank
Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...

I am patiently waiting for your response for immediate procedure.


Thanks,
Mr. Hugh McColl
ATM CARD DIRECTOR
BANK OF AMERICA
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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

Re: transferdepartment1212@gmail.com

Unread postby Wayne » Sun Dec 09, 2018 1:09 am

We have three methods of transferring the said fund to you
People
Mr. Hugh McColl <janatyellentransfer@gmail.com> 8 Dec at 11:17 PM
Reply-To: transferdepartment122@yahoo.com.ph
BCC
Message body
BANK OF AMERICA NEW YORK NY. BRANCH
808 COLUMBUS AVENUE NEW YORK, NY 10025 USA


FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA


I am writing to you concerning your approved fund of $11 Million USD
which is ready to transfer to you in your designated bank account. I
also wish to let you know that we have three methods of transferring
the said fund to you which by Bank to Bank Wire Transfer, by Cashier
Check delivery and by ATM CARD delivery..

It is my pleasure to bring to your notice that it will cost you $250
to receive your $11 Million in whichever method you want.. It will
cost you the same $250 either by Bank to Bank Wire Transfer, by
Cashier Check delivery and by ATM CARD delivery and below is the
information for you to send the $250 and then let me know the method
that you want.

Receiver:======: Duc Duong
Address: ====: JACKSONVILLE FLORIDA USA
Amount to send==: $250
M.T.C N #.......

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund to be transferred either by Bank to Bank
Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...

I am patiently waiting for your response for immediate procedure.


Thanks,
Mr. Hugh McColl
ATM CARD DIRECTOR
BANK OF AMERICA

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Click HERE for webcam blackmail/sextortion help.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58474
Joined: Mon Apr 16, 2012 5:13 pm

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