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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.

info@reliance-bank.tk

Unread postby Big Al » Wed Jan 10, 2018 1:49 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

Where do you sense the problem is coming from? I want to know if this is from your own Bank and my side?

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
"Look for the lies."
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Unread postby Big Al » Thu Jan 11, 2018 1:02 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

I will verify to know what might be the problem that you can't make transfer. I will get back to you shortly before the end of work today.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
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Unread postby Big Al » Fri Jan 12, 2018 12:31 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

I have verified what could be the delay why you could not make transfer and i was made to understand that an authorization later is needed from Central Bank of China and also from Federal Reserve Bank here, this would enable you to be able to make transfer to any account of your choice.

However, when I called Central Bank of China they said it would cost little money to get the papers issue out to you to enable you make transfers to any of your account.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
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Unread postby Big Al » Sat Jan 13, 2018 12:19 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

You will need to send the fee to china so that the papers will be processed for onward release to enable transfers by you as you may wish.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
"Look for the lies."
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Unread postby Big Al » Mon Jan 15, 2018 11:12 pm

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

In response to your email and from my inquiries from the Bank in China, it will cost $2,350 to secure the paper work forward release of your funds to any of your account of your choice.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
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Unread postby Big Al » Thu Jan 18, 2018 12:45 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

I know this is New Year and the money might be much for you to pay, I advise you pay half of the money while I pay half on your behalf but you must assure me to pay the balance upon the receipt of your funds to your account.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
"Look for the lies."
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Unread postby Big Al » Fri Jan 19, 2018 1:24 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

Here is the Bank details were u will make the transfer to in China:-

BANK NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA,
BANK ADDRESS: DONGGUAN BRANCH, GUANGDONG, CHINA
ACCOUNT NO: 622203201000496XXXX.
SWIFT CODE: ICBKCNBJDGN
ACCOUNT ADDRESS: , DONGGUAN, GUANGDONG,CHINA.
ACCOUNT NAME: LUO P.

As soon as you wire the $2,350 today do ensure you send me a copy of the transfer receipt. Thanks and have a good day. Looking forward for wire receipt.


Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
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unrep.wafrica@outlook.com

Unread postby Big Al » Sat Jan 20, 2018 1:12 am

UNITED NATIONS ORGANIZATIONS
United Nations Human Right Council (UNHRC).
Div: United Nations Office for West Africa (UNOWA)
Our Ref: UN-WA-IN397360

ATTN:

How are you doing today ? I hope that you and your family had a very good holiday season. I want to use this opportunity to wish you and your family a happy New Year. May the blessing and Joy of this New Year be with you, hopefully this email will meet you in good health.

You may remember me from last year, I started exchanging email correspondence with you regarding your fund toward the end of the year which is the same reason why I am in touch with you today. Be informed that the Executive council through a communique that was directed to my office has instructed me, giving me a time frame of one month which expires on the 20th of Next month February to rule out all pending pending payment, terminate the transactions and forward the fund into the treasury account as unclaimed fund. In this regard such fund will be used to fund the 2018 payment list, but In good faith, I am willing to share this communique with you only on your request, so that you can also confirm the authenticity of this information.

However, due to personal reasons subject to our initial email conversation I would like to know your stand on this matter before taking any decision regarding your fund. I must say that it was quite difficult to obtain your compliance in any case, which why this transaction is still pending. Despite all my effort to bring you to follow directives which would have ensured the release of your fund before Christmas, your decision to hold your ground only exposes a fact that there is something wrong on your side. This may not be true or so, but I suspect that there are circumstances that may have lead to your decision to flunt my directives, hence I have decided to investigate this issue to know exactly why you have resisted efforts to secure your own progress over the release of your fund.

I believe that I have taken an action of good conscience by writing to you today, hence I would like you to open up to me so that I can work this out to bring us both in good accord, so that you can finally receive your fund. I have no reason to delay or withhold your fund neither do I have any intention of doing so. More So, I suspect that your activities with affiliate offices now or in the past may have contributed to your action but I want to remind you once more that not everyone's the same. I do not expect you to believe me or trust me until I have proven otherwise, however I must remind you that there is absolutely no way I can do that without your commitment, which is why I am asking you to accord me some level of trust to enable me work this out with you.

I want you to look considerably into my discussion and let me know what you think, should you have any event that may require clarity in the form of an investigation or otherwise, you may as well refer me there. I want to know exactly what your disgust are, with this I would be able to direct you accordingly and invest appropriately to ensure that your fund is release without further delay or compromise.

I would like to hear from you as soon as possible, If possible immediately. I am available to read and respond to your email during and before the end of today.

Please get back to me ASAP.

Yours Sincerely,

Mohamed Ibn Chambas
Special Representative for West Africa (SRSG)
"Look for the lies."
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Unread postby Big Al » Sat Jan 20, 2018 1:14 am

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

Good Day and I will be waiting for the payment information today and the receipt of wire to the account. Wishing you a blessed weekend.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@reliance-bank.tk

Unread postby Big Al » Mon Jan 22, 2018 9:51 pm

Attn:

From: Reliance Bank
10330 Lake Road # South
Houston, TX 77070
Manager, Internet/Telephone Banking Dept,
Tel: (209)248-1546

Sir,

I am surprise that you said the wire couldn't go through and i will suggest you use the money to by a cashier check and send it to this address: ( Malden MA 02148 } and on this name: ( Marie M. O. E.) As you send the cashier check by FedEx do ensure you send us the tracking number of the parcel. I shall handle every thing ensuring thing move on fine.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
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