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matthewjdesarno23@gmail.com

Unread postby Big Al » Fri Oct 29, 2021 6:44 pm

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,


Attention:

I receive your email,kindly use the bellow account details
information to send the $1.800 usd very urgent today Friday, Th29
October 2021 and purpose of payment is sustenance Do not be delay for
you to kindly send me the payment slip copy to me for payment
confirmation was i receive the payment slip copy attach it to this
email for immediately urgent action your fund will been RELEASE
transfer immediately into your bank account without delay,


HERE IS THE ACCOUNT DETAILS INFORMATION

Bank Name:Wells Fargo
Account Name:K. S.
Account No :618715XXXX
Routine No :121042882
Address: San Francisco, CA U.S.A

Best Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section
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Big Al
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Posts: 85859
Joined: Fri Apr 27, 2012 10:48 pm

mrssusanjennifer@gmail.com

Unread postby Big Al » Fri Oct 29, 2021 6:49 pm

Dear:

Ok i am happy on that try and send the bank the requited tax Clearance
fee because i have made you as my next of kin to receive the fund
US$30.5M out from Citi Bank Of China complete this project my god
will blessing you thank you so much with your honest to me and give me
updated good news,


Regards,
Mrs.Susan Jennifer
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Unread postby Big Al » Sat Oct 30, 2021 6:53 pm

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,


Attention:


I receive your email, how are you today,STOP i need to
kindly inform you that DO not use the account information again, i
just got message from my agent now there is a mistake ON the account
so kindly respond to me very urgent so that i can give you a now
revenue correct account details information in U.S.A OK your fund is
ready for transfer good now to you i know that was you receive your
fund US$30.500.000 00 united State Dollars i want you to reword me,


Best Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section
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Big Al
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Posts: 85859
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mrssusanjennifer@gmail.com

Unread postby Big Al » Sat Oct 30, 2021 6:58 pm

Dear:

Thank you very much i am bring to inform you that God will blessing
you with your honest to me and follow the Fund General Manager Mr
Matthew J.Desarno, Citi Bank. Of China instruction because i Do not
want the fund to be delay transfer to your bank account i have made


you as my next of kin to receive the fund US$30.5M out from Citi Bank
Of China complete this project my god will blessing you thank you so
much with your honest to me and give me updated good news,

Regards,
Mrs.Susan Jennifer
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edward10000kong@gmail.com

Unread postby Wayne » Sun Oct 31, 2021 4:50 pm

Kindly Respond Willed Funds of USD30.5Millions For Charity Work

Mrs Susan Jennifer <edward10000kong@gmail.com>
Bcc:

Sat, 30 Oct at 15:09

Greetings My beloved,

Hello My name is Mrs.Susan Jennifer,I am a deaf woman 62 years old i
am from CALIFORNIA U.S.A and also i have a cancer problem patient
who had decided to donate what I have in my live to you for God's
works. I want to donate US$30.5Million United State Dollar to you
because my Doctor side to me that i have only one month to live this
life OH my good god if i can trust in you has my next of kin to claim
this funds,

on my behalf,so that you will use part of this fund to help the poor
ones,while you use the rest for your family. including church in your
country and i want you to be a honest to me my god will bless you if
you are interested Respond now for me to give you more details on how
to receive this funds transfer into your bank account,

so that i can kindly inform to my Lawyer Antony Barrister to proceed
with the original back Up transfer of the funds document will in your
name has my next of kin to claim this funds because i Do not want
the bank confiscated my funds i needed your urgent respond send me
your address information below details requited reply to my Email (
mrssusanjennifer@gmail.com )

Full name======================
Home Address==================
Age=========================
Country======================
Passport Copy==================
Phone Number================
Occupation

Regards,
Mrs.Susan Jennifer,greeting from the sick bed
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Wayne
Site owner/"cruel and sarcastic" admin.
 
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mrssusanjennifer@gmail.com

Unread postby Big Al » Mon Nov 01, 2021 6:51 pm

Dear:

I receive your email,thank you so much for all you do with your trust
honest to me god will blessing you and follow the Fund General Manager
Mr Matthew J.Desarno, Citi Bank. Of China instruction,

so was you receive the new details information do not be delay to send
the bank tax Clearance fee i have made you as my next of kin to
receive the fund US$30.5M out from Citi Bank Of China complete this
project,

and send me your ID passport copy to me god will blessing you thank
you so much with your honest to me and give me updated good news as
you made the payment to the bank,

Regards,
Mrs.Susan Jennifer
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85859
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matthewjdesarno23@gmail.com

Unread postby Big Al » Mon Nov 01, 2021 6:57 pm

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,


Attention:

I receive your email, so because of delay use the correct account
details bellow information for you to send the $1.800 usd very urgent
and (Purpose of payment Sustenance)please Do not be delay to send me
payment transfer slip copy to me for immediately your fund
US$30.500.000 00 united State Dollars will been RELEASE transfer into
your bank account the less 24hours your fund will been credited
successful into your bank account congratulation to you and respond
back to me with payment slip copy,


HERE IS THE CORRECT ACCOUNT DETAILS INFORMATION

Bank Name: Wafd Bank
Bank Address:1744 N Litchfield Road Goodyear,Arizona 85395 USA
Account No:6276443XXXX
Routing No:325070980
Account Name:H. S.
Beneficiary Address: ,Buckeye,Arizona 85326 USA

Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85859
Joined: Fri Apr 27, 2012 10:48 pm

matthewjdesarno23@gmail.com

Unread postby Big Al » Tue Nov 02, 2021 7:29 pm

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,


Attention:

Ok i will be waiting to receive the payment transfer slip copy was i
receive the money $1.800 usd requited for tax clearance your fund will


been RELEASE transfer immediately into your bank account without
delay,

HERE IS THE CORRECT ACCOUNT DETAILS INFORMATION

Bank Name: Wafd Bank
Bank Address:1744 N Litchfield Road Goodyear,Arizona 85395 USA
Account No:6276443XXXX
Routing No:325070980
Account Name:H. S.
Beneficiary Address: ,Buckeye,Arizona 85326 USA



Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section
"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
"Little pee nut" admin.
 
Posts: 85859
Joined: Fri Apr 27, 2012 10:48 pm

matthewjdesarno23@gmail.com

Unread postby Big Al » Wed Nov 03, 2021 6:15 pm

Address:106, Hunfu Road, Han Cheng District,
Guangdong Provice,Dong Guan China Branch
China Citic Bank.Telex Transfer Section,


Attention:


I receive your email, your fund is on progressing ready for transfer
but why all this delay so been inform that you advice to send the
$1.800 usd Via MONEY ODER in Arizona USA and kindly respond to me so
that i can give you name with address on how you will send it via
MONEY ODER,

Regards,
Mr Matthew J.Desarno,
Fund General Manager
Citi Bank. Of China Telex Transfer Section
"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
"Little pee nut" admin.
 
Posts: 85859
Joined: Fri Apr 27, 2012 10:48 pm

mrssusanjennifer@gmail.com

Unread postby Big Al » Wed Nov 03, 2021 6:19 pm

Dear:

i need to know do you receive my email What is going on,from Mr
Matthew J.Desarno,
Fund General Manager Citi Bank. Of China,get back to me urgent update,

Regards,
Mrs.Susan Jennifer
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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