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barrtracydavidson1@yahoo.com intremittdeptt@accountant.com

Unread postby Big Al » Sat Nov 11, 2017 12:03 am

Dear ,
How are you? The Bank said to me that they are waiting to hear from you, They said they have tried calling you on your phone but you not picking up. So Can you please respond to the Bank with the Required fees requested to get the Funds Approval to get the funds transferred to your account as you have instructed them to do so please. You are now the Cause of the delay. Thanks and God bless you.

Best Regards,

Miss Tracy Davidson


Attention:

The management of my bank wishes to inform you that, Sir You said to us that you have this
money $2,860Usd, and that we should provide you details in other for you to send this funds
which we have done, So what is your excuses now why you have not made your payment? With
all due respect we cannot keep sending you emails like this and you keep quite, If you are NO
Longer interested in receiving your funds, please be kind enough to let us know today so that we can
TERMINATE your transaction with our Bank.


We look forward to hear from you Today, Also i will be closing late today. I will be in the office late today so that i can
respond to your email.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Sat Nov 11, 2017 8:30 pm

Attention:

The management of my bank wishes to inform you that, Sir You said to us that you have this
money $2,860Usd, and that we should provide you details in other for you to send this funds
which we have done, So what is your excuses now why you have not made your payment? With
all due respect we cannot keep sending you emails like this and you keep quite, If you are NO
Longer interested in receiving your funds, please be kind enough to let us know today so that we can
TERMINATE your transaction with our Bank.


We look forward to hear from you Today, Also i will be closing late today. I will be in the office late today so that i can
respond to your email.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Mon Nov 13, 2017 11:55 pm

Attention:

The management of my bank wishes to inform you that, Sir With all due respect can you tell us what is going
on as we have not heard from you in a Couple of days now? If You are no Longer interested in this transaction
do let us know instead of keep us on Suspence at this time.


We look forward to hear from you Today, Also i will be closing late today. I will be in the office late today so that i can
respond to your email.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barrtracydavidson1@yahoo.com

Unread postby Big Al » Tue Nov 14, 2017 11:23 pm

Dear ,
How are you? You are the reason and delay of the release of the
funds now. All documents are on your names in regards of the funds
that is suppose to be transferred to you. Kindly Comply with the Bank
to resolve this issue so that they can transfer the funds to you.

Reply as soon.

Miss Tracy.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Fri Nov 24, 2017 12:27 am

Attention:

The management of my bank wishes to inform you that, Sir can you please be
kind enough to let us know what is going on in your end. We have not heard from
you in a while, We hope all is well with you?

We look forward to hear from you.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Fri Nov 24, 2017 7:16 pm

Attention:

The management of my bank wishes to inform you that, Sir can you please be
kind enough to let us know what is going on in your end. We have not heard from
you in a while, We hope all is well with you?

We look forward to hear from you.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Sat Nov 25, 2017 10:54 pm

Attention: ,

The management of my bank wishes to inform you that, Sir can you please be
kind enough to let us know what is going on in your end. If you are NO Longer
interested in your funds can you please let us know.


We look forward to hear from you.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Sat Apr 07, 2018 1:25 am

Attention:

The management of my bank wishes to inform you that, Sir with all due Respect can you let us know what is
going on as to the Requirements needed. Because we have Completed all formality to get your funds transferred
to your account


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance 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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Sat Apr 07, 2018 9:38 pm

Attention:

The management of my bank wishes to inform you that, Sir We cannot give you a wrong account details to make
payment. The Account give to you was %100 correct. You funds is still in our Bank ready to be transferred to you, So
let us know the means on how you would like to make your payment so that we can provide you with the details to enable
us Acquire Your Transfer Approval Certificate so as to allow my Bank get your funds transferred to your account.


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance 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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

intremittdeptt@accountant.com

Unread postby Big Al » Wed Apr 11, 2018 12:55 am

Attention:
The management of my bank wishes to inform you that, Many thanks for your email and so sorry for the delay as i have
been very busy all this while.

This details is %100 Correct So kindly use the details below to transfer.

Bank Names: WELLS FARGO BANK

Account Names: BRINSLEY D.

Account Number: 679 439 XXXX

Routing Numbers: 026012881

Bank Address: 104 EAST 14 STREET NEW YORK STATE NEW YORK ZIP CODE 10003

Sir, As soon as you make the transfer today, Please do send us a copy of the transfer sip for Confirmation. In order for
us Acquire Your Transfer Approval Certificate so as to allow my Bank get your funds transferred to your account.


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance 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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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