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isa_presidency@yahoo.com

Unread postby Big Al » Fri Dec 29, 2017 9:17 pm

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX??
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT
OUR REF: FGN /SNT/STB
EMAIL: isa_presidency@yahoo.com

Attn:

I HAVE TO INFORM YOU AGAIN THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $359 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $359 IS CLEARLY WRITTEN TO YOU BEFORE,I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $359 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE,AND THE GOOD PART OF THIS IS THAT YOU WILL NEVER EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT.

THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $359 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY,THE FEDERAL GOVERNMENT IS KEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS,THIS IS NOT A FLUKE,I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE,I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID,YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET $359 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE MONEY AND SEND IT TO OUR BURSARY.

THE REASON WHY AM SENDING YOU THIS EMAIL BECAUSE I WANT YOU TO RECEIVE YOUR USD10.800, 000.00 IMMEDIATELY, WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER, FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($359)
HERE IS THE INFORMATION

RECEIVERS NAME:..JOHN OKON
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOD
ANSWER: IS ABLE
MTCN________________
SEND ALL THE DETAILS OF THE

MTCN DIRECT TO THIS EMAIL. ATTACHED TO THIS EMAIL IS MY WORKING IDENTITY CARD,PRINT AND KEEP IT FOR YOUR REFERENCE.FURTHERMORE I AM WAITING FOR THE PAYMENT DETAILS IN YOUR NEXT URGENT REPLY.

YOURS IN SERVICE
DR ISA BELO
Call Me 234 8020999313
isa_presidency@yahoo.com


Header:
Return-Path: <isa_presidency@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP;
Date: Fri, 29 Dec 2017
From: ISA BELO <isa_presidency@yahoo.com>
Reply-To: ISA BELO <isa_presidency@yahoo.com>
Subject: Attn:


Phone:
+2348020999313
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
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Posts: 85790
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isa_presidency@yahoo.com

Unread postby Big Al » Mon Jan 15, 2018 10:29 pm

Thanks for your mail response.
I ask you before how you want to receive your payment? Bank to bank transfer, By ATM card, By cash delivery?
Also do send your full complete details like, Tel Numbers,Address and your id card.
I wait to hear from you soon.
Regards.
Dr Isa Belo.
"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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Unread postby Big Al » Fri Jan 19, 2018 12:50 am

ATTN:

I WRITE TO LET YOU KNOW THAT YOUR FUNDS WHAT OF $10.5 MILLION USD DOLLARS HAS BEEN APPROVED.
YOU ARE TO GET INTOUCH WITH YOUR PAYING BANK IN UK WITH THEIR CONTACT DETAILS BELOW.


Contact Person - Dr. Kenneth Scott
Bank Name - York Shire Bank, United Kingdom
Email - yorkshirebnkk.ukk@accountant.com
Phone Number : +44 7839115491

TELL THE DR KENNETH SCOTT THAT YOU ARE BEEN DIRECTED BY DR MICHEAL HART DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA .

WHEN CONTACTING HIM MAKE SURE YOU SEND HIM ALL YOU FULL DETAILS TO AVOID ANY FORM OF DELAY ON YOUR PAYMENT AND ALSO DO WHAT EVER THEY ASK YOU TO DO.

ALWAYS KEEP ME IN INFORM IN ANY DEVELOPMENT IN THIS TRANSACTION.

CALL ME 234 8020999313.
REGARDS
DR PETER ORJI


Phones:
+2348020999313
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+447839115491
Number billable as mobile number
Country or destination Guernsey
City or exchange location
Original network provider* Guernsey Airtel Limited
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yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Sat Jan 20, 2018 12:01 am

Dear

I am pleased to read from you once again and your funds is in this bank for it remittance to you.

I am aware of your transactions details between you Dr. Michael Hart, Debt Settlement and Management office of the Presidency, Abuja Nigeria. We are here to remit your payment to you if everything is fine and good.

I have attached the application form for you to fill and return it to us back.

Before the transfer of your funds can be effective, please kindly fill and return the online banking account opening form with a scan copy of your drivers license or your international passport so that i can know whom am dealing with.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.


York Bank WM.png
"Look for the lies."
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Big Al
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Posts: 85790
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yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Mon Jan 22, 2018 9:19 pm

Dear ,

I am pleased to read from you once again and your funds is in this bank for it remittance to you.

Please kindly proceed and supply me your details by email as requested.

Thanks and


Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"Look for the lies."
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yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Wed Jan 24, 2018 12:01 am

Dear

I am pleased to read from you once again in accordance with the filled form and your means of identification you sent to me and it has been uploaded in our database.

At this juncture, your online account needs to be opened today and you are required to pay the sum of $650 USD for the Non-Citizen of England Bank and for the opening cost of the account online and you are to send the fees before the account can be opened because that is the rules and regulation of this bank and you have only 5 working days starting from today to make the payment.

Please kindly let me know if you are sending the fees today so that i can forward you the receivers information which you will use to make the payment.

Get back to me immediately.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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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Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Wed Jan 24, 2018 10:50 pm

Dear ,

You are required to make the payment for the sum of $650 USD for the Non-Citizen of England Bank and for the opening cost of the account online on this bank account details below :

Bank Name - Wells Fargo Bank
Bank Address - 430 Gammon Place, Madison, WI, 53719. USA
Account Name - Nicki M. S.
Account Number - 324136XXXX
Routing Number - 075911988
Account Owner Address - Brodhead, WI, 53520. USA
Phone Number - 608 558 XXXX

Once the payment is made today, kindly forward me the payment proof of the wire transfer immediately.

I await your mail.

Get back to me immediately.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Thu Jan 25, 2018 11:30 pm

Dear

Your mail was noted and once the payment is made today, kindly forward me the payment proof of the wire transfer immediately.

I await your mail.

Get back to me immediately.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Sat Jan 27, 2018 1:49 am

Dear

There is nothing wrong with that bank account i provided for you but i would give you another bank account again to make the payment and if i may ask, what bank do you operate over there.

I await your mail.

Get back to me immediately.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm

yorkshirebnkk.ukk@accountant.com

Unread postby Big Al » Mon Jan 29, 2018 11:46 pm

Dear

The bank account below has been verified by the account owner through his bank's customer care and he was informed that the bank account details is correct and alright.

You can go to any wells Fargo Bank around you and make a deposit if you cant be able to make any transfer from your bank.

So i will advice you go and make the payment for the sum of $650 USD for the Non-Citizen of England Bank and for the opening cost of the account online on this bank account details below :

Bank Name - Wells Fargo Bank
Bank Address - 430 Gammon Place, Madison, WI, 53719. USA
Account Name - Nicki M. S.
Account Number - 324136XXXX
Routing Number - 075911988
Account Owner Address - Brodhead, WI, 53520. USA
Phone Number - 608 558 XXXX

Once the payment is made today, kindly forward me the payment proof of the wire transfer immediately.

I await your mail.

Get back to me immediately.

Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,UK.
"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: 85790
Joined: Fri Apr 27, 2012 10:48 pm

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