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mrslynnaa@gmail.com

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helenjhaddiosn1@gmail.com

Unread postby Big Al » Fri Nov 10, 2023 7:07 pm

Greetings

Please Note: A Copy Of This Message Is To To You At Cc And
A Copy To The Bank At Cc And The Last Copy To U.S. Department
Of Labor As A Proof F The Message I Sent You.

I Hope This Email Finds You Well, You Happened To Be
Among The 3 Beneficiaries That Are Receiving This Message.

The U.S. Department Of Labor In Collaboration With Standard Chartered
Bank Compensation Award Of Usd$1m

Your Email Address Has Been Selected For The Award Of Usd$1m This
Program Is To Help Individuals That Lost Their Jobs To Covide19, Scam
Victims, Etc.

Your Funds Are Scam Free And Risk Free. Kindly Contact Branch Manager
Of Standard Chartered Bank Transfer Department

( Sir S.G ) On Hid Direct Email Address ( stevestandardchat99@firemail.at )
Send Him Your

1. Full Name
2. Home Or Office Address
3. Telephone Number

Good-Luck And May No One Cast Evil Eyes On You And Your Entire Family
Sectary Helen


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Date: Fri, 10 Nov 2023 00:32:49 +0100
Message-ID: <CAA+kwSAw6RYy+kux1gQBgixaFz8=FCSR9xmgWqHXsZFmyv6q1Q@mail.gmail.com>
Subject: RE: REMINDER TO YOUR FUNDS
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Deutschebak@firemail.at

Unread postby Big Al » Fri Nov 24, 2023 8:00 am

Lottery Scam:

Greetings

I write to inform you that Deutsche Bank AG Worldwide compensated you with USD$500,000 for the end of the year raffle draw promo Award.

This meeting was held in Germany on Thursday 23rd of November 2023. And I am asked to contact you for this purpose.

You are advised to contact Deutsche Bank AG Turkey, on this email
( Deutschebak@firemail.at ) for your redemption

God bless you, God bless your family and may no one cast evil eyes on your family

Your faithfully

Deutsche Announcer Daniel


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Date: Fri, 24 Nov 2023 01:17:44 +0100
Message-ID: <CAOsW1AnOoy9kfDh0irD9jUKBcY5yu1-aQEbYuyYQzr3E_49J6Q@mail.gmail.com>
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deutshce04@yahoo.com

Unread postby Big Al » Sat Nov 25, 2023 7:30 pm

DEUTSCHE BANK
DEUTSHCE BANK A.Ş, ESENTEPE MAH. BÜYÜKDERE CAD., FERKO SIGNATURE NO. 175, D:149, 34394 ŞIŞLI/İSTANBUL, TURKEY
+90 212 317 01 00
===========================================


Greetings from Deutsche Bank AG Turkey, Reference to this transaction, in which your name/email address was worn, for the end of the year raffle draw.

I wish to inform you that this compensation doesn't need documents upon documents. It is just a release order certificate and you will release your funds.

This release order certificate can be granted only by you coming down to the bank to sign all legal documents, or I get you someone like a lawyer that will sign it for you and I will release your funds to you.

Coming to the bank means no fee will be needed from you because you are coming to sign and get your funds. But if you want me getting you a lawyer here to sign will cost you only ( $200) to sign your nonappearance documents

Because normally once we have a beneficiary for this claim, the bank and other staff will like to take a picture with him or her for advert and for record purposes before you receive your funds. But where you cannot come then a lawyer is the next option.

I have attached my ID card for you.

Abraham Lincoln.: Normally say "The best way to predict the future is to create it."

this is your long awaiting opportunity looking forward to your responds

BEST REGARDS
ORHAN OZALP
MANAGING DIRECTOR DEUTSCHE BANK AG
==================DISCLAIMER:====================
THIS MESSAGE (INCLUDING ANY ATTACHMENTS) IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. PLEASE, IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY USE, OR COPYING IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, NOTIFY DEUTSHCE BANK A.Ş, ESENTEPE MAH. BÜYÜKDERE CAD., FERKO SIGNATURE NO. 175, D:149, 34394 ŞIŞLI/İSTANBUL, TURKEY


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Phone: +902123170100
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)
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deutshce04@yahoo.com

Unread postby Big Al » Sun Nov 26, 2023 7:08 pm

DEUTSCHE BANK
DEUTSHCE BANK A.Ş, ESENTEPE MAH. BÜYÜKDERE CAD., FERKO SIGNATURE NO. 175, D:149, 34394 ŞIŞLI/İSTANBUL, TURKEY
+90 212 317 01 00
===========================================

Hello

Your message is well noted, the lawyer requested that his service charge should be sent to him through western union or money gram or Ria, or Paypal or Gift Card. This are the instruction of the lawyer

While waiting for you to chose one of the method listed above, kindly send me your

1. Full Name
2. Home or Office Address
3. Mobile Number
4. Marital Status

This will help me open your file first thing on Monday Morning so i can start something

Waiting to hear from you

BEST REGARDS
ORHAN OZALP
MANAGING DIRECTOR DEUTSCHE BANK AG
==================DISCLAIMER:====================
THIS MESSAGE (INCLUDING ANY ATTACHMENTS) IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. PLEASE, IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY USE, OR COPYING IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, NOTIFY DEUTSHCE BANK A.Ş, ESENTEPE MAH. BÜYÜKDERE CAD., FERKO SIGNATURE NO. 175, D:149, 34394 ŞIŞLI/İSTANBUL, TURKEY
"Look for the lies."
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mrslynnaa@gmail.com

Unread postby Big Al » Mon Dec 25, 2023 5:38 pm

Complement and Greetings to you and your entire family, I hope this message meets you in good condition.

I write to inform you that you have been compensated with USD$1M, this compensation is a program organized by the European Union in collaboration with Standard Chartered Bank.

You happen to be selected for this program of funds compensation scheme that is why you are receiving this message.

Kindly contact Standard Chartered Bank, Mr. S.G,on this email ( standardchartred.sg@firemail.at )

Kindly send him your full name, home or office address, and phone number, and your winning code ( YYP2023) with this code he will identity its you
Best Regards

Madam Lee


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Date: Mon, 25 Dec 2023 02:37:40 +0100
Message-ID: <CAEESnK2ZMOambU6GojBm3weHddEworc_1gDyNCwnzSF2A0N6Sw@mail.gmail.com>
Subject: rE: Complement and Greetings
To: undisclosed-recipients:;
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standardchartredstev@firemail.at

Unread postby Big Al » Fri Jan 05, 2024 7:43 am

Greetings and Prosperous New Year to you and your entire family, I hope this message meets you in good condition.

I write to inform you that you have been compensated with USD$1M, this compensation is a program organized by the European Union in collaboration with Standard Chartered Bank.

You happen to be selected for this program of funds compensation scheme that is why you are receiving this message.

Kindly contact Standard Chartered Bank, Mr. S.G,on this email ( standardchartredstev@firemail.at )

Kindly send him your full name, home or office address, and phone number, and your winning code ( YYP2023) with this code he will identity its you
Best Regards

Madam Lee


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Date: Fri, 5 Jan 2024 05:14:37 +0100
Message-ID: <CAEESnK2CnsO1ud4_kiQHXezy8+_s3=-cyRpQ3bWpDNc38YhfAw@mail.gmail.com>
Subject: Re: Greetings
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DEUTSHCE04@YAHOO.COM

Unread postby Big Al » Sun Mar 17, 2024 6:10 pm

HAPPY SUNDAY TO YOU, I WAS SUPPOSED TO SEND THIS MESSAGE YESTERDAY SATURDAY BUT THE WEATHER AND THE INTERNET WAS DOWN

I AM MRS. ERIN LAMPRON LIZA, FROM EUROPEAN UNION GERMANY ,
THIS IS TO BRING TO YOUR NOTICE THAT YOUR EMAIL-ADDRESS WAS SHORTLISTED AND APPROVED IN OUR ONGOING PROMO FOR THE EUROPEAN UNION COMPENSATION FUNDS AWARD OF USD$1.5M.


THIS PROGRAM IS SPECIFICALLY TO HELP INDIVIDUALS IN THEIR DAILY ACTIVITIES. YOU ARE ADVICE TO CONTACT OUR PAYING BANK IN TURKEY IN THE PERSON OF MR. VINCENT, BUT BECAUSE MR. VINCENT ISN’T AROUND YOU WILL CONTACT MR. GREG DEUTSHC, HE WILL LINK YOU TO MR. VINCENT. FOR THE RELEASE OF YOUR FUNDS.

KINDLY CONTACT MR. GREG DEUTSHC ON THIS EMAIL < DEUTSHCE04@YAHOO.COM >


SEND HIM YOUR FULL NAME

HOME OR OFFICE ADDRESS

TELEPHONE NUMBER TO OPEN YOUR FILE AND GET YOUR FUNDS RELEASE WITHIN 48HRS

BEST REGARDS
MRS. ERIN LAMPRON LIZA,
EUROPEAN UNION GERMANY


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Date: Sun, 17 Mar 2024 06:26:57 -0700
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DEUTSHCE04@YAHOO.COM

Unread postby Big Al » Mon Apr 01, 2024 6:24 pm

RE: GREETINGS

I AM MRS. ERIN LAMPRON LIZA, FROM EUROPEAN UNION GERMANY ,
THIS IS TO BRING TO YOUR NOTICE THAT YOUR EMAIL-ADDRESS WAS SHORTLISTED AND APPROVED IN OUR ONGOING PROMO FOR THE EUROPEAN UNION COMPENSATION FUNDS AWARD OF USD$1.5M.


THIS PROGRAM IS SPECIFICALLY TO HELP INDIVIDUALS IN THEIR DAILY ACTIVITIES. YOU ARE ADVICE TO CONTACT OUR PAYING BANK IN TURKEY IN THE PERSON OF MR. VINCENT, BUT BECAUSE MR. VINCENT ISN’T AROUND YOU WILL CONTACT MR. GREG DEUTSHC, HE WILL LINK YOU TO MR. VINCENT. FOR THE RELEASE OF YOUR FUNDS.

KINDLY CONTACT MR. GREG DEUTSHC ON THIS EMAIL < DEUTSHCE04@YAHOO.COM >


SEND HIM YOUR FULL NAME

HOME OR OFFICE ADDRESS

TELEPHONE NUMBER TO OPEN YOUR FILE AND GET YOUR FUNDS RELEASE WITHIN 48HRS


LASTLY, KINDLY SEND ME A COPY OF YOUR MESSAGE TO ME ALSO TO MAKE SURE YOU ARE LINKED TO MR. VINCENT

BEST REGARDS
MRS. ERIN LAMPRON LIZA,
EUROPEAN UNION GERMANY
"Look for the lies."
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Unread postby Big Al » Fri Apr 12, 2024 6:35 pm

RE: FINAL REMINDER TO YOUR FUNDS
I HOPE THIS MESSAGE MEETS FINE,

I AM MR. STEVEN GREEN, FROM EUROPEAN UNION GERMANY ,THIS IS TO BRING TO YOUR NOTICE, BASED ON OUR PROMO/ INHERITANCE /COMPENSATION FUNDS AWARD SCHEME, THAT YOUR EMAIL-ADDRESS WAS SHORTLISTED, AWARDED AND APPROVED IN OUR ONGOING PROMO FOR THE EUROPEAN UNION COMPENSATION FUNDS FOR THE SUM OF USD$1.5M.


THIS PROGRAM IS SPECIFICALLY TO HELP INDIVIDUALS IN THEIR VARIOUS ACTIVITIES. YOU ARE ADVICE TO CONTACT OUR PAYING BANK IN TURKEY IN THE PERSON OF MR. VINCENT, ON THIS EMAIL < account@bnymellonbnk.com >

SEND HIM YOUR FULL NAME

HOME OR OFFICE ADDRESS

TELEPHONE NUMBER TO OPEN YOUR FILE AND GET YOUR FUNDS RELEASE WITHIN 48HRS

BEST REGARDS
MRS. LYNNA
EUROPEAN UNION GERMANY


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Date: Thu, 11 Apr 2024 20:28:52 -0700
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Subject: RE: FINAL REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;
"Look for the lies."
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account@bnymellonbnk.com

Unread postby Big Al » Sat Apr 13, 2024 6:14 pm

BNY Mellon Bank Turkey Department

Suzer Plaza, Elmadag Askerocagi Cad. No:6. Floor 16, Office 1601 A 34367

Sisli/Istanbul, Turkey

+90 212 381 7500

….



Greetings from BNY Mellon Bank Turkey, I am Mr. Robin Vince, CEO BNY Mellon Bank USA/Turkey.

Your message is well noted, and it will be of great pleasure if we can transact in truth and honesty for the success of this transaction.

Sometimes things appear differently but because of your past obstacles and bad experiences you now think everything is the same., I will be honored to be used as an example in delivering your funds to you.

to proceed, kindly re-send me your
1. Full Name
2. Home or office Address
3. Telephone Number

This is all needed to open your file and get to work. i look forward to your responses

Mr. Robin Vince

CEO BNY Mellon Bank USA/Turkey.


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MIME-Version: 1.0
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From: BNY Mellon Bank <account@bnymellonbnk.com>
To:
Subject: Re: Fwd: FINAL REMINDER TO YOUR FUNDS
In-Reply-To: <CAKfcJWr8L08M6w16K=vdG7LgXwtnHSJ45fZTH-DkHBOJ53VU+w@mail.gmail.com>
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Phone: +902123817500
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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