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technocontractor@hotmail.com

Unread postby Big Al » Thu Sep 01, 2022 7:31 pm

STANDARD FINANCIAL MANAGEMENT HSBC BANK MORTGAGE LOAN LTD
ADDRESS. Yapi Kredi Plaza D Blok 34330 Levent / Istanbul, 34330. Turkey

Do you need a loan or want to refinance your home? We offer all kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as a 2% interest
rate from 1 to 30 years of repayment. If you are interested,

You should contact MR. JAVED ANWER KHAN SUFI
technocontractor@hotmail.com

Get back to me fast today.

Regard
Loan Originator
Mr. Zwicker Barry,


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From: STANDARD FINANCIAL MANAGEMENT HSBC BANK MORTGAGE LOAN LTD <chriscottion21@gmail.com>
Date: Wed, 31 Aug 2022 17:59:48 -0700
Message-ID: <CADdY89rPzn6que1tUstMVyDpQ059YiKFYXiuK2K2gb+NuNnZGw@mail.gmail.com>
Subject: STANDARD FINANCIAL MANAGEMENT HSBC BANK MORTGAGE LOAN LTD
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Big Al
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Posts: 85869
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handsonrichardson@yahoo.com

Unread postby Big Al » Thu Sep 15, 2022 3:09 pm

Attn:
NO UPFRONT FEES TAKE NOTE


In line with the arrangement, we have with you for your fund's release

I have discussed this with the management of NFT Financial Network and we have reached an agreement for your fund's release.

You should get in touch with Lance Watson

Mr. Watson is the director in charge of remittances at NFT Financial Network

Reach him by Email: lance-watson@dr.com


Contact Tel: +90 534 526 69 36

Mr. Lance Watson will give you directives on what to do

in order to access the funds

Sincerely yours
DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP
TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER +306941514757
COPY TO dr gomez moshe

IF YOU FAIL TO COPY DR GOMEZ AND ADD THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE
NO UPFRONT FEES TAKE NOTE
IF YOU DO NOT COPY TO RICHARDSON HANDSON NO WAY FOR YOU TO RECEIVE THIS FREE WIRE TRANSFER



NO2 LANCE WATSON


Attn:
NO UPFRONT FEES TAKE NOTE
copy to handsonrichardson@yahoo.com
TAKE NOTE OF THIS COPY T0 DR handsonrichardson@yahoo.com WHATSAPP NUMBER +1 2014923080 OR WHATSAPP NUMBER +306941514757
COPY TO dr Richardson Handson
handsonrichardson@yahoo.com
PLEASE DO ADD ME UP ON WHAT SAPP VERY SIGNIFICANT
1) Your full name:

2) Phone, mobile:

3) Address :

4) Profession:

5) Age:

6) Marital status:

7) Copy of your any valid ID card


In line with the arrangement, we have with you for your fund's release

I have discussed this with the management of NFT Financial Network and we have reached an agreement for your fund's release.

You should get in touch with Lance Watson

Mr. Watson is the director in charge of remittances at NFT Financial Network

Reach him by Email: lance-watson@dr.com


Contact Tel: +90 534 526 69 36

Mr. Lance Watson will give you directives on what to do

in order to access the funds

Sincerely yours
DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP
TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER +306941514757
COPY TO dr HANDSON RICHARDSON
handsonrichardson@yahoo.com
IF YOU FAIL TO COPY DR GOMEZ AND ADD THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE
NO UPFRONT FEES TAKE NOTE
TAKE NOTE THAT IF YOU DO NOT CONTACT LANCE WATSON WITH THIS CODE HE WILL NOT ATTEND TO YOU AND MAKE SURE YOU COPY TO DR GOMEZ MOSHE ON HIS EMAIL WIRE TRANSFER CODE 000===7654--SA====KE ===98540000---===SECRET WIRE TRANSFER CODE MUST BE PRESENTED TO LANCE WATSON BY FORE HE WILL PROCEED
handsonrichardson@yahoo.com WHATSAPP NUMBER +306941514757
COPY TO dr HANDSON RICHARDSON
handsonrichardson@yahoo.com
lance-watson@dr.com
handsonrichardson@yahoo.com
NO UPFRONT


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From: UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>
Date: Thu, 15 Sep 2022 04:10:17 -0700
Message-ID: <CAGLbxtxkX6TFpLp3CiJrpLvN6yKBe9x15zOmPOqkNSuaWsWTNg@mail.gmail.com>
Subject: COPY TO dr HANDSON RICHARDSON handsonrichardson@yahoo.com
lance-watson@dr.com handsonrichardson@yahoo.com NO UPFRONT


Phone: +306941514757
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Vodafone
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mrzwickerbarry@gmail.com

Unread postby Big Al » Wed Oct 05, 2022 7:30 pm

I will help you so that you can receive all your hanging funds through
bank-to-bank transfers without protocols. I am perfectly sure what I
will do to obtain all the original documents in your name and you're
not going to pay for my service till you receive your funds in your
bank account.

You should contact Pastor Mike John
Email Address: pastormike000@hotmail.com

Note: You are going to give me 10% after the transaction is done successfully.

I look forward to your reply for more information.

Kind regards,
Usman Hassan
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pastormike000@hotmail.com

Unread postby Big Al » Wed Oct 05, 2022 7:42 pm

Sent to an entirely different account:

I will help you so that you can receive all your hanging funds through
bank-to-bank transfers without protocols. I am perfectly sure what I
will do to obtain all the original documents in your name and you're
not going to pay for my service till you receive your funds in your
bank account.

You should contact Pastor Mike John
Email Address: pastormike000@hotmail.com

Note: You are going to give me 10% after the transaction is done successfully.

I look forward to your reply for more information.

Kind regards,
Usman Hassan


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From: Pastor Mike John <mrzwickerbarry@gmail.com>
Date: Wed, 5 Oct 2022 09:00:34 -0700
Message-ID: <CAPVToQN1r4xsmOOWoePG2FXVY8uWYqh6x9Z8fTH-zyn31acBRg@mail.gmail.com>
Subject: You should contact Pastor Mike John
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Big Al
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swift-msg-mt-103@swift-msg-mt.103-boi.com

Unread postby Big Al » Mon Oct 10, 2022 10:57 am

DEAR BENEFICIARY
HOW ARE YOU DOING TODAY I HOPE YOU ARE DOING REAL GOOD WE ARE IN LAST QUARTER OF YEAR 2022 THIS BANK BELOW IS THE PAYING BANK ASSIGNED TO
WIRE THE SUM OF $45.5 MILLION USD TO YOUR BANK ACCOUNT DIRECTLY

Attn: Charlie McHugh
Operational Risk & Payments Manager
Bank of Ireland
6 O'connell Street Lower
North City, Dublin, D01 X324
Ireland
Phone: +353 1 442 8605
E-mail: swift-msg-mt-103@swift-msg-mt.103-boi.com
YOU ARE TO RECONFIRM YOUR BANKING DETAILS AND YOUR IDENTITY CARD AND ADD THIS NUMBER (whats up Calls only WHATSAPP NUMBER +306941514757
DO CONTACT THE PAYING BANK AND ADD ME ON WHATS APP
TAKE NOTE OF THIS COPY T0 DR Richardson Handson HERE IS HIS WHATS APP NUMBER +306941514757
COPY TO Dr Richardson Handson
handsonrichardson@yahoo.com
handsonrichardson@yahoo.com
i await hearing from you
Dr Richardson Handson
MAKE SURE YOU COPY TO Dr Richardson Handson VERY IMPORTANT CONTACT THE BANK WITH THIS CODE-----9890---DDEEE---U--F--E--0001
THIS IS OUR CORRESPONDENT BANK
__________________________


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Date: Mon, 10 Oct 2022 01:26:06 -0700
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Subject: THIS IS OUR CORRESPONDENT BANK


Phones: +35314428605
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
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+306941514757
Number billable as mobile number
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City or exchange location
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swift-msg-mt-103@swift-msg-mt.103-boi.com

Unread postby Big Al » Tue Oct 11, 2022 6:09 pm

SWIFT INFO: BULK CUSTOMER TRANSFER SRV _1A02.002425 11/10/22 10:04:21 Page 01
******************************************************************************
INTERNATIONAL REMITTANCE DIVISION

Date: 11th October, 2022
Ref No: BOI-FETB64884/24-IRE/2022

INSTRUCTION-:

Attn:

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 10 / 2022
Maturing at : 11 / 10 / 2022
Total Amount : USD 45,500,000

Sir,

Thank you for your email.

We confirm that an instruction has been received through Mr. Handson Richarso to process a payment and transfer to your account as the beneficiary.

We, < Bank of Ireland > therefore confirm that we have funds in excess of $45,500,000 necessary to finance this payment mandate.

Funds will be credited to your account as soon as all transfer procedures in accordance with our central bank regulations have been completed.

Kindly get back to us when you have received this email for more details on how to receive the final clearance from our central bank that will enable us complete this payment order.

We look forward to receiving your immediate response.

Regards...


Charlie McHugh
Operational Risk & Payments Manager
Bank of Ireland
6 O'connell Street Lower
North City, Dublin, D01 X324
Ireland
E-mail: swift-msg-mt-103@swift-msg-mt.103-boi.com
Phone: +353 1 442 8605

End of Message
-------------------------------------------------------------------------------------------------------------------------------------------------------

Please think before you print this email.
The information in this document and the attachment is confidential and may also be legally privileged. It is intended only for the use of the named recipient. Internet communications are not secured and therefore Bank of Ireland does not accept legal responsibility for the contents of this message. If you are not the intended recipient, please notify us immediately, and also delete this document. Do not disclose the contents of this document to any other person nor make copies. Violation of this notice maybe unlawful.


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Big Al
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chriscottion21@gmail.com

Unread postby Big Al » Sat Oct 15, 2022 7:31 pm

Attention Fund Beneficiary,

Greeting to you today, Why are you Ignoring My E-mails? WHAT IS THE
FINAL DATE FOR MAKING THE PAYMENT THIS WEEK? So that we can start
processing your fund transfer to you fast. You will pay for your
Affidavit of Claim Ownership Clearance Certificate Document 2022 in
your name as the rightful beneficiary of this fund.

You should contact (MD) Mr. Vincent Brown
The Lotus Bank Limited Managing Director
Email Address: privatecenter1@outlook.com
My Private Moblie Line Telephone No: +234-70-4622-8669
CHAT HIM WITH ON THIS WHATSAPP LINE AT +234-90-5355-5679 ON HOW YOU
CAN RECEIVE YOUR FUND TRANSFER THIS WEEK.

Why I am contacting you now because your name and email address are
among the rightful beneficiary who will receive their fund from LOTUS
BANK LIMITED ON TUESDAY at 2 PM NIGERIA LOCAL TIME. You should let me
know how you want to receive your fund. You can chat with me on my
WHATSAPP LINE TELEPHONE NO AT +234-90-5355-5679 ON HOW YOU CAN RECEIVE
YOUR FUND TRANSFER TUESDAY and ask me where to send the toking fees.

Your e-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this last quarter payment of the year
for Lotus Bank inheritance and compensation commissioning payment. we
discovered a lot of unclaimed money that was meant for Foreign
beneficiaries. I am sending this mail to you because your name is on
the list. If you ignore this mail note that you have ignored the road
to achieving your goal in life and all your long-time suffering will
totally be in vain. Therefore, get back to me with your direct Mobile
WhatsApp Phone number.

For your own good and benefit, you are advised to stop any further
communication outside this Bank. I want the bank to release this fund
transfer to you fast. I don't want the money to go into the Government
Federal Bank treasury account as an abandoned fund. We can help you to
get this Affidavit of Claim Ownership Clearance Document 2022 in your
name as the rightful beneficiary of this fund from the Federal
Government immediately after you send the $799usd today. I am still
waiting to receive the payment slip attachment.

Here is the name below again through RIA or World Remit, Western Union
money transfer, how to send the money today.

Receiving First Name:... DANIEL,

Last Name:...EMERENINI,

Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,

City: ..........LAGOS,

Text Question:... IN GOD,

Answer:... WE TRUST,

Amount:... $799USD,

Telephone No: +234-90-5355-5679

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I want to let you know that this is an excise in conjunction with the
UN/FBI and since we have started this excise many people have been
gaining back their lost fund and has been sending greetings to us so
you will not be different I promise you. All we need now is just your
present address/your full name and next of kin and your phone number
for easier communication.

The good news is that we are finally under the control of this fund
and I would want you to follow my instructions because we came down
here on special duty to sanitize all the fraudulent fraudsters that
have been going on here in Nigeria and make sure that all the unpaid
inheritance fund will be released and paid to all foreigners without
any further delay so that your money will be paid to you through the
authorized Bank that is in control of your fund.

Please, I want you to indicate or choose the mode of payment you want
your fund to be paid to you. We have bank-to-bank wire transfers also
ATM Master Card Delivery so it depends on the one you prefer.

Again for God's sake do not answer any other person in the respect of
this fund of yours or receive any phone conversation consigning this
fund because there are so many fraudulent activities going on here, so
many impostors trying to swindle people hard earning money OK.

Furthermore, you can also include your next of kin's email id so to
enable the bank to key it into their Banking system. In addition, as
soon as you receive this mail try and choose the mode of payment you
prefer your fund to be paid with and get back to me for more
directions.

Regards,

Mrs. Ada Johnson
"Look for the lies."
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Big Al
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Posts: 85869
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swift-msg-mt-103@swift-msg-mt.103-boi.com

Unread postby Big Al » Mon Oct 17, 2022 6:01 pm

INSTRUCTION-:

Attn:

SWIFT MESSAGE

Sir,

Thank you for your reply.

Once again, we confirm that funds will be released to you through our central bank as soon as all transfer procedures in accordance with our Central Bank foreign regulations have been completed.

In line with the above, we submitted an Authority to Remit request to our Central Bank on your behalf, but our request was rejected because the fund arrived as transit bulk delivery and they needed to sight an account under your name with us before they could approve our request. Under our banking regulations, we are not allowed to further remittance from a transit bulk delivery account.

You must therefore open an account with us and the total fund will be transferred to your personal account through which the remittance of your fund by swift will be completed.

This procedure is part of the Customer Due Diligence (CDD) which involves Know Your Customer (KYC) compliance which is accepted worldwide as a tool for the fight against money laundering and terrorism financing, as well as protecting the interest of customers. All banks in Ireland are required to ensure compliance.

As indicated by the central bank, that to enhance & establish Foreign Exchange Currency for the payment value, be guided by the terms and conditions and by the following account opening details and requirements;

You will receive this money by Secure Money Transfer System (SMTS) through a Non Resident Deposit Account. Paying you through the Secure Money Transfer system is guaranteed, it is incredibly well regulated and affords individuals who bank, insure, incorporate or invest on the island excellent levels of protection and security.

Could you fill the attached Account Opening form and send it back for the above process.

We look forward to receiving your immediate response.

Regards...


Charlie McHugh
Operational Risk & Payments Manager
Bank of Ireland
6 O'connell Street Lower
North City, Dublin, D01 X324
Ireland
E-mail: swift-msg-mt-103@swift-msg-mt.103-boi.com
Phone: +353 1 442 8605

End of Message
-------------------------------------------------------------------------------------------------------------------------------------------------------

Please think before you print this email.
The information in this document and the attachment is confidential and may also be legally privileged. It is intended only for the use of the named recipient. Internet communications are not secured and therefore Bank of Ireland does not accept legal responsibility for the contents of this message. If you are not the intended recipient, please notify us immediately, and also delete this document. Do not disclose the contents of this document to any other person nor make copies. Violation of this notice maybe unlawful.


Text from the attached form:

Account Opening Form

Bank of Ireland

(FOREIGN CURRENCY (DOLLAR (USD) ACCOUNT)

Instructions for Opening Account
Please read the instructions carefully before filling out the forms
1. You are required to read carefully and understand the terms and conditions appearing with the form before signing
and submitting it.
2. Ensure required space is filled in BLOCK LETTERS or typed.
3. Spaces that are Not Applicable should be marked as “N/A”.
4. The account form should be signed by the Account Holder and Joint Account Holder (if applicable).
5. The duly filled and signed Account Opening Form along with the necessary documents submitted to Bank of Ireland,
Dublin Branch.
6. Upon receipt of your Account Opening dform, and required documents, the account opening process will be initiated,
and confirmation of account opening will be communicated.
7. The account opening confirmation will include your Account number, our charges, commission schedule and relevant
contact numbers.

Enclosures - for Opening Account
1. Photocopy of identity (passport or national identity card or drivers license of the applicant).
2. Copy of a utility bill of the applicant, (in case of non-residents)
Under account, please indicate which account you wish to operate.
* I wish to open a (please indicate)
 Personal Account
 Commercial/Corporate Account
 Numbered Account

DOCUMENTS REQUIRED TO OPEN YOUR ACCOUNT

1. One passport photograph attached to the account opening form showing full face forward, indicating
names and dully signed by you as the account holder.
2. Identification document for applicant e.g. international Passport, National Driver’s License, National I.D.
Card e.t.c.
3. Photocopy of a utility bill.

FOREIGN CURRENCY ACCOUNT OPENING FORM
To: The Branch Manager
Bank of Ireland
Dublin 1 - Ireland
I/ WE WOULD LIKE TO OPEN AN ACCOUNT WITH YOUR BRANCH.
In order that we can activate your account quickly please complete & sign the details below. The information will be held in the
strictest confidence and used for accounts purposes only. We look forward to providing you with our banking services.
APPLICANT’S DETAILS
NAME ____________________________________________________________________________________Mr./Mrs./Miss/Other specify

SURNAME FIRSTNAME OTHER NAMES:

RESIDENTIAL ADDRESS
(NOT P.O. BOX) ________________________________________________________________________________________________
________________________________________________________________________________________________
MAILING ADDRESS (INCLUDE E-MAIL ADDRESS)_______________________________________________________________________
TELEPHONE OFFICE_________________________ MOBILE __________________________ HOME ____________________________
DATE OF BIRTH

DAY MONTH YEAR

NATIONALITY ________________________________________________________________________________________________
BUSINESS/OCCUPATION ADDRESS:_________________________________________________________________________________
EMPLOYER’S NAME & POSITION: __________________________________________________________________________________
PLS TICK ACCOUNT TYPE
I wish to open the following account (please tick boxes as appropriate)
SAVINGS ACCOUNT CHEQUE DEPOSIT ACCOUNT RECONCILIATORY ACCOUNT
CURRENT ACCOUNT FIXED DEPOSIT ACCOUNT NON-RESIDENT DEPOSIT ACCOUNT

NEXT OF KIN
NAME _____________________________________________________________________________________________________________________
RELATIONSHIP________________________________________________PHONE NUMBER: ______________________________________________
CONTACT ADDRESS__________________________________________________________________________________________________________
*SPECIMEN SIGNATURE FOR YOUR ACCOUNT PLEASE SIGN IN BLACK INK WITHIN THE BOX

USUAL SIGNATURE OR THUMB PRINT

*Security question for your account:____________________________________________________________________________
*Security answer:____________________________________________________________________________________________

Passport
Photograph

Instructions for handling your account correspondence and declaration
All correspondence is to be:
 Retained and forwarded only by specific request, or
 Sent regularly to the above address, or
 Sent regularly to the following address

 Unless you give us instructions to the contrary, your interest will be paid into the account you will open.
 For fixed deposit account with a term of one year and above, or with monthly interest to an instant access savings
account open for you.
 Non-resident applicants who want to operate an account for lodgment of bank draft, money and transfer to a designated
bank account are advised to open a non-resident deposit account.
This application is protected under the confidentiality relationship Act of Republic of Ireland of 1985, which strictly
prohibits the dissemination of client’s details obtained by an authorized person (such as a lawyer, accountant, banker etc)
during the course of business.
DECLARATION
I hereby apply for the opening of an account (s) with Bank of Ireland, Dublin. I also certify that the information contained
in this form together with the documents supplied, which form the basis for opening this Account (s) are correct to the
best of my knowledge.
I have read the terms and conditions governing the operations of the account (s) which are presented overleaf and agree to
be bound by them.
DECLARATION OF SOURCE OF FUNDS:
I/We confirm that all funds deposited are lawfully earned, legally obtained, legitimately owned and are of non-criminal
origin.

Applicant Name:__________________________________________________ Date:________________________

_______________________________________
SIGNATURE OF APPLICANT & DATE

FOR OFFICIAL USE ONLY
PASSPORT (2)
MEANS OF
IDENTIFICATION
BUSINESS UNIT
HBU/FO
CSO
APPROVED BY
(HOPS)

DECLARATION UNDERTAKING
Open the account (s) marked above in my name, subsequently to open such further accounts as I may direct and in
consideration, I agree:
a) To assume full responsibility for the genuine, correct and validity of all endorsements appearing on all cheques,
orders, bills, notes, negotiable instruments, receipts and other documents relating to the account (s).
b) To be bound by the Bank’s rules for the conduct of the account (s), receipts of which I hereby acknowledge.
c) To free the bank from any responsibility or liability for any loss or damage to funds deposited with the Bank due
to any future Government order, law, levy, tax, embargo, or such other causes beyond the Bank’s control.
d) That all funds standing to my credit are payable only in such United States foreign currency as may be in
circulation.
e) To be bound by any notification of change in any conditions governing the account (s) or information relation
thereto directed to any last know address and any mail sent to my last known address shall be considered as duly
delivered and received by me at the time it would delivered.
f) That the bank statement (s) on my account (s) shall be sent to e-mail address indicated above and from time to
time such other information relevant to the account may be sent to the mobile phone number indicated above. Any
disagreement with entries on my Bank statement (s) shall be made by me in writing and delivered to the Bank
within 15 days of the print date indicated thereon, failing which, the bank shall consider the statement rendered to
be correct.
g) That interest will be paid on deposits in my account at the Bank’s ruling rates and subject to prevailing conditions.
h) That any change in my particulars indicated on this form shall immediately be communicated to Bank of Ireland,
at the branch where the account was opened.
i) To honour all cheques or other orders which may be drawn on my account provided that such cheques or orders
are signed by me and to debit such cheques or orders to the said account, whether such accounts be for the time
being in credit or overdrawn or may become overdrawn. In consequence of such debit without prejudice to your
right to refuse to allow any overdraft or increase of overdraft.
j) That if a cheque credited to my account (s) is returned dishonoured, you may notify me via my telephone number
or mail.
k) That my attention has been drawn to the necessity of safeguarding my cheque book and other Bank instruments so
that unauthorized persons are unable to gain access to them and to the fact neglect of this precaution may be
grounds for any consequential loss being charged to my account.
l) That the bank is under no obligation to honour any cheque (s) drawn on my account unless there are sufficient
funds to cover the value of the cheque and I understand and agree that any such cheque (s) may be returned to me
unpaid but if paid I am oblige to repay the bank on demand any outstanding sum on my account in addition to
charges and interest accrued thereon.
m) That any sum standing to the debit of my account shall be liable to interest charges at the rate fixed by the Bank
from time to time.
n) That in addition to any general lien or similar right to which as a banker may be entitled by law you may at any
time and without notice to me combine or consolidate all or any of my accounts without any liabilities to you and
setoff transfer any sum or sums standing to the credit of any one or more of such accounts or any other credit, be
it cash, cheques, valuables, deposits, securities, negotiable instruments or other assets belonging to me towards
the satisfaction of any of my liabilities to you or any other account or in any other respect whether such liabilities
be actual or contingent, primary, or collateral an several or joint.
o) To comply with all rules and regulations issued by the Bank governing the use of electronic banking services
which the Bank may from time to time offer and provide to me, in order to ensure banking convenience.
"Look for the lies."
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swift-msg-mt-103@swift-msg-mt.103-boi.com

Unread postby Big Al » Tue Oct 18, 2022 6:11 pm

Attn:

SWIFT MESSAGE

Form must be filled, duly signed and date.

Regards...


Charlie McHugh
Operational Risk & Payments Manager
Bank of Ireland
6 O'connell Street Lower
North City, Dublin, D01 X324
Ireland
E-mail: swift-msg-mt-103@swift-msg-mt.103-boi.com
Phone: +353 1 442 8605

End of Message
-------------------------------------------------------------------------------------------------------------------------------------------------------

Please think before you print this email.
The information in this document and the attachment is confidential and may also be legally privileged. It is intended only for the use of the named recipient. Internet communications are not secured and therefore Bank of Ireland does not accept legal responsibility for the contents of this message. If you are not the intended recipient, please notify us immediately, and also delete this document. Do not disclose the contents of this document to any other person nor make copies. Violation of this notice maybe unlawful.
"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: 85869
Joined: Fri Apr 27, 2012 10:48 pm

handsonrichardson@yahoo.com

Unread postby Big Al » Thu Dec 15, 2022 9:24 pm

Attention,Beneficiary,
Dear Sir,
Please promise me that you are not going to show anybody the Video of
the packaging of the money which the President of Cote Divoire and the
Prime minister with some top government officials have already
arranged to export the money to Overseas country and i included your
name and payment to arranged it as if you are one of the former
Ambassadors that served in our country.
Give me your WhatsApp number so that i can forward the video to you.
I am the director of Foreign payment/delivery agent to the president
and their cabinet that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $45.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Please keep this information highly confidential until i arrive to you
to avoid leakage and if you are not the rightful beneficiary of the
message kindly delete the message to avoid putting me in trouble in
Cote Divoire and the red cross.

I am waiting for your urgent response.
Thanks
Yours Truly
Manuel Ndiako
+2250565845264
MAKE SURE YOU COPY TO Dr Richardson Handson VERY IMPORTANT CONTACT THE BANK WITH THIS CODE-----9890---DDEEE---U--F--E--0001
__________________________
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON NO WIRE TRANSFER WILL HOLD WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com


Header:

Received: from 10.197.39.234
Return-Path: <commissionermikeibe@gmail.com>
X-Originating-Ip: [209.85.161.42]
Reply-To: info@ricardollp.com
From: UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>
Date: Wed, 14 Dec 2022 22:24:25 -0800
Message-ID: <CAGLbxtwgu-qVsq_O6965S0MtCJfOFvQ_uKWEu4hOQLehcLK2Hg@mail.gmail.com>
Subject: note
"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: 85869
Joined: Fri Apr 27, 2012 10:48 pm

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