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Unread postby Big Al » Thu Jan 30, 2020 1:28 am

HELLO,

WE WISHED YOU GOOD LUCK FOR LOSING OF THE WHOLE FUND THIS NEW MONTH
FEBRUARY 2020 DUE TO YOUR INABILITY TO PAY YOUR IRS THREE YEARS TAX
CLEARANCE FEE OF US$13,100.

DO NOT CONTACT US ANY MORE IF THE IRS PAYMENT IS NOT MADE BEFORE 1ST
DAY OF FEBRUARY 2020.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
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Unread postby Big Al » Sat Feb 01, 2020 11:42 pm

Hello,

TREAT THIS MATTER AS VERY URGENT.

Up till this hour we have not been able to receive your WAIVER
APPLICATION payment slip US$1,250 copy as you informed. You should
hurry up and send it now to avoid Confiscation of your whole fund by
the close of work today.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
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Unread postby Big Al » Thu Mar 05, 2020 1:22 am

Sir,

MESSAGE FROM IRS/FEDERAL RESERVE BANK OF USA.

For your final notice concerning the IRS Payment. Your fund
US$36,500,000.00 with ASTER CREDIT has only 48 hours to be Finally
confiscated if this IRS WAIVER Payment US$1,250 is not received. Take
note to avoid blame.

Here is the BANK CO-ORDINATES for this payment.So make sure you wire
this fee US$1,250 today before the close of work or forget about it.

Bank name: BANCO SANTANDER S.A
Beneficial name: SENOBUA B. A. B.
Account number
Iban:ES93-0049_3786-7420-1418XXXX
Swift: BBSCHESMM
ADDRESS: ALMERIA SPAIN.

Thank you once again for your understanding.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
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Unread postby Big Al » Fri Jul 31, 2020 8:54 pm

SIR.

LOAN APPROVAL ACCEPTED

WE THE ASTER CREDIT UNION HAS NOTICED THAT YOU CAN NOT BE ABLE TO PAY
YOUR CHARGES OVER US$98,000 THAT ARE HOLDING THE RELEASE OF YOUR FUND
US$36.5MILLION WHICH THE UNITED NATIONS SENT TO OUR BANK TO RELEASE
FOR YOU.

FOR THIS REASON, DUE TO THIS COVID 19, WE ARE HERE TO ASSIST YOU BY
EMPLOYING AN INVESTOR WHO IS WILLING TO GIVE YOU A LOAN TO PAY ALL THE
CHARGES, TO RETURN BACK HIM LOAN WITH 5% INTEREST AS SOON AS OUR BANK
RELEASES YOUR FUND.

TAKE NOTE INCASE YOU ARE INTERESTED: YOU MUST USE THIS LOAN FOR THE
PURPOSE OF THIS CONTRACT PAYMENT. THAT MEANS WE ARE GOING TO GIVE YOU
OUR FIDUCIARY'S BANK CO-ORDINATES WHERE YOU SHOULD WIRE THIS LOAN AS
SOON AS THE LOAN IS CREDITED INTO YOUR BANK.FOR THIS, YOU MUST WRITE A
LETTER OF GUARANTEE, SIGNNED BY YOU,STATED THAT YOU MUST NOT SIT ON
THIS LOAN WHEN IT WIRED INTO YOUR BANK.

IF YOU ACCEPTED, KINDLY SEND THE BELLOW DETAILS, IF NOT DO DO NOT WORRY:


1.FIRST NAME(BUSINESS
HOLDER):..................................................
2.LAST NAME: ...................................................................................
3.BUSINESS NAME:
............................................................................
4.ACCOUNT NO: ..............................................................................
5.ROUTING NO: ...............................................................................
6.BUSINESS EIN: FED ID:
................................................................
7.TAX ID NUMBER: CA ID:
...............................................................
8.SSN(ACCOUNT HOLDER):............................................................
9.DOB(ACCOUNT HOLDER):................................................................
10- BANK NAME:
...................................................................................
11- 11- BANK ADDRESS:
........................................................................
12:YOUR OWN INTERNATIONAL
PASSPORT:................................................

.........................................................................................................................................

SECONDLY, YOU MUST RE-CONFIRM YOUR FULL DETAILS AS STATED BELLOW TO
AVOID ANY MISTAKE:

1. YOUR FULL NAME/SURNAME..............................

2. YOUR DIRECT WORKING CELL PHONE NUMBER WHERE THE INVESTOR/OUR BANK
CAN REACH YOU ANY TIME...............................

3. YOUR FULL RECEIVING
ADDRESS...................................................


REGARDS.

MR. ERIC GOODMAN.
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Re: info@unitednationworldwide.net

Unread postby Wayne » Fri Mar 26, 2021 5:08 pm

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY ASTER CREDIT UNION USA.


ASTER MINERS <amcredtunionn@gmail.com>
Bcc:

Thu, 25 Mar at 16:48

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY ASTER CREDIT UNION USA.

Be informed that after our ASTER CREDIT UNION has agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 (
Thirty Five Million Five Hundred Thousand United States Dollars), We
have agreed that you will open an online account with us to enable you
have full access to transfer your funds from our ASTER CREDIT UNION
to any other of your bank/banks as you wish.

Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning message:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) ATM VISA CARD DELIVERY PAYMENT.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid

payment to wrong person.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
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Unread postby Big Al » Tue Aug 03, 2021 6:12 pm

Hello,

LOAN AMOUNT OF US$16,500 HAS BEEN APPROVED ON YOUR BEHALF BY THE
INVESTOR TO ENABLE YOU PAY ALL THE CHARGES DELAYING THE RELEASING OF
YOUR FUNDS US$36,500,000.00 WITH THE ASTER CREDIT UNION USA.

I MR.ERIC GOODMAN your account officer with ASTER CREDIT UNION USA,
has brought an investor who is willing to assist you with the Loan of
US$16,500.00 to pay all the charges delaying the releasing of your
funds US$36,500,000.00 with us.

The condition as the Investor said, That he will be wiring the Loan
directly to your bank account to enable you withdraw and pay to ASTER
CREDIT UNION. Secondly, that the Loan shall be returning back to him
with 5% interest, after your bank confirmed the receipt of your funds
US$36,500,000.00 into your bank.

HERE ARE THE REQUIREMENTS FROM THE INVESTOR.

1. YOUR FULL BANK DETAILS.

A. YOUR BANK FULL NAME.

B. YOUR BANK FULL ADDRESS.

C. BANK TELEPHONE NUMBER.

D. BANK ACCOUNT NUMBER'S.

E. BANK BENEFICIARY NAME.

F. BENEFICIARY ADDRESS.

G. BANK SWIFT CODE.

H. ROUTING NUMBERS.

I. YOUR BANK ONLINE USER NAME AND PASSWORD.

J. YOUR ID FOR IDENTIFICATION.

K. SSN.

As soon as it is send today, the Investor shall credit your bank
account with the US$16,500.00 today before the close of work.

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
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Re: info@unitednationworldwide.net

Unread postby Wayne » Fri Nov 19, 2021 6:13 pm

CONTRACT PAYMENT NOTIFICATION.

ASTER MINERS <amcredtunionn@gmail.com>
Bcc:

Fri, 19 Nov at 16:11

Sir,

CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590
7389)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar Credit Union WABASH
AVE,JACKSONVILLE,FLORIDA is where your funds are right now and they
will be completing your online account opening processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other bank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
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Unread postby Big Al » Fri Jan 07, 2022 7:15 pm

DEAR ,

LOAN AMOUNT US$32,850 HAS BEEN APPROVED ON YOUR BEHALF.

The Financier who want to give you the Loan of US$320,850 to settle
all the charges holding the release of your funds US$12,500,000.00,
said there is no need of sending your online user name and password
any more. That all he needed is the FRONT AND BACK Copy of your ATM
CARD.

PLEASE SCAN THE FRONT AND BACK COPY OF YOUR ATM CARD URGENT. NEED IT
NOW AS THE INVESTOR SAID.

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com
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Re: info@unitednationworldwide.net

Unread postby Wayne » Fri Mar 11, 2022 6:29 pm

CONTRACT PAYMENT NOTIFICATION.

ASTER CREDIT UNION <amcredtunionn@gmail.com>
Bcc:

Fri, 11 Mar at 15:00

Sir,

CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590
7389)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION
FLORIDA.So your funds US$35,500,000.00 shall be releasing through our
online banking or Direct Bank to Bank wire Transfer,Depends on your
wish. So the VyStar
Credit Union WABASH AVE,JACKSONVILLE,FLORIDA is where your funds are
right now and they will be completing your online account opening
processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other bank/bank's.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com

Phone: +19045907389
Number billable as geographic number
Country or destination United States
City or exchange location Florida
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Unread postby Big Al » Tue Apr 12, 2022 6:06 pm

Sir,

YOUR FUND CONTRACT PAYMENT FROM ASTER CREDIT UNION PAYMENT SCHEDULE
VIA DIRECT BANK TO BANK WIRE TRANSFER PAYMENT.

Be informed that we have scheduled your payment fund US$36,500,000.00
transfer from TURKIYE. Your funds shall be crediting into your bank
immediately you contact them. So you are advised to contact the payment
office immediately and always keep us update for record purposes. Make
sure you re-confirm your full banking details and also your personal
information.

Neuveerg Financi Turkiye
NFT Financial Network
Contact Person:Lance Watson
Email: lance-watson@dr.com
Contact Tel:+90 534 526 69 36

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com


Phone: +905345266936
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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