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salespinnacletechnocrats3@gmail.com ow460304@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

kutxab.kutxa@financier.com

Unread postby Big Al » Tue Oct 09, 2018 8:56 pm

From: KutxaBank Madrid,
Ref : Es/KB/003-113
Date- 09-10-2018,

Value Customer,

Attn:

Please what is going on, Monday came and gone no respond from you, can you keep us posted ?
Note we are waiting to receive the payment confirmation slip from you , advise now.

We look forward to an enduring banking relationship with you.

Thank you for Banking with us.

Best Regards,
Willy Sanchez.
"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: 85736
Joined: Fri Apr 27, 2012 10:48 pm

ow460304@gmail.com

Unread postby Big Al » Thu Oct 11, 2018 9:16 pm

Attn:

Dear
We are actually writing to confirm from you if you have received your
Contract Payment based on the information we received from some
Foreign Contractors that their payments has been released and remitted
to their various account coordinates.

Please do urgently keep me updated for this.

Yours Sincerely,
Barr Oscar Williams Esq,
Representative Attorney,
Foreign Payment Unit,
European Union Complaints Commission.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

ow460304@gmail.com

Unread postby Big Al » Wed Oct 17, 2018 11:41 pm

Attn:

Dear Fund Beneficiary,

Further to our last mail to you as regards your correspondences with
the European Union Designated affiliated Bank, the Kutxa Bank, Madrid,
Spain, we have not heard from you.

As the Bonafide Fund Beneficiary, you are supposed to inform us of the
processes and procedures and when did the Kutxa Bank indicate to you
on the release of your Payment Claim.

We will in earnest soon to compile the Names and Contract Payment
Value of the Foreign Contractors that benefited from this scheme.

For time essence, we are looking forward to hearing from you and your
given us update.

Yours Sincerely,
Barr Oscar William Esq,
Representative Attorney,
Foreign Payment Unit,
European Union Complaints Commission.
"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: 85736
Joined: Fri Apr 27, 2012 10:48 pm

ow460304@gmail.com

Unread postby Big Al » Thu Oct 18, 2018 11:57 pm

Attn:
Dear Fund Beneficiary,

Further to our last mail to you as regards your correspondences with
the European Union Designated affiliated Bank, the Kutxa Bank, Madrid,
Spain, we have not heard from you.

As the Bonafide Fund Beneficiary, you are supposed to inform us of the
processes and procedures and when did the Kutxa Bank indicate to you
on the release of your Payment Claim.

We will in earnest soon to compile the Names and Contract Payment
Value of the Foreign Contractors that benefited from this scheme.

For time essence, we are looking forward to hearing from you and your
given us update.

Yours Sincerely,
Barr Oscar William Esq,
Representative Attorney,
Foreign Payment Unit,
European Union Complaints Commission.
"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: 85736
Joined: Fri Apr 27, 2012 10:48 pm

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