info-bankofnewyork@usa.com

[Big Al]

Recovery scam:

Hay,
HOPE YOU ARE STILL ALIVE.......
We are contacting you in respect of United Nation Scam compensation granted to be paid to all the African Scam victims as we found your E-mail Address among the African Scam Victims. You are liable to be paid a compensation fee sum of $950,000.00Usd. Kindly get back to us for more details.
Thanks for your understanding.
Mr.Pat Dillion
Bank of New York Mellon
ww w.newyorkfeed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

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Fri, 12 Oct 2018 11:55:51
From: Bank Of America <info-bankofnewyork@usa.com>
Subject: HOPE YOU ARE STILL ALIVE.......

Orig IP: 160.120.28.58 | Orig ISP: Orange-cote-ivoire | City: Abidjan | Country: Cote D'Ivoire | More info: https://www.iptrackeronline.com?ip_addr ... .120.28.58

[Big Al]

Attn: Beneficiary,
Re: APPL-Bank Of New York; Alert on Ref:BNY/US/259/00-A/C #00125604399
We write to acknowledge the receipt of your E-mail with your credentials regarding the funds in our custody totaling sum of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars only) which is from United Nations compensation commission for reconciliation program by the UN/Swiss Bank of which you are among the lucky once to receive this grant compensation.

In the meantime, the most vital step for you to receive this estate is once the approval is granted to your application. It is this approval that will give you full legitimate right to receive this compensation. Therefore we urge you to be patient why the approval is processed. Attached is copy of my identification so you can know the banker you are dealing with for your payment.

Thank you for your patience and cooperation.
Yours Sincerely,
Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

[Big Al]

Hi

Thanks for your mail. the content well received and noted.
However we urge you to fill the below information to enable us start the transfer procedures.

Full Names:
Full Address:
Telephone Number:
Fax Number:
Age:
Occupation:
Marital Status:
Country of Origin:
A copy of your Passport or ID:
Bank Details:
Bank Name:.....................................
Address Of Bank:...............................
name of beneficiary:...........................
swift code:....................................
Account Number:................................

l will be waiting for the requested information to enable me start the transfer process.

Thanks for your understanding.

Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info@bankofnewyork.online
Tel: +1 917 242 3660

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Date: Mon, 15 Oct 2018 12:00:59
From: info@bankofnewyork.online
To:
Subject: RESPONSE
In-Reply-To: <1e3bbdb927de5a0c4336c3919b4b9151@bankofnewyork.online>
References: <26f5a9aecef35ce9a284190c443d4ddb@bankofnewyork.online> <CAKt8LXjpVRqpsztg3VaAe3g9irR5cCdW5JwW5+-Zeb405ULWiA@mail.gmail.com> <c3e87ff7ee9a71ec335c836e4a9b57dd@bankofnewyork.online> <efcd124536a635b739391868adde40fb@bankofnewyork.online> <2bfd892761bc7ccc28f1189afe44a63e@bankofnewyork.online> <1e3bbdb927de5a0c4336c3919b4b9151@bankofnewyork.online>
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Same E-mail from: info.bankofnewyork@usa.com

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From: Bank Of America <info.bankofnewyork@usa.com>
Subject: RESPONSE

Orig IP: 102.139.60.160 | Orig ISP: Af Net Internet Services | City: Abidjan | Country: Cote D'Ivoire | More info: https://www.iptrackeronline.com?ip_addr ... 139.60.160

Phone:
+19172423660
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Big Al]

Hello

Thanks for your percents as we are programing and processing your compensation payment, Please do not misunderstand our request to be sure that we didn't Margret to wrong information, we required a prove of been scammed victim from you by submitting to us this two vital document which will prove to us that you are sincerely one among the scammed victims that liable to receive this compensation payment. the two vital documents are as follows.
(1) A payment receipts and amount which you paid to those groups of scammers, that will have your correct and complete name that is with us which will prove to us, in did you are one among the scammed victims.

(2) A documents required, why the payment was made to those actives of scammers. We simply means the document those scammers sent to you after you make the payment.

Please kindly provide to us those vital peppers, to show us we are not Margret to a wrong individual as we are waiting for the provision of those vital peppers from you to enable us wire your payment immediately as it was instructed to us, We are making everything possible to make you reliable to us now and after the payment.
Your Co-cooperation will be appreciated.

Thanks for your understanding.
Mr. Pat Dillion
Bank of New York Mellon
http:/ /www.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

[Big Al]

Hello

Appreciation to respond, you fund is liable to be transfer through the week as it has been instructed to us, i will involve the head director to look into your file so that we can found way to help you. please re-confirm to us your information / your authenticated banking / personal credentials where your fund can transfer can be wire to, with a copy of your international passport / driven license. and also get back to with one official document that was issued to you by the police officers on invaded on your privacy. We are making every possible thing to make sure we are not dealing with a Rubit.
Your Co-cooperation will be appreciated.

Thanks for your understanding.
Mr. Pat Dillion
Bank of New York Mellon
http:/ /www.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

[Big Al]

Thanks for your information, We don't expect any upfront payment from you on this regard. We are make a preparation to your compensation funds transfer and will get back to you as soon as we are through.Please we have gone through your details and found out there is something missing, there is no identification of yours on your submitted details, kindly forward to us your identity.

Thanks for your understanding.
Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

[Big Al]

Kindly apply and send it to us.

Thanks.
Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com

[Big Al]

Thanks for writing us,Your age doesn't make you wise enough, hope you sent us your bank account number which means you opened your bank account with complete details of yours, did your bank required only the number of your identity card or passport with image before they opened your account,it quit understood that you are Rubi, we make everything possible to protect the right and differences of all who involve on the scream to avoid wrong payment to a wrong details, kindly stop writing us since you are not able to complete with the requirement.

Thanks for your understanding.
Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info.bankofnewyork@usa.com