Mon Sep 05, 2022 6:45 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
Phone Number:
My Bank account information is:
NAME:
BANK:
ACCT:
ABA:
Note that the funds you are to receive is $16m,200,0000 dollars and clearance fee you are to send to have the clearance certificate from Dublin is $990 dollars
Please are you ready to send the clearance fee now so that i will send you the information's where you are to send the fee and send us the payment slip
Finally could you please send us your full details for payment approvals documents to send you copies.
Get back to us to notify us when you are to send the clearance fee this week so that i forward you the information's to send the fee?
Yours sincerely
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
JPMorgan Chase Bank New York
Tue Sep 06, 2022 7:15 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
NOW WHEN THIS WEEK ARE YOU TO SEND THE FEE BEFORE SENDING YOU THE BANK DETAILS TO SEND THE FEE?
Yours sincerely
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
JPMorgan Chase Bank New York
Wed Sep 07, 2022 6:30 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
where is your banking Detail?
Please if you are not sending the fee to the bank account sent to you by bank to bank transfer forget the transaction now
Never you sent any fee to any bank manager without any prove of bank documents ok
Now we are given you today and tomorrow to comply to send the clearance fee certificate and have them so that we transfer your funds this week or we cancel this payment this week and return the fund to American treasure as unclaimed payment to you ok
Note that bank manager of the BANK MR DEMON TOLD US HE NEVER KNOWS YOU AND NEVER HAVE CLEARANCE FEE FROM YOU AT ALL OK OR ANY CHARGES FROM YOU SINCE TWO TO THREE YEARS WITH THIS PAYMENT WITH US OK
Yours
THE OFFICE OF Marianne Lake- Chief Financial Office
Thu Sep 08, 2022 6:50 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
I HERE BY FORWARD YOU THE BANK ACCOUNT FOR YOU TO MAKE THE PAYMENT
TODAY AND SEND US THE PAYMENT SLIP TO CONFIRM THE PAYMENT
ACCOUNT NAME : I. I. D.
BANK NAME PERMANENT TSB
ACCOUNT NUMBER: 2823XXXX
Bic: IPBSIE2D IBAN: IE21IPBS9907222823XXXX
ADDRESS 39-39 Main street, kylekiproe, Portlaoise. Rep of Ireland.
Yours
THE OFFICE OF Marianne Lake- Chief Financial Office
Mon Sep 12, 2022 6:59 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name: Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
Please take notice that we are going to cancel your funds this week since you refused to comply to get us the clearance certificate needed from you only and nothing else again from the offices concerned at Dublin and the bank account to send them the clearance certificate fee has sent to you through this bank and you fail and refused to send the clearance fee
Furthermore never you dream again to get this payment from this bank again
During our meetings with the board of directors of this bank over the weekend we have decided to cancel this payment and close your file before Friday this week
Yours
THE OFFICE OF Marianne Lake- Chief Financial Office
Tue Sep 13, 2022 6:36 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
NO OTHER BANKING DETAILS TO SEND THE FEE ONLY THE ONE SENT TO YOU OK
Yours
THE OFFICE OF Marianne Lake- Chief Financial Office
Wed Sep 14, 2022 6:33 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Tel: (212) 452-2389
Tel 1-212-270-6010
Fax 1-212-250-1638
DEAR
Please we can not and never supply you any other bank account
But if you want to send the clearance fee through western union money transfer then we can send you the infor to send the clearance fee ok
Yours
THE OFFICE OF Marianne Lake- Chief Financial Office
Fri Sep 23, 2022 5:25 pm
Europe House 32 Smith Square
London SW1P 3EU
Mrs Mairead McGuinness Financial services European Union Commission
Tel: 021 7973 1992
Fax: 021 7973 1900
DEAR Beneficiary
We are hereby given you our last reminder that we are not going to
waste much of our time with you again to comply with us and get us the
clearance certificate such as the Money Laundry Certificate also the
Anti- Terrorist Certificate before you get your over due payment funds
from the JP MORGAN CHASE BANK NEW YORK UNITED STATES OF AMERICA Valued
$16m,200,0000 direct into your nominated bank account you will provide
to us so that the paying bank will transfer your funds this week
Now are you ready to send the clearance fee of 990 dollars to the
offices responsible at Dublin or not this week?
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the Payment
onyour behalf. Please as a matter of urgency, you are required to
verify the following information and inform us if you are aware or
knows anything about this development before we can proceed with the
transfer of your Partial payment of $16,200,000.00 to the Bank account
below.since we have waited for you since the beginning of this year
for you to receive your due payment transfer funds from the paying
bank but you refused to comply in the sense that what you are supposed
to do to get your payment is to secure the clearance certificate from
The United nation as a backup of your claim such as the Drug law
certificate , Money laundry certificate and including the Anti-
Terrorist certificate
Did you instruct one Mr. John Tsai of Indo-China group Ltd.
Hong-Kong, to claim and receive your outstanding fund on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the Bank account details below:
Account Name: Indo-China Group Ltd,
A/C No: USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong,
Swift Code: SCBL11K111.
Bear in your mind you can never get your payment from any where if you
do not get us the clearance certificate stamp and seal from the Drug
Law Office at Republic of Ireland so that we send the clearance to FBI
and Interpol to avoid them stop your payment into your bank account
as, soon as the JP Morgan Chase Bank United State wire your payment
funds The official fee demanded from you is the $990 dollars and the
fee must send through an account The European Union Commission will
give to you and never you pay any charges or fees any more till you
receive your payment from the paying bank
Finally if we do not hear from you this week and send the fee we shall
finally close your file and ask the paying bank to cancel this payment
Get back to us now
Remain Bless
Yours Sincerely
Mrs Mairead McGuinness Financial services European Union Commission
Received: from 10.197.33.205
Return-Path: < europeanorggov212@gmail.com >
X-Originating-Ip: [209.85.210.46]
From: Mrs Mairead McGuinness Financial services European Union Commission <europeanorggov212@gmail.com>
Date: Fri, 23 Sep 2022 07:17:46 -0700
Message-ID: <CAKHPwQ3W61XRhTS6+e7M+exHjQzTw=7YY4DxRLhHoSn8o5jCzA@mail.gmail.com>
Subject: RE= Did you sign any "Deed of Assignment"
Sun Jun 04, 2023 6:06 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Fax 1-212-250-1638
Attention
Note that we have ask you to send the clearance certificate fee to Republic of Ireland through western union money transfer to them and they will get you the clearance certificate and send you copies since we are not asking you to send us any cent or any transfer charges rather get us only the clearance certificate demanded by the FBI and world bank and IMF
If you are ready now to send them the fee then we shall send you there details information's to send the clearance certificate fee by western union money transfer without further delay again
Finally if you are not serious to comply and follow the due process then we have to finally cancel this payment next week and we stop any dealing with you any longer
Get back to us as soon as possible
Yours Sincerely
THE OFFICE OF Marianne Lake- Chief Financial Office
Mon Jun 05, 2023 6:17 pm
FROM THE OFFICE OF Marianne Lake- Chief Financial Officer
Bank Name= Chase Bank New York
Address 270 Park Avenue, New York City, USA.
UNITED STATES OF AMERICA
Fax 1-212-250-1638
Attention
SEND THE FEE THROUGH WESTERN UNION MONEY TRANSFER AND NOT ANY BANK ACCOUNT OK
Get back to us as soon as possible
Yours Sincerely
THE OFFICE OF Marianne Lake- Chief Financial Office