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globalfinancebank222@gmail.com

Unread postby Big Al » Tue Nov 08, 2022 7:13 pm

Sir,

FUND CONFISCATION BY U.S FEDERAL RESERVE BANK UPDATE

Since all our update to you about your fund US$62,500,000.00 and the
required charges to pay by you are in vain, We shall proceed by
forwarding your payment file to U.S FEDERAL RESERVE BANK for
CONFISCATION.

Bank name : LendingClub Bank
Bank Add : 595 Market Street, Suite 200 San Francisco, CA 94105 USA.
A/C Name:Z. G. S.
Beneficiary Add : District Heights MD 20747 USA.
Acc No: 716048XXXX
Routing No: 211075086.
SWIFT CODE : PNCCUS33

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: customercare@glfinb-online.us
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Unread postby Big Al » Wed Nov 09, 2022 7:20 pm

Sir,

OUR FINAL UPDATE ON YOUR WAIVER APPROVAL PAYMENT OF US$980.00 INSTEAD
OF US$4,750.00.

We are here to inform you about the WAIVER Approval charges US$980.00
given to you instead of paying the amount of US$4,750.00. And if this
Waiver Application are not paid on or before tomorrow, We shall never
ever remind you any more, and action shall take place on Friday 11th
Nov 2022.

HERE IS THE FIDUCIARY'S BANK CO-ORDINATES FOR THIS PAYMENT. SO MAKE
SURE YOU WIRE THIS FEES TODAY AND SCAN US THE WIRE TRANSFER SLIP.

Bank name : LendingClub Bank
Bank Add : 595 Market Street, Suite 200 San Francisco, CA 94105 USA.
A/C Name:Z. G. S.
Beneficiary Add : District Heights MD 20747 USA.
Acc No: 716048XXXX
Routing No: 211075086.
SWIFT CODE : PNCCUS33
AMOUNT:US$980.00 ONLY.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: customercare@glfinb-online.us
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customercare@glfinb-online.us

Unread postby Big Al » Mon Nov 14, 2022 7:08 pm

Sir,

FOR YOUR INFORMATION, YOUR FUND US$62,500,000.00 PAYMENT FILE SHALL BE
FORWARDING TO U.S FEDERAL RESERVE BANK ON THE 20TH DAY OF THIS
NOVEMBER FOR THE FINAL CONFISCATION IF THIS ANTI-TERRORIST PAYMENT
US$1,750.00 ARE NOT PAID BY YOU BEFORE THEN. THIS IS OUR FINAL UPDATE
FOR YOU. SO GET BACK TO US FOR OUR AGENT BANK CO-ORDINATES FOR THIS
PAYMENT.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: customercare@glfinb-online.us
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Unread postby Big Al » Wed Nov 16, 2022 7:01 pm

Sir,

FUND CONFISCATION BY U.S FEDERAL RESERVE BANK ON MONDAY 21ST NOVEMBER 2022.

We have vowed not to repeat our delves again,So this is our last
message on your ANTI-TERRORIST Clearance Waiver payment. Get back to
us for our Fiduciary's bank details for the payment US$980.00 instead
of US$4,750.00.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: customercare@glfinb-online.us
"Look for the lies."
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financeglobal82@gmail.com

Unread postby Big Al » Fri Nov 18, 2022 7:16 pm

Sir,

READ FROM MR.KEN BLANCO OF FINANCIAL CRIMES ENFORCEMENT AGENCY.LET US
KNOW THE ACTUAL DATE/TIME FOR THIS PAYMENT.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
Email: financeglobal82@gmail.com

SIR,

(ANTI-TERRORIST CLEARANCE PERMIT CERTIFICATE CODE)NEEDED URGENTLY.

Here is our Agent bank details for your ANTI-TERRORIST CLEARANCE
payment US$1,750.00 as you requested. Be informed that your payment
file must be forwarding to U.S FEDERAL RESERVE BANK on Monday 21st
November 2022 for CONFISCATION if this payment are not made on or
before Monday. Do not expect to hear from us again if this payment are
not paid before then.

BANK NAME: BANK OF AMERICA
Bank address: 2519 Somersville Rd, Antioch, CA 94509, USA
ACCOUNT NAME: J. N.
BENEFICIARY ADDRESS: ANTIOCH CA 945095363
ROUTINE (ANY OTHER PAYMENT ) 121000358
WIRE ROUTINE:026009593
Account NUMBER:3251668XXXX
SWIFT CODE: BOFAUS6S
AMOUNT:US$1,750.00 ONLY.

Yours Faithfully.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
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Unread postby Big Al » Fri Nov 25, 2022 7:29 pm

Attention:
Tel No:
Email:

Bank of America.
Account Name:
Checking Account number:
Account Wiring number:
Bank routing number:

Sir,

MESSAGE FROM GLOBAL FINANCE BANK NY USA.

As we will not be responsible of your fund US$62,500,000.00 from 30th
day of November 2022 if you could not pay for your ANTI-TERRORIST
CLEARANCE charges.

Have a nice day.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
"Look for the lies."
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info@glfin-online.us

Unread postby Big Al » Fri Nov 25, 2022 7:36 pm

Hi,

YOUR ANTI-TERRORIST FINAL UPDATE BEFORE THE CONFISCATION OF YOUR FUNDS US$62,500,000.00 BY THE U.S FEDERAL RESERVE BANK ON THE 30TH DAY OF NOVEMBER 2022.

Based on your ANTI-TERRORIST CLEARANCE payment fees of US$1,750.00 instead of the former charges of US$4,750.00, We are here given you our Agent Fiduciary's bank co-ordinates for the payment US$1,750.00.

For your information, If this payment are not made on or before Monday next week, We shall proceed to forward your payment file to U.S.FEDERAL RESERVE BANK for the CONFISCATION of the whole funds. Do not blame any one and make sure you ACKNOWLEDGE the Receipt of this message.

As soon as this payment are received, We shall release your payment information within 48 hours to enable you receive your funds without any delay.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155


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From: Global Finance <info@glfin-online.us>
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Subject: YOUR ANTI-TERRORIST FINAL UPDATE BEFORE THE CONFISCATION OF YOUR FUNDS US$62,500,000.00 BY THE U.S FEDERAL RESERVE BANK ON THE 30TH DAY OF NOVEMBER 2022.
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Re: glfin-online.us

Unread postby firefly » Sun Nov 27, 2022 3:06 am

The fake site used in scam is again pretending to be Global Finance Bank.

The domain name is used only for the email address, as in info@glfin-online.us

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159085

From the domain name registration:

Domain Name: glfin-online.us
Updated Date: 2022-11-24
Creation Date: 2022-11-24
Registry Expiry Date: 2023-11-24
Registrar: Dynadot LLC

Domain Status: addPeriod
Registry Registrant ID: C4A61C62D450249DD818E5C91BB18081B-GDREG
Registrant Name: John David
Registrant Street: 2 Ozumba Mbadiwe Street
Registrant City: VI
Registrant State/Province: Lagos
Registrant Postal Code: 10001
Registrant Country: NG
Registrant Phone: +234.08014551231
Registrant Email: glfin@mailpronto.xyz
Registrant Application Purpose: P3
Registrant Nexus Category: C31/NG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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financeglobal82@gmail.com

Unread postby Big Al » Mon Nov 28, 2022 7:50 pm

Sir,

CONGRATULATION FOR YOUR LAST UPDATE ON YOUR FUND US$62,500,000.00.

For your Last information, You have only 2 days from today which will
be on the 30th day of November 2022 to either receive your Fund
payment US$62,500,000.00 if you pay for your ANTI-TERRORIST CLEARANCE
charges of US$1,750.00 instead of the former charges of US$4,750.00 OR
TO LOSE the whole Funds if you fail to pay the charges. Got back to us
for our Agent Fiduciary's Bank Co-Ordinates for this payment if you
wish.

Please do not expect us to remind you about this any more.
.
Waiting for your urgent response if you wish.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
"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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Joined: Fri Apr 27, 2012 10:48 pm

financeglobal82@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 7:27 pm

Sir,

READ THE LAST UPDATE WHICH WE RECEIVED FROM MR. KEN BLANCO( FINANCIAL
CRIMES ENFORCEMENT AGENCY FOR YOUR PAYMENT US$1,750.00 INSTEAD OF
US$4,750.00. YOU BETTER ACT ACCORDING TO THEIR INSTRUCTION IF YOU NEED
TO RECEIVE YOUR FUNDS US$62,500,000.00.
.
Waiting for your urgent response if you wish.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155

From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us

C/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: customercare@glfinb-online.us

Sir,

WE NEED A PROMISSORY LETTER FROM YOU ABOUT MAKING THIS PAYMENT
US$1,750.00 ON MONDAY 5TH DAY OF DECEMBER BEFORE WE SHALL ACCEPT THE
APPLICATION.

Take note of this last update for your Payment US$1,750.00 Instead of
the former charges of US$4,750.00, The last given date is on Monday
5th Day of December 2022 and nothing shall ever STOP it. If your
payment are not received on or before Monday 5th December 2022, We
must STOP/ CANCEL your payment and as well forwarding your payment
file to U.S FEDERAL RESERVE BANK for CONFISCATION.

As agreed on the 5TH day of December which shall be next Week Monday
for the payment US$1,750.00, We will only accept the given date if you
will put it in Writing,sign by you and scan back to us,Otherwise, We
shall close your payment file on Tuesday 6th December 2022 which shall
be on Tuesday next week. So if you are really sure of making this
payment US$1,750.00 on Monday 5th December 2022, Go ahead and follow
our instruction, As soon as we receive Promissory Letter signed by
you, We shall approve it and shall re-confirm our Agent Fiduciary's
Bank details to you on Saturday 3rd December 2022 for your payment.

Yours Faithfully.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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