rev_paulkal_cvc_centralbanknigg@yahoo.com

[Big Al]

SIR,

URGENTLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE IMMEDIATELY FOR THE LAST TIME.

BELOW IS OUR NEW AGENT BANK DETAILS FOR YOUR PAYMENT US$970.00 AS
PROMISED.SO MAKE SURE YOU SEND THIS FEES US$970.00 TODAY WEDNESDAY
12TH JULY 2023 YOUR TIME AND SCAN US THE TRANSFER SLIP.

Bank Name: PNC Bank
Bank Address: 815 W Holt Blvd, Ontario, CA 91762 USA.
Account Name: H. S.
Account Address: Montclair CA 91763 USA.
Account Number : 380947XXXX
Routing Number : 083009060
Domestic Routing number : 043000096
Swift Code: PNCCUS33
AMOUNT:US$970.00 ONLY.

FINALLY, PLEASE DO NOT DELAY TO RE-CONFIRM YOUR BANKING DETAILS, ALSO
LET US KNOW IF YOUR BANK ACCOUNT CAN ACCEPT US$200,000.00 OR
US$500,000.00 AT ONCE? OR CAN WE START WITH US$50,000.00? PLEASE
ADVICE.

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

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: info@glfin-online.us
Email: globalfinancebank202@gmail.com

[Big Al]

Sir,

YOUR FUND US$62,500,000.00 FINAL UPDATE.

For the last time,If you fail to make this WAIVER APPROVAL Payment of
US$970.00 between today and tomorrow Morning your time, We will advice
you to forget about this payment.

HERE IS OUR AGENT BANK DETAILS FOR THIS PAYMENT FOR THE LAST TIME. OR
YOU CAN USE THE BITCOIN WALLET ATTACHED TO MAKE THIS PAYMENT.

Bank Name: PNC Bank
Bank Address: 815 W Holt Blvd, Ontario, CA 91762 USA.
Account Name: H. S. L.
Account Address: Montclair CA 91763 USA.
Account Number : 380947XXXX
Routing Number : 083009060
Domestic Routing number : 043000096
Swift Code: PNCCUS33
AMOUNT:US$970.00 ONLY.

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


Awaiting
for your urgently response


Regards

MRS.SUZANNA HORR

DIRECTOR OF FINANCE.

VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : ( +1 904 590 7389 )

Bitcoin address from the attached: 1GMRcauGFFsqm13a94m1eN4hjmGwXxKtDn

[Big Al]

Sir,

FINAL UPDATE FROM MRS CAROLINE WHITE ON YOUR FUND CONFISCATION.

As was informed by the GLOBAL FINANCE BANK NY USA, The last mandate
for your Waiver Approval Payment of US$970.00 should be today Friday
28th July 2023. According to MRS. CAROLINE WHITE,If you fail to send
this fees US$970.00 today before the close of work, Your payment file
with Global Finance Bank shall be forwarding to U.S FEDERAL RESERVE
BANK on Monday 31st July 2023 for CONFISCATION.

According to MRS. CAROLINE WHITE, Their Agent bank details has been
sent to your Email for this payment. So check your email and make sure
you follow their payment instruction if you wish to receive your funds
US$62,500,000.00 or forget about this payment.

Contact MRS.CAROLINE WHITE on the below Contact details and confirm
this message with the copy of your Waiver Approval payment slip.


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: info@glfin-online.us
EMAIL: customercare@glfin-online.us

Awaiting
for your urgently response


Regards

MRS.SUZANNA HORR

DIRECTOR OF FINANCE.

VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : ( +1 904 590 7389 )

Header:

Return-Path: <mw1561660@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mbugua Waweru <mw1561660@gmail.com>
Date: Fri, 28 Jul 2023 10:15:15 -0700
Message-ID: <CAAKZrfooW4QX=5jBff7a-s+iZ8pydcT2PQ+AUNgbgGdT+kJ-bw@mail.gmail.com>
Subject: FINAL UPDATE FROM MRS CAROLINE WHITE ON YOUR FUND CONFISCATION.
To: undisclosed-recipients:;

[Big Al]

Sir,

HERE IS OUR NEW AGENT BANK DETAILS FOR YOUR WAIVER PAYMENT US$970.00
AS YOU REQUESTED WHICH MUST BE THE LAST TIME WE SHALL REMIND YOU OF
THIS AGAIN. DO NOT WAIT UNTIL MONDAY WHICH IS THE MANDATE.

USE THIS OUR NEW AGENT BANK DETAILS FOR THE WAIVER APPROVAL PAYMENT OF
US$970.00 AND SCAN US THE WIRE TRANSFER SLIP:

Bank Regions Bank
Bank Add 1341 W Mockingbird Ln, Dallas, TX 75247 USA.
A/C NAME: C. J.
Home Address grand prairie tx 75052 USA.
Acc NO: 034040XXXX
RT NO :111900785
SWIFT CODE:UPNBUS44
AMOUNT:US$970.00 ONLY.

Based on our Bank Board or Director's, You are advised to make your
Waiver Approval payment of US$970.00 immediately and scan us your WIRE
TRANSFER SLIP details. Also be informed that our Global Finance Bank
shall be releasing your first trench fund of between US$200,000.00 to
US$500,000.00 by Wednesday 2nd Day of August,Either by issuing you a
CASHIER'S CHECK OR CERTIFIED BANK DRAFT OR THROUGH BANK TO BANK wire
transfer, If you must send this Waiver Approval payment US$970.00
immediately.

KINDLY ADVICE US HOW YOU WOULD LIKE TO RECEIVE YOUR FIRST TRENCH
PAYMENT FUND AS STATED ABOVE.

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


Regards

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: info@glfin-online.us
EMAIL: customercare@glfin-online.us

[Big Al]

Sir,

This is for your last update as we are closing for the day.

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


Regards


MR.RALPH SHULTZ

DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG 60 Wall St,New York,

NY 10005 United States of America
Direct
Telephone/SMS : +1 929 297 1741

EMAIL:dbpc74a@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,

TODAY IS ALREADY THE FINAL MANDATE AND WE SHALL NEVER REPEAT THIS
AGAIN.AND NEVER WAIT TO RECEIVE ANY MESSAGE FROM THIS OFFICE IF THIS
PAYMENT FAIL TO MADE THIS MORNING FRIDAY 18TH AUGUST 2023.

HERE IS OUR AGENT BANK DETAILS FOR YOUR PAYMENT OF US$700 INSTEAD OF
US$970.00 TO RECEIVE FIRST TRENCH PAYMENT FUND OF US$200,000.00
IMMEDIATELY WE RECEIVE THIS US$700.00.SO GO AHEAD AND SEND THIS FEES
AND SCAN US THE PAYMENT SLIP.

Navy federal credit union bank
Bank address: 4212 E Juanita Ave, Mesa, AZ 85206, United States of America.
Name : D. R. B.
Beneficiary Address: Gilbert, AZ 85295,USA.
Acc number: 7096836890
Routing no: 25607XXXX
Checking account
Swift code :NFCUUS33
AMOUNT:US$700.00

ALTERNATIVELY, YOU CAN GO AND PURCHASE EITHER STEAM CARDS OR EBAY
CARDS WORTH THE SAME AMOUNT US$700 EACH,ON US$100 BILLS EACH CARDS
INTO (7) PIECES,SNAP AND SEND TO US.

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

Regards

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: info@glfin-online.us
EMAIL: customercare@glfin-online.us

[Wayne]

Scammer's email address.: globalfinancebank111@gmail.com

Content of the email.: IR,

FUND CANCELLATION BY THE INLAND REVENUE SERVICE(IRS)UPDATE.

Obviously you may lose the whole funds which the Atlantique Cote
D'Ivoire transferred to your bank,which was stopped due to none
securing of the CLEAN BILL OF RECORD by the INLAND REVENUE
SERVICE(IRS). I doubt if your fund shall not be returning back United
Nation's by next week if you fail to hurry up and secure this CLEAN
BILL OF RECORD.

This information are given to you from Global Finance Bank NY USA. If
you don't hurry up now to contact Mr.Pascal Didier who can be in
assistance to receive your (IRS) payment as he informed to you earlier
and secure this CLEAN BILL OF RECORD on your behalf since you can not
be able to Visit the (IRS) your self and pay their charges.

If you are ready to pay the (IRS) Charges through Mr.Pascal Didier of
Atlantique Cote D'Ivoire,Go ahead and contact him but if not, There is
no need of contacting him.

Banque Name: Atlantique Cote D'Ivoire.
Mr.Pascal Didier
Director Foreign Operations
Email: info@banqueatlantique.co

Have a nice weekend.

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

Regards

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: info@glfin-online.us

[Big Al]

Sir,

For the final update from Mrs Caroline White.So make sure you make
this payment and forward to them your payment slip details.

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


Regards


MR.RALPH SHULTZ

DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG 60 Wall St,New York,

NY 10005 United States of America
Direct
Telephone/SMS : +1 929 297 1741

EMAIL:dbpc74a@gmail.com



Sir,

A WORD IS ENOUGH FOR A WISE ONE.

FINAL NOTIFICATION OF YOUR FUND CONFISCATION WHICH MUST TAKE PLACE ON
MONDAY 23RD OCT 2023 IF YOU FAIL TO MAKE THIS PAYMENT US$700.00 TODAY
FRIDAY 20TH OCT 2023.A WORD IS ENOUGH FOR A WISE ONE.

1. ARE YOU WILLING TO PAY THE FULL AUTHORIZATION PERMIT CLEARANCE
CHARGES OF US$3,970.00 FOR THE RELEASING OF YOUR FULL PAYMENT FUND
US$62,500,000.00?

2. OR ARE YOU WILLING TO PAY FOR YOUR WAIVER APPROVAL COST OF
US$970.00 TO RECEIVE YOUR FIRST TRANCHE PAYMENT FUND US$500,000.00
WHICH SHALL HELP YOU TO PAY THE BALANCE OF US$3,000.00?

3. OR ARE YOU WILLING TO PAY FOR YOUR WAIVER APPROVAL COST OF
US$700.00 TO RECEIVE YOUR FIRST TRANCHE PAYMENT FUND US$200,000.00
WHICH SHALL HELP YOU TO PAY THE BALANCE OF US$3,270.00?

4. OR ARE YOU WILLING TO PAY FOR YOUR WAIVER APPROVAL LOWEST COST OF
US$500.00 TO RECEIVE YOUR FIRST TRANCHE PAYMENT FUND US$100,000.00
WHICH SHALL HELP YOU TO PAY THE BALANCE OF US$3,470.00?

BANK NAME: BOA
BANK ADD: 101 E Kennedy Blvd, Tampa, FL 33602 USA.
A/C Name: O. O.
Indianapolis IN 46222 USA.
Acct# 37400731XXXX
Routing# 071214579
Swift Code: BOFAUS3N
AMOUNT:US$......................

JUST TAKE NOTE BECAUSE WILL NOT REPEAT THIS MESSAGE ANY MORE.

YOURS FAITHFULLY.

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: info@glfin-online.us
EMAIL: customercare@glfin-online.us
Email: globalfinancebank111@gmail.com

[Big Al]

Sir,

READ BELOW THE MESSAGE FROM MRS.CAROLINE WHITE FOR THE LAST TIME SINCE
TODAY IS 31ST DAY OF OCT 2023.AND THIS WILL BE THERE UPDATE BEFORE
YOUR FUND CONFISCATION TAKE PLACE.

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


Regards


MR.RALPH SHULTZ

DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG 60 Wall St,New York,

NY 10005 United States of America

Direct Telephone/SMS : +1 929 297 1741

EMAIL:dbpc74a@gmail.com


//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,

MAKE SURE YOU ACKNOWLEDGE THE RECEIPT OF THIS USA ACCOUNT FOR YOUR PAYMENT.

THIS IS TO INFORM YOU AGAIN FOR THE LAST TIME TO AVOID CONFISCATION OF
YOUR FUNDS BY THE U.S FEDERAL RESERVE BANK AS MANDATED.ATTACHED IS OUR
BITCOIN WALLET ACCOUNT WITH OUR USA AGENT BANK DETAILS. SO CHOSE ANY
OF THE WAY AND SEND THE FEES.

YES THE AMOUNT TO PAY IS US$720.00 FOR YOUR WAIVER APPROVAL PAYMENT.
ALSO YOU ARE ADVISED TO MAKE SURE YOU SEND THIS FEES TODAY OR TOMORROW
BEFORE THE CLOSE OF WORK AND SCAN US THE BANK WIRE TRANSFER SLIP.

AS WE HAVE INFORMED YOU EARLIER, THIS ONLY DELAY ON YOUR ONLINE
TRANSFER IS ACTIVATION/TRANSFER AUTHORIZATION PERMIT CODE PAYMENT OF
US$720.00.SO AS SOON AS WE RECEIVE YOUR PAYMENT TODAY OR TOMORROW, WE
SHALL ALLOW YOU TO PROCEED WITH YOUR ONLINE TRANSFER.

Bank name: Bank of America
Bank address: 5860 Baum Blvd, Pittsburgh, PA 15206, United States.
Routing number 031202084
Account number:38302687XXXX
Account holder name: J. L. P.
Address: Carnegie Pa 15106 USA.
Swift code: BOFAUS3N
AMOUNT:US$720.00 ONLY

THANK YOU SO MUCH FOR YOUR UNDERSTANDING.

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
EMAIL: info@glfinb.com

[Big Al]

Sir,

A WORD IS ENOUGH FOR A WISE.

FOR YOUR INFORMATION, TODAY WEDNESDAY,WE SHALL BE FORWARDING YOUR
PAYMENT FILE WORTH US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00 TO U.S FEDERAL RESERVE BANK/FINANCIAL CRIMES
ENFORCEMENT NETWORK(FinCEN)FOR CONFISCATION SINCE YOU ARE NOT READY TO
PAY YOUR WAIVER CHARGES OF US$720.00 INSTEAD OF THE FORMER CHARGES OF
US$1,720.00.

UNLESS THIS WAIVER APPROVAL CHARGES ARE BEEN PAID BEFORE THE CLOSE OF
WORK TODAY.

OUR RECEIVER'S INFORMATION HAS BEEN SENT TO YOU YESTERDAY,BUT IF YOU
DID NOT RECEIVE IT, HERE IS OUR FIDUCIARY'S BANK DETAILS.

Bank name: Regions Bank
Bank address: 3951 Matlock Rd. Arlington, TX 76015, USA
Account Number: 034483XXXX
Routing Number: 111900785
Swift Code: UPNBUS44
Account name: T. D. W
Beneficiary address: Arlington TX 76001, USA
AMOUNT:US$720.00 ONLY.

Yours Faithfully.

MRS.CAROLINE WHITE
CUSTOMER CARE DEPARTMENT.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
EMAIL: support@glfinb.com

[Big Al]

Sir,

FOR THE LAST UPDATE BEFORE YOUR FUNDS SHALL BE CONFISCATED BY THE AUTHORITIES.

Today is already 20th day of December which you supposed to have made
this payment, either full payment of US$1,720.00 to have full access
on your full payment fund of US$62,500,000.00 or to make Waiver
Approval fee of US$720.00 for us to release your first tranche payment
fund of US$500,000.00.

Remember that we are about closing for the year 2023 while all on
claimed payment files shall be forwarding to U.S FEDERAL RESERVE BANK
for final Confiscation.

If i will advice you for the last time, You should go ahead this
Morning your time and make this payment and scan us the payment slip
details to enable us release your first Tranche Fund of US$500,000.00
to enable you pay the balance of US$1,000.00 and have full access to
your fund of US$62,000,000.00.

Do not expect any more explanation from this office. A WORD is enough
for a wise one. But if you can not use the WELLS FARGO account to make
the payment, We can send you our BITCOIN WALLET OR MONEY GRAM
information to send the fees US$720.00. We need your urgent response
so that you will send this fees today.

Meanwhile,Here is our USA bank account for the payment of either full
of US$1,720 to have full access to your fund US$62,500,000.00 WITH
ACCRUED INTEREST $62,543,745.00 or to pay Waiver Approval payment of
US$720.00 to have access to first Tranche payment between US$200,000
to US$500,000.00,Here is the bank details.

Make sure you send the fees right now and scan us the wire transfer
details to enable us credit your account.

Bank name: Wells Fargo
Customer named: A. J.
Routing Number: 121000248
Account number: 279035XXXX
Swift: WFBIUS6S
Bank address: 138 Clinton St,New York, NY 10002
Beneficiary address: New York, NY 10002, United States
Swift code : WFBIUS6SXXX

Yours Faithfully.

MRS.CAROLINE WHITE
CUSTOMER CARE DEPARTMENT.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: globalfinancebank111@gmail.com