rev_paulkal_cvc_centralbanknigg@yahoo.com

[Wayne]

Scammer's email address.: financeglobal82@gmail.com

Content of the email.: Sir,

OUR NEW APPROVED ARRANGEMENT FOR YOUR PAYMENT IN USA / OUR PAYMENT SCHEDULE.

1. THE GLOBAL FINANCE BANK NEW YORK USA HAS APPROVED YOUR FULL PAYMENT
FUND US$62,500,000.00 WITH ACCRUED INTEREST $62,543,745.00 TO OUR
SUBSIDIARY AGENT WHO WILL BE CONTACTING YOU FROM TOMORROW AS SOON AS
WE HEAR FROM YOU.

2. A WAIVER FOR THE (UNITED NATION'S PERMIT CODE)PAYMENT OF
US$3,850.00 WITH TRANSFER AUTHORIZATION PERMIT CODE PAYMENT OF
US$1,720.00,TOTALING THE SUM OF (US$5,570.00)HAS BEEN GIVEN TO YOU.

3. THE SUBSIDIARY AGENT WITH GLOBAL FINANCE BANK NY USA SHALL BE
CALLING YOU FOR FACE TO FACE MEETING FOR YOUR FUND RELEASE AS SOON AS
WE HEAR FROM YOU.

4. KINDLY RE-CONFIRM YOUR DIRECT CELL PHONE NUMBERS AND FULL ADDRESS
IF THERE IS ANY CHANGES AS STATED ABOVE.

5. CALL OR SEND SMS MESSAGE TO MR. ROBERT SMITH YOUR ACCOUNT
SUPERVISOR WITH GLOBAL FINANCE BANK ON THIS NUMBER +1 631-349-2187 IF
NEED BE.

6. WE NEED YOUR URGENT RESPONSE WITHIN 24 HOURS IF YOU ARE INTERESTED
ON THIS PAYMENT SCHEDULE, OTHERWISE,DO NOT REPLY.

Our good Services shall convince you as we proceed on.

We Remain Yours.

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: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[firefly]

Recovery scam / identity theft.

Sir,
UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

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: +1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

Header:

Return-Path: <globalfinancebank111@gmail.com>
From: GLOBAL FINANCE <globalfinancebank111@gmail.com>
Date: Wed, 24 Jan 2024 16:59:18 -0800
Message-ID: <CAFduW9kPk7GeQ8TXTEtSE26wN7s1HK5PLJxKAhaCqk5upxvMSA@mail.gmail.com>
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
To: undisclosed-recipients:;

+16313492187 - same as above

Fake documents received with the message:

[Wayne]

Scammer's email address.: financeglobal82@gmail.com

Content of the email.: Sir,

WE HAVE APPROVED THIS TO AVOID FORWARDING YOUR PAYMENT FILE TO U.S
FEDERAL RESERVE BANK/ANTI-TERRORIST OFFICE FOR CONFISCATION OF THE
WHOLE FUND AMOUNT US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00

With reference to your funds AMOUNT US$62,500,000.00 WITH ACCRUED
INTEREST $62,543,745.00 payment release, that has been kept on hold,
based on the irregularity on the payment file, an office has been
mandated to follow the due paralegal process in order that will enable
your investment contract inheritance funds claim to be release
legitimately and legally into your providing receiving bank account,
which you are required to contact the United States Department of the
Treasury, Office of foreign Assets Control (OFAC) on the information
stated below, for further advise.

Name: M/s. Janet L.Yellen
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign
Assets Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C, USA
Tel/WhatsApp: +1 (315) 372 0179
Email: janetyellen940@gmail.com
Website: https://home.treasury.gov

Front page | U.S. Department of the Treasury
U.S. Department of the Treasury
home.treasury.gov


The office will help you secure all the necessary legal clearance
assistance and representation that will facilitate the smooth success
of this transaction with all payment modalities perfected in your
favour by virtue of an accredited attached attorney in their office by
the United States Government.

Always keep this office informed for advice with your communication
dealings with the United States Department of the Treasury, Office of
foreign Assets Control (OFAC).

Our good Services shall convince you as we proceed on.

We Remain Yours.

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: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Wayne]

Scammer's email address.: dbpc74a@gmail.com

Content of the email.: SIR,

URGENT ATTENTION NEEDED FROM YOU BY MR. ROBERT SMITH OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS CAROLINE WHITE ON THE BELLOW CONTACT INFORMATION:

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

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,

WE HAVE APPROVED THIS TO AVOID FORWARDING YOUR PAYMENT FILE TO U.S
FEDERAL RESERVE BANK/ANTI-TERRORIST OFFICE FOR CONFISCATION OF THE
WHOLE FUND AMOUNT US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00

With reference to your funds AMOUNT US$62,500,000.00 WITH ACCRUED
INTEREST $62,543,745.00 payment release, that has been kept on hold,
based on the irregularity on the payment file, an office has been
mandated to follow the due paralegal process in order that will enable
your investment contract inheritance funds claim to be release
legitimately and legally into your providing receiving bank account,
which you are required to contact the United States Department of the
Treasury, Office of foreign Assets Control (OFAC) on the information
stated below, for further advise.

Name: M/s. Janet L.Yellen
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign
Assets Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C, USA
Tel/WhatsApp: +1 (315) 372 0179
Email: janetyellen940@gmail.com
Website: https://home.treasury.gov

Front page | U.S. Department of the Treasury
U.S. Department of the Treasury
home.treasury.gov


The office will help you secure all the necessary legal clearance
assistance and representation that will facilitate the smooth success
of this transaction with all payment modalities perfected in your
favour by virtue of an accredited attached attorney in their office by
the United States Government.

Always keep this office informed for advice with your communication
dealings with the United States Department of the Treasury, Office of
foreign Assets Control (OFAC).

Our good Services shall convince you as we proceed on.

We Remain Yours.

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: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Big Al]

Sir,


WE ARE STILL WAITING FOR YOUR FLIGHT SCHEDULE TO NEW YORK USA WHICH
MUST EXPIRE ON THE 31ST DAY OF JANUARY 2024. SO IF YOU FAIL TO CONFIRM
YOUR ARRIVAL DATE BETWEEN TODAY TO FRIDAY 26TH JANUARY 2024,WE SHALL
CLOSE YOUR PAYMENT FILE AND FORWARD TO U.S FEDERAL RESERVE BANK FOR
CONFISCATION OF THE WHOLE FUNDS.

1. OUR GIVEN VISITING APPOINTMENT DATE TO GLOBAL FINANCE BANK FOR THE
CLAIM OF YOUR FUNDS AMOUNT US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00 SHALL END UP ON THE 31ST DAY OF JANUARY 2024.


2. YOU ARE TO CONFIRM YOUR FLIGHT SCHEDULE TO NY USA BETWEEN TODAY
22ND TO 31ST DAY OF JANUARY 2024 IF YOU ARE INTERESTED OF RECEIVING
YOUR FUNDS.

3. Your Original Copy of the United Nation's Inheritance Approval
order which must bear your full name and address for record
purposes.If you don't have it, the official cost of the Approval Order
is US$3,850.00,You must come with it.

4. This charges for your Online Activation/Transfer Authorization
Permit Code of US$1,720.00 with the United Nation's Inheritance
Approval order at official cost of US$3,850.00 which shall enable you
to receive your full payment fund of US$62,500,000.00 WITH ACCRUED
INTEREST $62,543,745.00.

5. This above charges of US$1,720.00 PLUS US$3,850.00 at US$5,570.00
must be presented to us at our office here in NY USA upon your arrival
for the releasing
of your funds.

ALTERNATIVELY, IF YOU CAN NOT BE ABLE TO VISIT OUR OFFICE WITH THE
BREAKDOWN CHARGES ABOVE,WE CAN RECEIVE YOUR WAIVER APPROVAL CHARGES OF
US$1,720.00 WHICH WILL PERMIT US TO RELEASE YOUR FIRST TRANCHE PAYMENT
OF US$200,000.00, WHICH WILL ENABLE YOU TO PAY THE BALANCE CHARGES OF
YOUR(UNITED NATION'S PERMIT CODE)OF US$3,850.00 AND HAVE FULL ACCESS
ON YOUR FUND Fund US$62,300,000.00 WITH ACCRUED INTEREST
$62,343,745.00


BELLOW IS OUR FIDUCIARY'S BANK DETAILS FOR THIS PAYMENT
US$1,720.00.ALSO HERE IS OUR BITCOIN WALLET ACCOUNT
NUMBERS(1GMRcauGFFsqm13a94m1eN4hjmGwXxKtDn ),ALSO ATTACHED IN CASE YOU
PREFER USING A BITCOIN WALLET FOR THE PAYMENT. SO MAKE THE PAYMENT AND
SCREENSHOT THE RECEIPT.


(A) USE THIS ACCOUNT FOR INSIDE USA TO USA PAYMENT:

BANK NAME: CHIME BANK.
A/C NAME: D. N. H.
A/C ADD: Southgate Michigan 48195 USA.
ROUTING NO: 103100195
ACCOUNT NO: 24816138XXXX
AMOUNT:US$1,720.00 ONLY.

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

(B) AND THIS ACCOUNT FOR INTERNATIONAL TRANSFER,OUTSIDE USA WIRE TRANSFER:

Bank Name.....US BANK
Bank Address....688 High Street CN-OH-9385, Worthington OH 43085 USA.
Beneficiary Name...T. A. S.
Beneficiary Address... Columbus Ohio 43229 Ohio USA
Account number....3012512XXXX
Routing number......042000013
Bank Swift Code….USBKUS44IMT.
AMOUNT:US$1,720.00 ONLY.

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

6. KINDLY FURNISH US WITH YOUR FULL BANKING DETAILS WHERE TO CREDIT
YOUR FIRST TRANCHE PAYMENT FUND OF US$200,000.00 AS WAS PROMISED,WHICH
WILL ENABLE YOU TO PAY THE CHARGES OF THE (UNITED NATION'S PERMIT
CODE)US$3,850.00.


YOUR FULL BANKING DETAILS SUCH AS:

A. BANK FULL NAME:..............................................
B. BANK FULL ADDRESS:........................................
C. ACCOUNT FULL NAME:......................................
D. ACCOUNT FULL ADDRESS:.................................
E. ACCOUNT NUMBER:..............................
F. ACCOUNT SWIFT OR ABA NUMBER:.............................
G. ACCOUNT DIRECT CELL PHONE NO:...............................
H. ACCOUNT ID PASSPORT:.........................................................

Our good Services shall convince you as we proceed on.

We Remain Yours.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Wayne]

Scammer's email address.: dbpc74c@gmail.com

Content of the email.: SIR,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
EMAIL:dbpc74a@gmail.com

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

Sir,

It is either you adhere with our Payment instruction's given to you on
or before Monday 5th February 2024 or your funds US$62,500,000.00 WITH
ACCRUED INTEREST $62,543,745.00 payment file shall be forwarding to
U.S FEDERAL RESERVE BANK for CONFISCATION.

For the last time, We can not continue wasting our time or yours as
the new Month February 2024 has come.

Our good Services shall convince you as we proceed on.

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: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Big Al]

Sir,

YOUR PAYMENT FILE FUND US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00 SHALL BE FORWARDING TO U.S FEDERAL RESERVE BANK TODAY
WEDNESDAY 7TH FEBRUARY 2024.

1. SINCE YOU HAVE REJECTED OUR INVITATION OFFER TO VISIT OUR OFFICE
FOR THE CLAIM OF YOUR FUNDS US$62,500,000.00 WITH ACCRUED INTEREST
$62,543,745.00 WITH THE REQUIRED CHARGES, WE SHALL NOT HESITATE TO BE
FORWARDING YOUR PAYMENT FILE TO THE AUTHORITIES BY TODAY WEDNESDAY 7TH
FEBRUARY 2024 FOR CONFISCATION.

2. UNLESS YOUR REQUIRED CHARGES FOR THE (TRANSFER AUTHORIZATION PERMIT
CODE)/(UNITED NATION'S APPROVAL ORDER) CHARGES US$5,570.00 ARE BEEN
PAID TODAY BEFORE THE CLOSE OF WORK.

3. You can pay the full payment of your Online Activation/Transfer
Authorization Permit Code of US$1,720.00 to receive your first Tranche
payment fund of US$200,000,000.00 within 24/48 hours to pay the United
Nation's Inheritance Approval order at official cost of US$3,850.00.

4. To have full access to your balance fund US$62,300,000.00 WITH
ACCRUED INTEREST $62,343,745.00.

IF YOU WISH TO PROCEED WITH US,HERE IS OUR AGENT FIDUCIARY'S BANK
DETAILS FOR YOUR ABOVE PAYMENT.

(A).
FOR USA TO USA PAYMENT ONLY.

BANK NAME: CHIME BANK.
A/C NAME: D. N. H.
A/C ADD: Southgate Michigan 48195 USA.
ROUTING NO: 103100195
ACCOUNT NO: 24816138XXXX
AMOUNT:US$1,720.00 ONLY

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

(B).
FOR INTERNATIONAL TRANSFER PAYMENT ONLY.

Bank Name: Chase bank
Bank address: 2866 W March Ln Ste A, Stockton, CA 95219 USA.
A/C Name:A. R.
Address: Stockton CA 95207 USA.
Account number: 51294XXXX
Routing number: 021000021
SWIFT CODE: CHASUS33
AMOUNT:US$1,720.00 ONLY

Make the payment and scan us the wire transfer slip immediately if you
WISH.If not, do not expect any message from this office.


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:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Big Al]

SIR,

THE U.S FEDERAL RESERVE BANK HAS ORDERED YOUR PAYMENT FILE TO BE
FORWARDING TO THEIR OFFICE BY THE CLOSE OF WORK SINCE YOU ARE NOT WHOM
WE THOUGHT YOU ARE, IF THIS WAIVER APPROVAL PAYMENT US$1,720.00 ARE
NOT MADE BY YOU ON OR BEFORE THE CLOSE OF WORK.

1. YOUR PROPOSED DATE OF THE WAIVER PAYMENT WAS ON THE LAST WEEK
THURSDAY 15TH FEBRUARY 2024, WHICH WE DID NOT HEAR FROM YOU OR TO
RECEIVE YOUR PAYMENT AS AGREED.

2. WE SHALL BE EXPECTING YOUR FIRST PAYMENT OF US$1,720.00 TODAY
WEDNESDAY UNFAILINGLY.

3. WE MUST NOT CONTACT YOU AGAIN AFTER TODAY IF THIS PAYMENT ARE NOT MADE.

4. HERE IS OUR BITCOIN WALLET ACCOUNT NUMBER (
1C3oC65oWRcvbEsHNuQrtD9NKBAfZahuC7 ) ALSO ATTACHED FOR YOUR PAYMENT.

5. ALSO OUR USA AGENT BANK ACCOUNT IN CASE YOU WISH TO USE BANK TO
BANK WIRE TRANSFER:

Bank name......Chase Bank
Bank address: 4660 E Main St, Whitehall, OH 43213,USA.
Beneficiary Name ....R. V.
Beneficiary Address... Whitehall Ohio 43213 USA.
Account number..... 52637XXXX
Routing number..... 267084131
Swift code :CHASUS33XXX
AMOUNT:US$1,720.00.

6. WE SHALL BE CREDITING YOUR BANK ACCOUNT WITH THE FIRST TRANCHE
PAYMENT FUND OF US$200,000.00 WITHIN 48 HOURS AFTER RECEIVING YOUR
PAYMENT US$1,720.00.

7. JUST FORGET ABOUT THE WHOLE FUND PAYMENT US$62,300,000.00 WITH
ACCRUED INTEREST $62,343,745.00 IF YOU FAIL TO MAKE THIS PAYMENT
TODAY.

NOTE VERY CAREFULLY:

(A) WE DO NOT ACCEPT OR RECEIVE ANY ONLINE TRANSFER FROM OUTSIDE USA BANK.

(B) WE DO NOT ACCEPT ANY OF YOUR ONLINE TRANSFER FROM YOUR COUNTRY OR
OUTSIDE USA.

(C) YOU MUST GO INSIDE YOUR BANK AND MAKE DIRECT BANK TO BANK WIRE
TRANSFER US$1,720.00 AND SCAN US THE WIRE TRANSFER SLIP.

(D) DO NOT SEND US MONEY US$1,720.00 THROUGH ONLINE FAKE TRANSFER
UNLESS YOU ARE 100% SURE OF THE ONLINE TRANSFER,INSTEAD GO INSIDE YOUR
BANK AND MAKE A DIRECT BANK TO BANK WIRE PAYMENT WHICH IS THE GENUINE
TRANSACTION.

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:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Big Al]

Sir,

YOUR CASHIER'S CHECK DELIVERY UPDATE.

THE AUTHORITIES OF THE GLOBAL FINANCE BANK NY HAS MADE IT VERY CLEAR
THAT IF YOUR STAMP DUTY PAYMENT OF US$420.00 ARE NOT PAID BEFORE THE
CLOSE OF WORK TODAY, THEY MUST NOT HESITATE CANCEL THE DISPATCHING OF
YOUR CASHIER'S CHECK OR BANK TO BANK WIRE TRANSFER OF THE SAID
US$50,000.00.JUST FOR YOU TO KNOW THAT WE WILL NOT REMIND YOU OF THIS
AGAIN.

YOU SHOULD MAKE SURE YOU SEND THIS PAYMENT TO THIS BITCOIN WALLET
ACCOUNT DETAILS AS ( 1C3oC65oWRcvbEsHNuQrtD9NKBAfZahuC7
)IMMEDIATELY.ALSO MAKE SURE YOU SCREENSHOT BITCOIN TRANSFER RECIPT.

ALTERNATIVELY,YOU CAN GO AND PURCHASE ITUNE APPLE GIFT CARDS AT THE
SAME AMOUNT AND SEND.OR DIRECTLY BANK TO BANK WIRE TRANSFER TO THIS:

Bank name: Eaton family credit union
Acc name: A. T.
Beneficiary add:
City:Cleveland
State: Ohio
Zip code: 44124
wire transfers:24408XXXX
Rt #241075470
Checking acct # 16XXXX
AMOUNT:US$420.00.

WE NEED YOUR URGENT RESPONSE.

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:+1 631-349-2187
Email: financeglobal82@gmail.com
Email: globalfinancebank111@gmail.com

[Big Al]

Sir,

KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE AND ALSO DO NOT HESITATE TO COMPLY TO AVOID LOSING OF THE WHOLE FUNDS US$62,500,000.00 WITH ACCRUED INTEREST $62,543,745.00 BY THE U.S FEDERAL RESERVE BANK ON MONDAY 29TH APRIL 2024.

1. A CASH-ABLE CASHIER'S CHECK WORTH US$2,000,000.00 WITH ATM CARD WORTH 543,745.00 HAS BEEN APPROVED ON YOUR BEHALF BY THE GLOBAL FINANCE BANK NY USA.

2. THE CASH-ABLE CASHIER'S CHECK WORTH US$2,000,000.00 CAN BE CASH-ABLE IN ANY COUNTRY/COUNTRIES AT THE SAME TIME OF DEPOSIT,EITHER TO YOUR BANK OR POST OFFICE.

3. THE ATM CARD WORTH 543,745.00 CAN BE WITHDRAWABLE AT ANY ATM MACHINE IN ANY COUNTRY/COUNTRIES AROUND THE WHOLE WORLD WITHOUT ANY DELAY.

4. THE BALANCE OF YOUR US$60,000,000.00 HAS BEEN DEPOSITED WITH GLOBAL FINANCE BANK, WHICH YOU CAN BE TRANSFERRING THROUGH ONLINE TRANSFER TO ANY OTHER OF YOUR BANK/BANK'S.

5. WE ARE READY TO POST YOUR PARCEL TODAY AND SEND YOU THE TRACKING NUMBER'S WHICH YOU WILL USE TO TRACK YOUR PARCEL AND RECEIVE IT IN 2 OR 3 WORKING DAYS.

6. YOU ARE TO PAY THE SUM US$785.00 ONLY WHICH COVERS THE STAMP DUTY FEE/WAIVER INSTEAD OF THE FORMER CHARGES OF US$1,820.00.

7. YOU HAVE ONLY 48 HOURS TO MAKE THIS PAYMENT OF US$785.00 OTHERWISE, WE SHALL NOT PROCEED FOR THE DELIVERY OF YOUR PARCEL WITH OTHER PAYMENT OF YOUR FUNDS,WHICH SHALL PERMIT US TO FORWARD YOUR PAYMENT FILE TO U.S FEDERAL RESERVE BANK ON MONDAY 29TH APRIL 2024 FOR CONFISCATION OF THE WHOLE FUNDS US$62,500,000.00 WITH ACCRUED INTEREST $62,543,745.00.

WE WILL PREFER RECEIVING YOUR PAYMENT US$785.00 THROUGH BITCOIN WALLET MONEY TRANSFER.

HERE IS OUR BITCOIN WALLET ACCOUNT NUMBER'S ( bc1qgsz3n33kxvhkvvcjv3q7zx4k23ct7rfyzp69tr ),ALSO ATTACHED TO AVOID ANY MISTAKE WHEN SENDING THE FEES US$785.00 ONLY.

SO GO AHEAD AND SEND THIS FEES US$785.00 USING BITCOIN WALLET PAYMENT TYPE ONLY AND ALSO SCREENSHOT THE BITCOIN WALLET TRANSFER RECEIPT TO US AS SOON AS IT IS DONE.

FINALLY, WE CAL ALSO RECEIVE YOUR PAYMENT THROUGH OUR USA AGENT BANK ACCOUNT FOR BANK TO BANK WIRE PAYMENT IF YOU WISH.

WE NEED YOUR URGENT RESPONSE.

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:+1 631-349-2187
Email: financeglobal82@gmail.com
EMAIL: customercare@glfin-online.us