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Unread postby Big Al » Fri Sep 16, 2022 6:18 pm

Dear

It is almost five working days you indicated that you will be going to
your bank with the last receiving bank details forwarded to you for the
deposit of the clearance charges.

Kindly confirm if we should commence on the process of confiscating your
package indefinitely.

Sincerely,
Easy Solutions Courier Services.
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Unread postby Big Al » Tue Sep 20, 2022 6:05 pm

Sir,

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

If we can be on any assistance for the ANTI-TERRORIST CLEARANCE
charges US$7,440.00,which was Demanded by Mr.Ken Blanco Financial
Crimes Enforcement /U.S.Federal Reserve Bank, We must like to know how
much you can be able to raise today, to enable us see how we may
assist you. So get back to us so we can send you their bank details to
make the wire payment today.

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

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
Email: financeglobal82@gmail.com


Header:

Return-Path: < financeglobal82@gmail.com >
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: GLOBAL FINANCE <financeglobal82@gmail.com>
Date: Tue, 20 Sep 2022 10:40:12 +0100
Message-ID: <CA+Dhh=7jrKAJyJ71Zv0sTC0vwQbeNpysNdXE5jLnnGM1iisXrw@mail.gmail.com>
Subject: (ANTI-TERRORIST CLEARANCE PERMIT CERTIFICATE CODE) NEEDED URGENTLY.
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Unread postby Big Al » Fri Sep 23, 2022 6:16 pm

Attention:

SIR,

Since you have refused to pay your ANTI-TERRORIST CLEARANCE ORDER, We
have BLOCKED / SUSPENDED your online account until you send this fees
US$7,440.00. When you are ready to send the fees, Get back to us for
our USA Bank account details for the payment US$7,440.00 Only.

You can never be able to login into your online account with GLOBAL
FINANCE BANK NY USA any more until you make this payment, and after
(7),If you still not have paid the fees, We shall forward your payment
file to U.S FEDERAL RESERVE BANK for final CONFISCATION of the whole
funds US$62,500,000.00.

Thank you 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:+1 332-230-9155
Email: customercare@glfinb-online.us
Email: financeglobal82@gmail.com
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Unread postby Big Al » Sat Sep 24, 2022 6:29 pm

Attention:
Cell No:
Email:

Sir,

HERE IS OUR FIDUCIARY'S BANK CO-ORDINATES FOR YOUR PAYMENT US$7,440.00
AS YOU REQUESTED.

Remember that your former (ANTI-TERRORIST CLEARANCE ORDER)Charges was
US$23,850.00, But due to unlimited time, we have decided to accept the
sum of US$7,440.00 from you and allow you to first transfer the sum of
US$500,000.00 and pay the balance of US$16,410.00,So as soon as you
wire this part payment of US$7,440.00,and transfer first batch of
US$500,000.00 successfully to any other of your bank, you are going to
pay the balance of US$16,410.00, to be able to proceed on your balance
of US$62,000,000.00.Hope you will understand?

HERE IS OUR FIDUCIARIES BANK CO-ORDINATES FOR THIS PAYMENT, AND YOU
MUST MAKE SURE YOU WIRE THIS FEES ON OR BEFORE THE CLOSE OF WORK ON
MONDAY 26TH SEPT 2022, OTHERWISE, WE WILL CANCEL THE LETTER OF
GUARANTEE AND FORWARDING YOUR PAYMENT FILE TO U.S FEDERAL RESERVE BANK
FOR CONFISCATION.

Regions Bank
Bank Address: 100 W Oxmoor Rd, Birmingham AL 35209 USA.
Acct Name: K. B.
Beneficiary: Fairburn GA 30213-3972 USA.
Acct Number: 032024XXXX
Routing Number: 062005690 (Domestic)
Routing Number (GA):
061101375 (International)
Swift Code: UPNBUS44.
AMOUNT:US$7,440.00 ONLY.

You can contact the Financial Crimes Enforcement Network Agency and verify.

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

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
Email: financeglobal82@gmail.com
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Unread postby Big Al » Mon Sep 26, 2022 5:59 pm

Attention:
Cell No:
Email:

Sir,

Based on your message dated 24th Sept 2022,That you will be making the
payment of US$7,440.00 today, to enable us allow you to transfer part
of your funds US$500,000.00 and pay the balance of US$16,410.00,To
have full access to your fund of US$62,000,000.00. We will be waiting
for the payment slip this Morning as soon as it is done. Here is the
same account information for the bank to bank wire transfer.



Regions Bank
Bank Address: 100 W Oxmoor Rd, Birmingham AL 35209 USA.
Acct Name: K. B.
Beneficiary: Fairburn GA 30213-3972 USA.
Acct Number: 032024XXXX
Routing Number: 062005690 (Domestic)
Routing Number (GA):
061101375 (International)
Swift Code: UPNBUS44.
AMOUNT:US$7,440.00 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
Email: financeglobal82@gmail.com


Sir,

YOUR FUND CONFISCATION BY THE U.S RESERVE BANK ON 30TH SEPT 2022 UP-DATE.

Be informed that our GLOBAL FINANCE Bank NY USA shall not hesitate to
forward your payment file worth US$62,500,000.00 to U.S RESERVE BANK
on the 30th SEPT 2022 for the final CONFISCATION if you fail to send
the ANTI-TERRORIST CLEARANCE fees of US$7,440.00 on or before then.
For this reason, You are advised to get back to us for our Fiduciary's
bank details for this payment if you wish.

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: financeglobal82@gmail.com
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Unread postby Big Al » Tue Sep 27, 2022 6:09 pm

Attention:
Cell No:
Email:


Sir,

URGENT RESPONSE NEEDED.

WHERE IS THE WIRE TRANSFER SLIP OF YOUR ANTI-TERRORIST CLEARANCE PERMIT ORDER US$7,440.00? BE INFORMED THAT WE WILL NOT REMIND YOU ABOUT THIS ANY MORE AND IF YOU FAIL TO SEND THIS FEES ON OR BEFORE TOMORROW,WE SHALL CLOSE YOUR PAYMENT FILE AND FORWARD TO U.S RESERVE BANK FOR CONFISCATION.

Regions Bank
Bank Address: 100 W Oxmoor Rd, Birmingham AL 35209 USA.
Acct Name: K. B.
Beneficiary: Fairburn GA 30213-3972 USA.
Acct Number: 032024XXXX
Routing Number: 062005690 (Domestic)
Routing Number (GA):
061101375 (International)
Swift Code: UPNBUS44.
AMOUNT:US$7,440.00 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
Email: financeglobal82@gmail.com
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Unread postby Big Al » Wed Sep 28, 2022 6:39 pm

Attention:
Cell No:
Email:

Sir,

URGENT RESPONSE NEEDED.

The regions bank is good,but since you can not send money over there,here is our other agent bank details.you must make sure you wired it today.

BANK NAME:Chase bank
Bank address: 270 Park Ave, New York, NY. 10017 USA.
Acc name: J. S.
Beneficiary address: Oak Forest, IL. 60452
Acc num: 88696XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$7,440.00 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
Email: financeglobal82@gmail.com
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Unread postby Big Al » Mon Oct 03, 2022 6:08 pm

Sir,

WE NEED URGENT ACKNOWLEDGEMENT RECEIPT OF THIS MESSAGE.

FOR YOUR INFORMATION, WE THE GLOBAL FINANCE BANK NEW YORK HAS AGREED
WITH U.S FEDERAL RESERVE BANK TO FORWARD YOUR PAYMENT FILE WORTH
US$62,500,000.00 BEFORE THE END OF THIS WEEK FOR FINAL CONFISCATION,IF
YOU FAIL TO WIRE THE ANTI-TERRORIST CLEARANCE FEES AS INFORMED TO YOU
BY (MR.KEN BLANCO)OF(FINANCIAL CRIMES ENFORCEMENT AGENCY USA). THIS
WILL BE OUR LAST UPDATE FOR YOU.YOU CAN CONTACT THEM IMMEDIATELY AND
VERIFY.

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

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 Oct 05, 2022 6:07 pm

Sir,

Kindly read the message we received from Mr.Ken Blanco of Financial
Crimes Enforcement Network Agency on your behalf this Morning.

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


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

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

C/c: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: info@glfinb-online.us

Sir,

MANDATE FOR THE SUSPENSION OF YOUR ONLINE ACCOUNT ON FRIDAY 7TH OCT
2022 IF YOU FAIL TO MAKE THIS PAYMENT OF YOUR ANTI-TERRORIST CLEARANCE
PERMIT CODE ORDER.

Since you have decided not to pay for your ANTI-TERRORIST CLEARANCE
PERMIT CODE ORDER, We shall order the GLOBAL FINANCE BANK NY USA to
close your online account on Friday 7th Oct 2022,Unless you make this
payment on or before then. As we have informed you, The official cost
of your ANTI TERRORIST CLEARANCE PERMIT CODE ORDER is US$7,440.00, But
due to unlimited time, We have accepted to receive the sum of
US$4,750.00from you and release your ANTI-TERRORIST CLEARANCE PERMIT
CODE ORDER to enable you make your transfer and pay the balance. So
get back to us to enable us re-confirm our Fiduciary's bank details
for the payment.

Waiting for your urgent response.

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 » Sat Oct 08, 2022 6:03 pm

SIR,

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

Hurry up to secure your ANTI-TERRORIST CLEARANCE PERMIT CODE ORDER by
contacting Mr.Ken Blanco of Financial Crimes Enforcement Network
within 72 hours and pay the WAIVER CHARGES of US$4,750.00 instead of
their former charges of US$7,440.00,Otherwise, your Fund
US$62,500,000.00 payment file shall be forwarding to U.S RESERVE BANK
on Tuesday for CONFISCATION. Do not expect to hear from us any more if
you fail to act accordingly.

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

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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