Thu Dec 01, 2022 11:37 pm
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From: GLOBAL FINANCE <globalfinancebank201@gmail.com>
Date: Thu, 1 Dec 2022 23:31:14 +0100
Message-ID: <CAKbJcpQz4eb1G3oVqxCqZRQLoAwPp+HZoyJ=9b0qphxJb_Kvng@mail.gmail.com>
Subject: 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.
Mon Dec 19, 2022 8:14 pm
Sir,
YOUR LAST CHANCE EITHER TO RECEIVE YOUR FUND PAYMENT OR TO LOOSE IT.
Our agreement with you was to make this payment US$1,750.00 on the
12th day of December 2022 which was on Monday, And today is already
Wednesday 14th December 2022, Now what excuse are you going to tell
us? or do you wish to lose those funds? Any way, we shall give you the
last chance which will end by Friday 16th December 2022, If there is
no payment received from you on or before Friday, We shall not
hesitate to proceed.
Here is the bank details for your payment of US$1,750.00 instead of
US$4,750.00, And your full online details shall be releasing to you
within 48 hours upon the receipt of this payment.
BANK NAME ==WELL FARGO.
BANK ADDRESS ==5455 Richmond Avenue APT 1075 Houston, Tx USA.
ACOUNT NUMBER ==251094XXXX
Account name == M. L.
Beneficiary Address== Houston, Tx 77006 USA.
ROUTING NUMBER==111900659
Swift code == WFBIUS6S
AMOUNT:US$1,750.00 ONLY.
.
Thanks for banking with us, we are here at your service.
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@glfin-online.us
Email: financeglobal82@gmail.com
Return-Path: <globalfinancebank111@gmail.com>
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From: GLOBAL FINANCE <globalfinancebank111@gmail.com>
Date: Wed, 14 Dec 2022 12:00:32 +0100
Message-ID: <CAFduW9nCpHWgdsVYDyTaLQDHj=ercVrcySSTSnjaXiUr5LjY1w@mail.gmail.com>
Subject: YOUR LAST CHANCE EITHER TO RECEIVE YOUR FUND PAYMENT OR TO LOOSE IT.
Wed Dec 21, 2022 6:56 pm
Sir,
MERRY XMAS AND NEW YEAR IN ADVANCE.
For your for your information, Our Global Finance Bank shall be
closing for Xmas this Friday 23rd day of December, For this reason,
you are advised to quickly pay your ANTI-TERRORIST Clearance fees
US$1,750.00 instead of the former charges of US$4,750.00 on or before
Thursday, Otherwise, we shall be forwarding your payment file to U.S
FEDERAL RESERVE BANK for Confiscation of the whole fund
US$62,500,000.00.Get back to us for our Agent bank co-ordinates for
your payment if you wish.
.
Thanks for banking with us, we are here at your service.
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@glfin-online.us
Email: financeglobal82@gmail.com
Tue Jan 17, 2023 6:08 pm
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