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Unread postby Wayne » Tue Jul 02, 2019 3:57 pm

Sgt.Vincent M Brian

Sgt.Vincent M Brian <sgt.vincentmbrian@gmail.com>
Bcc:

2 Jul at 09:10

My name is Sgt.Vincent M Brian, i am a US soldier serving on the
platform of North Atlantic Treaty Organization (NATO) Our mission is to
help beef up terrorist targeted states, mostly the United States and the
European Union on the war against terrorism, when i am work with United
Nations troop in Iraq,i came across with sum of 100 million USD, which
we got from a crude oil deal in Iraq before i was deployed to a troop in
Afghanistan on war against terrorism.

Meanwhile, i want you to help me receive this fund which was on BBC
website for proof that you will have the fund through two consignment
box, below is the information to view it on website:
http:/ /news.bbc.co.uk/2/hi/middle_east/2988455.stm that you must receive
it, I guarantee and ensure you that this is a risk free deal which you
can receive it if you help me and I want you to know that i have
successfully moved these funds out with the help of a Red Cross agent US BANK.

Very urgent for helping me

Regard

Sgt.Vincent M Brian
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Wayne
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frankcollins2019@gmail.com

Unread postby Big Al » Sat Sep 14, 2019 9:57 pm

ATM / Debit Card scam:

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890‬
Website: ww w.hanmi.com

ATTN: Customer

The Hanmi Bank of USA have receive an instruction from US Government to release your approval fund payment of $30, Million dollars through Debit Card payment with Mobile Banking from bank here in Los Angeles California, You are advice by our bank to provide your information where you can receive this fund immediately.

Your attention is needed from the bank for immediate effect.

Mr FRANK COLLINS
The Chairman ECO
Hanmi Bank of USA
Los Angeles
St, Los Angeles,
CA 90015, USA
+1-(510) 394-2890‬


Header:

Return-Path: <frankcollins2019@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Hanmi Bank USA <frankcollins2019@gmail.com>
Date: Fri, 13 Sep 2019
Subject: Your attention is needed from the bank for immediate effect.



Reply to: frankcollins2019@gmail.com Failed.

Phone:
+15103942890‬
Number billable as geographic number
Country or destination United States
City or exchange location Oakland, Trinidad, CA
Original network provider* Teleport Communications Group - San Francisco
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Big Al
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Unread postby Big Al » Mon Sep 16, 2019 9:36 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com

Attn:

The Hanmi Bank of USA here in Los Angles California is instructed by U.S Government to paid you your outstanding payment of $30 Million Dollars to be release to you as the beneficiary of this fund, You are going to receive your fund by Debit Card or Mobile Banking through this our bank, Before you can receive this fund here in Hanmi Bank of USA, You must show us payment approval documents from U.S Government in White house, because we have been warn by Government not to release this fund to you if you do not show us payment approval documents GIVING to you from WHITE HOUSE by U.S Government. You are not paying us any charge or request any fees from you AS you send the payment approval. GOVERNMENT WANT TO BE SURE THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND to avoid any wrong payment or scam.

Your attention is needed right now as the beneficiary of this fund and send us your information where you want to receive this fund, PLEASE BE INFORM THAT WE ARE WORKING BY GOVERNMENT INSTRUCTION.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA


Return-Path: <sgt.vincentmbrian@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: Hanmiba@gmail.com
From: Hanmi Bank of USA <sgt.vincentmbrian@gmail.com>
Date: Mon, 16 Sep 2019
Subject: Hanmi Bank of USA


Exact same message from:
hanmiba@gmail.com

Header:

Return-Path: <hanmiba@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Hanmi Bank of USA <hanmiba@gmail.com>
Date: Mon, 16 Sep 2019
Subject: Mr FRANK COLLINS


Phone:
+15103942890
Number billable as geographic number
Country or destination United States
City or exchange location Oakland, Trinidad, CA
Original network provider* Teleport Communications Group - San Francisco
"Look for the lies."
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Big Al
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Unread postby Big Al » Tue Sep 17, 2019 10:54 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890
Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:

The bank is not asking you any from you over your fund, But you are advice to send us Payment approval from US Government send to you to claim your fund, Payment approval will help us release your fund , And you will have this fund payment without any problem or delay, This Payment approval is cove your fund to receive this fund, But since you do not have any approval Documents from White House, the Agent that will help you in White House said that it will cost you $1,400 or you get it by yourself. Please get back to us right now because your fund payment is ready to be release to you.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
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Big Al
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Posts: 39470
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Unread postby Big Al » Wed Sep 18, 2019 9:39 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890
Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:

The Hanmi Bank have receive your mail and also your fund payment is here in our bank to be release to you by Debit Card and also Mobile Bank, the amount you are going to receive is $30 million dollars, We are instructed by U.S Government to release this fund to you as an outstanding payment that you have not be receive for many years, And we are happy to paid you as our Government have advice, BUT U.S GOVERNMENT TOLD US THAT before we can release this fund to you, you should have PAYMENT APPROVAL giving to you by White House for evidence that you are the right person to avoid WRONG PAYMENT or Scam.

We are not here to asking you any fees or any money to pay because Government told that you will have this fund free of charge from our bank, And we are ready to obey our government in other to receive this fund, Please get the Payment Approval so that you will have this money BECAUSE THE U.S GOVERNMENT SAID THAT THEY MUST ISSUE YOU PAYMENT APPROVAL FROM WHITE HOUSE for you to receive this fund without asking any fees from, the Agent that will help you said that for him to help you will cost you $1,400 and belong is the account information.

Bank Name: Wells Fargo Bank N.A.
Bank Address:420 Montgomery St. San Francisco,CA 94104
BNF/Field4200.
BNF. Acct No: 776544XXXX
RTN/ABA:121000248
SWIFT/BIC Code:WFBIUS6S.
ACCT NAME: Boniface C. A.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 39470
Joined: Fri Apr 27, 2012 10:48 pm

hanmiba@gmail.com

Unread postby Big Al » Thu Sep 19, 2019 8:30 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890
Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:
What the bank need from you is Payment Approval to release your fund free of charge and all the arrangement has been made to receive this fund, Please the bank is not asking you any from you after you get the approval, WHY WE NEED THIS PAYMENT APPROVAL FROM THE WHITE HOUSE because the U.S Government have instructed us that you must show us Payment Approval documents from the white house as the rightful person before we can release this fund to you.

This is where you will receive this fund from our bank and if the bank do not see approval from the white house, there is no way you will have this fund, You need to send us Approval giving to you by White House to claim this fund from the bank, AFTER WE SEE THE APPROVAL FROM YOU, you must receive this fund without any delay or fee, PLEASE TRY TO GET THE PAYMENT APPROVAL to enable you have this fund immediately.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890


Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890
Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:
We the Hanmi Bank of America advice you to send us the payment Approval from white house for the bank to release this fund by Debit Card and Mobile Banking, we are not asking you any charges from you because you will have this fund without paying any fees to bank, Please the White House need to sign Payment approval for you so that you will have this fund payment, without this Approval from White House, there is no way you will have this fund from this bank because U,S Government have told us that you must show the Payment Approval giving to you to claim this fund before you will have this fund, Please get back to us documents so that you will have this fund free of charges, the Government have instructed us to release this fund immediately you send the Approval from them.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
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Unread postby Big Al » Fri Sep 20, 2019 10:43 pm

The agent have give us another bank account and also below is the account information
Name:: Kiara O.
Bank Name: Bank of America
Bank Address: Bank of America, N.A. 222 Broadway New York, NY 10038
Account Number: 48808579XXXX
Routing Number: 026009593
Swift Code: BOFAUS3N


Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:
The bank advice you to try your best to get the Approval documents so that we can release this fund to you, all the arrangement has been made for you to have this fund through Banking and also Debit Card, The bank is not asking you any fees from you, But we will release this fund free, Get back to us so that you will money right now because the Agent that want to help you is waiting to hear from you, WHY YOU NEED PAYMENT APPROVAL FROM WHITE HOUSE IS FOR YOU TO RECEIVE THIS FUND FREE OF CHARGE WHICH no Agency or Government will stop you till receive it, approval is very important over fund because US Government told the bank you must show the documents to be sure that you are the right person, The Government need to issue you this approval before you will have this money and if the bank do not see the Payment documents from white house, there is no way you will have this fund, PLEASE GET BACK AS SOON AS POSSIBLE WHICH THE AGENT THAT WANT TO HELP YOU FOR THE APPROVAL IS waiting to hear from you.

Thank you for your understanding .

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Fri Sep 20, 2019 10:44 pm

Your fund is ready be release to you and you must receive this fund as you send the approval to bank because the bank need this approval so that we can release this fund to you. Please try to get the approval because is very important as you send the approval. Please try to get the document so that you will have this fund. You must receive this fund free of charge what we need from you payment approval and you are free to have this fund.


Get the approval from white house office and send it to us so that we can release this fund to you. After we the bank see the approval. You will not have any problem to receive this fund. The white house will issue you this payment approval as a clearance of your fund to be release immediately without westing any time. The only thing we from you is approval document only.

Get back to us as soon as possible.
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Unread postby Big Al » Sat Sep 21, 2019 10:09 pm

Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890
Whatsapp +1-(510) 394-2890
Website: ww w.hanmi.com

Attn:
We the bank have receive your mail today and your fund payment is ready to release to you as the beneficiary of the fund, What the bank from you is Approval from White House to enable us release this fund to you after we see the document, The only problem that you have with us is approval sign by white House, If we the bank can not receive the Payment Approval from White House, there is no way you will have this fund. The U.S Government is paying you through our bank, And you need this approval documents from them through the White House to enable us release this fund without you asking any fees, Please we are ready which the bank is waiting to hear from you AS YOU PAY THE FEES TO AGENT THAT WILL HELP YOU ON YOUR BEHALF.


The agent is waiting to help you get approval so that we can release this fund to you. Your fund is ready now as I am talking to you. What the bank is approval. We do not need charges from you. But get this approval so that we can paid you now. Please try to get back to us as soon as possible. Al l the arrangements has been made us so that you will have this fund.


Try your best to see what you can do so that the agent help you get the approval from white house. Is waiting to hear from you we the bank to release this fund to you and our problem is approval documents. If we the bank can see now. You are free to have this fund Immediately. Please help us get it and have this fund


The agent is waiting to hear from you so that he get the approval as soon as possible. Bank advice you to get it for for you to have this fund and you must receive this fund as we see the document


We do not think you understand us. The bank advice you to get us payment approval from white house for the confirmation of your fund to be release to you. The white house will issue you this payment approval that you will send to us as real beneficiary of this fund. Why we need payment approval to be release this fund because your fund payment of $30 million dollars come from white house under U.S government. THEY WILL SEND YOU THIS APPROVAL DOCUMENT TO PROOF US THAT YOU ARE FREE to receive this fund. We do not need .Money from you Let the government send the document to clear and release this fund to you. BEFORE WE CAN RELEASE IT TO YOU. THE GOVERNMENT WILL SEND YOU THIS APPROVAL DOCUMENT for you to send it to bank for confirmation from white house that we should release this fund to you. THE US GOVERNMENT MUST GIVE US GO AHEAD ORDER TO release the fund to you by you getting the payment approval before you receive it.
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Unread postby Big Al » Mon Sep 23, 2019 8:24 pm

And the bank is telling you to get payment approval clearance for the confirmation of your fund from white house We the bank need a confirmation from white house before you will have this fund. We do not ask you any money from you rather what we need is this approval as the U.S government instructed us to do so that you will not have any problem no agency or government stop this fund not to receive from because have give you payment approval that back your fund all over the world. If we the bank can not see this approval. You will not receive this fund.


Hanmi Bank of USA
Address: 950 S Los Angeles
St, Los Angeles, CA 90015, USA
+1-(510) 394-2890?
Website: ww w.hanmi.com
Whatsapp +1-(510) 394-2890

Attn:

The Hanmi Bank of USA is advice you that your fund is ready with us to be release to you. And the bank is requesting you to get the payment approval order from white house office to enable us release this fund. If the bank do not can not see this approval order from white house office. There is no way you will have this fund. Hanmi Bank of USA is not asking you any money from you and we do not asking any from you accept approval order from white house office.

See the PROOF certificate of ownnership of your fund from the bank sign by WHITE HOUSE office and the bank for the release of this fund. Please try to get the approval order from white house office if you know you will have this fund.

Mr FRANK COLLINS
The Chairman CEO
Hanmi Bank of USA
Los Angeles, CA 90015, USA
Whatsapp +1-(510) 394-2890
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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