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Unread postby Big Al » Thu Jul 25, 2019 2:07 am

Recovery scam:

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Greeting to you dear, meanwhile, I am very much blissful to inform you
that your funds transfer issue has finally been resolved. And we have
finalized with our corresponding bank for the to carry out your
pending funds transaction.

Note that, at this uncture, Capital One cannot handle your funds
transaction any longer due to the problem we have to sort out with
International Monetary Fund (IMF). With this goal, we are going to
transfer your fund through our corresponding bank, HSBC Bank.

Meanwhile, I am delighted to inform you that all the necessary
arrangements regarding your payment has been put in place. Your
payment has been unconditionally approved by the Authority of the
World Bank for immediate release of your funds to you. Thus, adequate
instructions has been sent to the above mentioned bank to commence
immediate processing of your full payment of US$10,500,000.00 only.

In this case, you are required to quickly contact the bank on the
below outlined information so as to enable them proceed. Though, we
have submitted your information to them to commence your funds
transfer process.

Name: Patrick J. Burke
President and Chief Executive Officer, HSBC USA.
E-mail: info@hsbcnyus.com

Most importantly, do not forget to tell him that you were instructed
contact him by Mrs Palmira Vicker, Director of Transfer Department
Capital One Bank You should also keep me informed on the progress as
you communicate with them. Also you are advised to inform me as soon
as you contact him so that we can follow up your transaction with them
to ensure that your fund is credited into your bank account without
further delay/ before this week runs out.

We're very sorry for any inconvenience this may cause you. Please
accept our candid apology.

Looking forward to hearing from you as soon as you contact them

Thanks for banking with us.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA


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Date: Tue, 23 Jul 2019
Subject: Mrs Palmira Vicker,,,,From Capital One Bank
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Unread postby Big Al » Fri Jul 26, 2019 12:50 am

HSBC NEW YORK, USA, N.A.
Working Hours.
Mon-Fri 8:00AM - 9:00PM ET
Sat 8:00AM - 4:30PM ET

7-24-2019.

To:

This is to inform you officially that we received Payment Approval document and Instructional Letter from Mrs. Palmira Vicker, Capital One Bank Director of Transfer Payment Leadership Department to release your long awaiting/ overdue funds. We were also instructed by his office to promptly set up telephone banking account in your name, in the amount of US$10,500,000.00 only so that you can transfer your funds by yourself to any bank account of your choice via our telephne banking system.

In this case, you are required to reconfirm the below listed details so as to enable us set up your Online Telephone Banking account.

Your full name:
Residential Address(NOT P.O BOX):
Direct/ Cell Phone number:
Current occupation:
Marital Status.
Age.
Gender.
Attached identification.

Finally, if you have any fraudulent complain or scam letters, kindly contact our Fraud department or forward the suspected emails to them on fraud@hsbcnyus.com.

I await your confirmation.

Yours in service,

Patrick J. Burke
President and Chief Executive Officer, HSBC USA.
Direct Phone/Text Message: +1 (646) 349 2808.


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Date: Thu, 25 Jul 2019
From: Patrick Burke <info@hsbcnyus.com>
Reply-To: Patrick Burke <info@hsbcnyus.com>
To:
Cc:
Message-ID: <1075961327.16220.1564017979009@webmail.hsbcnyus.com>
In-Reply-To: <CAHwE6=TYvoTFeo1x+zBWm6qcovcLPLqizM7fsCbSYXVE1+y3KA@mail.gmail.com>
References: <CAAEFgAT140udWnQF0NbDDFah2nYrdmtYDtAkusMt6+=hTH1VXg@mail.gmail.com> <CAHwE6=TYvoTFeo1x+zBWm6qcovcLPLqizM7fsCbSYXVE1+y3KA@mail.gmail.com>
Subject: PAYMENT INSTRUCTION FROM CAPITAL ONE BANK/ MRS. PAMIRA VICKER.
MIME-Version: 1.0
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Orig IP: 208.91.199.220 | Orig ISP: Pdr | City: n/a | Country: United States

Phone:
+16463492808
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Onvoy, Llc - Ny
"Look for the lies."
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Unread postby Big Al » Tue Jul 30, 2019 1:08 am

HSBC NEW YORK, USA, N.A.
Working Hours.
Mon-Fri 8:00AM - 9:00PM ET
Sat 8:00AM - 4:30PM ET

7-29-2019.


To:

RE: TELEPHONE BANKING TRANSFER ACCOUNT #751729XXXX

I wish to inform you that we have concluded your Telephone Banking account set up today which will enable you to check your account balance and make transfer through your phone without going to the bank.

Kindly Follow The Instructions As Advised Herein: To transfer funds via Telephone Banking System, kindly dial +1 (347) 773-3866 and follow the prompt response. Below are the prerequisite details you need to transfer your funds to any bank account of your choice using our telephone Banking system.

Account number: 751729XXXX

Account Pin: XXXXX.

Account Activation Code: XXXX.

Funds Re-validation Access Code: XXXX.

IMF Access Code: XXXX.

Transaction Pass Code: XXXX.

Congratulations and have a blessed day.

Yours in service,

Patrick J. Burke
President and Chief Executive Officer, HSBC USA.
Direct Phone/ Text Message: +1 (646) 349 2808.


Phone:
+13477733866
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Metro Pcs, Inc.
"Look for the lies."
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Unread postby Big Al » Sat Aug 03, 2019 12:32 am

And below is my response towards your complaint.
"Look for the lies."
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transferdept100@gmail.com

Unread postby Big Al » Tue Feb 25, 2020 2:13 am

Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C

Attn: Fund Beneficiary ,

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigated with the help of our
Intelligence Monitoring Network System that you are having a
transaction of bank to bank wire transfer worth of USD$10.5M with the
office of Capital One Bank, which Mrs Palmira Vicker, is the account
officer Email ( cob.trasfer2018@gmail.com ) According to our
investigation, we have find out that the transaction is Legal,
legitimate and for Real. So therefore we are hereby instruct you to go
ahead and deal with them as it is approved, legal and for real.

During our Investigation this morning, it came to our notice that the
reason why your funds ($10.5M) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment. However, I Mr.James
Campbell, the IMF Director, have called the Capital One Bank 'Account
officer' Mrs. Palmira Vicker, regarding this transaction and he let me
know that the only thing holding them with the transfer the require
fee which you were of demanded to pay for the require fee to enable
them commence your funds transfer immediately and it is being demanded
from the entire Capital One Bank that you the rightful beneficiary
should pay the fee as soon as possible so that the transfer will take
place. I have instructed them to transfer your funds ($10.5M) into
your bank account as soon as you send the fee to them. So I hereby
urge you to go ahead and send the fee to them immediately in order to
conclude this transaction.

Again, please on no reason will you fail to send the require fee to
them for the success and progress of this transaction. Do not waste
any time and stop further argument we are by your side, your fund must
be transferred into your bank account once you send the payment to
them with the information which they have provided to you.

Since the Mr.James Campbell,Washington, D.C,IMF has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to protect
and Serve beneficiaries and to make sure that you receive your
Contract/Inheritance Payment.

Please update this office on what ever that is going on between you
and the office of the Capital One Bank for more advice to you until
your funds get to your account. But make sure you stick to the
instructions and send the fee to them in order to get this done.

We are at your service.

Urgently get back to us,


Thank you.

Mr.James Campbell, IMF Director
700 19th street,N.W.,Washington, D.C
"Look for the lies."
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Unread postby Big Al » Thu Jun 04, 2020 10:08 pm

Co-Chief Operating Officer Of Bank of America
EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA
RE/NO: 002-BOA/0047/2020
Website: ww w.bankofamerica.com
Founded: 1928

Did You Authorize Mrs Anna Gray To Represent You:

I believed you have received this letter before.On behalf of the
entire staff of the Bank of America, The Management of the Bank of
America Corporate Office Headquarters here in NEW JERSEY, USA, wishes
to inform you that after a brief meeting held by the Co-Chief
Operating Officer Of Bank of America on the June 3th 2020, we deem it
appropriate to intimate you that your funds will be transferred into
Mrs Anna Gray Bank account of Treasury bank account of the United
State of America if you failed to send the required fee, According to
the record we got from our payment Office due to your inability to
complete the transaction and your failure to meet up with a payment
obligation. The actual transfer of your funds US$10,500,000.00 Million
into Mrs Anna Gray account comes up next 3 days.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD) .The amount to be transferred into your account is
US$10,500,000.00 Million and is far above $1 Million. This is why the
fee is required and the fee cannot be deducted from source in
accordance,with section 3 subsection 2(a) of the Huge Funds Transfer
Regulation Act HFTRA of 2006 promulgated by law after the terrorist
attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.5 Million will transfer to you
without any delays, and will are doing Auditing for the year 2020, so
we want your funds US$10,500,000.00 Million to be transferred into
your nominated bank account the same day we receive this fees from
you.

We are doing banking Auditing for the year 2020, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the fees dollars for (Fund Legality Certificate
and Bulk Money Transfer Permit Certificate) and send it to Bank of
America Accountant Officer in Washington DC as the funds
origin/Cashier Office within 72 hours you receive this email, so that
we can transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the year 2020 and all
unclaimed fund will be cancel and send back to Mrs Anna Gray account
as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a Fund Legality
Certificate and Bulk Money Transfer Permit Certificate to complete the
wire transfer.The fee to obtain the Fund Legality Certificate and Bulk
Money Transfer Permit Certificate was reduced to and no other fee is
involved. You are required to send the fee by WESTERN UNION or MONEY
GRAM to the Bank of America Accountant Officer/Cashier Office where
your transaction originated as stated below:

If we receive the MTCN today, we will transfer your funds
US$10,500,000.00 Million before we close office and the funds will
reflect 19 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred. We have waited for so long
and we cannot continue to wait.

Meanwhile, a Man came to this bank a few days ago with a letter
claiming to be your representative and he agreed to pay the
charges fee.

Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Anna Gray
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee urgently we shall
proceed to issue all payments details to the said Mrs Anna Gray if we
do not hear from you within the next 72 hours from today. We are sorry
for any inconvenience the delay in transferring of your fund must have
caused you.

I need your urgent reply .

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Brian T. Moynihan
Co-chief Operating Officer,
Bank of America Office EAST.VINE STREET MILVILLE 08332 NEW JERSEY, USA


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From: "BANK OF AMERICA NEW JERSEY, USA" <transferdept100@gmail.com>
Date: Wed, 3 Jun 2020
Subject: Co-Chief Operating Officer Of Bank of America
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