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foreignremittance@unicreditgroup-it.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Sat Nov 16, 2019 8:14 pm

out of the blue:

UNICREDIT S.p.a.
Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Due to highly consultations with Italian Government over 21 Months, the rightful beneficiary has been cleared to receive the outstanding claim.

Kindly response to us .


Respectfully

Cesare Bisoni
Chairman UniCredit S.p.A.


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Date: Sat, 16 Nov 2019
From: Uni Credit <foreignremittance@unicreditgroup-it.com>
Reply-To: Uni Credit <foreignremittance@unicreditgroup-it.com>
To:
Message-ID: <48005977.67612.1573879324015@webmail.unicreditgroup-it.com>
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foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Sun Nov 17, 2019 7:45 pm

UNICREDIT S.p.a.
Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:
We always deal directly with beneficiary to shut down any room of diversion, our database does all the screening whenever the unclaimed fund is cleared/approved from the Government. However, you re the legitimate recipient of this claim and I am hereby advised you to forward your current occupation and mode of payment you prefer?

Faithfully

Cesare Bisoni
Chairman UniCredit S.p.A.
"Look for the lies."
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foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Tue Nov 19, 2019 12:43 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Acknowledged the receipt of your message and content is certified noted, the remittance process will commence later this morning to ascertain the external funds release order. However, you are hereby advised to forward your bank details for registration connecting telegraphic wire procedures.

Awaiting your urgent reply.

Faithfully

Cesare Bisoni
Chairman UniCredit S.p.A.
"Look for the lies."
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foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Tue Nov 19, 2019 11:34 pm

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Information received!

Respectfully

Cesare Bisoni
Chairman UniCredit S.p.A.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
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foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Thu Nov 21, 2019 12:35 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:


( OFFICIAL NOTIFICATION LETTER)

This message is to inform you that the transfer process of $1,500,000.00 has commenced today

Bank Name:
Routing:
Account#:
SWIFT:

During process of your fund transfer this morning which in line with the Act Governing the Treasury transfer Rules and the beneficiary is advised to kindly make the payment of Confirmation Control Allocation fees of $2,050 to enable the swift transfer of your funds take place immediately without any further delays.

Here is the account to get the payment done below:

Beneficiary Name: Charles B.
Beneficiary Address:
Account #000525104XXXX
Routing # 055003308
Amount>:$2,050
Bank Name: BB&T Bank
Bank Address: 5439 Harford Rd, Baltimore, MD 21214 USA

Respectfully, submitted

Cesare Bisoni
Chairman UniCredit S.p.A.


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"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: 84945
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foreignremittance@unicreditgroup-it.com

Unread postby Big Al » Fri Nov 22, 2019 12:30 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

I am here to providing you option (B) payment mode to avoid delay:

If any delay please kindly use US POST OFFICE by purchase post money order valued $2,050 and use the below receiver name and address to send it through post overnight delivery or FedEx Courier Overnight delivery to below information:

Receiver Name: Norman N. M.
Address: Redmond, Oregon 97756 USA

We always here to serve you better.


Respectfully, submitted

Cesare Bisoni
Chairman UniCredit S.p.A.
"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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directinformationreport@yahoo.com

Unread postby Big Al » Fri Nov 22, 2019 12:52 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Hackers from China were trying to penetrate and compromise our emails but quickly shut down the emails, here is our alternative email to be communicating with us for now.

We tried calling your number but it is on voice machine? Once you get the payment done kindly forward the payment copy here.

HERE IS FAX COPY I SENT YOU EARLIER THROUGH OUR OTHER email that be compromised by China Hackers.

Thank you very much


Respectfully

Cesare Bisoni
Chairman UniCredit S.p.A.


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Date: Thu, 21 Nov 2019
From: DIRECT INFORMATION REPORT <directinformationreport@yahoo.com>
Subject: From UNICREDIT Bank, HERE IS FAX COPY I SENT YOU EARLIER


UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Forward the payment copy here, open your number i want to speak to you

Thank you very much


Respectfully

Cesare Bisoni
Chairman UniCredit S.p.A.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84945
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directinformationreport@yahoo.com

Unread postby Big Al » Sat Nov 23, 2019 12:16 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

Forward the payment copy here, open your number i want to speak to you

Thank you very much

Respectfully

Cesare Bisoni
Chairman UniCredit S.p.A.


Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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directinformationreport@yahoo.com

Unread postby Big Al » Sat Nov 23, 2019 12:17 am

You are not serious, the bank account provided to 100% active, now we know you are a joker, we will go ahead to suspend the whole transaction.
"Look for the lies."
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Big Al
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foreignremittance@unicreditgroupit.com

Unread postby Big Al » Sat Nov 23, 2019 12:23 am

UNICREDIT S.p.a.

Head Office in Milan

Piazza Gae Aulenti 3 - Tower A

20154 Milano.

Email Address: foreignremittance@unicreditgroup-it.com

Email Address: info@unicreditgroup-it.com

Dear:

I am here to providing you new details to kindly use US POST OFFICE by purchase post money order valued $2,050 and use the below receiver name and address to send it through post overnight delivery or FedEx Courier Overnight delivery to below information:

Receiver Name: Norman N. M.
Address: Redmond, Oregon 97756 USA

We always here to serve you better.

Respectfully, submitted

Cesare Bisoni
Chairman UniCredit S.p.A.


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Date: Sat, 23 Nov 2019
From: Uni Credit <foreignremittance@unicreditgroupit.com>
Reply-To: Uni Credit <foreignremittance@unicreditgroupit.com>
To:
Message-ID: <1631134998.451.1574452250249@webmail.unicreditgroupit.com>
Subject: Dear:
I am here to providing you new details to kindly use US POST OFFICE
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