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johnwest672000@yahoo.com westjohn72000@gmail.com

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kevinflanner666@gmail.com

Unread postby Big Al » Fri Jan 24, 2020 10:35 pm

Dear

This is to inform you that the management of our bank has giving you from today till January 31,2020, to comply with our banking rules and instructions to enable us proceed forward on your inheritance fund transfer or else the management will cancel everything about your inheritance fund and confiscate the funds into UAE government account so take note and do the needful soon.

Regards,
Kevin Flannery.
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kevinflanner666@gmail.com

Unread postby Big Al » Wed Jan 29, 2020 2:16 am

Dear Beneficiary

How are you today? Hope fine with you, i just called you on phone now to inform you now with this this number to inform you that i am here in the states since yesterday for two official duty and i will be traveling back to Dubai UAE by Thursday morning January 30,2020.

So the reason why i called is to let you know that your inheritance fund $15.5 million dollars are waiting for you and has been approved for its transfer to your nominated bank account our director general made this known to me an hour ago that your name is among those receiving their fund by Febuary 03,2020, once you do the needful by sending the money needed for the Authication/stamp duty certificate, that was the reason why i am calling you from here. so you can reach me this number + 1 928 227 1753, as i am here now.

I wait to hear from you soon, or you can call me.

Regards,

Kevin Flannery.


Phone:
+19282271753
Number billable as geographic number
Country or destination United States
City or exchange location Prescott, AZ
Original network provider* Teleport Communications America, Llc - Az
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johnwest672000@yahoo.com

Unread postby Big Al » Sat Jun 11, 2022 6:29 pm

Hello,

How are you, and very hopeful that everything is good around you? We write to let you know that our Fiduciary/Financial Consultant company in England, the SHURGARD SECURITIES & ASSETS TRUST NETWORKING COMPANY, has finally domiciled your funds with their payment Bank in Spain, the LA CAIXA BANK.

You are therefore being informed that you will be required to be in the Bank, the LA CAIXA BANK in person. This is to enable you to make endorsement for the final release of these funds to wherever that your account may be. Upon your endorsement of the release exercise, you will be right there in the Bank to witness the transfer of your funds by the Bank before you leave the Bank. This is to ensure that everything is done on a Bank white basis.

As soon as you have drawn your travel schedule, you shall be advised further and link you with the Bank officer to talk to. The company shall also send their officer from England to be available to welcome you in Spain and enter the Bank with you for the signing exercise.

Let us know your readiness to be in Spain so that the company will advise you further.

Yours sincerely,
John West.
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johnwest672000@yahoo.com

Unread postby Big Al » Tue Sep 06, 2022 7:25 pm

Attn:

How are you doing today? Hope fine with your family, in line with the arrangement we have concerning your fund releasing

I have discussed with the management of EireTurkiye Financial Services and we have reached agreement for your funds to be release to you without any further delay.

You are advice to forward your receiving banking details immediately for your fund to be transferred to you without wasting time through EireTurkiye Financial Services Turkey Istanbul.

I am looking forward to hear from you as soon as possible.

Sincerely yours
John West.
Phone: +971568518471.


Phone: +971568518471
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat
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johnwest672000@yahoo.com

Unread postby Big Al » Wed Sep 07, 2022 6:42 pm

Dear

Thank you very much for your well received mail, also write to let you know that your account details has been received.

Once again your full name and address with your direct phone number is needed for easy communication, I wait to hear from you soon so that I will forward them to the paying bank immediately for them to proceed on your fund transfer without any further delay.

Regards,
John West.
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johnwest672000@yahoo.com

Unread postby Big Al » Thu Sep 08, 2022 7:19 pm

Dear

Thank you very much for your received mail, once again you are advice to go ahead and get in touch with Mr. Barry Zwicker, for your $15.5 million transfer.

Mr Zwicker, is the director in charge of remittances at EireTurkiye Financial Services Istanbul Turkey,

Reach him on Email:

Email: zwicker.barry@dr.com

Contact Person: Barry Zwicker.

EireTurkiye Financial Services Istanbul Turkey,

Contact Phone: +90 531 229 16 30.

Mr. Barry Zwicker, will give you directives on what to do next in order to access your funds without delay.

I am looking forward to hear from you soon.

Sincerely yours,
John West.
Phone: +971568518471.


Phone: +905312291630
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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essenkredi@gmail.com

Unread postby Big Al » Fri Sep 09, 2022 7:31 pm

E-mail to zwicker.barry@dr.com.
Gets a reply from essenkredi@gmail.com.

Attn:
Your email has been received and the content noted.
However, for us to commence your funds release procedure.
We request you provide the following.

1.Identity Document (International Passport or Drivers licence or National ID Card)
2.Bank Account Details
3.Contact Mobile Phone. Make sure your phone has whatsapp installed.

We're expecting to hear from you as soon as possible

Be assured of my esteemed Regards

Zwicker Barry


Header:

Return-Path: <essenkredi@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Zwicker Barry
Neuveerg Financi Turkiye
NFT Financial Network <essenkredi@gmail.com>
Date: Fri, 9 Sep 2022 07:51:21 +0200
Message-ID: <CADchDfcEq+m+cMfDB2NgcHGbY645rM9M+97kwWy=S6z42HbQUw@mail.gmail.com>
Subject: Re: Fwd: Contact the paying bank EireTurkiye Financial Services Istanbul Turkey.
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johnwest672000@yahoo.com

Unread postby Big Al » Sat Sep 10, 2022 6:37 pm

Dear

Sir,

How are you doing today? Hope fine with your family, I am writing you as to know how far you have gone with the paying bank in turkey concerning your fund transfer I hope you are following up with the bank to enable you have your fund received without delay.

Regards,
John West.
"Look for the lies."
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Big Al
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johnwest672000@yahoo.com

Unread postby Big Al » Sun Sep 11, 2022 6:30 pm

Dear

Thanks for your email, also write to let you know that the paying bank will surely respond to your mail once you are complying with them, for all I know your fund transfer is 100% sure.

Regards,
John West.
"Look for the lies."
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johnwest672000@yahoo.com

Unread postby Big Al » Tue Sep 13, 2022 6:39 pm

Dear

How are you doing today? Hope fine with you over there in XXXXX, I am writing you as to know how far you have gone with our private paying firm EireTurkiye Financial Services Istanbul Turkey, do update me as I am waiting to hear good news from you soon.

Regards,
John West.
"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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