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Unread postby Wayne » Sun Jul 26, 2020 7:31 pm

I have made new arrangements

Intercontinental Bank <intercontinental.servicecare@gmail.com>
Bcc:

Sun, 26 Jul at 08:25

Dear Beneficiary,

I have made new arrangements with an international experts in funds managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the account opening over there in Cayman Island in the new Bank (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your account with the same bank, this arrangements is for safekeeping of your funds because you can not bring all your funds at once to your country because of the new rules and regulations on moving huge sum of funds from one place or the other,

with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system.

Here is all the Benefits:

Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!


Thanks
Yours Faithfully
Mr. JOHN RUSHER
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Unread postby Big Al » Mon Jul 27, 2020 11:25 pm

E-mail to: intercontinental.servicecare@gmail.com

Gets a reply from: mrjohnrusher@gmail.com

Attn:

Thanks for your mail , to effect this, you are required to supply us with the required details below:- also you are advise to attached a copy of your passport/ID CARD

Full Name:___________________
Address:____________________
Nationality:_____Sex__________
Age:_____ Date of Birth:__________
Occupation:___________________
Phone:_______Fax:_____________
State of Origin:_____Country:_____
Telephone____________________

Thanks and God bless

Yours Faithfully
Mr. JOHN RUSHER
CIBC BANK
ADDRESS: P. 0 BOX 68 GT
25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102


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From: "Mr. John Rusher" <mrjohnrusher@gmail.com>
Date: Mon, 27 Jul 2020
Subject: I have made new arrangements
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Unread postby Big Al » Wed Jul 29, 2020 12:31 am

Attn:

Thanks for your mail , I want to inform you that all the information you sent has been received, please bear with us as soon as we conclude the process I will get back to you.

Thanks and God bless

Yours Faithfully

Mr. JOHN RUSHER
CIBC BANK ADDRESS: P. 0 BOX 68 GT
25 MAIN STREET, GRAND CAYMAN ISLAND KY1-1102
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Unread postby Big Al » Fri Jul 31, 2020 1:15 am

Attn:

In God we Trust

I want to inform you that your fund have approved since and we have already open business account for you with CIBC FIRST CARIBBEAN BANK CAYMAN so that the payment advice that will be issue to you will be honored after you pay the TAX RECEIPT of $1,350 Dollars the full transmission will be completed from CIBC FIRST CARIBBEAN BANK CAYMAN.

You are advised to pay the sum of $1,350 USD for your TAX RECEIPT to enable us release the online access to your account immediately.

Like I said earlier, we have already open business account for you with CIBC FIRST CARIBBEAN BANK CAYMAN so that the payment advice that will be issue to you will be honored after you pay the TAX RECEIPT of $1,350 Dollars the full transmission will be completed from CIBC FIRST CARIBBEAN BANK CAYMAN.

So please go and send the commitment fee right now and send the payment slip so that we can proceed and complete this transmission programs for you and fully access to your fund be allowed and commence immediately, you are advice to pay the sum of $1,350 USD for your TAX RECEIPT to enable us transfer this fund into your account.

Here is the information for the payment through bank to bank transfer.

Name: PNC Bank, USA
Name: J. C.
Acct.#: 901947XXXX
Swift code: PNCCUS33
Routing #: 031000012
Address: Easton PA 18042
Bank Address: 61 North 3rd St, Easton PA 18042
Amount: Us$$1,350 Dollars

Thanks and God bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102


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Unread postby Big Al » Fri Jul 31, 2020 11:11 pm

Attn:

In God we Trust

This is to acknowledge the receipt of your mail dated on 30th July 2020, it was well noted.

as soon as you send the fee, try and send to us the payment slip for confirmation.

Thanks and God bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
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Unread postby Big Al » Sat Aug 01, 2020 10:51 pm

attn:

In God We Trust

How are you today

you are advised to send the fee with the information below.

Here is the information for the payment

Bank Name: Chase Bank
Account Name: H. P. H.
Account Number: 62258XXXX
Routing Number : 325070760
Swift Code: CHASEUS33
Bank Address: 2053 NE Burnside Rd, Gresham, Oregon 97030
Home Address: Medford, OR 97504
Amount:$1,350 Dollars

Thanks and God Bless you

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREETS
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Unread postby Big Al » Sun Aug 02, 2020 8:33 pm

Attn:

In God we Trust

This is to acknowledge the receipt of your mail dated on 1sT August 2020, it was well noted.

, as soon as you send the fee, try and send to us the payment slip for confirmation.

Thanks and God bless

Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-
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Unread postby Big Al » Fri Aug 07, 2020 10:23 pm

Dear

In God We Trust

How are you today?

, I am still waiting to hear from you, so that we can conclude this transmission programs for you and fully access to your fund be allowed.

Thanks and God bless you

Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
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Unread postby Big Al » Fri Aug 14, 2020 8:53 pm

Attn:

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25.500,000.00 Dollars

How are you today?

,we are waiting to hear from you, so that we
can conclude this transaction for you and fully access to your fund be
allowed.

Thanks

Mr. Rik Parkhill
Executive Director
CIBC BANK
ADDRESS: P. 0 BOX 68
GT 25 MAIN STREET


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Attn:

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25.500,000.00 Dollars

How are you today?

,we are waiting to hear from you, so that we


can conclude this transaction for you and fully access to your fund be
allowed.

Thanks

Mr. Rik Parkhill
Executive Director
CIBC BANK
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET
"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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info@cib-c-online.com

Unread postby Big Al » Sat Aug 15, 2020 9:02 pm

Attn:

Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25.500,000.00 Dollars

In God we Trust

You are advised to pay the sum of $1,350 USD for your TAX RECEIPT to
enable us release the online access to your account immediately through
Mr. John Rusher, he is the person in charge to handle your payment, you
are advise to follow his advise and receive your payment.

we have already open business account for you with CIBC FIRST CARIBBEAN
BANK CAYMAN so that the payment advice that will be issue to you will be
honored after you pay the TAX RECEIPT of $1,350 Dollars the full
transmission will be completed from CIBC FIRSTCARIBBEAN BANK CAYMAN.

So please go and send the commitment fee right now and send the payment
slip so that we can proceed and complete this transmission programs for
you and fully access to your fund be allowed and commence immediately,
you are advice to pay the sum of $1,350 USD for your TAX RECEIPT to
enable us transfer this fund into your account.

Thanks

Mr. Rik Parkhill
Executive Director
CIBC BANK
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET
"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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User avatar
Big Al
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