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Unread postby Big Al » Fri Jul 31, 2020 9:28 pm

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Hello Sir & Madam

We are currently recruiting companies/individuals on behalf of a large
steel company located in Asia (BFGACOLTD} for a number of account
receivable agents in North America.
As an Account Receivable agent,
you will be responsible for collection of all account receivables due
to the Company in North America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.

Regards
Lisa Warner
(BFGACOLTD)


Header:

Return-Path: <khansen.wib@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Lisa Warner <khansen.wib@gmail.com>
Date: Fri, 31 Jul 2020
Subject: JOB OFFER
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Unread postby Big Al » Sat Mar 20, 2021 4:28 am

Recovery scam:

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY
FROM: Mr. Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia

ATTENTION OF: Sir/Ma

We Commonwealth Bank of Australia, wish to inform you that your
payment file was submitted to this office for immediate release to
your Nominated Bank Account.

Your Approved Fund will be release to you as soon as we are done with
the opening of an Online Bank Account on your Name, as soon as we
receive your information, your Online Bank Account will be open and
all Account Details will be forwarded to you for immediate
transferring of Fund to your Local Accounts.

Note. you are advised to respond back to this office immediately with
your information to enable us to furnish you with more information
about your Online Bank Account Opening process.

I will be expecting your response to my mail :
commonwealthbankaustralia00@gmail.com

Yours Faithfully

Mr. Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
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Unread postby Big Al » Mon Mar 29, 2021 9:24 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY
FROM: Mr. Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia

ATTENTION OF:

Thanks for your response. you are advised to follow our instruction to enable us process your Fund and open an Online Account on your Name and release all details to you as promised, we have been given mandate by the FBI including the United States Department of the Treasury, to process your Fund and release it to you.

I hereby advise you View the attached of my working Identification ID Card / Online Account Opening Form , which you will fill and return back to this office for immediate Opening and Activation of your Online Bank Account on your Name as promised.

We are waiting to receive the Form as soon as possible.

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: ww w.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank


Image

Image

Phone: +61480048331
Number billable as mobile number
Country or destination Australia
City or exchange location
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Unread postby Big Al » Wed Mar 31, 2021 10:00 pm

ATTENTION OF:

With due respect Sir. Your prompt response email was received with thanks. We solemnly assure you that your approved Fund will be released to you as soon as we receive the required complete processing changes.

Note Sir. we Guarantee the success of your transaction through this office as soon as you work with the rules and regulation of this Bank, to enable you achieve a good result at the end of this transaction, because this is the only opportunity you have to achieve your approved Fund.

We wait to hear from you as soon as possible.

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: ww w.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank
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Unread postby Big Al » Thu Apr 01, 2021 9:46 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA

INTERNATIONAL PAYMENTS AUTHORITY

FROM: Mr. Alan Frank Docherty
Chief Financial Officer

Commonwealth Bank Australia

ATTENTION OF:

Thanks for your prompt response including your attached information. We are waiting to receive the required fee of $790 to enable us to start the process of the release of your Fund / your Online opening Account.

Below agent Bank Account and forward the payment slip for immediate action

Bank Name: Commonwealth Bank
Account Holder Name: N. A.
Account Number: 1008XXXX
BSB: . 064236
Bank Address:. Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000

Therefore, We are looking forward to receiving the payment slip including the Form as soon as possible.

I will be expecting your response to my mail

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: ww w.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank
"Look for the lies."
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Big Al
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commonwealthbankaustralia00@gmail.com

Unread postby Big Al » Tue Apr 06, 2021 9:47 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY

FROM: Mr. Alan Frank Docherty
Chief Financial Officer

Commonwealth Bank Australia

ATTENTION OF:

Thank you for your prompt response and update. we advise you send the Money through our agent in the state, via Money Order, if this process will be possible , I advice you respond back immediately to enable me furnish you with our agent receiver's Name and Address.

Therefore, We are looking forward to hear from you.

I will be expecting your response to my mail

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
"Look for the lies."
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Big Al
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commonwealthbankaustralia00@gmail.com

Unread postby Big Al » Thu Apr 08, 2021 9:55 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA

INTERNATIONAL PAYMENTS AUTHORITY

FROM: Mr. Alan Frank Docherty
Chief Financial Officer

Commonwealth Bank Australia

ATTENTION OF:

Thanks for your prompt response including your request. We advise you to remit the required fee through our agent receiver's Bank Account in the State, to enable us to start the process of the release of your Fund / your Online opening Bank Account.

You are advise to make the payment through Below agent Bank Account and forward the payment slip for immediate procedure


Account Name :....... L. P.
Bank Name:... Marcus Bank
Bank Address:... P.O. Box crownberry twp PA 16066 USA
Beneficiary Address:.... Garland UT 84312-9779 USA
Account number:..... 30000475XXXX
Routing number:..........124085260

Therefore, We are looking forward to receiving the payment slip including the Form as soon as possible.

I will be expecting your response to my mail

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: ww w.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank
"Look for the lies."
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Big Al
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commonwealthbankaustralia00@gmail.com

Unread postby Big Al » Sat Apr 10, 2021 7:56 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA

INTERNATIONAL PAYMENTS AUTHORITY

FROM: Mr. Alan Frank Docherty
Chief Financial Officer

Commonwealth Bank Australia



ATTENTION OF:

Thanks for your prompt response. Have you made the send as promised?

I will be expecting your response to my mail

Yours Faithfully



Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
Website: http:/ /www.commbank.com.au
Website: https:/ /en.wikipedia.org/wiki/Commonwealth_Bank
"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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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

commonwealthbankaustralia00@gmail.com

Unread postby Big Al » Fri Apr 16, 2021 9:34 pm

WELCOME TO THE COMMONWEALTH BANK AUSTRALIA
INTERNATIONAL PAYMENTS AUTHORITY
FROM: Mr. Alan Frank Docherty
Chief Financial Officer

Commonwealth Bank Australia

ATTENTION OF:

Hope you have received the required agent account requested from this office? Why is it so silent? Honestly we are so disappointed in you at this moment, please you are advised to respond as soon as possible.

Therefore, We are looking forward to receiving the payment slip including the Form as soon as possible.

I will be expecting your response to my mail

Yours Faithfully

Alan Frank Docherty
Chief Financial Officer
Commonwealth Bank Australia
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-480-048-331
"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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Unread postby Big Al » Tue Sep 14, 2021 8:01 pm

Hello Beloved

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in CIT Bank N.A (New
York) before I was diagnosed with cancer of the blood and according to
my doctors I have just two or three weeks to live.


So I want you to help me stand as my Next of Kin to enable CIT Bank
N.A (New York) Transfer this US$6M to you, note that you will take
US$3M out of this US$6M and give the remaining US$3M to any Charity
Home here in United State, Africa, Canada, Europe and Asia because
that was the vow I made to my God Almighty before I became a
Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,
Bank and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church
North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133
USA
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