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caseythoreen2016@outlook.com

Unread postby Wayne » Wed Aug 12, 2020 8:24 pm

ATTN: Please< This is a matter of urgency.>


CASEY THOREEN <caseythoreen2016@outlook.com>

Wed, 12 Aug at 14:03

IMPORTANT NOTICE.



Latest Development Regarding the Irrevocable release of your payment.



ATTN: Beneficiary.





This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.



With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.



This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.





Kindly reply for further details.

Thank You.

Casey Thoreen.
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caseythoreen2016@outlook.com

Unread postby Big Al » Tue Mar 23, 2021 9:34 pm

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.

With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Casey Thoreen.


Header;

Return-Path: <caseythoreen2016@outlook.com>
Received: from EUR03-DB5-obe.outbound.protection.outlook.com (mail-oln040092071101.outbound.protection.outlook.com. [40.92.71.101])
Received: from AM7PR09MB3605.eurprd09.prod.outlook.com ([fe80::b467:271f:7259:90d4]) by AM7PR09MB3605.eurprd09.prod.outlook.com ([fe80::b467:271f:7259:90d4%6]) with mapi id 15.20.3912.030;
Fri, 12 Mar 2021
From: CASEY THOREEN <caseythoreen2016@outlook.com>
Subject: ATTN: Please< This is a matter of urgency.>
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Tue Mar 23, 2021 9:36 pm

Same exact message from: captcaseythoreen2014@outlook.com

Header:

Return-Path: <captcaseythoreen2014@outlook.com>
Received: from NAM12-MW2-obe.outbound.protection.outlook.com (mail-mw2nam12olkn2024.outbound.protection.outlook.com. [40.92.23.24])
Received: from SJ0PR07MB7535.namprd07.prod.outlook.com ([fe80::d90a:edc5:b825:9355]) by SJ0PR07MB7535.namprd07.prod.outlook.com ([fe80::d90a:edc5:b825:9355%6]) with mapi id 15.20.3955.027;
Tue, 23 Mar 2021
From: CAPT CASEY THOREEN <captcaseythoreen2014@outlook.com>
Subject: ATTN: Please< This is a matter of urgency.>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Mar 30, 2021 9:31 pm

Which option do you choose?. do you still want to come in person and claim it or do you want to send the fee to the agent in New York.

Regards.
Casey Thoreen.
"Look for the lies."
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captcaseythoreen2014@outlook.com

Unread postby Big Al » Wed Mar 31, 2021 10:52 pm

Then you have to send the fee to the agent in New York for him to clear it and deliver at your doorstep in Buffalo.

Regards.
Casey Thoreen.
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Fri Apr 02, 2021 8:23 pm

The clearance and legalization fee the sum of US$850. I shall give the bank detail of the agent in New York for you to send the fee so he can deliver your consignment to you in USA.

Regards.
Casey Thoreen.
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Tue Apr 06, 2021 10:50 pm

I hope you enjoyed the Easter holiday I wish you all the best. I saw your mail in which you assure your readiness to send the fee. I want to confirm from you once again if you are still ready to send the fee and if yes I would give you the bank detail of the agent in New York to wire it.

I await your urgent response.

Casey Thoreen.
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Thu Apr 08, 2021 10:55 pm

Here is the account detail send the fee send me the wire confirmation slip.

Name: J. E.
Bank: chase bank
Account: 73985XXXX
Routine: 071000013
Swift code: CHASUS33XXX
Address: 8027 s Bennett ave Chicago IL 60649
Beneficiary Address: Chicago IL 60642

Thank You.
Casey Thoreen.
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Sat Apr 10, 2021 10:18 pm

You can't be serious nothing is wrong with the account. send to this one bellow if you complain that means there is no money in your account.

Another option you can buy money order equivalent and I will give you his address to post it . If that is your option don't fill anything on the money order leave it blank.

Use the following account data>>
Axos Bank: UFB DIRECT
(1-877-472-9200)
Name on Account::
M. L. M.
Account Number:
10000152XXXX
Routing Number::
122287251

If all this fail then you must be a liar.
Casey Thoreen
"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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captcaseythoreen2014@outlook.com

Unread postby Big Al » Sun Apr 11, 2021 7:00 pm

Send the payment confirmation slip to proof your honesty
"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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