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jerrygalligan2028@hotmail.com

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jerrygalligan2028@hotmail.com

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

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF US$3.5M.

This letter is written to you in order to change your life from today. I am Mr. Jerry Galligan, the Head of Finance & Operations department. My boss Mr. Edward Lewien, the MD/CEO is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore, due to allegations of corrupt practices against some Banks, the Government has appointed this Bank to effect all foreign overdue payment.

Be informed that the Approved fund is the sum of US$3.5M which has been for many years UNCLAIMED, my boss has refused to tell you the truth on how to claim your fund. This is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you.

If you have received this email, please kindly acknowledge back to process your transaction immediately.

Best regards,
Mr. Jerry Galligan


Header:

Return-Path: <jerrygalligan2028@hotmail.com>
Received: from EUR06-DB8-obe.outbound.protection.outlook.com (mail-db8eur06olkn2082.outbound.protection.outlook.com. [40.92.51.82])
Thu, 8 Apr 2021
From: "Mr. Jerry Galligan" <jerrygalligan2028@hotmail.com>
Subject: NOTIFICATION FOR RELEASE OF YOUR FUND


Orig IP: 40.92.51.82 | Orig ISP: Microsoft-corp-msn-as-block | City: Dublin | Country: Ireland
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jerrygalligan2028@hotmail.com

Unread postby Big Al » Sat Apr 10, 2021 8:33 pm

Attention:

We are in receipt of your mail, content well noted. Please note that we will set up a Domiciliary Online Account where your fund US$3.5M would be deposited into your Domiciliary Online Account for onward crediting your bank account in your country.

Kindly reconfirm the following information such as your Home Address, Phone Number, scan copy of your international passport/driver’s license for verification, harmonization and processing of your payment by setting up a Domiciliary Online Account for you here in our bank.

Note that as soon as the above information is received, we will open a Domiciliary Online Account and the account details would be sent to you after the account has been opened such as:- for you to access your account and transfer your fund US$3.5M to any account of your choice bit by bit.

Account Username:xxxxxxxxxxxxx
Account Password:xxxxxxxxxxxxx
Account Number:xxxxxxxxxxxxx

Waiting for your urgent response.

Best regards,
Mr. Jerry Galligan
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jerrygalligan2028@hotmail.com

Unread postby Big Al » Wed Apr 14, 2021 11:05 pm

Attention:

NOTIFICATION FOR RELEASE OF US$3.5M.

This is to acknowledge the receipt of your mail and the confirmation of your information. Kindly be informed that the account department has received your information required in opening a Domiciliary Online Account in your name.

Please note that the account department required a fee of $100 which is for the opening and activation fee so as to enable them set up your Domiciliary Online Account.

Also note that as soon as your Domiciliary Online Account is opened, we will forward to you the account username and password which you need to access and transfer your funds to any account of your choice.

We look forward to hearing from you on how to send the required $100 to us so as to enable us to furnish you with the payment information where to send it.

Waiting for your urgent response.

Best regards,
Mr. Jerry Galligan
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jerrygalligan2028@hotmail.com

Unread postby Big Al » Thu Apr 15, 2021 10:29 pm

Attention:

NOTIFICATION FOR RELEASE OF US$3.5M.

Your email and content noted. Please find below the payment information where to send the account opening fee $100 via Ria Monet Transfer or WorldRemit:

Receivers Name: E. C. E.
Address: Lagos- Nigeria
Amount: $100 only.

As soon as you have sent the money you get back with the payment receipt so as to enable us open the Domiciliary Online Account email you the account username and password which you need to access and transfer your funds to any account of your choice.

Waiting for your urgent response.

Best regards,
Mr. Jerry Galligan
"Look for the lies."
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jerrygalligan2028@hotmail.com

Unread postby Big Al » Fri Apr 16, 2021 10:24 pm

Attention:

NOTIFICATION FOR RELEASE OF US$3.5M.

Your email and content noted. Below is the bank account details where to send the account opening fee $100 via bank transfer:

Bank name: First Hawaiian Bank, Kapiolani Branch,
Bank Address: 1580 Kapiolani Blvd, Honolulu, Hawaii USA 96814, USA
Bank Account Name: G. E. G.
Bank Routing Number: 121301015
Bank Account Number: 6520XXXX
Swift Code: FHBKUS77

As soon as you have sent the money you get back with the payment receipt so as to enable us open the Domiciliary Online Account email you the account username and password which you need to access and transfer your funds to any account of your choice.

Waiting for your urgent response.

Best regards,
Mr. Jerry Galligan
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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jerrygalligan2028@hotmail.com

Unread postby Big Al » Wed Aug 04, 2021 6:12 pm

Barclays Bank PLC
48 Regent St,
Soho, London W1B 5RA
United Kingdom.

Delivery of Your ATM (MASTER) Card.

Be informed that after the investigations into some irregular payments by the bank, the Government of Great Britain (UK) in conjunction with the UNITED NATIONS, has formalized arrangements to commence the payment of your outstanding payment of Two Million Five Hundred Thousand United States Dollars (US$2.5M) to you through this esteem bank.

By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in your country. The ATM card will access your funds from any ATM in over 170 countries and can be used at POS globally.

So go ahead and furnish us with the following information below for accurate delivery without mistakes:

1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact:
4.) International passport, drivers license or any form of Identification:

The receipt of the above-listed requirements by our Debit Card Unit assures safe delivery of your loaded ATM card to your destination within 48hrs.

Take note that as soon as the parcel is in transit, your tracking number will be forwarded to you so that it will enable you to track your package over there and know when it will get to your address. Let me repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note that your pin code of the card is 6021 do not expose it to anybody.

Get back to me so that I will be rest assured that this message gets to you safely.

Accept our congratulations.

Faithfully yours,

Mr. Jerry Galligan
Payments Unit, Barclays Bank
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