Elizabeth Lee - elizabethlee98211@gmail.com

[Big Al]

Hello ,

Thanks for your mail and the content was well noted i understand you choose the savings plus account and you can't download the form so you can send me the below details which are required in the form.

Full Names:
Country:
City:
Home Address:
Phone Number:
Fax of Home Number:
Occupation:
Date of Birth:
Next of Kin:

Once i have this above mentioned details is received i will proceed with the account opening once the fee of 700usd is been received so below is any of the means convenient for you to make the payment for the savings Plus Account.

1 Money Gram Transfer: This process take 5 minutes for our account to pick up the money as soon as you send it and email us a copy of receipt for confirmation

2 Bank to Bank Transfer: This Process take 3 day for the fee to reflect in the account as soon as you send it and send us a copy of the receipt for confirmation

3 Bitcoin Transfer: This process take 1 minute for our account to receive the fee if you use this method but you have to have an idea on how this work before choosing this method of payment.

I will be waiting to hear back from you and let me know which of the above mention details you can use to send the fee and i will send you the details okay.

I await your feedback.

Mr James Wiltord

[Big Al]

Hello Dear Value Customer,

Thanks for your mail and i got all you details and you choose bank to bank transfer, You are to send the fee to our intermediary bank with below account details. As soon as the payment of 700USD is been received your account will be ready within 24 to 48 hours and all the details to access your account online will be sent to you.

BANK DETAILS TO MAKE PAYMENT

Account name: M. V.
Bank name: wells fargo
Routing number Direct Deposit. EFT: 063107513
Routing number Wire Transfer Domestic: 121000248
Account number: 751941XXXX
Address: Bartow, Fl, 33830
Amount: 700USD.

Please try and make the payment on time so that the attorney can complete the paper work and complete the paperwork which will enable your partner to transfer the funds to your new account you will open with us.

Thanks

Mr James Wiltord

[Big Al]

Hello

Thanks the account details is correct if you cant use that account you can send it through money gram the account is correct and we have been using it not the first time.

Thanks

Mr James Wiltord

[Big Al]

Hello

Thanks i checked the account and everything is ok are you making EFT or direct deposit inside the bank? Please Confirm.

Thanks

Mr James Wiltord

[Big Al]

Good Day to you

How are you today before i proceed i wish you happy New Year, the
year of endless blessings. Am glad we all made it to the Year 2022 in
Good health. I want you to understand that we have come along way and
is not by our power but by the grace and the love of God upon our life
because we have a purpose to achieve in life.

Regarding our pending transaction i believe this is the right time to
finalize this so we are going to work together take my word this is
new year trust me we can do this. If you can get the work with me in
good heart and trust in me we are going to get through this together
We need each other and i will appreciate you response so we cam
finalize this Asap.

Thanks and keep me posted

Elizabeth Lee

[Big Al]

Now doing some spell casting:

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Email: drmogalespell1@gmail.com
Call/Whtasapp:+27 72 215 5628

Dr Mogale

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From: Elizabeth Lee < alvinteddy830@gmail.com >
Date: Sun, 13 Mar 2022 18:17:08 +0200
Message-ID: <CAM5-t4JmpzJtBQ0Mo+qH9Sf872qzFi1UnzKTTfz2dL+ev0YAQA@mail.gmail.com>
Subject: What is your problem? we have the solution.

Phone: +27722155628
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom

[Big Al]

Now a Facebook lottery scam:

Good Day

On behalf of FACEBOOK am here to announce to you that your was among
the 20 lucky winners on the on going Facebook lottery promotion and
you are entitled to the sum of $500,000.00 please kindly get back to
me via EMAIL: facebooklottoteam38@gmail.com for more details to claim
funds.

Mr Robert Gray

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Reply-To: facebooklottoteam38@gmail.com
From: FACEBOOK LOTTERY WINNER <drmogalespell1@gmail.com>
Date: Fri, 29 Jul 2022 12:07:05 +0200
Message-ID: <CAPsiw9TqCwTsxAckFuio9jGK5SqR_oYb1gMEb4-dQxma7oij-A@mail.gmail.com>
Subject:

[firefly]

Next of kin scam.

Hello,

Compliments of the day. My Name is Mrs Elizabeth Lee, I am a senior Staff with a public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you regarding a confidential business Proposal that will be of great mutual benefit to both of us ,If you are interested Kindly Contact me on my private email address for more details: elizabethleee20221@gmail.com I look forward to hearing from you soon.

Regards,

Mrs Elizabeth Lee

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Subject: my subject
To: Recipients <xxx@tncctns.gov.in>
From: xxx@tncctns.gov.in
Date: Fri, 12 Aug 2022 06:20:42 -0700
Reply-To: elizabethleee20221@gmail.com
Message-Id: <20220812130600.463D430C5A963@mail.tncctns.gov.in>

Originating IP: 197.185.97.193
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa

[Big Al]

Hello my names are Silvana Tenreyro I have business proposal for you.
For your information, we have an inheritance in custody linked to your
names. Contact Ms. S. Tenreyro at: silvantenro08@gmail.com with your
full names for claims.

Best Regard
Silvana Tenreyro
Member of the Monetary Policy Committee
Bank Of England (http:/ /www.bankofengland.co.uk)
United Kingdom.

[Big Al]

Hello

How are you? I hope you are having a good day. I am sending this
email as a quick reminder about the pending transaction. It is a good
time of the year to complete this transaction once and for all. I have
been waiting for your response. You never replied to my email and it
got me worried. Please do get back to me as soon as you receive this
email so that we can work things out as soon as possible.

Thanks

Elizabeth Lee