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davidlewis.fatflonukoffice@gmail.com

Unread postby Big Al » Wed Nov 17, 2021 8:13 pm

Attn:
Add:

This is to inform you that Financial Action Task Force London Office
have place Stop Order your fund $10m that was transfer by Bank of
America London Branch and our office have view the payment file that
BOA have already release the fund direct into your Bank Account.

Bank:
Add:
Routing:
Acct#:
SWIFT:

We advise you to comply with our instruction accordingly so that we
will not take am action you will stop abide you have 24hrs to contact
our office.

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Cell/ Whatsapp Line: +44 -791- 539 -7645


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From: DAVID LEWIS <davidlewis.fatflonukoffice@gmail.com>
Date: Tue, 16 Nov 2021 21:34:10 +0100
Message-ID: <CACLmSj3YG54aho=OAdXaCRXB=sPwcVGtTVtttAdWZNmUGHQ10g@mail.gmail.com>
Subject: Re from David Lewis, (FATF Director in charge of Operation) Attached Here is Stop Order of your Fund $10m.


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Phone: +447915397645
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
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Unread postby Big Al » Fri Jan 14, 2022 8:59 pm

Attn:
Compliment of the reason, The stop order means that you didn’t pay the
Financial Action Task Force Clearance Certificate London because your
fund $10m was directed from United Kingdom.

As soon as you pay the certificate the Bank Of America London Branch
will finally release your fund immediately into your bank account
without any hitch.

Kindly get back to us immediately you receive this message so that we
will send you bank account for you to make the payment and forward us
the transfer slip of our confrontation.

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Line: +44 745 237 9513


Phone: +447452379513
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"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.
Image
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Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

davidlewisfatfdir@fatf-guk.org

Unread postby Big Al » Sun Jan 16, 2022 7:54 pm

Attn:
Thanks for your response, The Financial Action Task Force Clearance
Certificate London is $2,750 and here is our corespondent bank account
in United States of America.

Bank Name: Wells Fargo Bank NA.
Bank Address: 420 Montgomery Street San Francisco, CA 94104
Account Name; N. B.
Address: Whitestone, New York 11357 USA
Account Number: 788930XXXX
Swift Code: WFBIUS6S
Routing Number: 121000248

Kindly make the payment as directed and forward us the transfer slip for
our confirmation and within 48hrs we will issue you FATF Clearance
Certificate on your name and our office will instruct BOA to release
your fund immediately into your bank account.

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Line: +44 745 237 9513


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Date: Sat, 15 Jan 2022 13:58:16 -0500
From: davidlewisfatfdir@fatf-guk.org
To:
Subject: Re from David Lewis, (FATF Director in charge of Operation) Bank Details.
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Big Al
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davidlewisfatfdir@fatf-guk.org

Unread postby Big Al » Tue Jan 18, 2022 8:03 pm

Attn:
Thanks for your response, The Financial Action Task Force is waiting to
receive the fee and also the transfer slip for our confirmation and the
FATF Clearance Certificate will be issue to you immediately.

The FATF will instruct BOA London to release your fund $10m into your
bank account within 48hrs.

Bank Name: Wells Fargo Bank NA.
Bank Address: 420 Montgomery Street San Francisco, CA 94104
Account Name; N. B.
Address: Whitestone, New York 11357 USA
Account Number: 788930XXXX
Swift Code: WFBIUS6S
Routing Number: 121000248

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Line: +44 745 237 9513
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

davidlewisfatfdir@fatf-guk.org

Unread postby Big Al » Wed Jan 19, 2022 8:20 pm

Attn:
Thanks for your response, if that good bank account Wells Fargo Bank
Account I sent to you didn’t go through why every information bank
needed is complete.

I will send you Bitcoin Account I hope you send money through it and get
back to me immediately I can forward you the bitcoin account
immediately.

After that I will cancel your file because I don’t want anyone who wants
waste my time

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Line: +44 745 237 9513
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

davidlewisfatfdir@fatf-guk.org

Unread postby Big Al » Thu Jan 20, 2022 8:23 pm

Attn:
Listen if you cannot send the $2,750 to this bank account stated below
or we give you Bitcoin Account and another alternative you send the fee
to him by RIA or Money Gram to him in USA there Norman Bacon Address New
York.

This is very simple and clear and if you cannot follow the rules means
you are not ready to receive your fund.

Bank: Wells Fargo Bank NA.
Bank Address: 420 Montgomery Street San Francisco, CA 94104
Account Name; N. B.
Address: Whitestone, New York 11357 USA
Account Number: 788930XXXX
Swift Code: WFBIUS6S
Routing Number: 121000248

Am Looking Forward to Hear From You.

Yours Faithfully
Mr. David Lewis (FATF Director in charge of Operation)
Email: info@fatf-guk.org
Email: davidlewisfatfdir@fatf-guk.org
Email: davidlewis.fatflonukoffice@gmail.com
Direct Line: +44 745 237 9513
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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