willterry76@gmail.com

by **Big Al** » Wed Dec 05, 2018 11:03 pm

Dear Friend,

I must say that I have enormous respect for you considering the manner
in which I have made contact with you.I am Harry Will, the senior
Auditor In charge of Foreign Remittance Unit, Europe Arab Bank. I
have a business which will benefit both of us, The amount of money
involved is ($4.5 Million Dollars) which i want to transfer from an
abandoned account to your bank account; it is 100% risk free. After
the end of the business, We shall agree that { 40% } Forty Percent
will be for you in respect of all your assistance for this transaction
and { 60% }) Sixty- Percent will be for me being the pioneer of the
business. The account is owned by one of our Customer whom i believed
died years ago without any benefit to the Fund.

I will like you to provide immediately the below information's, to
enable me use it and get you next of kin application form from my
bank.

1.Full Name:_________________
2.Full Address:_______________
3:Direct Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

Header:

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From: terry will <willterry76@gmail.com>
Date: Wed, 5 Dec 2018
Subject: Please read carefull and get back to me soon..

by **Big Al** » Fri Dec 07, 2018 1:09 am

Dear

Thanks for your mail and details. I have submitted an application on your behalf as the beneficiary of late Lucas , The Bank will contact you soon and all you have to do is get back to me as soon as you hear from the Bank to know what they required from you to release the Funds to you.

Have a nice day.
Terry

by **Big Al** » Sat Dec 08, 2018 12:55 am

Europe Arab Bank
Moorgate, London EC2R 6AD.
Tel: +441285300024
Fax: 004428516154

Attn:

This is to inform you that we an application on your behalf as the beneficiary of late Mr. Lucas . We wish to inform you that before we proceed we advise you to send us the details below to enable us process and release the funds to you.

Full name

Contact address

Cell phone number

Occupation

Copy of your I.D

Death and Deposit Certificate

Mrs. Mary Johnson
Europe Arab Bank.

Header:

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Date: Fri, 7 Dec 2018
From: EUROPE ARAB BANK <customerservice@europarabbank.com>
Reply-To: EUROPE ARAB BANK <customerservice@europarabbank.com>
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Orig IP: 198.54.122.47 | Orig ISP: Namecheap, Inc. | City: Los Angeles | Country: United States | More info: https://www.iptrackeronline.com?ip_addr ... .54.122.47

Dear

What is the update have you heard from the Bank?

Terry

Phones:
+441285300024
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Cirencester

+4428516154
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Northern Ireland

by **Big Al** » Sat Dec 08, 2018 10:32 pm

Dear

Please forward me the mail you received from the Bank to know what there required from you.

Terry

by **Big Al** » Sun Dec 09, 2018 9:28 pm

Dear

Attached here is the Death and Deposit certificate, please send it to the Bank alone side the other details the Bank required from you. Let me know as soon as you have done that.

Have a lovely Sunday.
Terry

Phones:
+441285300024
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Cirencester

+4428516154
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Northern Ireland

by **Big Al** » Mon Dec 10, 2018 10:56 pm

Dear

Are you sure your getting the email right?

Terry

Europe Arab Bank
Moorgate, London EC2R 6AD.
Tel: +441285300024
Fax: 004428516154

Attn:

This is to inform you that we an application on your behalf as the beneficiary of late Mr. Lucas We wish to inform you that before we proceed we advise you to send us the details below to enable us process and release the funds to you.

Full name

Contact address

Cell phone number

Occupation

Copy of your I.D

Death and Deposit Certificate

Mrs. Mary Johnson
Europe Arab Bank.

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Date: Mon, 10 Dec 2018
From: EUROPE ARAB BANK <customerservice@europarabbnk.com>
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by **Big Al** » Tue Dec 11, 2018 9:54 pm

Europe Arab Bank
Moorgate, London EC2R 6AD.
Tel: +441285300024
Fax: 004428516154

Attn:

This is to inform you we have process and approved your late relative funds for release to you.

To transfer your Funds go to our Bank website ww w.eabgrouponline.com/en click on Internet Banking Login and use the details below to login into your account and transfer your Funds.

When you login click on make a transfer to proceed with your transfer.

Usher name:
Password:
Login access code:
Transfer code:

Ensure that every details you have provided is correct while making the transfer.

Thanks for banking with Europe Arab Bank.

Mrs. Anita James
Europe Arab Bank

by **Big Al** » Tue Dec 11, 2018 9:59 pm

Dear

What is the update can you please advise asap.

Terry

by **Big Al** » Wed Dec 12, 2018 10:02 pm

Europe Arab Bank
Moorgate, London EC2R 6AD.
Tel: +441285300024
Fax: 004428516154

Attn:

This is to inform you that you can not complete your transfer until you obtain the required code, to obtain the code you are to contacted our Legal Barrister handling to help you with the obtaining of the clearance before the code can be issued to you after paying for the code activation fee and his Legal fees.

The obtaining of the code may cost you $5000 to $6000, But you have to contact Barrister Robert William with his details below to let you know what it will cost you and how to make the payment for it to him. You will complete your online transfer as soon as the code is issued to you.

Below is his details.

Name: Bar. Robert William

Email: bar_robertwill60@consultant.com

Thanks for banking with Europe Arab Bank.

Mrs. Anita James
Europe Arab Bank.

by **Big Al** » Wed Dec 12, 2018 10:03 pm

Dear

What is the problem why you can not transfer out at least it must have a reason so tell me what the problem is, and always update me of anything.

Terry

Dear

What is going on as i did not hear from you regarding the mail i sent to you yesterday. Please get back to me if you have heard from the Bank.

Terry