Wed Feb 15, 2023 9:32 pm
Sir,
UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .
WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: globalfinancebank111@gmail.com
KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.
1. First Name:.............
2. Middle Name:............
3. Last Name:..............
4. Resident Address:.......
5. City:....................
6. State:...................
7. Zip Code:................
8. Country of Resident:.......
9. Nationality:..............
10. Phone Number:.............
11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................
12. Date of Birth:............
13. Gender:...................
14. Account Type:.............
15. Next of Kin:..............
16. Next of Kin Phone:........
17. Next of Kin Address:.......
18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.
19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.
20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.
Thanks for banking with us, we are here at your service.
Regards
MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com
Received: from 10.217.150.203
Return-Path: <dbpc74c@gmail.com>
X-Originating-Ip: [209.85.128.172]
From: DEUTSCHE BANK <dbpc74c@gmail.com>
Date: Wed, 15 Feb 2023 16:04:28 +0100
Message-ID: <CAMnyLftsoPEg6LqMwo-72ubGoLXqnpUJvf7xdBzbyj97eTHXEA@mail.gmail.com>
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
To: undisclosed-recipients:;
Thu Feb 16, 2023 5:50 pm
Mon Feb 27, 2023 7:36 pm
Sir,
WAIVER OF US$300 INSTEAD OF US$1,750.00 HAS BEEN APPROVED ON YOUR
BEHALF TO RECEIVE PART OF YOUR FUNDS US$100,000.00 TO PAY THE BALANCE
OF US$1,450.00 AND RECEIVE YOUR BALANCE FUND OF US$62,400,000.00.
For your information, We are today given you the last chance by given
you a WAIVER to pay the Sum of US$300 and receive part of your fund
of US$100,000.00 first and proceed with other's.
For this, You are advised to go and purchase STEAM CARDS worth US$300,
Purchase on US$100 each card into (3) cards, snap and send.
Finally, This WAIVER approval shall last only for 48 hours, which must
be within 2 days or Cancelled.
Awaiting for your urgently response.
Regards
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: financeglobal82@gmail.com
EMAIL: globalfinancebank222@gmail.com
Fri Apr 07, 2023 6:52 pm
Sir,
Read your last message from Mr. Ken Blanco Financial Crimes Agency
USA. Make sue you contact them and pay the charges, otherwise, your
payment file shall be forwarding to U.S Federal Reserve Bank for
CONFISCATION.
Yours Faithfully.
MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
From:Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Attn:Mr.CHANGMO KANG
102-102,254Beongil 1,Jugjeon Ro,Sujigu,Yongin City,Gyunggi Do,Republic
of Korea.( Jugjeon Dong, Lotte Village)
EMAIL: changmokang06@gmail.com
+82 10 9144 9059
Bank name: KB KOOKMIN BANK,Seoul,Korea
Account no: 827968-07-100328
ACCOUNTEE:Kang Changmo
Swift code:CZNBKRSEXXX
Sir,
BEFORE WE CAN CONVERT PART OF YOUR US$62,500,000.00 ON ATM CARD AND
DELIVER TO YOUR ABOVE ADDRESS,OR TRANSFERRING YOUR FUND VIA BANK TO
BANK WIRE TRANSFER, YOU MUST MAKE YOUR WAIVER APPROVAL PAYMENT OF
US$970.00 FIRST, INSTEAD OF THE FORMER CHARGES OF US$1,875.00.AND YOU
MUST BE RECEIVING YOUR ATM CARD OR BANK TO BANK WIRE PAYMENT BY
TUESDAY 11TH APRIL 2023.
BASED ON OUR SEVERAL EXPLANATION MESSAGES TO YOU, WE CAN CONVERT PART
OF YOUR US$ 62,500,000.00 FUNDS ON ATM CARD AND POST TO YOUR ADDRESS
OR THROUGH BANK TO BANK WIRE PAYMENT,ONLY WHEN YOU PAID FOR THE WAIVER
APPROVAL CHARGES US$970.00 OF YOUR TRANSFER AUTHORIZATION PERMIT CODE
PAYMENT, WHICH WAS US$1,875.00, BUT NOW WE HAVE GIVEN YOU A WAIVER
APPROVAL TO PAY ONLY US$970.00 TO ENABLE US PROCEED AND DELIVER YOUR
ATM CARD WITHOUT ANY DELAY. BUT YOU KEEP ON WASTING YOUR TIME AND
OURS. SO IF YOU ARE READY TO RECEIVE YOUR ATM CARD, YOU MUST ADHERE
WITH OUR PAYMENT INSTRUCTION, BY MAKING THE PAYMENT OF US$970.00 ONLY,
OTHERWISE, THERE IS NOTHING WE CAN DO ABOUT THAT THAN TO FORWARD YOUR
PAYMENT FILE WORTH US$62,500,000.00 TO U.S FEDERAL RESERVE BANK FOR
CONFISCATION. MIND YOU THAT ON OR BEFORE MONDAY 10TH APRIL 2023 IS THE
ONLY DATE REMAINING FOR YOU TO MAKE THIS PAYMENT.
HERE IS OUR USA AGENT BANK DETAILS FOR THE PAYMENT:
Bank: Keybank
Bank address: 9192 E US Hwy 36, Avon, IN 46123 USA.
A/C Name: O. O.
Beneficiary Address : Newcastle, IN 47362 USA.
Acct: 14861139XXXX
Routing: 041001039
Swift: KEYBUS33XXX
AMOUNT:US$970.00 ONLY
Waiting for your urgent response.
Regards,
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Mon May 22, 2023 6:10 pm
Thu Jun 08, 2023 6:12 pm
Sir,
URGENT ACKNOWLEDGEMENT NEEDED BEFORE ACTION TAKE PLACE.
We have concluded to forward your payment file to U.S FEDERAL RESERVE
BANK for FINAL CONFISCATION by the end of the week if you fail to send
this WAIVER PAYMENT fees on or before then.
HERE ARE OUR TWO AGENT BANK DETAILS FOR YOUR PAYMENT,SO CHOSE ONE OF
THE ACCOUNT AND MAKE THE PAYMENT, ALSO SCAN US THE WIRE TRANSFER SLIP.
Bank name - Bank of America
Bank address- 10101 Westheimer Rd, Houston, TX 77042 USA.
Account name- M. L.
Beneficiary address- houston Tx 77056
Swift code: BOFAUS3N
Acct #: 48811071XXXX
Routing # : 111000025
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
Bank name: Regions bank
Bank address : 1491 Broadway Dr, HattiesBurg MS 39402 USA.
Account owner: M. J.
Beneficiary address: Hattiesburg MS 39402
Account number: 033609XXXX
Routine : 065305436
Thanks for banking with us, we are here at your service.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: globalfinancebank202@gmail.com
Sat Jun 10, 2023 7:28 pm
SIR,
READ THE LAST UPDATE FROM MR.KEN BLANCO AND MAKE SURE YOU FOLLOW HIS
DIRECTIVES IF YOU WISH TO RECEIVE YOUR PAYMENT FUND.
Waiting for your urgent response.
Yours Faithfully.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: globalfinancebank111@gmail.com
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
From: Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Sir,
URGENT ACKNOWLEDGEMENT NEEDED BEFORE ACTION TAKE PLACE.
WE CAN ONLY ACCEPT YOUR PAYMENT THROUGH BITCOIN WALLET ACCOUNT AS
ATTACHED OR BANK TO BANK WIRE TRANSFER AS STATED BELOW. AND WE CAN
ONLY ACCEPT YOUR PAYMENT ON OR BEFORE MONDAY 12TH DAY OF JUNE 2023. SO
IF YOU ARE READY TO RECEIVE YOUR FUNDS US$62,500,000.00 BY NEXT WEEK,
YOU MUST GO AHEAD AND USE THE ATTACHED BITCOIN WALLET ACCOUNT AND SEND
THE FEES, ALSO MAKE SURE YOU SCREENSHOT THE BITCOIN WALLET PAYMENT
INFORMATION TO THIS EMAIL ADDRESS.
ALTERNATIVELY IF YOU CAN NOT USE BITCOIN WALLET, YOU CAN GO AHEAD AND
MAKE THE PAYMENT THROUGH BANK TO BANK WIRE PAYMENT AND SCAN US THE
TRANSFER SLIP.
Bank name - Bank of America
Bank address- 10101 Westheimer Rd, Houston, TX 77042 USA.
Account name- M. L.
Beneficiary address- houston Tx 77056
Swift code: BOFAUS3N
Acct #: 48811071XXXX
Routing # : 111000025
AMOUNT:US$970.00 ONLY.
Thanks for banking with us, we are here at your service.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Mon Jun 19, 2023 6:28 pm
Sir,
Urgent attention needed from MR.KEN BLANCO on your payment funds.
Thanks for banking with us, we are here at your service.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
///////////////////////////////////////////////////////////////////////////////////
From Mr. Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
C/c:MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Sir,
YOUR ACCOUNT WITH GLOBAL FINANCE BANK SHALL BE CLOSING TODAY BY THE
END OF THE DAY IF WE DID NOT RECEIVE YOUR PAYMENT SLIP DETAILS. SO
NEVER YOU EXPECT FOR ANY MESSAGE FROM THIS OFFICE IF YOU FAIL TO MAKE
THIS PAYMENT TODAY.
HERE IS OUR FIDUCIARY'S AGENT BANK DETAILS FOR YOUR BANK TO BANK WIRE
PAYMENT US$970.00 AS YOU REQUESTED:
Bank name: Citibank
Bank Address: 4887 N Broadway, Chicago, IL. 60640 USA.
Acc name: J. A.
Beneficiary address: Chicago 60640 USA.
Acc num: 1163273XXXX
Swift code: CITI US 33
Routing num: 271070801
ACH: 27107XXXX
AMOUNT:US$970.00 ONLY.
FINALLY, YOU CAN FIND USE OUR ATTACHED BITCOIN WALLET AGENT DETAILS
FOR THE PAYMENT IF YOU WISHED TO USE IT INSTEAD OF BANK TO BANK WIRE.
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Sat Jun 24, 2023 6:40 pm
SIR,
READ YOUR LAST UP-DATE FROM MR. KEN BLANCO OF FINANCIAL CRIMES
ENFORCEMENT AGENCY AND PROCEED IMMEDIATELY.
Thanks for banking with us, we are here at your service.
Regards
MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com
From Mr. Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
C/c:MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Sir,
FINAL UPDATE FROM MR. KEN BLANCO OF FINANCIAL CRIMES ENFORCEMENT AGENCY.
For the reason that you refused to pay for your WAIVER APPROVAL
Clearance of US$970.00 instead of the former charges of US$3,970.00,
EVEN to reject the message which was sent to you by MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION DEUTSCHE Bank USA, We have concluded to
CLOSE/DELETE your payment file from our SYSTEM by Monday 26th Day of
June 2023, if you fail to send this WAIVER Fees on or before Monday.
This will be our last update for you. Here is our New Agent bank
details for this payment and make sure you make this payment today
before the close of work and scan us the payment slip details.
Bank name: HSBC
Premier Checking Account Number: 84166XXXX
Acct holder name: P. D.
Acct holders address: Nettleton, Ms 38858
Fedwire Routing number: 021001088
SWIFT & Chips Code for HSBC: MRMDUS33 & 435499
Bank address, City & State : HSBC Bank USA, N.A.
452 Fifth Avenue New York, NY 10018-3801
Amount:US$970.00 ONLY
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
Thu Jun 29, 2023 6:16 pm
SIR,
THIS IS TO LET YOU KNOW THAT TOMORROW WILL BE YOUR LAST CHANCE EITHER
TO RECEIVE THESE FUNDS OR TO FORGET ABOUT IT.
REGARDS.
Thanks for banking with us, we are here at your service.
MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
/////////////////////////////////////////////////////////////////////////////
From Mr. Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us
C/c:MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Sir,
FINAL UPDATE FROM MR. KEN BLANCO OF FINANCIAL CRIMES ENFORCEMENT AGENCY.
ATTACHED IS THE COPY OF YOUR ATM CARD WHICH WE SHALL DISPATCH TO YOUR
ADDRESS IMMEDIATELY WE RECEIVE YOUR WAIVER PAYMENT FEE OF US$970.00
ONLY.
You have only 48 hours to pay this WAIVER APPROVAL payment US$970.00
instead of US$3,970.00 and receive your funds US$62,500,000.00 or LOSE
the whole funds tomorrow 30th Day of June 2023.
This will be our last update for you. Here is our New Agent bank
details for this payment and make sure you make this payment today /
Tomorrow before the close of work and scan us the payment slip
details. Or we can send you our BITCOIN WALLET Agent account details
for this payment.
Bank name : Bank of America.
Bank address: 9649 Barker Cypress Rd cypress Texas,77429 USA.
Account Holder : T. N.
Beneficiary address: CYPRESS, TX 77429 USA.
routine : 026009593
acc number : 48810523XXXX
Bank Type: Checking
Swift code : BOFAUS6S
AMOUNT:US$970.00 ONLY.
BASED ON OUR AGREEMENT WITH GLOBAL FINANCE BANK NY USA BOARD OF
DIRECTOR'S, WE HAVE AGREED THAT YOU SHALL BE TRANSFERRING PART OF YOUR
FUND BETWEEN US $200,000.00 TO US$500,000.00 FOR THE FIRST TRENCH
ONLINE TRANSFER TO ANY OF YOUR BANK ACCOUNT, WHILE FROM THE NEXT DAY,
YOU WILL BE ALLOWING TO TRANSFER BETWEEN US$2,000,000.00 TO
US$5,000,000.00 AND UP WORDS DEPENDING ON YOUR RECEIVER'S BANK LIMIT
PER TRANSACTION.
Waiting for your urgent response.
Yours Faithfully.
Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us