Thomas Constantine, Axos Bank

The Doctor

Administrator
Staff member
Return-Path: <haroonsm1@yahoo.co.uk>
Date: Mon, 1 Jun 2020 17:28:27 +0000 (UTC)
From: AXOS BANK LTD <haroonsm1@yahoo.co.uk>
Reply-To: uncontcts@hotmail.co.uk
Subject: YOUR US$12.5 MILLION WAS WIRED

AXOS BANK
P.O. Box 2136, Columbus Oh
PHONE: +614 362 8707

DEAR BENEFICIARY,

THIS IS TO INFORM YOU WE HAVE FINALLY RECEIVED THE CLEARANCE TO WIRE YOUR APPROVED US$12.5 MILLION TO YOUR BANK.

YOUR US$12.5 MILLION WAS WIRED LATE YESTERDAY TO THE BANK ACCOUNT YOU PROVIDED AS CONTAIN IN YOUR PAYMENT FILE SENT TO US FROM THE FINANCIAL SERVICES AUTHORITY (FSA).

PLEASE NOTE THAT YOUR US$12,5MILLION WAS WIRED TO THE BANK ACCOUNT BELLOW AN HOUR AGO.

WESTPAC BANKING CORPORATION
191 ELGIN AVENUE,KY1-1108,
ACCOUNT NO: 723 111 079
SWIFT CODE: WPACKYXXXX

PLEASE SEND ME A CONFIRMATION MESSAGE AS SOON AS YOU RECEIVE THE WIRED FUND IN YOUR BANK ACCOUNT WITHIN THE NEXT 72HRS.

NOTE: LET ME KNOW THAT THE BANK ACCOUNT IS CORRECT AND THAT THERE WAS NO MISTAKE ON IT.

CONGRATULATIONS.

ONCE AGAIN WE ARE SORRY FOR THE DELAY IN THE PAYMENT AND TRANSFER OF YOUR US$12,5 MILLION TO YOUR BANK ACCOUNT, IT WAS DUE GOVERNMENT BUREAUCRACY AND REGULATIONS.

CALL ME ON TEL: +614 362 8707.

WAITING TO HEAR FROM YOU.

YOURS FAITHFULLY,
MR THOMAS CONSTANTINE
MANAGING DIRECTOR/CEO
AXOS BANK
 

The Doctor

Administrator
Staff member
Return-Path: <jshaunmoffett@gmail.com>
Reply-To: paymentfiles@list.ru
From: Thomas Constantine <jshaunmoffett@gmail.com>
Date: Wed, 29 Jul 2020
Subject: Your quick response shall be mostly appreciated

From The Desk of: Mr. Thomas Constantine
Axos Bank.
Branch Office
280 Park Avenue, 20th FLR,
New York, NY 10017, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Official Email; thomas.constantine@axosbbank.com

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Axos Bank, NY, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, and over due contract payment which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4. Your Nationality

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Mr. Thomas Constantine.
Vice Chairman, Director, Credit /Telex Department.
 

Maya

Ninja
Return-Path: <thomasconstatine448@outlook.com>
From: Thomas Constantine <thomasconstatine448@outlook.com>
Subject: From The Desk of: Mr. Thomas Constantine
Date: Tue, 15 Sep 2020

From The Desk of: Mr. Thomas Constantine
Axos Bank.
Branch Offices 280 Park Avenue, 20th FLR,
New York, NY 10017, USA.
Email; thomas.constantine@axosbbank.com
Tel: (518) 499-6390
 
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