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寄件者： "info@glsdeuk.com" <info@glsdeuk.com>
寄件日期： 2017/9/12 (週二) 6:13 PM
主旨： INSTRUCTION ON HOW TO LOGIN TO YOUR ACCOUNT
Our Dear Customer.
This is to inform you the we have been able to create your bank
account with our bank GLS bank and you are advised to log in to your
bank account with the following information;
ONLINE LOGIN INFOMATION:
Bank Website: www.glsdeuk.com
Bank Website: www.glsdeuk.com
Account Number: 10107876295
Account Password: 2288
Pin Code: 1955
Kindly use the information above to login so that you can access your
bank account online and we shall make the transfer as soon as possible
and your fund will reflect in your bank account in your respective
country, note that the total amount authorized to us by United
Nations Foreign Debt Recovery office is: $1,500,000.00 (one million
five hundred united states dollars only) for recovered foreign
inheritance.
We shall proceed with your account activation in the next few minutes
and you should acknowledge the receipt of this email so that we can
proceed with the activation process and get back to you.
NOTE: Once you login and view your account, kindly get back to us for
further process to avoid any mistake!
CC: Office of the International Transfer c/o: Dr. Ferid Belhaj
Yours Faithfully,
GLS BANK USA.
Website:www.glsdeuk.com
Tel:+1 832 271 3177
Email: info@glsdeuk.com
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DISCLAIMER
Information in this email is intended for the recipients addressed in
the email. It may contain confidential information. If you receive
this email in error, please delete it. If you are not addressed as the
recipient, please have in mind that copying and disclosure of the
email or using the information contained in the email is prohibited
and may be unlawful. GLS Bank neither endorses nor is responsible for
any opinion, recommendation, conclusion, demand, offer and/or
agreement contained in this email.
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寄件者： "info@glsdeuk.com" <info@glsdeuk.com>
寄件日期： 2017/9/13 (週三) 3:51 PM
主旨： ACTIVATION FEES REQUIRED!
Our Dear Customer,
We are glad that you where able to log into your account and you are
advised to get your account activated so that you can be able to make
transfers to any bank account in the whole world, to activate your account,
you need to pay an activation fees of two thousand two hundred dollars only
to activate your account, once this payment is made, your account shall be
activated within few minutes.
PAYMENT DETAILS FOR ACTIVATION FEES: (MONEY GRAM PAYMENT WESTERN UNION
MONEY TRANSFER)
PAYMENT DETAILS: USA.
Receivers Name: Donald Lambs
Country: United States of America
States: Oklahoma (Zip code:73072)
City: Norman
Amount: $2,200.00
Once you make payment, kindly get back to us so that we can get your
account activated.
Yours Faithfully,
Head of Accounts, GLS BANK
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寄件者： "info@glsdeuk.com" <info@glsdeuk.com>
寄件日期： 2017/9/13 (週三) 3:55 PM
主旨： ACCOUNT REVERSAL
Hello ,
we noticed that you made an online transfer of $1,500,000.00 and we
are sorry to inform you that the money was reverted back to your
online account the reason is being the fact that the bank requires you
to get your account activated and we shall want to inform you that you
need to pay an activation fees and once this fees are paid, you will
be able to make transfers to any bank account in the whole world and
we need to get back to us as soon as possible.
Yours Sincerely,
Head of Accounts Department, GLS BANK,
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: lunes, 18 de septiembre de 2017 12:20
Asunto: Office of the International Transfer Final Crediting Director.
GLS Bank
Office of the International Transfer Final Crediting Director
Direct office Tel:
+ 1 (832) 271-3177
Attention:Beneficiary,
This is to inform you that we have recovered your foreign inheritance
from the corrupt foreign bank through the assistance of United Nations
Foreign Debt recovery Committee and it is now deposited with us here
in United States. We shall release the fund to you as soon as we hear
from you.
Congratulations!
Dr.FERID BELHAJ
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: miercoles, 20 de septiembre de 2017 5:16
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello
In respect of the last email sent to you by our noble office with regards to your foreign inheritance with has been deposited to our correspondent bank GLS bank United States of America and we shall want to inform you to send us the following information
so that we can wire your fund from GLS bank to your bank account in your country so you are advised to send us the following information so that we can proceed with the fund transfer immediately once we reconfirm the following information:
-Your full name
-Date of Birth
-House address
-Scanned copy of your Identity card (DL or International Passport copy)
-Working Phone number(mobile)
-House of office address
-Next of kin
-Bank information(Account number,Bank name )
-Occupation
Once we confirm all this we shall create an account for you with GLS Bank and we shall give you your bank account number, your online personal identification number(pin)and your account password-these information would allow you to make an online bank
transfer to your personal account and you will receive your fund without any problem and you need to keep this process confidential so that you would not go into wrong hands.
CC: GLS BANK, USA
Yours Faithfully,
Office of the International Fund Transfer
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: martes, 26 de septiembre de 2017 15:53
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello,
I have received your email, the site is under upgrading, it would be up in few days time, but I shall advise you to activate your account and you can call the banks direct phone number contained in your email for activation process .
Regards!
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: martes, 26 de septiembre de 2017 16:26
Asunto: Re: Office of the International Transfer Final Crediting Director.
okay, the bank shall get back to you okay in the next couple of days!
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: jueves, 28 de septiembre de 2017 22:59
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello,
The bank shall contact you soon.
Regards!
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: viernes, 29 de septiembre de 2017 9:57
Asunto: Re: Office of the International Transfer Final Crediting Director.
The banks Information:
Website:
www.glsdegroup.com
Phone Number:
+ 18322713177
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: jueves, 05 de octubre de 2017 12:29
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello
The reason why you have not received your money is that you have refused to get your account activated and the bank told you to pay $2200 so that your account would be activated and you can be able to make transfers to any bank account in the whole world
once the activation process is completed.
Yours Sincerely,
Dr. Ferid B
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: sabado, 14 de octubre de 2017 17:40
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello,
This is to inform you that we have re-visited your file with regards to your foriegn inheritance deposited with GLS BANK and during our investigation you have field to comply with the paying banks requirement in accordance with the monetary and fisical
policy governing the international banking system, I shall employ you to contact GLS BANK as soon as possible so that your account would be activated and you can have access to your fund without any problem.
Kindly acknowledge the receipt of this email as the urgency implies!
Yours In Service,
Dr. Ferid B.
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: domingo, 15 de octubre de 2017 8:13
Asunto: Re: Office of the International Transfer Final Crediting Director.
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De: FERID BELHAJ < feridbelhaj8@gmail.com >
Enviado: domingo, 29 de octubre de 2017 6:37
Asunto: Re: Office of the International Transfer Final Crediting Director.
Hello ,
You are the cause why you have not received your fund from GLS BANK, the bank asked you to get your account activated and you failed to activate your account and I shall advise you that if you want to receive your fund, you should kindly send an email
to the bank and tell them to activate your account and you would receive your fund and note that you where asked to pay some fees for your account activation.
Yours In Service,
Dr. Ferid
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