Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
On Thu, Sep 19, 2019 at 12:40 PM, NavyFederal Bank

< navy.federal-adada@outlook.com > wrote:

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting which we promised of releasing your funds through the benefit of our online banking system, So it's our pleasure to inform you now that we have created an online account here in our bank on your name, and have credited your funds with its accumulated interests valued $15,503,278.00 into the account, and below are the details of the online account so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, click on the bellowed link, and when the link opens, then enter the bellowed online account number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 15228798096
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank account number to any part of the world. You can transfer it on installment (bit by bit) or at once to your personal bank account depending as you wish.

To start the transfer, you should simply click on TRANSFERS at the top of your account page after logging in, and a form will show up for you to fill in your personal account details where you intend to receive the funds, after filling your personal account details in the form, you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our records here, reconfirm your contact details as listed below.

1. Your Full Name. . . . . . . .
2. Your Telephone No. . . . .
3. Your Receiving Country. . . . . . . .
4. Your Home Address. . . .

you are hereby warned not to share the above Online account information with any third party, for it contravenes our Banking policy, hence we would not be held responsible when you share the information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Since 1933, Navy Federal has grown from seven members to over eight million members. And, since that time, our mission has remained the same: to serve and enrich the lives of those in the military community. "Once a member, always a member." You can leave the military, change employers, move, retire, get married-yet always stay with Navy Federal. Your life is our mission.

Navy Federal Credit Union is federally insured by NCUA.
Equal Housing Lender
Equal Opportunity Employer

Navy Federal conducts all member business in English. All origination, servicing, collections and marketing materials are provided in English only. As a service to members, we will attempt to assist members who have limited English proficiency, where possible. Military images used for representational purposes only; do not imply government endorsement. Androidâ„¢, Google Payâ„¢ and Google Playâ„¢ are trademarks of Google LLC. The Android Robot is reproduced or modified from work created and shared by Google and used according to terms described in the Creative Commons 3.0 Attribution License. App Store(R), Apple(R), Apple Pay(R), iPhone(R), iSight(R), Wallet(R), Touch ID(R) and iTunes(R) are trademarks of Apple, Inc., registered in the U.S. and other countries. Amazon, Kindle, Fire and all related logos are trademarks of Amazon.com, Inc. or its affiliates.
Mr
From: "NavyFederal Bank" < navy.federal-adada@outlook.com >
Cc:
Sent: Mon, Sep 23, 2019 at 7:49 AM
Subject: Re: Attention; Beneficiary Name:
Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 23/09/19 regarding your pending fund transfer which is now our priority to complete your transfer this September 2019, your email has been received and well noted, yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION AND PROCESSING FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES, THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT WILL BE FORWARDED TO YOU TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS OR DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Since 1933, Navy Federal has grown from seven members to over eight million members. And, since that time, our mission has remained the same: to serve and enrich the lives of those in the military community. "Once a member, always a member." You can leave the military, change employers, move, retire, get married-yet always stay with Navy Federal. Your life is our mission.

Navy Federal Credit Union is federally insured by NCUA.
Equal Housing Lender
Equal Opportunity Employer

Navy Federal conducts all member business in English. All origination, servicing, collections and marketing materials are provided in English only. As a service to members, we will attempt to assist members who have limited English proficiency, where possible. Military images used for representational purposes only; do not imply government endorsement. Android™, Google Pay™ and Google Play™ are trademarks of Google LLC. The Android Robot is reproduced or modified from work created and shared by Google and used according to terms described in the Creative Commons 3.0 Attribution License. App Store(R), Apple(R), Apple Pay(R), iPhone(R), iSight(R), Wallet(R), Touch ID(R) and iTunes(R) are trademarks of Apple, Inc., registered in the U.S. and other countries. Amazon, Kindle, Fire and all related logos are trademarks of Amazon.com, Inc. or its affiliates.

 
Mr
From: "NavyFederal Bank" < navy.federal-adada@outlook.com >
Cc:
Sent: Wed, Sep 25, 2019 at 3:23 AM
Subject: Re: Attention; Beneficiary Name:
Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 25/09/19 regarding your pending fund transfer which is now our priority to complete your transfer this September 2019, your email has been received and well noted. Yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION AND PROCESSING FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers bit by bit into any bank account of your choice world wide.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES, THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT WILL BE FORWARDED TO YOU TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS OR DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Since 1933, Navy Federal has grown from seven members to over eight million members. And, since that time, our mission has remained the same: to serve and enrich the lives of those in the military community. "Once a member, always a member." You can leave the military, change employers, move, retire, get married-yet always stay with Navy Federal. Your life is our mission.

Navy Federal Credit Union is federally insured by NCUA.
Equal Housing Lender
Equal Opportunity Employer

Navy Federal conducts all member business in English. All origination, servicing, collections and marketing materials are provided in English only. As a service to members, we will attempt to assist members who have limited English proficiency, where possible. Military images used for representational purposes only; do not imply government endorsement. Androidâ„¢, Google Payâ„¢ and Google Playâ„¢ are trademarks of Google LLC. The Android Robot is reproduced or modified from work created and shared by Google and used according to terms described in the Creative Commons 3.0 Attribution License. App Store(R), Apple(R), Apple Pay(R), iPhone(R), iSight(R), Wallet(R), Touch ID(R) and iTunes(R) are trademarks of Apple, Inc., registered in the U.S. and other countries. Amazon, Kindle, Fire and all related logos are trademarks of Amazon.com, Inc. or its affiliates.



Mr
On Thu, Oct 10, 2019 at 5:52 AM, NavyFederal Bank

< navy.federal-adada@outlook.com > wrote:

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting which we promised of releasing your funds through the benefit of our online banking system, So it's our pleasure to inform you now that we have created an online account here in our bank on your name, and have credited your funds with its accumulated interests valued $15,503,278.00 into the account, and below are the details of the online account so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, click on the bellowed link, and when the link opens, then enter the bellowed online account number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 1522879806
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank account number to any part of the world. You can transfer it on installment (bit by bit) or at once to your personal bank account depending as you wish.

To start the transfer, you should simply click on TRANSFERS at the top of your account page after logging in, and a form will show up for you to fill in your personal account details where you intend to receive the funds, after filling your personal account details in the form, you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our records here, reconfirm your contact details as listed below.

1. Your Full Name. . . . . . . .
2. Your Telephone No. . . . .
3. Your Receiving Country. . . . . . . .
4. Your Home Address. . . .

Mr. Paul B. Merculieff, you are hereby warned not to share the above Online account information with any third party, for it contravenes our Banking policy, hence we would not be held responsible when you share the information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Mr
From: "NavyFederal Bank" < navy.federal-adada@outlook.com >
Cc:
Sent: Sat, Oct 12, 2019 at 3:55 AM
Subject: Re: Attention; Beneficiary Name:
Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 10/10/19 regarding your pending fund transfer which is now our priority to complete your transfer this October 2019, your email has been received and well noted, yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES AND THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS AND DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Mr
From: "NavyFederal Bank" < navy.federal-adada@outlook.com >
Cc:
Sent: Mon, Oct 14, 2019 at 3:03 AM
Subject: Re: Attention; Beneficiary Name:
Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 14/10/19 regarding your pending fund transfer which is now our priority to complete your transfer this October 2019, your email has been received and well noted. Yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION AND PROCESSING FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers bit by bit into any bank account of your choice world wide.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES, THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT WILL BE FORWARDED TO YOU TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS OR DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved 
Mr
From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Saturday, 26 October 2019, 01:53AM -07:00
Subject: Re: Attention; Beneficiary Name:

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 26/10/19 regarding your pending fund transfer which is now our priority to complete your transfer this October 2019, The Board of Directors have mandated you to immediately complete your fund transfer process today been Saturday the 26th day of October 2019 as the month of October is getting to an end for your PROCESSING AND TRANSFER charges to enable us immediately commence work on getting your approved fund transfer completed without know delays or hitch for what so ever, we will forward to you the USER AND PASSWORD to your online account once you have sent the needed fee to enable you login to your online account without know further problems or hitch, a bank account statement will be sent to you on how to use the username and password once you wire transfer the said needed fee for the PROCESSING AND TRANSFER charges of your online account to commence work immediately, else your payment file will be cancelled.

We are still waiting urgently to receiving the needed fee so as to enable us immediately complete your APPROVED FUND TRANSFER with this honorable office, get back to us as fast as you can to enable us work for you, so that you will regain your financial freedom.

kindly see below the bank account details to enable you send the needed fee to our agent receiving officer of our corresponding bank here in the United State of America, we hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND TRANSFER charges. we are urgently waiting to receiving the needed fee so as to enable us immediately complete your said approved fund transfer today for sure, kindly get back to us ASAP.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND TRANSFER charges so as to enable us immediately transfer your said approved funds into your bank account.

Kindly proceed to the bank and send the needed fee payment of us$350.00 to our Agent Receiving Officer of our corresponding bank below:


Name of the Receiver: GARDENIA FOWLER

Bank Name: Wells Fargo Bank
Bank Address: 709 State Street, Bristol, VA 24201, USA.
Account number: 1448173201

Swift Code: WFBIUS6S
Routing Number: 064 003 681


We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Mr

Wednesday, 30 October 2019, 02:47PM -07:00 from NavyFederal Bank navy.federal-adada@outlook.com :

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting which we promised of releasing your funds through the benefit of our online banking system, So it's our pleasure to inform you now that we have created an online account here in our bank on your name, and have credited your funds with its accumulated interests valued $15,503,278.00 into the account, and below are the details of the online account so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, click on the bellowed link, and when the link opens, then enter the bellowed online account number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 1522879806
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank account number to any part of the world. You can transfer it on installment (bit by bit) or at once to your personal bank account depending as you wish.

To start the transfer, you should simply click on TRANSFERS at the top of your account page after logging in, and a form will show up for you to fill in your personal account details where you intend to receive the funds, after filling your personal account details in the form, you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our records here, reconfirm your contact details as listed below.

1. Your Full Name. . . . . . . .
2. Your Telephone No. . . . .
3. Your Receiving Country. . . . . . . .
4. Your Home Address. . . .

You are hereby warned not to share the above Online account information with any third party, for it contravenes our Banking policy, hence we would not be held responsible when you share the information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved



Mr
From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Thursday, 31 October 2019, 03:35AM -07:00
Subject: Re: Re[2]: Attention; Beneficiary Name


Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name

In reference to our today's meeting dated 31/10/19 regarding your pending fund transfer which is now our priority to complete your transfer this October 2019, note that this transaction is absolutely 100% risk free from every branch of the LAW and we have every Legal Documents to back up the transfer which we promised of releasing your funds through the benefit of our online banking system, So it's our pleasure to inform you now that we have created an online account here in our bank on your name, and have credited your funds with its accumulated interests valued $15,503,278.00 into the account, and below are the details of the online account so you could personally start transferring your funds to any bank account of your choice in any part of the world.

This letter is our 100% bond unconditional guarantee to you, and forms a literally deed for this payment, it also forms an integral part of all our confirmations / guarantee committed to you in respect of this matter. For our involvement in this arrangement, this is a 'deed of understanding' binding on this payment approved in your favor, so kindly proceed immediately and send the fee to enable us complete your fund transfer today.

Your total amount which you are to receive is to the tune of $15,503,278.00. However; we decided to contact you directly by email to acquire the proper verification's and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved, if you the beneficiary would adhere to our instruction it will help you receive your payment immediately in know distance future. I advise you to contact me immediately, as the transaction is legal and 100% risk free from every branch of the law.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank to bank transfer 2. Bank account opening 3. ATM card payment.


1. Bank to bank transfer

Bank name:
Beneficiary of the account:
Bank address:
Bank account:
Swift code:
Account routing number:

2. Bank account opening

(1) Classic account
(2) Numbered account
(3) Vaulting account
(4) Premium account

3. ATM card payment.

(1) Your full name:
(2) Your mailing address:
(3) A copy identification:
(4) Your telephone number:
(5) Your nationality:

, you are hereby warned not to share the above Online account information with any third party, for it contravenes our Banking policy, hence we would not be held responsible when you share the information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved





Edward R. Cochrane
Edward R. Cochrane
 
Mr
From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Tuesday, 05 November 2019, 06:38AM -08:00
Subject: Re: Re[2]: Attention; Beneficiary Name:

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 05/11/19 regarding your pending fund transfer which is now our priority to complete your transfer this November 2019, your email has been received and well noted, yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES AND THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS AND DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Mr

From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Thursday, 07 November 2019, 08:09AM -08:00
Subject: Re: Re[2]: Attention; Beneficiary Name:

Navy Federal Credit Union

820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting which we promised of releasing your funds through the benefit of our online banking system, So it's our pleasure to inform you now that we have created an online account here in our bank on your name, and have credited your funds with its accumulated interests valued $15,503,278.00 into the account, and below are the details of the online account so you could personally start transferring your funds to any bank account of your choice in any part of the world.

Now to access and transfer your funds online, click on the bellowed link, and when the link opens, then enter the bellowed online account number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 1522879806
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank account number to any part of the world. You can transfer it on installment (bit by bit) or at once to your personal bank account depending as you wish.

To start the transfer, you should simply click on TRANSFERS at the top of your account page after logging in, and a form will show up for you to fill in your personal account details where you intend to receive the funds, after filling your personal account details in the form, you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our records here, reconfirm your contact details as listed below.

1. Your Full Name. . . . . . . .
2. Your Telephone No. . . . .
3. Your Receiving Country. . . . . . . .
4. Your Home Address. . . .

You are hereby warned not to share the above Online account information with any third party, for it contravenes our Banking policy, hence we would not be held responsible when you share the information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved
Mr
From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Thursday, 07 November 2019, 11:02PM -08:00
Subject: Re: Attention; Beneficiary Name:

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org


24/7 Member Services: 1-917-508-5702
IMMEDIATE FUND WIRE TRANSFER

Attention; Beneficiary Name:

In reference to our today's meeting dated 08/11/19 regarding your pending fund transfer which is now our priority to complete your transfer this November 2019, your email has been received and well noted, yes; we have just find out that before you will successfully have full access to your online access account, first; we need to immediately REACTIVATE the ONLINE ACCESS which will have to cost you a small amount of money for the ONLINE ACCESS ACTIVATION FEE which once that is been secured, you will immediately gain full access to your online account and start making transfers.

ONCE WE RECEIVE THE NEEDED FEE FOR THE PROCESSING AND ACTIVATION FEE, WE WILL IMMEDIATELY ACTIVATE YOUR ONLINE ACCOUNT AND FORWARD ALL ACCESS CODES AND THE USERNAME AND PASSWORD TO YOUR ONLINE ACCOUNT TO ENABLE YOU IMMEDIATELY HAVE QUICK ACCESS TO YOUR ONLINE ACCOUNT WITHOUT KNOW FURTHER PROBLEMS AND DELAY.

We hereby guarantee that the total sum of USD$15,503,278.00 has been programmed into our Telegraphic Wire Transfer System to be transferred into your Nominated Bank Account immediately after you have settled the official fee payment of US$350.00 only been for the PROCESSING AND ACTIVATION charges.

Note that the needed fee payment of us$350.00 is for your fund PROCESSING AND ACTIVATION charges which will enable you have immediate full access to your online account access, once we receive the needed fee for the Processing and Activation fee, we will immediately activate your online account and forward all access codes and the Username and Password to your online account to enable you immediately have quick access to your online account without know further problems and delay.

This also Guaranteed the beneficiary that the said fund will immediately be released and transferred into the beneficiary's bank account unconditionally once the required obligations/fee is received today and know further holds whatsoever or obligation shall this office or any body required.

Like i have informed you we have already completed every necessary arrangements to immediately make sure that your Approved fund will immediately hit your bank account for sure once you comply with us today, on confirmation of the Activation and Processing fee of your online access code from you today as the rightful beneficiary to the said amount, we hereby affirm and re-affirm that your fund transfer will immediately be processed and transferred into your bank account or any option of your choice will be processed without know delay.

We apologize for the difficulties that you have experienced in trying to receive your fund. We value you as a customer and appreciate your business, if we may be of further assistance, please contact us again by e-mail or telephone call. thank you for choosing Navy Federal Credit Union.

So in case you encounter any difficulty towards transferring your funds from the Online account to your personal bank account, you should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit Payment No: 103, NFU Released Code No: 0763; Immediate Telex Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received These Vital Payment Numbers, You Are Qualified Now To Received And Confirm Your Payment Immediately Within The Next 7hrs From The Help Of This Honorable Office, Navy Federal Credit Union Bank Immediately We Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,
Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

© 2019 Navy Federal Credit Union. All rights reserved

   
Miss Young

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