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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.
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Monday, 25 November 2019, 00:20AM -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,
In reference to our today's meeting dated 25/11/19 regarding your pending fund transfer which is now our priority to complete your transfer this November 2019, what is really going on with you?, why haven't you send the needed fee so as to enable us immediately
complete your said approved fund transfer into you bank account. You are the person delaying your fund transfer not be completed at the moment as every necessary arrangements has been completed for sure, i will advise you to proceed immediately and complete
your fund transfer by sending the needed fee as required.
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.
Should you wish to receive your said approved fund from this office today, you have to immediately send the needed fee payment of us$350.00 and i will assist you with the balance of it to make things easier for you you to immediately receive your
said approved funds today for sure, get back to us as a matter of urgency.
I am only here to make sure you receive your said approved funds once you comply with the final transfer process of the bank, get the needed fee sent and immediately receive your said approved fund with immediate effect, this process has been approved
and guarantee, so immediately you are able to send the needed fee then you will immediately receive your funds without know further delays or hitch for what so ever.
kindly see below the Western Union details to enable you send the needed fee to our agent receiving officer of our 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
Receiver's address: 265 Max Jett Road, Apt. E
Johnson City, Tn. 37601
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
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.
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From: NavyFederal Bank navy.federal-adada@outlook.com
Date: Saturday, 30 November 2019, 04:30AM -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,
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
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.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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