Notes

Hello George,

We received your payment file from Mr. Aros Alvaro to credit your loan amount of $200,000 to you. You are hereby required to set up an account with us where your loan funds would be deposited. Click below to open an account with us.

REGISTER AN ACCOUNT

On account setup, We shall thereafter credit your account with your approved loan amount, which you can transfer to your nominated account of choice.
We look forward to an enduring banking relationship with you. We also sincerely hope the above information is helpful to you. If you have any questions and for further clarification(s), Do not hesitate to write us.

At CBI Wallet, we appreciate the opportunity to serve you.

Sincerely,
Peter Chu Ming
Client Services

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Hello George,

Thank you for registering an account with us. With reference to your email, our last correspondence wasn't vague! We didn't ask you for any processing fees Mr. Ortiz. Upon KYC verification your deposit will be credited to your account with us and you can thereby transfer to any nominated account of your choice.

Be informed that your KYC verification was unsuccessful. To proceed you are therefore mandated to send us the following Documents for speedy processing via email manually:

1. Photo of yourself with your entire face visible.
2. Proof of Identity (Govt Issued ID)
3. Proof of Address (bank/credit card statement or a utility bill within 3 months from the current date)
We look forward to an enduring banking relationship with you. We also sincerely hope the above information is helpful to you. If you have any questions and for further clarification(s), Do not hesitate to write us.

At CBI Wallet, we appreciate the opportunity to serve you.

Sincerely,
Peter Chu Ming
Client Services
CBI Wallet

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My Dear Friend,

This is to inform you that the money was deposited into the CBI wallet through the RED cross agent and there's no need for the funder anymore, and I passed your information to the CBI wallet as a beneficiary of $54.8 million.

All you need to do is to contact the CBI wallet by email below and they will provide you the details of your payment.

Contact Person: Peter Chuming
Contact Email: [email protected]

One thing my friend, please let me know if you agree to a shared ration.

Thanks for your kind help in advance.

TRUSTING YOU

Respectfully,

Major Rebecca Schieble.

United States Soldier
US Troops Patrol/Peacekeeping Syria.

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Hello Daniel,

Thank you for your email. From our investigation it seems you have an account with us, which is pending receiving the rock solid base as deposit to enable it receive any funds.

With reference to your email. Kindly make a deposit into your account to enable it have the neccessary wherewith all to receive your funds. Find attached processes to make a deposit into your account.
We look forward to an enduring banking relationship with you. We also sincerely hope the above information is helpful to you. If you have any questions and for further clarification(s), Do not hesitate to write us.

At CBI Wallet, we appreciate the opportunity to serve you.

Sincerely,
Peter Chu Ming
Client Services
CBI Wallet

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Ellesse,
Apologies your email was caught in our spam filter and had to be recovered from quarantine. To avoid delay we will want to furnish you with the next step to secure the account activation code. You are expected to acknowledge the receipt of this email as soon as possible so that we may proceed with your bank transfer.

The fee of 0.11 Bitcoin which is the account activation charges can be remitted to our Bitcoin Wallet (1PNhpGLYDqFUAXzGVE8XzCXe2X9Lzd4e8R) to enable us to complete the necessary formalities as required for your account activation within the next 24hrs.

If you don't know how to use BTC get back to us for further instructions. After payment is made, you would be required to send us the screenshot as proof of payment and this proof of payment will be attached to your file to process your code.

Thanks for your anticipated co-operation as I remain most obliged.


Mr. Allan Schneider
Head - Accounts Department