Notes

2pro 13.3 8GB 512GB... MYD92LL/A 750k 730k
pro 14 16gb 1tb...... mkgq3ll/a 1.1 1.250
pro 14 16gb 512gb..... mkgr3ll/a 950k 1.50
pro 16 16gb 1tb......mvvm2ll/a 950k 1.1
2pro 14 32gb 1tb......z15g001wy 1.2 1.350
2pro 14 16gb 1tb...... z15g001vr 1.1 1.250
pro 16 16gb 512gb....mk183ll/a 1 1.150



Okay so this is it,I was meant to have supply this sculptures to my clients since early January but due to one or two reasons i could not get it done. I sent funds into my suppliers account in London. After 2 weeks i found out that my supplier was involved in money laundering, drugs and child trafficking and he was arrested by the UK government. Now i could not access my funds nor get intouch with supplier. The Unites States has put restriction on my personal bank accounts, because of the funds i sent to my London supplier's account and funds has been in my London suppliers account for over 1 month now and i cannot get my money back due to my suppliers arrest, it took me over three weeks before i could hear back anything concerning my supplier in London. Now i want to have my money withdrawn from the London supplier's accounts but all effort was in vain getting my funds back and all my bank account has been restricted because of my transactions with my London client because he's under investigations and they are investigating all account that did transact with him from 6 months period before his arrest. I need my clients to send me funds and i need to withdraw some of my money from restricted account. I have tried to set up new bank accounts at different banks but they won't let me set up as i was told i won't be able to have an account until they finish investigating.I found out a bank that will work and yes i did try to open the bank account but i was not approved because of the restrictions on my bank account, the help i need from you is if you can be of help and help me open the particular bank account for me in your name so that i can have the funds send into it and probably we could meet in about 3 to 4 weeks and spend time together.







Okay this is it, i was involved in a transaction with a Canadian suppliers. I sent money to his account from my account to his Canadian business account and i do not have an idea this person has been under the Canadian governement raider for a while for money laundering, child trafficking drugs and multiple counts. They put a suspension on all accounts that has been transacting with him since 6 months back pending investigation. The Canadian government has informed all nations citizens involved with transactions with this individual so as to alert them of the issues. I have clients that needs to send me some funds into account for me for business and i do not have any account to receive the funds and i have been to different banks to set up an account but i was informed that there's a temporary hold on my social security number pending the time they finish with their investigations and yes I'm 100% clean as i do not know this person was involved in another business, i thought he was actually into sculptures. I need help for my clients to help me send funds for me and i need to set up a new bank account for it, i have tried to open the particular bank account but my application was denied and i cannot get any bank account set up, so i want to ask you if you can be of help that you will help me set up an account in your name and the funds can be sent in there for me.





912-660-9464.... Elly




801) 599-0147 Brett Foxley


[email protected]
mick
150 proc
150 amd pro






PIA VPN

Username: p2853986

Password: vYCLDpA3d5



Name..... Donnie Gordon
Address..... 115 Sumners Alley Summerville, SC 29485
Email...... [email protected]
Phone........ 843 813 7754
SSN....... 254748913
DOB....... Nov 24 1952
Mother's Maiden....... Drake


Comenity account
Savings.... 1000486660
Routing.... 124085325
Username..... dongord1



Ally account
checking..... 1104585946
Savings...... 2204585950










Name.... Miriam Frey
Username..... Teamzanotti2
pass........ DMaivre8!









Name..... Richard Grigg
Address...... 11825 Spring Laurel Drive Charlotte, NC 28215
DOB....... 10 Oct 30 1941
SSN.... 243626501
Email..... [email protected]
Phone...... 305) 527-5643


Comenity
Acct...... 1000431443
routing.... 124085325


Ally
Checking..... 1102126339
Savings..... 2202126344


Truist bank
username....richgrig1
pass....... Pennygirl2016@


Disover
username........ onemiabear
password...... af14717189

USAA
username...... onemiabear
pass.... Pennygirl2016
PIN.... 0811

Wellsfargo
username....... bluelitebandit
pass........ thatsmymissy#2003

CapitalOne
username.....onemiabear
password..... Pennygirl#2016
routing..... 031176110
checking..... 36173828826


Cards Richard
CapitalOne... $5k....#4278....$2k adv $5k5...#1532...$1k1 adv #5,6&7
Truist..... $7k.....# $1k4 adv #13&14
Wellsfargo..... $8k5 #1&2
Best buy....$7k1..... #7758 #10
Discover..... $6k7....#3979....$2k adv .$8k....#9048... #8&9
USAA..... $6k5..... #4941 #2$3














TERRY HERSCHBERGER
DOB....11-30-1959
Address..... 4981 Sabal Lake Circle Sarasota, FL 34238
SSN..... 336582128
Phone...... 9414688439
email....... [email protected]


Comenity
Acct...... 1000433209
username.... terryher1
Pass...... Icui4cu1@

Amerant
Checking Acct........ 3800042412
Money market Acct...... 3800038212
Username..... terryher1
Pass.... Icui4cu1@


Chartway CU
username..... Destin1215
pass..... Bluegray4444$








Name....... Hsing Chen
Address...... 1345 W 12th Ave, Broomfield, CO 80020
Ssn..... 548747089
Phone...... 720-638-4850
DOB....... August 26, 1938
Email....... [email protected]


comenity acct
acct #....... 1000427151
ID: mianpou
pass word: huwei7+Yun







Name..... John Colby Cornelson
DOB..... May 09 1938
Email..... [email protected]
Phone.... 770) 540-3971
SSn..... 561548670
Address.... 3116 Chattahoochee Trce Gainesville, GA 30506-0000

Comenity
acct.... 1000400471
username..... 789400054988
pass..... Icui4cu1@









Mary Wensink
07 / 15 / 1957
SSN..... 363-72-7901
MMN.... Vos




ELLFRIEDE GARDNER
Address.... 2711 AIMAR AVE SAVANNAH, GA 31406
SSN..... 508-42-7943
DOB.... 01/24/1938
MMN...... Kirschstein

pc pass.... zimmer



USAA
username HYCO6357047
pass Icui4cu1@

USAA CC
4046 4400 0517 2404
Exp 02 23
941


BOA
Routing.... 053000196
checking acct.... 000693946571


truist bank
routing..... 053100465
acct...... 422421399

CITI CC
5466 1605 2544 8708

Exp 01 26

Cvv 935






GERALD FILIPOWSKI
DOB..... 08August 29 1950
SSN.....343 42 0723
address.... 5307 Ithaca Ln Sarasota FL 34243
MMN....Dewa
email..... [email protected]
phone..... 941 350 6544

Comenity ACCOUNT...... 1000359446
5433

Ally Account.... 1100269073
Ally routing.... 124003116
Sherri fraud dpt Ally....... 267-387-1718


Capital One360
username.....
pass.... pookie01
account....
routing #.....



first thing learn how to cook.... rice
first car... toyota
name of first pet.... harvey









Jeanette Macho
DOB...... Fed 12 1946
Add...... 301 Glen Street SW Apt 114, Hutchinson, MN 55350
SSN...... 473-50-1274
MMN....... Plamann




Donald Hewitt
checking..... 1014060359
savings...... 1014060353
DOB...... Nov11/09/1934
ssn..... 452-44-9182
Address..... 11806 E Jane Lane, Tomball TX 77375-737
phone...... 713) 703-1583
email..... [email protected]
mother maiden..... Ruth




First community credit union
Routing....... 313084674
Account...... 0039824402




house......120/190
decor..... 8/10
me car....... 30/35
her car..... 18/25
family & co...... 10
her biz.... 5/10
trav and other plans....... 20
cash @ han.......... 100
shopping...... 20







BONNIE A SCHWADRON
SSN: 214600983
1952/Feb02/09




Gil Schwadron
Address...... 1409 Villa Capri Circle Apt 102 Odessa, FL 33556
DOB....... 10/20/1950
ssn...... 216 46 3453
mother's maiden........ rubin
email...... [email protected]
number...... 301) 674-3680


elementary..... gotham
name of first car...... chevy impala


Comenity
savings...... 1000337251
routing..... 124085325


HSBC
Checking..... 841371326
savings...... 841371334
routing..... 022000020
security device passcode.... chelsea1

ALLY
checking..... 1097950735
savings..... 2197950740
routing..... 124003116


bigdog8679
sec question, favorite sport..... brady
TD Bank
Routing #031101266
Acct #4349647648
Bank address...... Wilmington, DE


HULU
[email protected]
Password - Primrose!4972






Michael Moreau

account...... 1000292217
DOB..... 10-23-1951
ssn...... 453966960
address 4601 belle grv, leesburg FL 34748
number..... 917 723 4446
number..... 352 321 5394
[email protected]


Truist
User is mjmoreau0420
Pw is Mojoy##7106
Accnt # 1000249193730
Rtg #061000104
Address: 4525 County Rd 48, Okahumpka, FL 34748
4634 0512 0177 6050
expiry date 08/26
code 249


New FB pw is Mojoy##28229

LampshadeIcui4cu1@








balance.... $405,100
deposit..... $205,000
.....$190,000

outgoing transfers amount...... $200,000 into hsbc
...... $100,000 into citi bank

name...... Bethaney Boles
acct...... 1000315687
username........ bethboles1
ssn..... 419 31 3403
address.... 15 blackberry lane cleveland ALabama 35049
DOB...... June/ 05/ 1988
phone...... 205-207-4025 205) 851-4907
email..... [email protected] [email protected]




[email protected]
205) 851-4907



[email protected]





citi
sec code.. peanut
username.... bethboles1
acct..... 132511040
routing.... 271070801



Cynthia Amato
username...... cyncam1
account..... 1000319242




Donna Gurevich
Acct # 1000333292
Routing # 124085325
Address... 1320 Southwestern Blvd Apt 223, Buffalo, NY 14224
Ssn..... 127343438
DOB..... 01/18/1945
Phone...... 716 395 8188
MMN....... Caldwell









Edward Ernest Thomson
DOB........ 02/04/1942
Address...... 3665 Oro St, Redding CA 96001
ssn........ 556506055








[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]








Card number..... 4147241000604310
Exp...... 04/23
Cvv.... 884
Name..... June Russell
Add...... 26803 Burleson Rd Albemarle North Carolina 28001
76803 Burleson Rd Albemarle, NC 28001
SSN...... 239981103
DOB..... 1961/07/02
7047913249










#--------------------------[ HGN01.RU ]-----------------------------#

Apple ID : [email protected]

Password : justinsutherland2745

Bank : PREPAID

Type : VISA

Level : DEBIT

Cardholders : JUSTIN SUTHERLAND

CC Number : 4403932590313697

Expired : 09/2025

CVV : 906

Copy Check Live : 4403932590313697|09|2025|906

First Name : JUSTIN

Last Name : SUTHERLAND

Address line : 2698 Limestone Drive

City : MOUNTAIN GROVE

State : MO

Country : United States

Zip : 65711

IP Address : 147.210.198.246

City : MOUNTAIN GROVE

Continent : North America

Timezone : America/MOUNTAIN GROVE

OS/Browser : iPhone / Handheld Browser

Date : 26 Oct, 2021, Time : 05 am

#--------------------------[ HGN01.RU ]-----------------------------#










5189410177720516 07/23 037 Elizabeth Kramer 2405 Briar ridge lane Harleysville PA 19438 UNITED STATES (215) 234-2537 [email protected]








#--------------------------[ HGN01.RU ]-----------------------------#

Apple ID : [email protected]

Password : Jaredkahlil94

Bank : BANK OF AMERICA

Type : VISA - DEBIT

Level : TRADITIONAL

Cardholders : Jared Culler

CC Number : 4117737007970303

Expired : 06/2024

CVV : 321

Copy Check Live : 4117737007970303|06|24|321

First Name : Jared

Last Name : Culler

Address line : 148 McCarty Ave Apt 18

City : Albany

State : New York

Country : United States

Zip : 12202

BirthDay : 09/03/1994

Phone : 3233286965

Social Security Number : 128-82-0441

IP Address : 67.252.27.230

Region : New York

City : Albany

Continent : North America

Timezone : America/New_York

OS/Browser : iPhone / Handheld Browser

Date : 06 Dec, 2021, Time : 39 am

#--------------------------[ HGN01.RU ]-----------------------------#








#--------------------------[ HGN01.RU ]-----------------------------#

Apple ID : [email protected]

Password : justinsutherland2745

Bank : PREPAID

Type : VISA

Level : DEBIT

Cardholders : JUSTIN SUTHERLAND

CC Number : 4403932590313697

Expired : 09/2025

CVV : 906

Copy Check Live : 4403932590313697|09|2025|906

First Name : JUSTIN

Last Name : SUTHERLAND

Address line : 2698 Limestone Drive

City : MOUNTAIN GROVE

State : MO

Country : United States

Zip : 65711

IP Address : 147.210.198.246

City : MOUNTAIN GROVE

Continent : North America

Timezone : America/MOUNTAIN GROVE

OS/Browser : iPhone / Handheld Browser

Date : 26 Oct, 2021, Time : 05 am

#--------------------------[ HGN01.RU ]-----------------------------#














#--------------------------[ HGN01.RU ]-----------------------------#

Apple ID : [email protected]

Password : justinsutherland2745

Bank : PREPAID

Type : VISA

Level : DEBIT

Cardholders : JUSTIN SUTHERLAND

CC Number : 4403932590313697

Expired : 09/2025

CVV : 906

Copy Check Live : 4403932590313697|09|2025|906

First Name : JUSTIN

Last Name : SUTHERLAND

Address line : 2698 Limestone Drive

City : MOUNTAIN GROVE

State : MO

Country : United States

Zip : 65711

IP Address : 147.210.198.246

City : MOUNTAIN GROVE

Continent : North America

Timezone : America/MOUNTAIN GROVE

OS/Browser : iPhone / Handheld Browser

Date : 26 Oct, 2021, Time : 05 am

#--------------------------[ HGN01.RU ]-----------------------------#










#--------------------------[ HGN01.RU ]-----------------------------#
Apple ID : [email protected]
Password : monrico3815
Cardholders : Billy Pope
CC Number : 4147202284046826
Expired : 11/24
CVV : 208
Copy Check Live : 4147202284046826|11|24|208
First Name : Billy
Last Name : Pope
Address line : 45 Delaney Ave
City : Orlando
State : FL
Country : United States
Zip : 32806
Phone : 30410139096
IP Address : 10.153.245.139
City : Orlando
Continent : North America
Timezone : America/Orlando
OS/Browser : iPhone / Handheld Browser
Date : 9 Dec, 2021, Time : 4 pm
#--------------------------[ HGN01.RU ]-----------------------------#






#--------------------------[ HGN01.RU ]-----------------------------#
Apple ID : [email protected]
Password : 9741210
Cardholders : Kayla Lindsey
CC Number : 4117737010703626
Expired : 10/24
CVV : 331
Copy Check Live : 4117737010703626|10|24|331
First Name : Kayla
Last Name : Lindsey
Address line : 32 Norwalk Blvd.
City : Norwalk
State : CA
Country : United States
Zip : 90650
Phone : 304108303710
IP Address : 90.165.122.94
City : Norwalk
Continent : North America
Timezone : America/Norwalk
OS/Browser : iPhone / Handheld Browser
Date : 9 Dec, 2021, Time : 7 am
#--------------------------[ HGN01.RU ]-----------------------------#









4117733989547672 03/22 376 MATTHEW IGBINEDION 370EAST 153rd Street,,Apt. 5A, Bronx NY 10455















CCnum:: 4400669081008245
Cvv: 009
Expm: 11
Expy: 23
Fname: Jonny
Lname: Vliet
Address: 19456 Omega Ave
City: HUTCHINSON
State: MN
Zip: 55350
Country: USA
Phone: 612 616-9691....






CCnum:: 4400666203835828
Cvv: 097
Expm: 08
Expy: 23
Fname: Jeffrey
Lname: Linton
Address: 19215 Wading River Drive
City: TOMBALL
State: TX
Zip: 77375
Country: USA
Phone: 832 589-9290.......9k






CCnum:: 4400661771909063
Cvv: 644
Expm: 02
Expy: 23
Fname: Jeffrey
Lname: Sung
Address: 24221 Jagger St
City: LAKE FOREST
State: CA
Zip: 92630
Country: USA
Phone: 269 200-4574......9k











ADRIAN J | AMEZCUA | 6517 KING AVE # A | 607-08-1185 | BELL | 90201 | CA | USA | 323-828-6450 | MDY | 8.21.1998

ENRIQUE | PALACIOS | 949 CEDAR AVE | 607-11-2568 | LONG BEACH | 90813 | CA | USA | 562-437-0164 | MDY | 12.21.1998

JOSE | VALENZUELA | 12028 NAVA ST | 612-08-6955 | NORWALK | 90650-6618 | CA | USA | (562) 868-1272 | MDY | 9.17.1998

ANTHONY | SANTANA | 858 W 80TH ST APT 3 | 611-06-0858 | LOS ANGELES | 90044 | CA | USA | 323-216-4177 | MDY | 4.28.1998

ALBERTO | SEBASTIAN | 13212 VANOWEN ST APT C | 612-08-7936 | NORTH HOLLYWOOD | 91605 | CA | USA | 818-982-8545 | MDY | 7.15.1998