CHASE SECURITY & TRUST COMPANY <[email protected]>

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])

OUR REF. CSTC/MD/ESP/013

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected]) [email protected])

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220013xxxxxxxxxxx

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])

OUR REF. CSTC/MD/ESP/014

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected]) [email protected])

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx

CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: ([email protected])

OUR REF. CSTC/MD/ESP/014

ATTN: SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, attach a copy of your international passport for identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected]) [email protected])

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx


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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: ([email protected])

OUR REF. CSTC/MD/ESP/014

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected])

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx

Header Analysis Quick Report
Originating IP: 41.220.68.49
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
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Message-ID: <[email protected]>
Date: Sun, 4 Jan 2015 04:40:55 +0700
Subject: CHASE SECURITY & TRUST COMPANY
From: "REV DAVID MOORE" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: ([email protected])
email: [email protected]

OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected])
email: [email protected]


Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx

Header Analysis Quick Report
Originating IP: 41.206.11.33
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Received: from ([41.206.11.33])
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Mon, 22 Jun 2015 21:10:00 +0100
Message-ID: <[email protected]>
Date: Mon, 22 Jun 2015 21:09:59 +0100
Subject: CHASE SECURITY & TRUST COMPANY
From: "REV DAVID MOORE" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
Email: [email protected]


OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres: [email protected]
Email: [email protected]


Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx

Header Analysis Quick Report
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Message-ID: <[email protected]>
Date: Fri, 31 Jul 2015 12:15:19 -0600
Subject: CHASE SECURITY & TRUST COMPANY
From: "MR WILLIAM GRAY" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]
Email: [email protected]


OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres: [email protected]
Email: [email protected]


Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx

Header Analysis Quick Report
Originating IP: 41.220.68.58
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

reply-to: [email protected]
date: Mon, 17 Aug 15 20:46:31 +0000
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]



OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres: [email protected]



Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx

Header Analysis Quick Report
Originating IP: 41.220.68.53
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

reply-to: [email protected]
date: Fri, 21 Aug 15 21:28:01 +0000
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: [email protected]



OUR REF. CSTC/MD/ESP/015

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from WEST
AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with remittance do reconfirm to this office with
immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates
indicating your name as the beneficiary, banking detail, and attach a copy
of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres: [email protected]



Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220015xxxxxxxxxxx