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Frank Daniels - frankdan001@aliyun.com

Posted: 04 April 2023
by Jokerr
from: frankdan001 <frankdan001@aliyun.com>
reply-to: frankdan001 <frankdan001@aliyun.com>
date: Apr 4, 2023, 2:37 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com

Good Day,

I am in charge of processing your your Approval Funds from the US Treasury Department for the opening of your account with Pinnacle Union Bank (PUB).

Which will also provide your Online Banking Access Of your Account Which you will have full access to transfer successfully to any account of your choice.

You are hereby instructed to click the bank link While you Register the Online Banking and make sure you get back to me as soon as you have done that

to as well inform the bank for quick attendance If Providing the Requested Information Feels Insecure to you copy the bank link below to your web browser to register your online banking directly

pinnacleunion.com

I shall be looking forward with your response as soon as you have created your online account immediately with Pinnacle Credit Union.

Thanks for Your Co-Operation and understanding.

Regards

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pinnacleunion.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Frank Daniels - frankdan001@aliyun.com

Posted: 14 September 2023
by GhanaGeria
from: frankdan001 <frankdan001@aliyun.com>
reply-to: frankdan001 <frankdan001@aliyun.com>
date: Jun 7, 2023, 7:13 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com

Good Day

How are you doing? I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an

ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.

Website URL: https://www.expressioswift.com/

Website Name: ExpressioSwift Courier

Email: support@expressioswift.com

What’sApp Number: +22507390990

Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.

The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.

Regards
Frank Daniels

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expressioswift.com
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Frank Daniels - frankdan001@aliyun.com

Posted: 14 September 2023
by GhanaGeria
from: frankdan001 <frankdan001@aliyun.com>
date: Jun 7, 2023, 7:20 PM
subject: Re: HAVE YOU THOUGHT OF IT READ
mailed-by: aliyun.com

I am writing to inform you that the IMF has taken over your transaction and they are willing to deliver your funds through an ATM Card Delivery through an agent Calvin Allen from ExpressioSwift Courier Service in the email below.

Website URL: https://www.expressioswift.com/

Website Name: ExpressioSwift Courier

Email: support@expressioswift.com

What’sApp Number: +22507390990

Contact ExpressioSwift Courier Service with your name and phone number and your current address for the process of ATM Card in getting to your home address successfully.

The Courier service await to receive your email in regardless of your ATM Card delivery and also give me every feedback once you have contact them.

Regards
Frank Daniels