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Account number:31*******4
Account name:DONNA MATT
Current balance: $42,243778.64
Domiciliary balance: $8,65.5000
TRANSFER PENDING….
Sorry your transfer of $3000 Dollars to 4152 3138 8268 1088 is still pending, the
transaction needs to be verified before the money can be successfully and reach
the beneficiary account. And it can only be verified using successfully to your
account gift cards listed below base on beneficiary location. Sorry for the
inconvenience.
Verify the transaction using any of the following:
Select any preferable way to verify the transaction for your sugar baby
Thank you.
ENGR BRAIN LEWIS
MERCHANT INTERNATIONAL BANK
cruizhammond@gmail.com / +1
TRANSFER PENDING.....
Select any preferable way to activate your account or you visit the nearest branch to
activate your account. Thank you
2
MERCHANT INTERNATIONAL BANK
Donnamatt412@gmail.com
TRANSFER PENDING.....
Dear customer, the updating of your account to itzpolosk@gmail.com is now 50% done, you
will need more card to continue the process. We are sorry for the convenience
Select any preferable way to activate your account or you visit the nearest branch to
activate your account. Thank you
3
MERCHANT INTERNATIONAL BANK
cruizhammond@gmail.com / +1
UPDATE PENDING.....
Dear customer, the updating of your account is about to done, you will need more card to continue the
process. We are sorry for the inconvenience. Need to pay 700 pesos Mexican pesos to complete
Select any preferable way to activate your account or you visit the nearest branch to
activate your account.
Donnamatt412@gmail.com
4
Account Balance: $2,655,145.62
Savings balance: $1,001,412.08
Current balance: $1,653,733.54
TRANSFER SUCCESSFUL
Your transfer of $3000 to 4152314099779335 his completed and the receiver will get
the money in few moments, the receiver will receive a message from
+2348102934788 via WhatsApp in case if there is outstanding information because it
as been converted to wire transfer
Select any preferable way to activate your account or you visit the nearest branch to
activate your account. Thank you
cruizhammond@gmail.com / +1
5
Current balance: $1,653,733.54
TRANSFER PENDING......
Dear customer, we discover you use a used card for the activation of your account, we advise
you use a unused card for the activation of the account. Trying to use a used card again will
lead to the total locking of your account, thank you
Select any preferable way to activate your account or you visit the nearest branch to
activate your account. Thank you
cruizhammond@gmail.comTRANSFER
Account number: 2355421556
Account Balance: $2,655,145.62
Savings balance: $1,001,412.08
Current balance: $1,653,733.54
6
UPDATE PENDING......
Dear customer, due to the long distance from where you are
presently your request to verify your transaction is very slow and
consume more gift cards, the verification of the payment is at good
%, we discover Mexican iTunes card is being use in the verification
of the transaction. So we advise to use up to 800 to be able to
complete your process and for unseen errors, we are sorry for the
inconvenience…. APPROVAL✅
Select any preferable way to activate your account or you visit the nearest branch to
activate your account. Thank you