ms.lizihenkels@outlook.com

[Big Al]

Skype ID;
live:ms.lizihenkels

CIBC Bank Canada
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention,
We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.


Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEY IS ANY.

Yours Faithfully,

Ms.Lizi Henkels
Secretary CIBC Bank Canada

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From: Ms.Lizi Henkels <ms.lizihenkels@outlook.com>
Subject: YOUR ATTENTION

[Big Al]

Skype ID;
live:cibc.secretary_1

Date:05th-09-2016.


Dear Valued Customer,

Sir,

Thank you for your email message.
We are very much surprised that you have not received your fund which was released and transfer to you through your next of kin since last year December

CIBC Bank is not here for any any form of jokes or even ready to keep any of their customers' funds without any claim for more than three months.
The correct total amount is Ten Million Five Hundred Thousand US Dollar ($10,500,000.00) Not Ten Million One Hundred Thousand US Dollar as stated on the email message you received.Please take note.
We hereby advise you contact our CEO Mr. Richard Nesbitt and request how best you would wish to have your funds release and transfer to you into your direct bank account.Contact him with your full data information.
Bellow is our CEO contact information.

Mr. Richard Nesbitt CEO
CIBC Bank Toronto Canada,
Email: info.cibc@secretary.net
Direct:Tel/Fax: +1.502 470 4677

Thank you for your kind understanding.
And do keep me posted.
Mrs.Lizi Henkels
Secretary CIBC BANK

........................................................................................................................................................
.
Thank you for banking with us,
Direct ph: +1 647-557-8493
Yours Faithfully,
Mrs.Lizi Henkels.(Secretary)
Mr.Richard Nesbitt ( CEO)
For:- CIBC Bank Toronto Canada
TEL/FAX:+1 502 470 4677....
BANKING AT ITS PEAK
..............................................................

Thank you for your patient and understanding,
we are here to service you better.
Sign Management.

Phone:
+15024704677
Number billable as geographic number
Country or destination United States
City or exchange location Louisville, KY
Original network provider* Tw Telecom Of Kentucky Llc - Ky

(502) 470-4677
5024704677 is a landline number provided by ALEC with an area code in KY
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Louisville, KY 40214
REVEAL FULL ADDRESS


+16475578493
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Iristel Inc.

(647) 557-8493
6475578493 is a landline number provided by Fibernetics Oration with an area code in ON
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Toronto, ON M9N 2Y9

[Big Al]

Date:05th-09-2016.


Dear Valued Customer,

Sir,

Thank you for your email message once again.All you need to do right now is to contact our CEO Mr. Richard Nesbitt and request how best you would wish to have your funds release and transfer to you into your direct bank account.Contact him with your full data information.
Bellow is our CEO contact information.

Mr. Richard Nesbitt CEO
CIBC Bank Toronto Canada,
Email: info.cibc@secretary.net
Direct:Tel/Fax: +1.502 470 4677

Thank you for your kind understanding.
And do keep me posted.
Mrs.Lizi Henkels
Secretary CIBC BANK

.......................................................................................................................................................
........................................................................................
Thank you for banking with us,
Direct ph: +1 647-557-8493
Yours Faithfully,
Mrs.Lizi Henkels.(Secretary)
Mr.Richard Nesbitt ( CEO)
For:- CIBC Bank Toronto Canada
TEL/FAX:+1 502 470 4677....
BANKING AT ITS PEAK
..............................................................

Thank you for your patient and understanding,
we are here to service you better.
Sign Management.