ms.marya.myhailo@gmail.com

[Big Al]

Hello

I hope you have received the $8,500,000.00? I am yet to hear from you, but if you have not received the fund, make sure that you are following instructions diligently from the bank because I have finished what I am supposed to do as the Fiduciary Agent, the rest for the bank to perfect the transfer.

Get back to me and update me with the latest development, and make sure that you are following instructions from the bank if you have not received the fund, but if you have received the fund, congratulations. I am waiting for update.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Attn:

I have been busy with lots of things that was why I was unable to send you the account information. Below is the account information, proceed to the bank and send the money so that I will proceed to perfect everything.

Bank: Chase Bank
Account Name: H. E.
Account Number: 86380XXXX
Routing Number: 111000614
Bank Address: 5530 Mac Arthur BlvD Las Colinas Irving Texas 75038

Send the money and send me the money transfer deposit slip as a confirmation for the transfer.

Regards,
Everett Philip Downing
Director International Telex Dept
Bank of America (BOA) New York USA

[Big Al]

Hello

Don't worry, Mr. Everett will get back to you, maybe he is busy doing things that is needed for the transfer of the funds to you. All you have to do is to make sure that you follow up and do whatever that is needed to be done for the funds to be transferred to you.

Make sure that you update me as you continue to discuss with him for the successful transfer of the funds.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Attn:

Did you receive my messages? Though I responded late because I have a lot to do in the office because we have started end of physical year 2022 auditing and that is why you have to send the money quickly so that we will proceed to set up the account for you and transfer your fund to your JP Morgan bank.

Get back to me quickly with the payment information.

Regards,
Everett Philip Downing
Director International Telex Dept
Bank of America (BOA) New York USA

[Big Al]

Hello

Have you heard from Mr. Williams of BoA? What is going on right now concerning the conclusion of the transaction? Although I know that today is holiday here in the state, but that does not stop the transaction from moving forward.

Get back to me and update me.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Attn :

This is to acknowledge your email dated November 23, 2022. I understand you cannot send the money today November 24, 2022 because today is a public holiday in the US to celebrate Thanksgiving Day and tomorrow Friday November 25, 2022 you will be able to send the money with the account details that I sent to you because the Thanksgiving holiday ends today.

Henceforth, I have decided to use my personal office email address to email you since it is obvious you are going to send the Bank Administrative/Bank Transfer Charges. Resend to me here your Bank Account details, your direct Cell Phone Number, Your Residence Address and your Monthly/Annual Income to enable us position your data for the transfer of the $8.5m

Once again, below are the bank account details to send the money.

Bank Name: Chase Bank
Account Name: H. E.
Account Number: 86380XXXX
Bank Address: 5530 Mac Arthur Blvd Las Colinas Irving Texas 75038
Routing Number: 111000614
Beneficiaries Address: Irving Texas 75062.

Once you send the money, send me the Payment Confirmation Slip, and remember to always email me/respond to my email messages to you. I will be waiting to hear back from you, once again Happy Thanksgiving Day.

Bye and have a great day.

Best Regards,

Everett Philip Downing
Director International Telex dept,
Bank Of America.(BOA) New York, USA.

[Big Al]

Hello

Have you done what you told me yesterday that you will be doing today? You told me that you are going to send money to Mr. William today, have you done that so that the fund will be release today?

Get back to me and update me.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Bank Name: Fulton Bank
Bank Address: 3545 Dam Neck Road, Virginia Beach, VA 23453
Account Name: S. D.
Account number: 009522XXXX
Route: 031301422
Swift Code: FLBKUS33
S. D. Address : Suffolk Virginia 23425

[Big Al]

Hello

Did you say their was a problem sending the money? What kind of problem was that? I have done so much work for the release of the funds to you, what is delaying the conclusion of the transfer? I thought that by now you must have received the fund.

Get back to me and update me.

Sincerely Yours,
Barrister Donald Koontz
(Solicitor & Fiduciary Agent)

[Big Al]

Attn:

Although I was surprised when you told me that you could not send the money through the Chase Bank Account that was sent to you. The same bank account was used by other clients to send money and the transfer was successful.

Anyway, since your bank Bank cannot send money through the Chase Bank Account, then they should send it with the second bank account that I gave to you which is below.

Bank Name: Fulton Bank

Bank Address: 3545 Dam Neck Road, Virginia Beach, VA 23453

Account Name: S. D.

Account number: 009522XXXX

Route: 031301422

Swift Code: FLBKUS33

S. D. Address : Suffolk Virginia 23425

I want you to know that we have limited time because once we start 2022 yearly auditing which will start this week Thursday, December 1st 2022, we will not transfer the fund anymore. Go and send the money let's conclude the wire transfer, the Fiduciary Agent has perfected everything, you have to send the money for immediate wire transfer of the fund into your JP Morgan Bank.

Best Regards,

Everett Philip Downing
Director International Telex Dept,
Bank of America (BOA) New York, USA