juliawilliam138@gmail.com

[Big Al]

Bank Details:

Middlesex Federal Savings
Bank Address: 1 College Ave, Somerville, MA 02144.
Routing #: 211370150
Account Beneficiary: D. D.
Account #: 10107XXXX
Beneficiary Address: McKinney, Texas 75071.

Do send this sum of $850 to the bank details as above. Let me know once you send it and send to me the receipt of money transfer to above details.

Yours Sincerely,
Mr. Peter C. Ming
CBI Wallet Company.

Kindly reconfirm that you have received the bank account details that i sent to you and do let me know when you are sending the money. I look forward to hearing from you soon.

Yours Sincerely,
Mr. Peter C. Ming.

[Big Al]

Dear

I am sending to you another bank account details to receive the $850 as below in case the previous bank account details did not go through, however, l will prefer that you use this bank details instead.

Bank name Discover Bank
Account name T. B.
Routing number 031100649
Account number 704910XXXX
Address , Salt lake City, UT, 84130

Let me know when the transfer is completed soon.

Yours Sincerely,
Mr. Peter Ming

Dear

Have you sent through the money to any of the bank accounts l sent to you yesterday? I am waiting for your urgent response. All other beneficiaries have received their payments but you. What is going on? Respond back soon.

Yours Sincerely,
Mr. Peter C. Ming

[Big Al]

I MUST TELL YOU THAT YOU SEEM UNSERIOUS TO SECURE YOUR OUTSTANDING PAYMENT, YOU REQUESTED FOR AN ACCOUNT TO SEND THE $850 BUT SINCE THEN YOU NEVER REPLIED TO LET ME KNOW IF YOU SENT THE MONEY OR NOT. IF YOU WANT YOUR PAYMENT TODAY DO GET BACK TO ME SOONEST WITH AN UPDATE.

BEST REGARDS,
MR.PETER C.MING.

[Big Al]

I AM DAVID M.GOLD, I WORK WITH THE UNITED STATES TREASURY DEPARTMENT.
REFERENCE TO YOUR ENTITLEMENT FUND AND INLINE WITH THE CHANGE OF
BENEFICIARY'S APPLICATION, SIGNED BY MRS. GLENDA F. WARD WITH YOUR
PURPORTED AUTHORIZATION. THIS ISSUE HAS BEEN CAREFULLY EXAMINED AND WE
HAVE DECLINED MRS. WARD'S APPLICATION AS THE APPLICATION LACKS REGULAR
SIGNATURE. BUT DID YOU EVER INSTRUCT MRS GLENDA F. WARD TO CLAIM YOUR
FUND WORTH US$7.000.000 MILLION USDOLLARS? BELOW IS THE BANK ACCOUNT INFORMATION PROVIDED BY MRS GLENDA F. WARD SAYING THAT YOU AUTHORIZED HER TO CLAIM YOUR FUND THAT YOU ARE TERMINALLY ILL.

BANK OF AMERICA
BENEFICIARY: MRS GLENDA F. WARD
ACCOUNT NUMBER: 586025513245
ROUTING NUMBER: 111000025
BANK ADDRESS: 9711 BISSONNET ST. HOUSTON, TX 77036

IF YOU HAD NOT AUTHORIZED THE CHANGE OF YOUR BANK ACCOUNT IN RESPECT TO
YOUR OUTSTANDING ENTITLEMENT PAYMENT, THEREFORE NOTIFY ME IMMEDIATELY AS
THE NOTIFICATION / DECLARATION WAS SUPPORTED WITH A SWORN AFFIDAVIT FROM
A UK COURT REF: ILK /JJ/202/K2015, DATED 27TH FEBUARY,,2024 AND SIGNED
BY MRS. GLENDA WARD WHO CLAIM AND STATED IN THE SWORN DECLARATION THAT YOU
AUTHORIZED HER TO CLAIM THE SAID FUND ON YOUR BEHALF TO A DIFFERENT BANK
ACCOUNT IN THE U.S.A AS STATED ABOVE BECAUSE YOU WERE TERMINALLY ILL AND
THE DOCTOR WHO IS IN CHARGE OF YOUR CASE STATED THAT YOU WILL NOT STAY
MORE THAN ONE MONTH BEFORE PASSING AWAY.

THIS DEVELOPMENT HAS CAUSED LOTS OF DISCREPANCIES IN YOUR PAYMENT FILE
THAT IS WHY WE HAD TO SUSPEND YOUR PAYMENT AND PROMPTED TO CONTACT YOU
DIRECTLY BEFORE RE-VALIDATING YOUR PAYMENT. YOU CAN BE REST ASSURED THAT I WILL DO EVERYTHING WITHIN MY CAPACITY TO SUCCESSFULLY ACTUALIZE THE QUICK
TRANSFER OF YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT.


FINALLY, YOU MUST CONTACT HEAD OF PAYMENT DEPARTMENT AS BELOW:



CONTACT NAME: MRS. JULIA WILLIAM

EMAIL ADDRESS: juliawilliam138@gmail.com


KINDLY CONTACT HER AS SOON AS POSSIBLE SO THAT SHE WILL DIRECT YOU ON
WHAT TO DO. THE ONLY MONEY THAT YOU ARE REQUIRED TO PAY IS $850 US DOLLARS ONLY.


SINCERELY YOURS
DAVID M.GOLD
UNITED STATES TREASURY DEPARTMENT.

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Subject: Urgent Response Needed.
Date: Sun, 24 Mar 2024 17:24:05 +0100