contact@goldlinesservices.online

[Big Al]

Attention:

The management of my bank wishes to inform you that, Many thanks for your email, We shall be waiting to hear from you
today with the Confirmation of your payment so as to allow us proceed to get this transaction Completed to your account
without no delay.


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, Many thanks for your email, Sir why all this stories from you, This Accout sent
to you is very Active and there has been Withdrawal from the account today. Sir You can go back again and do the transfer. If we provide
another account you will say is not going through. Please do try and make the transfer today and let us know. Can we see the transfer form
you have filled with you bank?

We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, Many thanks for your email, Sir this Account with Wells Fargo is %100 Active, As i
write you now there is a Withdrawal from the account Yesterday and Today. Why shoulld they keep the slip, It is wrong, Please send me a Copy
so that i can believe all that you are syaing. So With all Due Respect Endevour to make the payment today so that we can close this transaction
today so that My Bank can start transferring your funds to your account.

Also Please send me your Telephone Number so that i can Call you to explain how the transfer will be done effected to your account.

This details is %100 Correct So kindly use the details below to transfer.

Bank Names: WELLS FARGO BANK

Account Names: BRINSLEY D.

Account Number: 679 439 XXXX

Routing Numbers: 026012881

Bank Address: 104 EAST 14 STREET NEW YORK STATE NEW YORK ZIP CODE 10003


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, Many thanks for your email, Sir this Account with Wells Fargo is %100 Active, Endevour
to make the payment on Saturday as you have because we are %100 set to carry out your funds transfer to your account in Fifth Third Bank which
is already in our Bank system without any problem.

Also Please send me your Telephone Number so that i can Call you to explain how the transfer will be done effected to your account.

This details is %100 Correct So kindly use the details below to transfer.

Bank Names: WELLS FARGO BANK

Account Names: BRINSLEY D.

Account Number: 679 439 XXXX

Routing Numbers: 026012881

Bank Address: 104 EAST 14 STREET NEW YORK STATE NEW YORK ZIP CODE 10003


We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are still waiting to receive your payment so as to enable
us Commence with your transfer to your nominated Bank account.

We look forward to your Urgent Response as soon as possible.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response.

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, The Balance $2,850Usd is what is holding your funds transfer to your Nominated
Bank account, Sir Your funds 5,500.000.00 (Five Million Five Hundred Thousand British Sterling Pounds Only is still in our Bank, %100 ready
to be transferred to your Account you have provided to us. With all due respect we will like to know if you are still interested in receiving your
funds? If not, Be kind to let us know so that we can TERMINATE your transaction with our Bank and Move your funds to
the World Bank account.


We look forward to your Urgent Response as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better.
Awaiting your urgent response. Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well noted.

Below is our Corresponding Bank details in America, This account is very active as we effected a fund
transfer to the account Yesterday and our Client confirm she has Received her funds without NO problem.

Please ensure you transfer the funds online bank to bank.


Bank Name: BANK OF AMERICA
Account Names: JUDITH N.
Account Numbers: 33403616XXXX
Amount: $2,850Usd
Swift Code: BOFAUS3N
Routing Number: 061000052
Bank Address: 14158 CUDDY LOOP 204 WOODBRIDGE VA 22193

As soon as you make the payment, Kindly do send us the payment slip for Confirmation with our Corresponding bank
so that we can Acquire the Funds Transfer Approval from the Finance Ministry which will be presented to our Head Of
International Remittance Of my Bank to allow us begin your funds transfer to your nominated bank account.


Please Reconfirm your bank details if it's still Correct as this is what we have in our Bank system.


My Bank account information is:

NAME:
BANK:
ACCT:
ABA:


We look forward to your Urgent Response as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better.
Awaiting your urgent response. Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well noted.

Thanks for Confirming your bank details to us that is still very intact which we have in our Bank database
ready for transfer to your nominated bank account once we are able to acquire your Funds Transfer Approval
Certificate.

As Regards to your email saying your payment will be made today, Please do because your funds is long over
due to be transferred to your account. Also we want you to know that the Year is fast approaching to an End
now and our Bank has started Gradually Rounding up our Financial Record for the year 2019 so therefore if our
bank does not transfer your funds to you on time we will have no other option than to move your funds to the
World Bank account because we cannot carry your roll your funds over to the coming year because as i said your
funds is long over due is this clear to you.

For your Notice please Our Corresponding Bank, Bank Of America said they NO Longer Cash deposit, So therefore
you are advised to make a Deposit transfer from your own Bank fifth Third Bank OR pay with a Deposit Check to the
account as we have given you below please.

This account is 100% active as we confirmed from our Client who made payment yesterday to boost her investment in
shares and other personal investment with us.


Here is the details....


Bank Name: BANK OF AMERICA

Account Names: JUDITH N.

Account Numbers: 33403616XXXX

Amount: $2,850Usd

Swift Code: BOFAUS3N

Routing Number: 061000052

Bank Address: 14158 CUDDY LOOP 204 WOODBRIDGE VA 22193


We shall be waiting to receive your payment details today so that we can Confirm with Bank Of America, Once it is Confirm
we shall Quickly Acquire Your Approval to begin with your funds transfer to your nominated bank account without NO Problem
and we shall be using the transfer Method MT 103, That is to say in 48 Hours the funds should be confirmed in your account.


We look forward to your Urgent Response as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better. Awaiting your urgent response. Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, What you have just said is not true. Is Obvious you are not interested
in receiving your funds and that is fine with us.

We will move your funds to the World Bank and take off your Bank Details from our Database why because you are not a truthful
person. Thank you.


We look forward to your Urgent Response as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better. Awaiting your urgent response. Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.

[Big Al]

Attention:

The management of my bank wishes to inform you that, Just Yesterday We Received funds from our Client in America
who want to to buy a Property here in the United Kingdom, So why is yours Different?? Be honest to your self and try to
be truthful to your self.

Our Corresponding Bank given to you in Bank Of America is %100 active, As i write you now, We are effecting a transfer of
$500,000 Usd to our Client in New York now, and the funds will arrive in United States today by Noon New York time so why
is it only having the challenges to transfer money?? Be honest with your self and stop telling lies please. We shall wait to hear
on Friday as you have said. Have a good.


We look forward to your Urgent Response as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer banking on the promise to serve you better. Awaiting your urgent response. Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.