gerandmansov@gmail.com

[Big Al]

Dear

I am the Director General International Payment Center with the
international Economic Leaders, have approved the sum of $10.5 Million
to you and this payment have to take effect immediately.

So, if you are ready to received your funds, you are to contact me
immediately because your approved funds have been finally map out for
immediate payment, so you have reach me for more details.

Please kindly reconfirm your current your full address, direct
telephone numbers, occupation and date of birth immediately.

My regards,
Gerand Mansov

[Big Al]

Dear

I received your message with the information so all the necessary arrangement
have been put in place for the releasing of the fund to you as the beneficiary.

However, I have started the processing of your payment so you have to
send in your a copy of your ID card immediately together with bank
details immediately.

Your full cooperation is needed.

My regards,
Dr. Gerand Mansov

Dear

We just finish meeting about 36 mimutes ago with other top payment
officers because of your payment.

However, everything went fine so we resolve to facilities your payment
immediately and ensure that the fund is release to you as soon as
possible.

We have 3 modes of payment:

1. Cash packaged payment through a special arrangrment because the
fund is package inside a diplomatic vault well sealed with
secourity.it is 100% save and easy because the special arrangement
2. Confirmable Bank Draft payment.
3. .Telegraphic transfer.

I will let you know the mode of payment for as soon as possible
because we are treating the whole thing fast.

Get back to me as soon as you receive this message.

My regards,
Dr. Gerand Mansov

Dear ,

I received your message and replied you but up till now you not
respond to my message.

So you are advised to contact me immediately because your payment is
ready and it cannot take us 72 hours to release your fund to you as
arranged.

However, we have already started the processing of your payment.

My regards,
Dr. Gerand Mansov

[Big Al]

Dear

I received your message and it is well understood, the processing of
your payment is highly progress here.

You have to a copy of your ID card and your account details
immediately for submission do not make misstake while sending.

We are working around the clock to conxlude your payment as soon as
possible as directed.

My regards,
Gerand Mansov

[Big Al]

Dear

I received your message with your bank details, so we have alreasy
move your payment file to our paying bank, SNS Bank Netherlands.

Therefore, we have authorized to cooperate with you and pay your fund
to you without further delay,

We do believe the bank will reach you soon so give them your full
cooperation and always update with the developmenys to enable us
updating your payment records here.

My regards,
Gerand Mansov

[Big Al]

Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.

Date: 26/08/2019.

Attention:

With reference, we have been mandated by The International Economic Leaders to transfer the sum of $10.5Million to you, you are to send us your account full details as soon as you receive this email to transfer the said amount of $10.5Million to your account.

We'll be looking for your correspondence.

SNS Bank, we appreciate the opportunity to serve you.

Best regards,

SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail: infosnsbnv@financier.com
ww w.snsbank.nl

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Mon, 26 Aug 2019
From: "SNS BANK N.V" <infosnsbnv@financier.com>
Subject: Attention:

Orig IP: 62.140.137.113 | Orig ISP: Vodafone Libertel N.v | City: Amsterdam | Country: Netherlands

Phones:
+31682085983
Number billable as mobile number
Country or destination Netherlands
City or exchange location
Original network provider* KPN B.V.

+31847257566
Number billable as personal number
Country or destination Netherlands
City or exchange location

[Big Al]

Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.

Date: 27/08/2019.

Attention:

With reference to your email, we are not allowed to transfer funds without insurance, the insurance on the said amount of $10.5Million expired on the 16th of August, 2019. You will have to pay 11,295 Euro to renew the insurance, to enable us to transfer the said amount of $10.5Million to your nominated bank account. Let us know when you want to make the payment as you receive this email, to enable us to furnish you with our bank insurance company bank account details to make the payment to.

We'll be looking for your correspondence.

SNS Bank, we appreciate the opportunity to serve you.

Best regards,

SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail: infosnsbnv@financier.com
ww w.snsbank.nl

[Big Al]

Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.

Date: 28/08/2019.

Attention:

With reference to your email, 11,295 Euro as today’s rate to US dollars is 12,723 US dollars. You will have to pay 12,723 US dollars which is 11,295 Euro to renew the insurance, to enable us to transfer the said amount of $10.5Million to your nominated bank account. Let us know when you want to make the payment as you receive this email, to enable us to furnish you with our bank insurance company bank account details to make the payment to.

We'll be looking for your correspondence.

SNS Bank, we appreciate the opportunity to serve you.

Best regards,

SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail: infosnsbnv@financier.com
ww w.snsbank.nl

[Big Al]

Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.

Date: 29/08/2019.

Attention:

With reference to your email, you are mandated to send the 12,723 US dollars to our P. A. insurance bank accounts details below, to enable us to transfer the said amount of $10.5Million to your nominated bank account.

(You are to send 8,995 US dollars to this account)
ACCOUNT NAME: P. A.
ACCOUNT NUMBER: 67233XXXX
BANK NAME: ING BANK N.V
IBAN NUMBER: NL50INGB067233XXXX
BIC NUMBER: INGBNL2A
BANK ADDRESS: Beethovenstraat 8 1077 JG Amsterdam the Netherlands

(You are to send 3,728 US dollars to this account)
ACCOUNT NAME: P. A.
ACCOUNT NUMBER: 79607XXXX
BANK NAME: ING BANK N.V
IBAN NUMBER: NL23INGB079607XXXX
BIC NUMBER: INGBNL2A
BANK ADDRESS: Beethovenstraat 8 1077 JG Amsterdam the Netherlands

Send us the payment slips by email attachment as you make the payment.

We'll be looking for your correspondence.

SNS Bank, we appreciate the opportunity to serve you.

Best regards,

SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail: infosnsbnv@financier.com
ww w.snsbank.nl

[Big Al]

Our ref: DFS /19-J/7675/8769/NL
Your ref: UEAA/086/109/012.

Date: 31/08/2019.

Attention:

With reference to your email, we are still awaiting the insurance payment slips of 12,723 US dollars from you, to enable us to proceed to transfer the said amount of $10.5Million to your nominated bank account.

We'll be looking for your correspondence.

SNS Bank, we appreciate the opportunity to serve you.

Best regards,

SNS Bank N.V.
Bilderdijkstraat 50, 1053 KV,
Amsterdam the Netherlands.
Contact person: Mrs. Annemiek T. J. Van Melick.
TEL: +31-682-085-983
FAX: +31-84-725-7566
E-mail: infosnsbnv@financier.com
ww w.snsbank.nl

[Big Al]

Dear

You have update us the development with paying bank as earlier
directed to enable us update your payment records here.

Please treat everything about your payment fast because we want the
bank to complete everything about your payment and release your fund
immediately.

My regards,
Gerand Mansov