malcombruce90@gmail.com

[Big Al]

What happen? Why did we hear from you since your last mail till now?
Are alright? Hope you are strong correct? Can you email me tomorrow so
that we can share your financial situation together because i know you
do not get the $1050 right and you do not know what to tell us but we
can share it together and figure something out, so let me hear from
you tomorrow with the payment details of the payment or not ok.

My regards,

Ms. Matlida Walker

[Big Al]

Please what is going on? If you are no more willing to receive your
approve funds $10.5 Million, kindly advice instead of keeling quite
without responding to all the mails we have been sending to you or let
us know how much you don't be ashamed of telling us because you don't
know if we will help, so like how much do have even if it is not up to
$1050 being requested for COT fee of your funds transfer, so do this
and as soon as possible, either you are no more interested in
receiving your funds or this is how much i have simple don't just keep
us waiting.

Waiting to hear from you and as soon as possible and feel free to let
us know how much you have to enable us know where to come in because
we have concluded with the programming of your funds into our
transferring system and it is not good for the funds to over stay, so
how much do you have? Please update immediately and be sure the amount
despite the amount..

My regards,

Ms. Matilda Walker

[Wayne]

URGENT REPLY NEEDED
People
Capital One Bank <buszpaul@gmail.com> Today at 5:23
Reply-To: philipbennett952@gmail.com
BCC
Message body
My Dear,



After all verifications, scrutiny and vetting by the Management of Capital One Bank, we have deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from our office due to your inability to complete the transaction and your failure to meet up with a minor payment obligation which is $570 for transfer reason best known to you why you refused to pay the fee. The actual transfer of your funds is US $10,500,000.00 ((Ten Million, Five Hundred Thousand Dollars) into the government account comes up next three working days.



This is in line with the instructions of the USA Treasurer, Mrs. Jovita Carranza that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.



Find below the profile of the banking institution where your funds will be transferred into following the government directive:



Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093

Routing NO: 021000021

Swift Code: CHASUS33

Account Name: United States Treasury Department, USA



Please get back to me with your scan copy of your passport for proper identification, your full names, phone number, occupation and address for reconfirmation.



Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.

Best Regards,

Mr. Philip Bennett
Funds Transfer Department
Capital One Bank

[Big Al]

Dear

I know you do not have the $1050 or you have it but do not want to
send it maybe due to your past experience but i want to proof
something to you so that you will know that all bank/humans are not
the same, i will pay $900 on your name because i don't have all the
money with me but i will pay $900 to help you out with the part of the
fee. so try go and pay only $150 i will help you with the balance just
to prove you wrong that this transaction is real and legal, so try
send $150 with this information below and if possible now LET ME
RESTORE BACK YOUR HAPPINESS, SO SEE WHAT YOU CAN DO NOW TO SEND ONLY
$150 AS I HAVE SAID THROUGH THE INFORMATION I GAVE TO YOU ON THIS
MAIL.

Do it now because the programming of your funds into our transferring
system is completed, so see what you do now to send $150 today

First Name: MARYANN
Surname: CHIBUIKE,
Address: 27 Maryland Road Lagos Nigeria..

Have a nice day while I will be waiting to receive the details of the
$150 just immediately you are through from sending g it, so try send
it now and i know you cannot tell me you do not have $150 because i
have just paid $900 on your behalf just to make sure you achieve your
dreams, so go now and send only $150 as i have directed you and email
us the payment details.

Regards,

Ms. Matilda Walker

[Big Al]

Dear
How are you doing and when this week did you said you will be sending
the $1050? Please advice and as soon as possible so that we will send
you our receiving bank account where you are to send the fee that will
to enable us conclude with you.

Waiting to hear from you and as soon as possible because we have
concluded with the programming of your funds into our transferring
system only waiting to receive the COT fee of your funds transfer, so
when this week are we receiving the fee from you? Waiting and ASAP

My regards,

Ms. Matilda Walker

[Big Al]

Call Mr. Frank William now on 9175809776, he has come in to USA with
you funds, so call him and get back to us and to enable him know where
to meet you.

Waiting for your update as soon as yo talk to him.

Regards,

Ms. Matilda Walker
Prime Bank London

Phone:
+19175809776
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Big Al]

Dear

This is to let you know that your funds are now in New York and
present is now needed at New York as well by US customs regarding to
your fund so you are contact Mr. Frank William in case if you do not
have chance to come in person, so call Mr. Frank William now on as he
is with your fund there in New York airport with US customs, so call
him for more information on how you will receive your FUND or how he
will deliver your FUND to your doorstep, so call him now and get back
to me to enable him know where to meet you with your FUND worth of
$10.5 Million.

This is his contact information below.

Name: Mr. Frank William
Email: statehouse1960@yahoo.com
Phone: 209-248-1840 or 917-580-9776

Waiting for your update but as soon as you have talk to him Mr. Frank
William or you have send him email or SMS, so try contact him
immediately.

Regards,

Ms. Matilda Walker

Phone:
+12092481840
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

[Big Al]

Yes i am aware of you and your consignment but i have been busy with New York customs try to clear your consignment out but at the same time waiting for you to contact me regarding your funds, so send me urgently this info below

Your full name / full address where i am to deliver your consignment worth of $10.5 million and your direct phone number with a valid ID card of yours as soon as you receive this mail to enable start negotiation with US customs on there none inspection fee.

Try get me the info per my request to enable us conclude with US customs by tomorrow because the top officers has gone home by now, so everything will be tomorrow bur let me have all the info from you.

Feel free to call me maybe after you have send the details to me just as soon as you are less busy.

Regards,

Mr. Frank William
Diplomat assign to deliver your funds.

Header:

Return-Path: <statehouse1960@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.gq1.yahoo.com with HTTP;
Date: Tue, 21 May 2019
From: state house <statehouse1960@yahoo.com>
Subject: I need this info from you

Good morning and please i am still waiting to receive all the information i requested from you that will enable me move forward in delivering your fund to you, so get back to me and as soon as possible due to my time limit.

Feel free to call me or text me just as soon as you are less busy or after you have send me all the information per my request.

My regards,

Mr. William
Diplomat assign to deliver your funds

[Big Al]

Hope you have contacted our diplomat Mr. Frank William right? Please
can you advice us if you have contacted him or not and where you are
with him as in if he has delivered your funds to you just as soon as
you receive this mail.

Waiting to hear from you and as soon as possible.

Regards,

Ms. Matilda

[Big Al]

Your mail has been received and with the content therein and as i have said before that i am trying to get out your funds from US / NY customs that i will get back to you, so i have been busy with US/ New York customs all throughout over there demand of none inspection fee of your FUND which was packed as a consignment jeweleris but all the same, let me introduce my self once again to you, my names are Mr. Frank William the agent that was assign to deliver your FUND to your doorstep which i know you are aware already, so you are required to send urgently to the US /NY customs none inspection fee of $850 with this information below and you are to send this fee today or first thing tomorrow morning to enable me deliver your FUND immediately to you through your address provided by you.

Again, email me the reference number of the US /NY customs none inspection fee $850 payment details or you text it to me through my phone as soon as you are through from sending it and you are to send the senders name and address/ reference number to me either by SMS to me through my phone or by email once you are through from sending the fee today or tomorrow and try send it in time to enabled me deliver your consignment (Fund) in time to your doorstep.

This is the name you are to use when sending the $850 this afternoon or tomorrow morning either by RIA money transfer or by Walmart to Walmart just as soon as possible, so here is the name/address you are to use when sending the US customs none inspection fee of your Fund.

Name; Mrs. Minda I. Dunlap
Address; 9 Little Lane, Albany, New York, 12202

Finally, you are to send me the details of the payment as soon as you are through from sending the customs none inspection fee today or tomorrow as i have said and to enable me deliver your funds today if you send the fee in time today otherwise it will be tomorrow but a copy of any valid ID of yours for identification is urgently needed with the payment details of the US NY customs none inspection fee of your funds delivering. PLEASE USE EITHER RIA MONEY TRANSFER OR WALMART TO WALMART, no mistakes thanks.

Regards,

Mr. Frank William
9175809776

Dear ,

Nice one by you but please always adhere to his instructions to enable
him deliver your funds to you, do not argue much on things you know it
is certain you must do before he delivered your funds to you because i
know there will be a little fee needed to be paid US government on or
before he will be allow to have access to your funds, so adhere to him
unless you do not want him to deliver if not, he will abandon your
funds with customs, so please always fellow his words as a diplomat
because he knows what to do to deliver your funds to you.

Always update us as you proceed with him to enable us advice you if necessary.

Regards,

Ms. Matilda