malcombruce90@gmail.com

[Big Al]

Dear ,

How are you doing and have you finally send the fee to Mr. William?
Please advice and as soon as possible. Be truthful to your self and us
today by proofing us wrong as he has given you a new bank account base
on his update this morning, so the ball is now on your cut.

Again, if you have not yet send the fee to him, try do that today
because it seems he will be living New York by Tuesday or Wednesday
this week which tomorrow or next, so try your best and conclude with
him today if really you want him to deliver your funds to you if not,
i see him living your funds with New York custom because he will leave
New York latest on Wednesday.

Finally, try to be serious time because i see you as a none serious
person and as well a none truthful person with a lot of reasons why
you could send money to a US bank account from your bank, so try and
proof me wrong this time by concluding with our diplomat William.

We will be waiting to hear from you that you have send him the fee and
has concludes with him as he made us to know that he has sent another
bank account to you just to make sure there is no excuse from you or
your bank if actually you do go to your bank for the payment, but
let's see what happen today.

Regards,

Ms. Matilda

[Big Al]

When are you sending the funds needed by US customs? I am living NY back to London by Saturday this week, so when do i expect to receive the requested funds $850 from you?

Waiting to hear from you and you need to be fast in getting back to me because soonest, you will not hear from me talk less of seeing me, so when this week are we concluding as in sending the funds that will enable me proceed with the delivery?

William

[Wayne]

URGENT REPLY NEEDED

United States Reconciliation Committee <gregcarls12@gmail.com>
Reply-To: philipbennett952@gmail.com
Bcc:

28 Jul at 22:00

ATTN: Beneficiary.



This is to inform you that in the course of my investigation as director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the United Nation and other banks that are suppose to get your funds released to you. I discovered that some corrupt United Nation and bank officials deliberately refused to let the charges be deducted from your principal fund because they want your funds to remain trapped in the bank, while they continue to extort money from you under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is to come to our office here in New York to sign the authorization documents or swear to an affidavit at the New York Court of Appeal, authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after deduction to your bank account.



It is our humble pleasure in stating unequivocally that our client must elect to appear in person at our office here in New York because your visit to our office will provide us the ample opportunity of knowing our beneficiaries and allowing them to sign the documents. A good knowledge of what we do and the purpose of it would also be appreciated by you if such visit is made but your choice is paramount.



I can direct you to an attorney who will help you get the affidavits from the New York Court of Appeal only if you are not be able to come to our office in person to sign the document or don’t have an attorney who will obtain it for you but note that you must pay for an attorney service but cannot be more than $350 as we have been subsided the fee.



Note: Get back to me only if you are ready to get your funds so that I will know the option that is convenient for you.



Yours sincerely,



Philip Bennett

Director United States Reconciliation Committee

405 E East 42nd Street,

New York, N.Y.10017, USA

[Wayne]

VERY URGENT

United States Reconciliation Committee <raymondroker1@gmail.com>
Reply-To: philipbennett952@gmail.com
Bcc:

2 Dec at 08:00

ATTN: Beneficiary.



This is to inform you that in the course of my investigation as director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the United Nation and other banks that are suppose to get your funds released to you. My committee was set up by the United State payment reconciliation committee to verify and scrutinize all outstanding debts owed to our citizens (US CITIZENS) and other foreign beneficiaries in accordance to the information we received from the United States government and other countries over huge unpaid debts owed to them which you are listed as one of them.



Having gone through your file and my further questioning to the officials of the United Nation and other banks involved as to why your payment is still pending and was shocked by the revelations about the rot and corruption from few officials in the system. The United Nation and bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that those charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell the beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?



From my investigation, I discovered that these United Nation and bank officials deliberately refused to let the charges be deducted from your principal fund because they want your funds to remain trapped in the bank, while they continue to extort money from you under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the New York Court of Appeal, authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after deduction to your bank account.



I can direct you to an attorney who will help you get the affidavits from the New York Court of Appeal only if you don’t have any attorney who will do it for you so that you will get your payment as soon as possible but if you have any please let your attorney do it for you and send your phone number when replying this email.



Yours sincerely,



Philip Bennett

Director United States Reconciliation Committee

[Wayne]

United States Reconciliation Committee <fundsdationgroups@gmail.com>
Reply-To: philipbennett952@gmail.com
Bcc:

3 Dec at 15:56

ATTN: Beneficiary.



This is to inform you that in the course of my investigation as director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the United Nation and other banks that are suppose to get your funds released to you. My committee was set up by the United State payment reconciliation committee to verify and scrutinize all outstanding debts owed to our citizens (US CITIZENS) and other foreign beneficiaries in accordance to the information we received from the United States government and other countries over huge unpaid debts owed to them which you are listed as one of them.



Having gone through your file and my further questioning to the officials of the United Nation and other banks involved as to why your payment is still pending and was shocked by the revelations about the rot and corruption from few officials in the system. The United Nation and bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that those charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell the beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?



From my investigation, I discovered that these United Nation and bank officials deliberately refused to let the charges be deducted from your principal fund because they want your funds to remain trapped in the bank, while they continue to extort money from you under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the New York Court of Appeal, authorizing the bank to deduct all charges from your principal funds and transfer the balance of funds after deduction to your bank account.



I can direct you to an attorney who will help you get the affidavits from the New York Court of Appeal only if you don’t have any attorney who will do it for you so that you will get your payment as soon as possible but if you have any please let your attorney do it for you and send your phone number when replying this email.



Yours sincerely,



Philip Bennett

Director United States Reconciliation Committee

[Big Al]

Dear

What is happening as in why haven't we heard from you or don't you
want to receive your funds anymore? Well before i forget, how are you
doing and we believe and hope you are safe right? Well this is to let
you know that your approved funds with our bank are still here waiting
for you because we need to hear from you before we can commence with
the transferring of your funds into your bank account, so get back to
us and as soon as you receive this mail once you are safe.

We don't have much to say just get back to us if you are still willing
to receive your funds because the funds are still on your name as we
speak, so be fast in getting back to us instead of you wasting much
time, so lets hear from you and immediately to enable us conclude with
you.

Have a nice day while we will be waiting to hear from you as we have
said because we don't have much time anymore to wait, so try get back
to us, stay safe.

My regards,

Ms. Matilda Walker
Prime Bank London

[Big Al]

Dear

Thanks for your email reply and there is no problem as long as you are
now ready to conclude with us although we still believe we will
conclude with you one day because your approved funds are still here
waiting for you, so like when do think you can send the money? Please
advice so that we can send you our active bank account, so when?
Please be sure before you give us a date and make sure you did not
fall with whatever date you give, so when or do we send you our active
bank account now?

Waiting to hear from you and as soon as possible because all
arrangement of transferring your funds into your bank account has been
made only waiting to receive the requested fee from you, so we wait to
hear from you and with a date you are sure of sending the fee so that
we can send you our active bank account.

Continue to stay safe while we wait for your reply and please you have
to be serious this time if really you want to achieve your dreams.

Regards,

Ms. Matilda Walker

[Big Al]

Dear

Ok i will send you the bank protocol as in our receiving bank account
information and please be sure you send the money let it not be your
word just try proof your self this time and without no story, so be
serious this time to enable us conclude with you as all the
arrangement of crediting your bank account with your approved fund
$10.5 Million has been concluded only waiting for you to send the
requested fee, so try this time to make it happen, although i know you
will do your best this time, so wait for our receiving bank account
details.

Again, how much are you sending? Please advice as i will send you our
receiving bank account on my next email to you.

Have a nice weekend while you continue to stay safe as we wait to hear
from you and with the payment slip of the payment.

My regards,

Ms. Matilda Walker

Dear

Below is our receiving bank information where you are to pay in the
endorsement fee of your funds transfer, so try your best and see if
you can make the payment today.

Bank Name: US Bank
Bank Address: 425 Walnut Street, Cincinnati, OH 45202 USA
Account No.: 15087512XXXX
Routing No.: 104000029
Swift Code: USBKUS44IMT
Account Name: D. C., LLC
Beneficiary Address: Minden, Nebraska 68959 USA

Please email us the payment slip once you are done with the sending of
the money today if possible but i know if must be possible on Monday,
so we expect to receive the payment slip latest Monday. Good luck and
stay safe.

Have a wonderful day and congratulation in advance because the
transferring of your funds will commence on Monday once we receive the
payment slip of our requested fee from you.

Regards,

Ms. Matilda Walker
Prime Bank London

[Big Al]

Dear

Good morning sir, below is our receiving bank information where you
are to pay in the endorsement fee of your funds transfer, so try your
best and see if you can make the payment today.

Bank Name: US Bank
Bank Address: 425 Walnut Street, Cincinnati, OH 45202 USA
Account No.: 15087512XXXX
Routing No.: 104000029
Swift Code: USBKUS44IMT
Account Name: D. C. LLC.
Beneficiary Address: Minden Nebraska 68959 USA

Please email us the payment slip once you are done with the sending of
the money today if possible but i know if must be possible on Monday,
so we expect to receive the payment slip latest Monday. Good luck and
stay safe.

Have a wonderful day and congratulation in advance because the
transferring of your funds will commence on Monday once we receive the
payment slip of our requested fee from you.

Regards,

Ms. Matilda Walker
Prime Bank London

[Big Al]

Dear

I am still waiting to receive the payment slip of the payment from
you, so be a little fast in sending us the payment slip that will
enable us confirm the money. Proof your self this time as i have said
before.

My regards,

Ms. Matilda Walker

Dear

Please what is going on as in where are we because today is 26th of
May 2020 and we have not received the payment slip of the money you
promise to send as soon as we send you our receiving bank account or
don't you have the money yet on you because your last email to us says
I can go to my bank again tomorrow morning and send the money to you
if i get the information and we have sent the information of our
receiving bank account since two days now and we have not even heard
anything from you talk-less of you sending us the payment i mean we
did not hear from you again as you promise to send the money, so what
is going on with you? Please get back to us and with the payment slip
of the money you send just as soon as possible because all the
arrangement of crediting your bank account with your approved fund has
been concluded only waiting to receive the endorsement fee of your
transfer,so be serious this time around if really you want to conclude
with us as we are not here for child's play, so be serious sir ok.

Have a nice day while we wait to hear from you and with the payment
slip of the endorsement fee of your funds transfer.

Regards,

Ms. Matilda Walker
Prime Bank London