barrister.wilbur11@gmail.com

[Big Al]

Dear Sir,

We apologised for the delay in your payment process, the reason is beyond us. the required statutory approval coincided with the holidays. However, the required approvals are now in place. Attached you will finds your copies.

Your payment process is now being finalised, we will get back to you with your transfer schedule shortly.


Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
1-877-514-8077.

[Big Al]

Hello Dear

Happy New Year 2021. I wish you and your lovely family a good health,
long life and our beneficial cooperation.

Please endeavor to let me know your conclusion with Zurich
International Financial Trust in Canada.

Best Regards,

Barr Monk John Wilbur

[Big Al]

Hello Dear

Compliment of the season. I wish you and your family happy and
prosperous new year 2021.

The content of your email is well noted and I am happy that we are
coming to the successful conclusion of this transaction and I look
forward to receiving the good news that the funds is transferred to
your account.

Hope to hear from you promptly.

Best Regards,

Barr.Monk John Wilbur

Attention:

Dear Sir,

We are glad to inform you, that your payment process has been completed. Below you will find your transit accounts information, transit accounts have been set up on your behalf, to enable your fund transfer approval and also to enable you access your account balance prior to your fund transfer. Your Transit accounts have been credited as stated below after our final adjustment. For easy approval, a dual transit accounts have been activated on your behalf.

Account name: XXXX
Account number: XXXX
Pin number: XXXX
Account balance: $23 million US dollars.

Account name: XXXX
Account number: XXXX
Pin number: XXXX
Account balance: $2.5 million US dollars.

To access your account balance at any time using our telephone banking, please dial 1-877-514-8077 press 3 then enter your account number followed by your pin number, if you encounter any problem, please contact our office. your fund has been scheduled to be transferred to your nominated account on Monday 11/01/2021 at 11 am our local time. However, before your funds are transferred, you are required to pay a B.P.S charge of $30,600.00 US dollars this being 0.12% of your principle amount. This is because your fund is non-residential transit fund, transit fund are non-deductible. unless your payment is received on time, we cannot transfer your fund as scheduled.

To make your payment, please contact our office and speak to Mr. Chris Richards Robertson at 1-877-514-8077 ext.1 or you can email him at chrisrichards@zitfs.com, he will provide you with our account information where you are required to make your payment via a wire transfer. Please re-confirm your account information where you would want us to transfer your fund.

Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
Toronto Ontario Canada.
1-877-514-8077.

Phone: +18775148077
Number billable as freephone number
Country or destination United States
City or exchange location

[Big Al]

Hello Dear

Compliments of the season and how are you doing today with your entire family!

Please I would like to know if you are in regular contact with the
Finance House in Canada. If yes, when are they effecting the transfer
of the funds to your account.

Looking forward to your prompt response.

Best Regards,

Barr Monk John Wilbur.

[Big Al]

Dear Sir,

We received your mail, thank you. Attached you will find the information you required to make your payment.

Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
1-877-514-8077.

Bank account from the fake document:
Bank name: CITIBANK, N.A SINGAPORE.
Bank Address: TOWER l,2l-00,8 MARINA VIEW, ASIA SQUARE SINGAPORE.
Swift Code: CITISGSGXXX.
Account number: 03070XXXX
Account name: O. P. L.
Beneficiary Address: PENINSULA PLAZA SINGAPORE (179093)

[Big Al]

Hello Dear

Greetings and how are you doing today? Hope fine. Please endeavor to
let me know if the Finance House in Canada have transfers the funds to you.

I shall wait for your most urgent response.



Best Regards,

Barr Monk John Wilbur

[Big Al]

Dear Sir,

The account we provided you is good. We receive funds all the time via the account, you must have done something wrong.

You need to try it again.

Thanks,
Susan Rosewell.

Hello Dear

Compliments of the day, I hope that you are doing great. I received
your mail and the content well noted.

Please do endeavour to fix the problem tomorrow to enable the Finance
House in Canada to transfer the funds to your account tomorrow being
Monday 11/1/2021.

Please expedite action and keep me posted.

Best Regards,

Barr Monk John Wilbur

[Big Al]

Hello Dear

Greetings, hope that you are great and keeping safe!

I know that you are putting in your best and I encourage you to try in
as much as you can to resolve the problem today, so that the Finance
House in Canada will transfer the funds to your account as scheduled.

Please expedite action and keep me update.

Have a nice day and God bless.

Best Regards,

Barr Monk John Wilbur

[Big Al]

Hello Dear

We really appreciate all the efforts you have put in to make this
payment, but your bank does not want to send the money. It is because
of you are so open to them. Please you have to understand that this
transaction is confidential.

We have spoken with the Finance House on what you should do and they
advised that you should go to another branch of your bank with only
the their account information they gave to you and make the payment.
You don't have to expose this transaction to this new branch of your
bank.

Please, we advise and encourage you to go to another branch of your
bank and make the payment to enable the Finance House in Canada to
transfer the funds to your account this week.

Expedite action on the receipt of this email and keep me posted.

Best Regards,

Barr Monk John Wilbur

[Big Al]

Hello Dear

Compliments of the day and how are you fairing? Have you made the
payment from another branch of your bank as advised? Why are we not
getting you on phone? It is necessary that you keep your phone open
for easy communication and clarifications.

We expect to hear from you on the receipt of this email, or do you
have any other hidden agenda with the Finance House in Canada??

Best Regards,

Barr Monk John Wilbur.