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Unread postby SlapHappy » Sun Oct 06, 2019 6:30 pm

Return-Path: <garrypatrick005@gmail.com>
From: Garry Patrick <garrypatrick005@gmail.com>
Date: Sun, 6 Oct 2019 18:24:13 +0100
Subject: URGENT
To: undisclosed-recipients:;


I am in the UK and very sick due to cancer, will die.want to
distribute $10000000.00 via you my name is GARRY PATRICK
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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garrypatrick005@gmail.com

Unread postby Big Al » Tue Oct 08, 2019 9:26 pm

Dear .,
Thank you for your response and concern. I really don't know how to explain my situation to you, but I believe and pray that you will understand and act as soon as possible to enable the Bank release and transfer my funds as I want to be here to confirm my funds in your custody.I want to assure you that this will be handled legally.

I am Mr. Garry Patrick and based here in the United Kingdom, in bed with a sickness that has defiled all medication, my doctors report indicates that I have but only few Months to live. Though I am very rich that my properties and investment are being diverted or confiscated by business associates and friends, I have to make trade-offs. As a mission to fulfill my commitments to affect lives. I have an investment deposit with a Bank here in the UK valued at $10,000,000,00 which I intend to distribute to charity organizations through you.As is a tale, so is life: not how long it is, but how good it is, is what matters.

I want the funds transferred to you so you can distribute these funds to charities of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done.

I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have labored for.
Please kindly respond to enable me give you more details on how to proceed. Thank you very much for your response and remain blessed.

Yours Cordially,

Garry Patrick


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From: Garry Patrick <garrypatrick005@gmail.com>
Date: Mon, 7 Oct 2019
Subject: MORE DETAILS FROM GARRY PATRICK
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Unread postby Big Al » Wed Oct 09, 2019 11:09 pm

Dear ,

How are you again?do hope that you are doing great.After going through your email, I have to thank you for your response.

Be informed that I got your contact information in my earnest search for an honest person that will handle this divine project on my behalf as I am very ill and cannot do this myself.
Remember the purpose of life is a life of purpose. Life is like a coin.You can spend it any way you wish,but you only spend it once.
On the other hand, I want to assure you that this transaction is 100% risk free and does not violate any legal or moral standard.I also want to assure you that all the process of releasing my funds to you will be handled legally .
I worked hard for these funds and want to use it to affect lives since I am very ill and cannot use this fund myself.

Please I want you to understand that I am an honest man,I have worked hard all my life, it is so sad that my life is ending this way.Please kindly help me accomplish my last wish by receiving and distributing these funds.
Please, kindly send me your name, telephone number, address, age and occupation. This is to enable me contact the Bank for proper arrangements to have my funds released and transferred to you.

I will forward your information to the Bank as soon as sent to me, this is to enable the Bank inform us how best they can transfer funds to your safe and firm custody to enable you proceed with the distribution of funds to various charities.Attached is my deposit certificate

Your sick brother and friend.

Garry Patrick


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Unread postby Big Al » Fri Oct 11, 2019 12:51 am

Dear ,

How are you today? Do hope that you are doing great.Thank you for your
response and assurance that you will carry out my last wish.After reading
your email, I have every reason to believe that my funds will be handled as
I wish. I really don't know how to thank you for making me feel strong
through your understanding and swift response ,but I know that Sometimes
our light goes out but is blown into flame by another human being. Each
of us owes deepest thanks to those who have rekindled this light. therefore,
thank you once again for rekindling my own light and for being there for me.

This is to inform you that I have received your information and will
be sending it to my bank this morning.

I've to encourage you to be strong to have this accomplished because
Far better is it to dare mighty things, to win glorious triumphs even
though checkered by failure than to take rank with those poor spirits
who neither enjoy much nor suffer much because they live in the grey
twilight that knows neither victory nor defeat.

If I had my life to live over again,I'd go out of my ways to help
others as I intend doing with this fund because, My illness has really
made me to understand that there is more to life than making all the
money in the world. I want you to be thankful for whatever you have,
but never take what you have for granted.Share with those who are less
fortunate. You do not know what tomorrow brings.

I am passing through this world now. therefore Any good that I can
do, or any kindness or abilities that I can show to any fellow
creature, let me do it now. Let me not defer it or neglect it, for I
shall not pass this way again.

Thank you once again and keep me posted as I will be forwarding
your information to the bank this morning.

Yours cordially,

Garry Patrick
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Unread postby Big Al » Fri Oct 11, 2019 11:13 pm

Dear ,

How are you today? Do hope that you are doing great.This email is to
acknowledge receipt of your email.

I want you to understand that I am very ill in here and the only thing
I manage to do is to get up from my bed to check and send email to
you.

Because of my situation and to make sure that this is handled legally
and without any problem since we have a lot of funds in question, I
want you to know that I consulted with an attorney who will stand for
you here in UK to take care of every legal process of releasing and
transferring my funds to you.

The name of the attorney is Bar. Paul Barend .

Be also inform that I have forwarded your information to my Bank
through the attorney and my Bank has approved to transfer my total
funds via electronic wire transfer into your bank account.

My bank promised in all confidence to contact you.The name of my Bank
is HALIFAX BANK UK.

Thank you and keep me posted as soon as possible.

Garry Patrick
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halifax@halifaxgroup-uk.com

Unread postby Big Al » Fri Oct 11, 2019 11:19 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

This is to officially inform you that we have received authorization from
Mr.GARRY PATRICK to transfer a total of US$10, 000.000.00 (Ten Million
United States Dollars) to you.We have also received a letter of claim
application in your name.

Sincerely, We have to inform you that in order for us to complete this
transaction, we shall require you to provide complete information as
stated below to enable us release and transfer funds into your Bank
account:

Your Full Name____________Name of Bank ___________Bank Address
__________Your Address__________ Your Occupation____________Bank Account
number ______________Swift
code__________Age______________Gender______________ Account Holder's name
______________________Your photo Id ______________Phone Number
address ______________

We shall provide you with a Bank Guarantee which shall be required by the
financial authorities in your country, in order to avoid confiscation or
seizure of the funds. More so, your account shall remain tax-free as soon
as we complete your transfer.

We encourage you to provide information as stated above to enable us
conclude transfer of your funds through our electronic wire transfer into
your nominated Bank account.

Most Sincerely,

Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .


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Date: Fri, 11 Oct 2019
From: HALIFAX BANK PLC UK <halifax@halifaxgroup-uk.com>
To:
Subject: NOTIFICATION OF TRANSFER/Attn: XXXXXX
Message-ID: <977825de08da47f20d12303f662841ad@halifaxgroup-uk.com>
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Phone:
+447520628368
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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Unread postby Big Al » Sat Oct 12, 2019 10:44 pm

Dear Brother ,
How are you today? Do hope that you are doing good . Kindly let me know if HALIFAX BANK has contacted you regarding the release of my funds as they promised to reach you yesterday. Kindly respond and let me know to enable me know how to reach them on Monday.Thank y6ou and keep me posted ASAP. Garry
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Unread postby Big Al » Mon Oct 14, 2019 10:57 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

This is to acknowledged receipt of your information ,We advise
you to reconfirm that all information provided by you is correct as
HALIFAX BANK UK will not be liable to consequences that may arise should
you not provide your correct details.

Be also informed that all legal documents backing up this transfer will be
delivered to you and your bank through Speed Delivery Courier Services
within 12 hours as soon as your transfer is completed to avoid
confiscation of funds or question regarding the legitimacy or sources of
funds.

ACCOUNT DETAILS:

ACCOUNT NAME:
BANK NAME:FIFTH THIRD BANK
ACCOUNT NUMBER:
ABA NUMBER:
BANK ADDRESS??????

If you have any questions about this , kindly email us to enable us
provide you with the highest level of support with our friendly support
staff waiting to address your needs

Thank you for your understanding on this matter.

Most Sincerely,

Ian Williams.

. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,or
use of this Message or any attachments is prohibited. If you have received
this message in error, please notify us immediately or return it to the
sender and Then delete this copy from your system .


IP Address 129.205.113.108
Location Lagos, Nigeria
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garrypatrick005@gmail.com halifax@halifaxgroup-uk.com

Unread postby Big Al » Tue Oct 15, 2019 10:19 pm

Dear Brother ,

How are you today? Do hope that you are doing great. This is to inform you that I have been on medication as my doctors are trying everything possible to see if I could stay here a little longer , but the sad news is that my illness is getting worst by the day and that is giving me a lot of concern as I really want to be here to confirm my funds in your custody.

My only happiness is that I have already presented you to my bank as the beneficiary of funds as I wouldn't want the evil people here to divert this very funds as they already know my condition and their evil mind is that I will die so they can take away this very funds that is left and which I want to use to touch lives through you .

It is now that I got sick that I came to understand that the only joy one could have and give in this world is to give a helping hand to others , Life is not about making all the money in the world and keeping it to yourself while other are dying and don't have anything or anyone to give them a helping hand.

Therefore , Thank you for being there for me as I don't know what I would have done without you . I am hoping that my bank will conclude the transfer of funds soonest as I am happy that they have gotten all information and requirement needed to bring this to a closure.

Thank you once again and keep me posted as soon as you can while we await more update from the bank.

Your sick brother and friend,

Garry


HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attention:

SENDER: GARRY PATRICK
RECIPIENT:


We would like to confirm receipt of all information required to finalize
your transfer. Having received all details and the Bank reconfirmation
letter being for Insurance Policy Coverage of your funds.

We wish to inform you that all the classified documents regarding to
the release and transfer of US$10,000,000.00 has been perfectly
officially gazetted for immediate transfer into your nominated bank
account. It is our utmost desire and interest to ensure that this fund
gets to your nominated bank account ASAP.

We are happy to inform you that a change of fund ownership and a
certificate of Legality has been approved/issued in your name as the
new beneficiary of Funds

We have provided you with a Bank Guarantee Letter, Funds approval
release Order and Affidavit Of Claim which shall be required by the
financial authorities in your country in order to avoid confiscation
or seizure of funds, Our appointed attorney will visit high court
of Justice/United Nations Office today to have all documents
notarized/legalized for the transfer of your funds to you.
More so, You will receive hard copies of all documents and original
payment slip via FedEx 24 hours upon confirmation of funds in your
account.

We would like to take this opportunity to express the pleasure it has
been working with you.

We will keep you posted with more details as we are still working on
making your transfer a success. Do revert to us upon receipt of
this important notice.

Most Sincerely,

Ian Williams.

. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,or
use of this Message or any attachments is prohibited. If you have received
this message in error, please notify us immediately or return it to the
sender and Then delete this copy from your system .


Image

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halifax@halifaxgroup-uk.com

Unread postby Big Al » Wed Oct 16, 2019 11:22 pm

HALIFAX BANK PLC UK
FOREIGN REMITTANCE DEPARTMENT
Phone:+4475 2062 8368
E-mail:halifax@halifaxgroup-uk.com

Attn:

This is to inform you that all the classified documents regarding to your
payment of US$10,000,000.00 has been perfectly and officially approved
for immediate payment through our telegraphic electronic wire transfer
direct to:

ACCOUNT NAME:
BANK NAME:
ACCOUNT NUMBER:
ABA NUMBER:

All approvals has been made possible and signed to be wired. NOTE THAT
THIS IS IMMEDIATE PAYMENT.

To that effect, you are required to pay the sum of US$3,850.00 (THREE
THOUSAND EIGHT HUNDRED AND FIFTY UNITED STATES DOLLARS ONLY)
mandatory fee for the (COT) it is not negotiable either. Please be
advised to contact us for payment information as soon as you are
ready to make this payment as we have within 48 hours to complete
this transfer considering the expiry date of your transfer approval
documents.

Be informed that the purpose of this payment is to enable us secure
an ACCESS TRANSFER CODE from our affiliated Bank as the code is needed
to carry out your transfer.

Note that, upon receipt of the US$3,850.00 for the (COT) your
US$10,000,000.00 will be credited into your bank account within 24
hours.Also,find attached copies of your transfer schedule documents.

Hard copies of your documents and original payment slip will be sent to
you via FEDEX COURIER SERVICE as soon as we conclude your transfer.

We wish to inform you that this is the only payment required to finalize
this transfer considering that we have already secured all other approvals
to facilitate this transfer without any further delay or payment as this
is the only step needed for us to finalize your transfer.

Should you need information to send payment , kindly contact us immediately
as we have within 48 hours to complete this transfer as approved.

Congratulations.


Ian Williams.


. Terms & Conditions
. Data Protection & Privacy Statement
. C Copyright. All rights reserved.
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM HALIFAX
BANK PLC UK and may be protected by legal privilege. If you are not an
intended recipient, be Aware that any disclosure, copying, distribution,
or use of this Message or any attachments is prohibited. If you have
received this message in error, please notify us immediately or return it
to the sender and Then delete this copy from your system .


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