dr.donwilliam02020@gmail.com drjohn4william2020@gmail.com

[Big Al]

Attention:

Reference to your e-mail below, i can confirm that we have the authority to process and transfer to your bank account the total sum of US$5.5 Million from our affiliate bank-UNION BANK.

Consequently, i will advise you forward to me your bank account details, contact address and direct telephone number. It is also imperative that you forward to us through attachment a scanned copy of either your drivers license or international passport.

Finally, be notified that you MUST obtain Legal Clearance and Endorsement before we can effect your fund transfer.

Yours faithfully,

Mr. Dominic Peters.
Toronto,Canada.
Tel:+1 416 848 1176.

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Date: Thu, 19 Jan 2023 11:50:45 -0800
From: TD CANADA TRUST <telex.transfer@tdcanadaonline.com>
Message-Id: <185cb956af8.fde01594973212.3160675408834014423@tdcanadaonline.com>
Subject: Fund transfer.

Phone: +14168481176
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)

[Big Al]

Attention:

Please as stated in my previous e-mail, it is very paramount that you forward to us through attachment A SCANNED COPY OF EITHER YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT. For verification.

Also, be notified that you MUST obtain Legal Clearance and Endorsement before we can effect your fund transfer.

Yours faithfully,

Mr. Dominic Peters.
Toronto,Canada.
Tel:+1 416 848 1176.

[Big Al]

Attention:

That is not true. You must have a means of identification. Everybody does, unless there is something you are hiding. Unfortunately we can not process such huge sum without an identification.

Yours faithfully,

Mr. Dominic Peters.
Toronto,Canada.
Tel:+1 416 848 1176.

[Big Al]

Unsolicited Inheritance / recovery Scam:

FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

ATTENTION:SIR/MA,

YOUR INHERITANCE FUNDS OF $15.5MTHIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH ALETTER,CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. HERE
ARE HER INFORMATIONS:
NAME JANET WHITE>BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THEWRONG ACCOUNT NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THESENATE COMMITTEE
FORFOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENTOF THE YEAR.
WOWEVER,WESHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THESAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

YOU SHOULD FORWARD ALL YOUR INFORMATION
1YOUR FULL ADDRESS
2 YOU PHONE AND FAX NUMBER
2 YOUR STATE ID
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,

Dr.Williams Don.

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Reply-To: dr.williamsdon2022@gmail.com
From: "Dr.Williams Don." <mr.umarabba202220@gmail.com>
Date: Mon, 13 Feb 2023 12:12:44 +0100
Message-ID: <CALngSAUsy8TzjhDth5urGKPajBLEs=bhpHUBQ5R0LPQPqbLGHg@mail.gmail.com>
Subject: FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK

[Big Al]

Attn.:- Sir,

We are in receipt of your message, which we have taking note of this
hoodlums trying to violate the law of this country, we promised to
have them arrested for this nonchalant attitude. And put them behind
the bar to face the consequences.

As matter of urgency and due to the time constrain and following the
recent audit, all outstanding claims are henceforth to be paid through
the approved TD Bank of Canada, in order to avoid the
problems that have been militating against the payments through
telegraphic transfer. in view of this development the united nations
has instructed them to open an online account in your favour with the
help of routed outlet TD BANK OF CANADA , to ensure that
you receive your part payment of $ 5.5 million only, to balance the
rest last week of February. 2023, though we are sorry for the
inconveniences this might have caused you but we must follow the bank
statutory obligations.

All you needed to do is to furnish us with these information below:

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. Copy of your international passport or drivers license,

Awaiting your fastest reply today and we hope to rejoice with you. soon

Congratulations.

Dr. Williams.

[Big Al]

Attn.:- Sir,

We are in receipt of your message ALONG WITH your few details.

Quickly CONTACT outlet routed TD Bank of Canada for settlement of your
fund, which they are paying part payment of 5.5 Million Dollars to pay
the rest next month according to the information reaching
us.

Here is the Bank information.

TD Canada Trust Bank
Address: 161 BAY STREET,TORONTO,ON M5J 2S1,CANADA
Contact: Mr. Dominic Peters.
Executive Director: Telex Transfer Dept.
E-mail: dominic.peters@tdcanadaonline.com, telex.transfer@tdcanadaonline.com

Once again, am sorry for the inconveniences this might have caused
you in the past.

Awaiting your fastest reply today and we hope to rejoice with you this
season.

Congratulations.

Dr. Williams.

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From: "Dr.Williams Don" <dr.williamsdon2022@gmail.com>
Date: Thu, 16 Feb 2023 07:26:34 +0100
Message-ID: <CAP=scSmgZF=ZcqFvNHK7GzN6BOrDuWk-Ti5dJMgvO+XbkZstuQ@mail.gmail.com>
Subject: Re: FROM THE DESK OF Dr.Dr.Williams Don. From UNION BANK

[Big Al]

Dear Sir,

Thanks for your responses,

Did you hear from them?

Dr. Mr. Williams.

[Big Al]

Attention:

We are still waiting for your ID. Either drivers license or international passport.

Mr. Dominic Peters.

[Big Al]

Attention:

Between us, you know you are not saying the truth. Every American has a means of identification. You only know why you are afraid of releasing your ID.

Mr. Dominic Peters.

[Big Al]

Attention:

No right thinking human will trust your approach. Only you know why you are not releasing your ID and at the same time expecting us to process the sum of US$5.5 Million on your behalf.

Who does that?

Mr. Dominic Peters.