bgsmithesq@gmail.com

[Big Al]

For Your Attention,

Did you authorize Robert who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Robert kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived New York now

(1)Your Full Name=============
(2)Mobile Number======
(3)Current Home Address========
(4)Phone Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Amit the shipping agent on his New York number immediately (315)940-0055 or email him on whitehsc@gmail.com for instructions and delivery of your box before he leaves United States for Russia Lastly, on no account should you tell him that your box contains funds because I have already told him that it contains family belongings.

Yours faithfully,
Barr G Smith
London UK
Phone: +447031996257
44 7024057388
Fax: 448447741719

Header:

Return-Path: <green_barr2@yahoo.es>
Received: from jws700061.mail.ir2.yahoo.com by sendmailws104.mail.ir2.yahoo.com;
Date: Mon, 12 Dec 2016
From: Barr Smith Esq <green_barr2@yahoo.es>
Reply-To: Barr Smith Esq <bgsmithesq1@gmail.com>
Subject: RE: FINAL NOTICE

Phone Numbers:

[Big Al]

How much were you asked to pay

[Big Al]

For Your Attention,

Did you authorize Robert who presented document of claim purported to have been signed by you for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Robert kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived New York now

(1)Your Full Name=============
(2)Mobile Number======
(3)Current Home Address========
(4)Phone Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Call Dr Amit the shipping agent on his New York number immediately (315)940-0055 or email him on whitehsc@gmail.com for instructions and delivery of your box before he leaves United States for Russia Lastly, on no account should you tell him that your box contains funds because I have already told him that it contains family belongings.

Yours faithfully,
Barr G Smith
London UK
Phone: +447031996257
44 7024057388
Fax: 448447741719

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Return-Path: <green.smith2@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic325.consmr.mail.bf2.yahoo.com with HTTP;
Date: Mon, 27 Feb 2017
From: Barr Smith Esq < green.smith2@yahoo.com >
Reply-To: Barr Smith Esq < bgsmithesq1@gmail.com >
Subject: RE: FINAL NOTICE

[Big Al]

For your kind attention

Your total funds have been deposited with Gulf Coast Bank Trust Co
Kindly use the below information to reach them immediately

NAME OF THE BANK: Gulf Coast Bank Trust Co,
Contact Name Mr.Tim Manfred (Business Manager - Hedge Funds)
E-MAIL gulfcoastbank@usa.com
Phone: +1 415-426-4879

I wait for your response.

Barr Green

Phone: +14154264879
Number billable as mobile number
Country or destination United States
City or exchange location San Francisco, Central DA, CA
Original network provider* Sprint Spectrum L.p.

[Big Al]

Attention:

We the Gulf Coast Bank Trust Co hereby acknowledge the receipt of your mail. However, before we can proceed with the remittance of your total sum into your account, we hereby advice that you should go ahead and forward the following informations below to us via mail:

1) A copy of your international passport or your driverse license
2) Your telephone and fax numbers
3) Your full banking details
4) The actual amount that you are expecting to be paid

As soon as we receive the above informations from you, we will commence with all the necessary arrangements to have your total fund remitted into your designated account.

We look forward to hear from you soonest.

Thanks,
Mr.Tim Manfred
Director, Business Manager - Hedge Funds/ Telex Dept.
Gulf Coast Bank Trust Co..

[Big Al]

Attention:

Reference to the information which I receive including your bank information and also your drivers license, and before we proceed of releasing the fund to your account and please send to us.

2: The pin code number.
3: The opening code number.
4: The crediting code number.
5: And the transfer code number.
6: Tax receipt from 2008 to 2017.

Ask him Barr Green to give you all this code and also the tax receipt of 2008 to 2017, and ones we receive all this information from you we will immediately release the fund to your account. Without all this information which I ask above their is no way we can release the fund to you.

We are waiting to hear your urgent response to enable us to proceed of crediting your account.

Thanks,
Mr.Tim Manfred
Director, Business Manager - Hedge Funds/ Telex Dept.
Gulf Coast Bank Trust Co..

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Received: from [197.210.28.152] by 3capp-mailcom-lxa13.server.lan (via HTTP);
Thu, 20 Apr 2017
From: Gulf Coast Bank Trust Co <gulfcoastbank@usa.com>
Subject: Re: FROM GULF BANK TRUST CO.

Header Analysis Quick Report<br>Originating IP: 197.210.28.152<br>Originating ISP: Mtn Nigeria Communication Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear

BELOW ARE REQUIRED CODES

1) The PIN Code: WES-657-UK00-00
2) The Opening Code: OP-9BAN-YTEW4766JH
3) Crediting Code: 9867-12UK65-WSTD5
4) Transfer Code: GFKU-792-SEN-568LL
5) Tax receipt from 2008 to 2017 I HAVE NOT PAID

Having received the above Codes, I want you to forward it to the Gulf
Coast Bank Trust Co immediately so that they can start up with the
remittance process. Make sure that you follow every instruction given
to you by the bank so that they can remit the total fund to your
account. Do not argue with the bank for any reason and also,do not
delay in complying with any instruction given to you by the bank so
that they will not cancel this transaction.

It was also discovered that you have not pay your Tax up to date and
I will like that you ask the bank on how to get the tax paid so that
they can direct you on how you can pay the tax for the smooth transfer
of your fund
Thanks
Barr Green.

[Big Al]

Attention:

Reference to your mail are recieved, this is to confirm to you that all the code you sent to me is correct and we the bank have confirmed that you are the real beneficary of the fund.now before we proceed you have to get the tax receipt of 2008 to 2017 now you have to contact the Barrister who is going to assist you to get the tax and also tell you how much it will cost you to get it.so below is the informiation of who you are to contact for the tax.

HIS NAME: BARR. BROKER WILLSBERFORCE
HIS E-MAILL ADDRESS: ( willsberforceb@yahoo.com )

Once you contact him let him know that you need the tax as soon as possible because this its what is delaying you payment now.as soon as you get the tax forward it to us and immidiately we will credit your account with immidiate effect and we are waiting to hear from you and make sure you update us the creponding BARR. BROKER WILLSBERFORCE.

So we are waiting to hear from you as soon as you contact with him.

Thanks,
Mr.Tim Manfred
Director, Business Manager - Hedge Funds/ Telex Dept.
Gulf Coast Bank Trust Co..

[Big Al]

Attn:

Reference to your mail are received,this is to inform you that am just coming back from the office of the Internal Revenue Service ( IRS ) TAX department to check how much it will cost you to get the tax clearance of 2008 to 2017, after my verification with them the amount due to pay to them is fifteen thousand eight hundred dollars ( $15,800.USD ) and after much argument with them they finally said you should pay eight thousand nine hundred dollars ( $8,900.USD ) which is very good for you and once you get back to me that you i'll be able to make the payment now i will give you an account where you i'll be sending the fee to enable them release the tax receipt for you, and once that is done the bank will make the transfer to your account within 72 HOURS the account will credited with immediate effect.

So am waiting to hear from you as soon as possible to enable us proceed with this transactions

Thanks
BROKER WILLSBERFORCE

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Return-Path: <willsberforceb@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP;
Date: Thu, 27 Apr 2017
From: "BARR. BROKER WILLSBERFORCE" <willsberforceb@yahoo.com>
Reply-To: "BARR. BROKER WILLSBERFORCE" <willsberforceb@yahoo.com>
Subject: Am Just Coming Back From The Office Of The Internal Revenue Service ( IRS ) TAX Department

[Big Al]

Attn:

Reference to your mail are received,this is to inform this is the account below to make the transfer

BANK Name:HSBC BANK HONGKONG
ADD:1QUEEN’S ROAD CENTRAL，HONGKONG
ACCOUNT NUMBER:817733348838
SWIFT CODE：HSBCHKHHHKH
CODE:004
ACCOUNT NAME:HP POWER BAG.CO.LTMITED

Once you make the payment send me the payment slip.

So am waiting to hear from you as soon as possible to enable us proceed with this transactions

Thanks
BROKER WILLSBERFORCE