schneiderdavid@yahoo.com

[Big Al]

Hello

My name is Smith Schneider born and raised in Finland, I love USA so dearly and really want to do business there such as Real Estate Business, or Golf Business.

I have the sum off Forty-Five Million United State Dollars, (US$45,000000.00) in a security facility in Stockholm, Sweden deposited by my late father, the funds are now packed in boxes ready to be moved to the USA and I know no one over there.

I was at the US Embassy in Stockholm where I went through names, addresses and emails I saw yours and decided to write you for this offer, I am willing to offer you 30% of total money if you will be so kind to accept the funds over-there from a Missionary.

Please kindly send me an email to notify me of your decision. SEE HOW IT BEEN PACKED IN THE BOXES.

Please if you are interested kindly reply with your address and phone number.

Thank you so greatly,
Smith Schneider

[Big Al]

Hello ,

Thank you so much for your quick respond, the Missionary will be leaving Sweden on Monday May 14, 2018 and he will have all the documents that you need.

The Missionary name is MR. Kann Lam , an the content of the boxes will not be known by him and please do not tell him.

Once again thank you very much,
Smith Schneider

[Big Al]

Hello ,

Okay he will do that, once again please do not tell him the content of the boxes,

Thank you so much,
Smith Schneider

Hello ,

The Missionary has left with the 2 boxes coming to you, please attached is his flight information,

The flight information are

Depart British Airway flight A319 from Stockholm Sweden ARN at 07:45 am, arrive London Heathrow LHR England at 9:30 am.

Depart British Airway from London England, LHR at 12:50 pm, arrive Miami International, MIA USA at 17:30 pm

Depart Miami USA at 19:57 pm, arrive Detroit Metropolitan Wayne DTW USA at 23:08 pm,

Please I gave him $10.000 for Customs clearance he cannot carry more than that in his pocket, please if it is not enough for Customs please kindly assist him and take whatever you spend out of the boxes as soon as he deliver them to you, please email me to send to you the combination to open them.

Thank you and I am waiting for your email,
Smith Schneider

Dear

This is the Missionary with the 2 boxes from Smith Schneider in Sweden, I am in Miami International Airport now and I have been calling you on this phone number, and there was no answer.

Please call me back as soon as possible, 1 226 600 4107,

Thank you,
Kann Lam

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Date: Tue, 15 May 2018 02:26:31
From: Kann Lam <kann.lam@yahoo.com>
Subject: Missionary Kann

Phone:
+12266004107
Number billable as geographic number
Country or destination Canada
City or exchange location Kitchener-Waterloo
Original network provider* Freedom Mobile Inc.

[Big Al]

Hello

He is in Miami now he said U.S. Customs need $13,500 for clearance and I gave him $10.000 balance $3,500 please can you send the balance to him so that he can bring you the boxes today and as soon as you receive it email me immediately to send you the combination code to open the boxes and you can take out $5000 first for yourself. Please I am waiting and hoping on you.

Thank you so much,
Smith Schneider

Dear

I am in Miami still because the US Customs what $13,500 for clearance and I have $10.000 that Smith gave me balance $3.500 please can I send you a bank account so you deposit the balance $3.500 into it.

Please kindly let me know because I must leave here today to Grand Rapids to deliver the boxes to you,

Thank you,
Kann Lam

Dear

Please here is the bank account deposit the $3,500 into it and I will deliver the boxes to you today,

Name of bank: BANK OF THE WEST

Address: 303 E. 6TH STREET, LOVELAND COLO 80537

ROUTING NUMBER: 04550XXXX

Account Name: d*ck A.

Swift Code: BWSTUS66

ACCOUNT $3,500

Thank you

Kann Lam

[Big Al]

Dear

Please here is the complete account information, please send it today so that I can come tomorrow morning to meet you. Please send me the payment slip

Name of bank: BANK OF THE WEST

Address: 303 E. 6TH STREET, LOVELAND CO, 80537

ACCOUNT NUMBER: 04550XXXX

Account Name: d*ck A.

ROUTING NUMBER:107002147

Swift Code: BWSTUS66

ACCOUNT $3,500

Thank you

Kann Lam

Hello

Please did you send it today, kindly let me know,

Thank you,
Kann Lam

Hello ,

Please sir kindly tell me if you are going to send the money or not, I need to know now please,

Kann Lam

[Big Al]

Hello ,

Please kindly send the balance $3,500 to him so that he can come to and deliver the boxes to you, okay as soon as you have the boxes email to send you the combination key to open them okay you can take out $15,000 for yourself first.

Please I am very worried can you send him the $3,500 today, please let me know,


Thank you so much,
Smith Schneider

Hello ,

Please what is going on now you promise to send the $3,500 to the Missionary, he has been waiting for it, I email this morning and no respond from you.

Please kindly give up date, I am very worried because I do not want to lose my boxes.

I am waiting seriously to hear from you now,

Thank you so much,
Smith Schneider

[Big Al]

Hello ,

Please what is the problem, the Missionary MR. Kann Lam said he sent you a bank account where you can wire transfer the funds to him, did you not get the bank account?

Kindly get back to me please I am very worried,


Thank you so much,
Smith Schneider

Hello

The problem was the ROUTING NUMBER, that is the correct one now, it will go now when you send it very sorry.

Name of bank: BANK OF THE WEST

Address: 303 E. 6TH STREET, LOVELAND CO, 80537

ACCOUNT NUMBER: 04550XXXX

Account Name: d*ck A.

ROUTING NUMBER:121100782

Swift Code: BWSTUS66

ACCOUNT $3,500

Thank you,
Kann Lam

[Big Al]

Hello ,

The Missionary email me that the bank account he send to you have mistake with the routing number, but he said it has been corrected and that you have the corrected one now, so please try to send the money to him on Monday so that he can deliver the boxes to you by Monday.

Thank you so much for your effect so far I will reward you handsomely,


Thank you so much,
Smith Schneider

Hello

Here is the correct bank account information again. The Routing Number is correct, please can you send it Monday Morning so I can come on Monday also.



Name of bank: BANK OF THE WEST

Address: 303 E. 6TH STREET, LOVELAND CO, 80537

ACCOUNT NUMBER: 04550XXXX

Account Name: d*ck A.

ROUTING NUMBER:121100782

Swift Code: BWSTUS66

ACCOUNT $3,500

Thank you,
Kann Lam

[Big Al]

Hello ,

The Missionary just email me that you did not send the $3.500 to him yet, please my worries have started because I do not what to lose my boxes, please I beg of you kindly send the balance $3.500 to him so that the delivery can be made to you.

I am very worried now,


Thank you so much,
Smith Schneider

Hello ,

Please have you send the money to him, please what is going on can you tell me please I am very worried,


Thank you so much,
Smith Schneider

Hello ,

Please have you send it if not kindly do so today so that I can leave here tomorrow morning to Detroit Michigan.

I am really tired of waiting here, I need to deliver the boxes to you please,

Thank you,
Kann Lam

Dear ,

Please if you are not sending the $3,500 kindly let me know so that I can return back with the boxes, I am tired of waiting here in Miami.

Thank you,
Smith Schneider

[Big Al]

Hello ,

Please give the information below to your bank and the money will be wire to the account, please why your phone do not work, send me a number where I can reach please


IN COUNTRY BANK TO BANK TRANSFER

Name of bank: BANK OF THE WEST

Bank Address: 306 E 6th St
Loveland, CO 80537

Routing/ABA number 121100782

Account Number:: 04550XXXX

Account Holder name: d*ck R. A.

Account holder address:
Loveland, CO 80537

ACCOUNT $3,500

Thank you,
Kann Lam

Hello ,

The owner of the account said the information you have is good and correct to receive wire transfer within the USA, please kindly let me know now if you are sending it or not, I need to return back, let me know now, I am tired of waiting.


Kann Lam

Hello ,

Please have you try to send it today, let me know as soon as possible if it is not going through so that I can send you another bank account, and what bank do you want,

Please do not wait for 2 days before sending a message, I really want to go back,

Thank you,
Kann Lam