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richard.ness@fidbktrust-ca.com

Unread postby Big Al » Wed Sep 25, 2019 9:29 pm

Fidelity Investment Bank & Trust Canada.
Bank Address:483 Bay St #300, Toronto,ON M5G 2N7, Canada
E-MAIL: richard.ness@fidbktrust-ca.com
E-mail: info@fidbktrust-ca.com
E-mail: ghtgjhknyu@aol.com
Tel: 416-619-0952

Attn:

Dear Sir.

This is to inform you that Bank managements are still verifying your payment file because the money is very huge amount. By next week, i shall inform you on the outcome or latest development.

As soon as the remittance department programmed your fund into our online database system, the information will be sent to you for you to make the transfer via online once you obtain (TRANSFER PERMIT CLEARANCE CERTIFICATE AND FUND OF ORIGIN CERTIFICATE).

It is also important that you obtain the necessary document (TRANSFER PERMIT CLEARANCE CERTIFICATE AND FUND OF ORIGIN CERTIFICATE) to avoid any halt. You should get in contact with REV.DONALD JOHN CLAY on this e-mail ( info@fidintrust.com ) to see he could help you obtain the (TRANSFER PERMIT CLEARANCE CERTIFICATE AND FUND OF ORIGIN CERTIFICATE)

Anticipating your urgent compliance to this effect.

Yours faithfully.

Mr. Richard A. Ness ,
(CEO & Director Fidelity Bank & Trust Canada).

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or hard copy format.



Phone:
+14166190952
Number billable as mobile number
Country or destination Canada
City or exchange location Toronto
Original network provider* TELUS Integrated Communications
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info@fidintrust.com

Unread postby Big Al » Thu Sep 26, 2019 11:02 pm

FROM REV.DONALD JOHN CLAY
Tel; +1706-408-7166

DEAR

WHAT IS THE PROBLEM FOR I AM WAITING FOR THE SLIP. EVEN THE LAST MAIL I SENT TO YOU, I DID NOT GET A REPLY FROM YOU.
AS I TOLD YOU THAT I HAVE FINISHED EVERY PROTOCOL REGARDING YOUR CERTIFICATES AND IT IS READY SO I WONDER WHY YOU ARE DELAYING.

I WILL APPRECIATE IT THAT YOU SEND THE FEE TODAY AS PROMISED.

YOUR URGENT RESPONSE IS HIGHLY APPRECIATED.

YOURS IN SERVICE
REV.DONALD JOHN CLAY
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info@fidintrust.com

Unread postby Big Al » Sat Sep 28, 2019 9:08 pm

FROM REV.DONALD JOHN CLAY
Tel; +1706-408-7166

DEAR

I AM SO DISAPPOINTED IN YOU UNTIL NOW YOU HAVE NOT SEND THE FEE AS PROMISED, BEACUSE I AM PRESSING ONWARD TO SEE THAT EVERYTHING GET FINALIZE BY NEXT WEEK AND YOU ARE STILL DO NOT UNDERSTAND BECAUSE IF YOU DO, YOU WOULD HAVE TAKEN A BOLDER STEP TO SEND THE FEE.

I HAVE PROVED TO YOU SEVERALLY BY SERVING YOUR INTEREST AND WORKING IMMENSELY TO THE PROGRESS OF YOUR FUND WHICH IS LEFT AS AN OPEN TRANSACTION TILL DATE.

YOU ARE SUPPOSED TO BE LIVING LIFE ON THE EDGE BY NOW BUT YOU ARE TAKING UP TOO MUCH SPACE TO ACHIEVE THAT AND YOUR DELAY IS KEEPING YOU AWAY FROM REALITY.

SIR,MUCH EFFORTS HAS BEEN MADE SO FAR FOR YOU TO RECEIVE YOUR FUND AND YOU ARE AT ITS PEAK. DO NOT USE YOUR OWN HAND TO TERMINATE YOUR SUCCESS AS YOU AND I KNOW THAT NOTHING GOOD COMES BY EASILY, MUCH EFFORT ARE BEING CONTRIBUTED TO IT BEFORE SUCCESS SURFACE. AGAIN, YOUR DESIRE FOR SUCCESS SHOULD BE FAR FAR GREATER THAN YOUR FEAR OF FAILURE.

WHEN YOU FALL, IT IS EXPECTED THAT YOU DUST OFF YOURSELF AND MOVE FORWARD IN LIFE WHICH IS THE REASON YOU HAVE TO SEND THE $299 TO ENABLE ME HELP YOU GET THE TWO CERTIFICATES ON YOUR BEHALF AS SOON AS YOU SEND THE FEE TODAY.

YOUR URGENT RESPONSE IS HIGHLY APPRECIATED.

YOURS IN SERVICE
REV.DONALD JOHN CLAY
"Look for the lies."
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smj134@outlook.com

Unread postby Big Al » Wed Oct 02, 2019 1:15 am

FROM REV.DONALD JOHN CLAY
Tel; +1706-408-7166

DEAR

YOU TOLD ME THAT YOU WILL BE SENDING FEE BUT YOU DID NOT. I CAN SEE THAT YOU ARE NOT SERIOUS IN RECEIVING YOUR FUND. THIS IS NOT A CHILD'S PLAY FOR WE ARE TALKING ABOUT YOUR FUND $10.5 MILLION USD AND YOU ARE DELAYING IN SENDING THE FEE OF $299 TO ENABLE ME HELP YOU GET THE TWO CERTIFICATES ON YOUR BEHALF TO GET THIS TRANSACTION DONE THIS WEEK.

I WANT YOU RECALL THAT EVERY PROCESSING ABOUT YOUR FUND IS READY SINCE SO REMIT YOUR PART TO ENABLE ME REMIT MINE TOO BECAUSE I AM A MAN OF MY WORD AND I DISLIKE DISAPPOINTMENT. I WILL APPRECIATE THAT YOU SEND YOUR $299 THIS WEEK TO THE GIVEN ACCOUNT SO THAT I WILL COMPLETE THE PROCURING OF THE CERTIFICATES

I WILL APPRECIATE THE FACT THAT YOU SEND THE FEE TODAY AND FORWARD THE SLIP AS WE AGREED EARLIER SO THAT I CAN PROCEED TO GET YOUR CERTIFICATE ENDORSED AND DO THE IMPORTANT THING. MAKE SURE YOU SEND IT TODAY FOR I DO NOT LIKE DISAPPOINTMENT FOR I AM A MAN OF MY WORD.

FILL THE ATTACHED FORM AND RETURN IT WITH THE FEE.

AWAIT TO HEAR FROM YOU SOON.

YOURS IN SERVICE
REV.DONALD JOHN CLAY
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remittance@fidbktrust-ca.com

Unread postby Big Al » Mon Oct 21, 2019 11:42 pm

Fidelity Investment Bank & Trust Canada.
Bank Address:483 Bay St #300, Toronto,ON M5G 2N7, Canada
E-mail: info@fidbktrust-ca.com
E-MAIL: remittance@fidbktrust-ca.com
Tel: 416-619-0952

Dear

We have been waiting for your update and Whats going on? We have notified you many times about the ongoing transaction of your fund US$10.5million which have been programmed into our online data base system for weeks but till this moment no Transfer Permit Clearance Certificate (TPCC) received from you.Its now certain that you are not serious and we can not continue to wait without no meaningful result.

This is to notify you that the US$10.5million will be canceled and reallocated to Government account as unclaimed funds,in according to the international remittance policy of section 45 sub section 84 of international remittance policy if the Transfer Permit Clearance Certificate (TPCC) is not received with immediate effect.

Once again,make sure you send the Transfer Permit Clearance Certificate (TPCC) immediately.

Awaiting your response.

Mrs. Rita Davidson
(Foreign Remittance Department Fidelity Bank & Trust Canada).
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richard.ness@fidbktrust-ca.com

Unread postby Big Al » Mon Nov 18, 2019 11:50 pm

Fidelity Investment Bank & Trust Canada.
Bank Address:483 Bay St #300, Toronto,ON M5G 2N7, Canada
E-MAIL: remittance@fidbktrust-ca.com
Tel: 416-619-8054

Dear

I write remind you that we have commenced the final closing and recall of all outstanding unclaimed funds held in our escrow transit account due to failure/delay in providing the Transfer Permit Clearance Certificate (TPCC) And Fund of Origin Certificate as required to enable you complete your transaction,

This is in line with the provisions of Section 2 Sub Section (iia) of Banks and Financial Institution Act of 2001 which stipulate that all HOLDER Account MUST proved Transfer Permit Clearance Certificate (TPCC) And Fund of Origin Certificate.

On the other hand Sub Section (iib) of same Act state of order made under sub-section (3) of section 132 and Failure to comply with the provisions of clause (iib) of sub-section (1) of section 132? Section 275A and 275B of Transfer Permit Clearance Certificate (TPCC) And Fund of Origin Certificate Act 1999 the funds will be cancel and send back to the Government account.

This correspondence stands as final notice/ reminder as we are only allowed to hold this fund till 11/22/ 2019. Failure to complete the final clearing procedure by proving the Transfer Permit Clearance Certificate (TPCC) And Fund of Origin Certificate it will constitute the final recall and closure of your transfer on hold and send back to Government account.

Sir, we are granting you till the above stated date, which stands as the last extension holding your funds and Failure to comply with the provisions of clause,you fund will be send back to the Government account.

In conclusion,you should make sure you provide the Transfer Permit Clearance Certificate (TPCC) And Fund of Origin Certificate on or before 11/22/ 2019 as we we are at the verge of closing accounts for the end of the year 2019.

i will appreciate reply to this mail.

Yours faithfully.

Mr. Richard A. Ness ,
(CEO & Director Fidelity Bank & Trust Canada).
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety,whether is electronic or hard copy format.


Phone: +14166198054
Number billable as mobile number
Country or destination Canada
City or exchange location Toronto
Original network provider* TELUS Integrated Communications
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40649
Joined: Fri Apr 27, 2012 10:48 pm

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