fcanuka@gmail.com

[Big Al]

Dear Customer

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

We confirm the receipt of your email and noted that the clearance fee will be sent today.

For reconfirmation purpose, the clearance fee of £2,340.00 British Pounds which is equivalent of USD3,200 when converted to United States Dollars should be send with the information contained below through bank transfer for onward remittance to the Ministry of Finance as they directed.

BANK NAME: LLOYDS TSB BANK PLC
ADDRESS: 25 GRESHAM STREET, LONDON EC2 7HN, UK
ACCOUNT NUMBER: 3954XXXX
ACCOUNT NAME: PETER O.
ADDRESS: LONDON WE2 8TA, UK
SORTCODE: 309988
IBAN: GB81LOYD3099883954XXXX
BIC: LOYDGB21582.

We anticipate to hear further from you today with wire transfer slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

What was the problem with the account supplied to you previously? And if your bank is finding it hard to transfer to that account, then you have them send it to a colleague relation there in the USA for him to pick it up and send down to us here for its purpose to be carried out immediately.

The clearance fee of £2,340.00 British Pounds which is equivalent of USD3,200 when converted to United States Dollars should now be sent with the information contained below through bank transfer for onward remittance to the Ministry of Finance as they directed.

Send to: BANK OF OKLAHOMA,
11300 NORTH MAY AVE., OKLAHOMA CITY, OKLAHOMA 73120.
ACCOUNT NAME: C. M.
ACCOUNT NO: 31225XXXX
ADDRESS: YUKON, OKLAHOMA.
ROUTING NO: 103900036.
SWIFT CODE: BAOKUS44


We anticipate to hear further from you today with wire transfer slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

BELOW IS THE MESSAGE WE RECEIVED TODAY FROM THE UK MINISTRY OF FINANCE FOR YOUR NOTE AND IMMEDIATE COMPLIANCE ON THE PROVISION OF THE CLEARANCE FEE AS PREVIOUSLY INFORMED AND DIRECTED. GET BACK TO US IMMEDIATELY.



----- Forwarded message from Katharine Braddick <fsi@hmtreasury.gsi.gov.uk> -----
Date: Thu, 25 May 2017 13:26:04 -0700
From: Katharine Braddick <fsi@hmtreasury.gsi.gov.uk>
Subject: NOTIFICATION OF CLEARANCE PROCESSING FEE
To: helen.rose@tsb-bankplc.co.uk

HM TREASURY (MINISTRY OF FINANCE)
OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION
#1 HORSE GUARDS ROAD,
LONDON SW1A 2HQ, UNITED KINGDOM.
TEL: 07087628921
E-MAIL: fsi@hmtreasury.gsi.gov.uk
DATE: 25/05/2017.
**************************************************************************************
***************************************************************************************************

Attention: Helen Rose
Chief Operating Officer
TSB Bank Plc,
253-255 Southwark Park Road,
London SE16 3TP.

Madam,

NOTIFICATION OF CLEARANCE PROCESSING FEE IN FAVOUR OF FUND TRANSFER

This is to bring to your attention that the fund transfer clearance application tendered by your bank in favour of ( ) transaction has been processed but yet to be completed due to non remittance of the clearance processing fee of £2,340 (Two Thousand, Three Hundred and Forty British Pounds). We hereby write to inform you that the fund transfer clearance application in favour of the mentioned beneficiary will be terminated failure to remit the clearance processing fee to us before the close of business activities on the 30th of this month, therefore kindly advise ( ) being the beneficiary of the transaction to quickly remit the clearance processing fee to enable us conclude the remaining process and issue remittance instruction/approval to your bank to facilitate the wire transfer of the beneficiary's fund into the receiving bank account.

Kindly take cognizance of this notice and advice the beneficiary accordingly as failure to provide the clearance processing fee within the stipulated time frame will amount to outright cancellation of the fund transfer transaction.

Signed:
Katharine Braddick
Director General, Financial Services
HM Treasury/Ministry of Finance.

TSB Bank plc is a retail and commercial bank in the United Kingdom which is part of the Sabadell Group. TSB Bank operates a nationwide network of 631 branches across England, Scotland and Wales. We subscribe to the Lending Code; copies of the code can be obtained from lending standards board of uk. TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. Calls may be monitored and recorded in case we need to check we have carried out your instructions correctly and to help us improve our quality of service.

E-mail to: fsi@hmtreasury.gsi.gov.uk
Failed..

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

We confirm the receipt of your email and noted again that the clearance fee will be sent today, therefore , we reconfirm that the clearance fee of £2,340.00 British Pounds which is equivalent of USD3,200 when converted to United States Dollars should be send with the information contained below through bank transfer for onward remittance to the Ministry of Finance as they directed.


Send to: BANK OF OKLAHOMA,
11300 NORTH MAY AVE., OKLAHOMA CITY, OKLAHOMA 73120.
ACCOUNT NAME: C. M.
ACCOUNT NO: 31225XXXX
ADDRESS: YUKON, OKLAHOMA.
ROUTING NO: 103900036.
SWIFT CODE: BAOKUS44

We anticipate to hear further from you today with wire transfer slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

We confirm the receipt of your email and noted again that the clearance fee will be sent today, therefore , we reconfirm that the clearance fee of USD3,200 should be send with the information contained below through bank transfer for onward remittance to the Ministry of Finance as they directed.

Send to: BANK OF OKLAHOMA,

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

It is absolutely important for you to ensure you send the clearance fee today to enable us carryout the wire transfer of your inheritance fund into your bank account tomorrow because we have three (3) days left to conclude your transaction and submit our final report to IMF.

We expect the transfer slip of the clearance fee in your return email to us today as we have notified the finance ministry that the clearance fee will be made available today.


For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

It is absolutely important for you to ensure you send the clearance fee today to enable us carryout the wire transfer of your inheritance fund into your bank account tomorrow because we have three (3) days left to conclude your transaction and submit our final report to IMF.

We expect the transfer slip of the clearance fee in your return email to us today as we have notified the finance ministry that the clearance fee will be made available today.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

It is now obvious to us that you have been playing pranks on us over the provision of the fee required to obtain clearance from the finance ministry on the transfer of your inheritance fund and this very attitude has shown that you are not serious in receiving your inheritance fund and we have reported the issue to IMF for them to be aware of the development pertaining your transaction and they have instructed us to cancel your transaction and return your inheritance fund back to them if you fail to provide the clearance fee of USD3,200 before the close of banking activities on June 2nd, therefore it will be in your advantage to ensure you send the clearance fee across to us on or before the close of office on June 2nd because failure will amount to outright cancellation of your transaction and repatriation of your inheritance sum of USD10,500,000.00 back to IMF treasury.

Kindly take mote of this information and act accordingly for you own good as we are going to fully implement the instruction of IMF after June 2nd.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT.

We are currently having technical problems in which our official emails are not working for now hence the delay in getting back to you but be rest assured that it will be rectified soon as our team of engineers are working on it to fix the problem. Kindly channel your communication to this email while we expect the problem on our official emails to be fixed by the engineers.

Thanking you for your anticipated understanding as we expect your response in respect to the provision of the clearance fee of USD3,200.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.

Header;

Return-Path: <helen.rose2@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ir2.yahoo.com with HTTP;
Date: Thu, 1 Jun 2017
From: HELEN ROSE <helen.rose2@yahoo.com>
Reply-To: HELEN ROSE <helen.rose2@yahoo.com>
Subject: Re: Electronic Fund Transfer of US$10,500,000.00....TRANSFER CLEARANCE REQUIREMENT

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT.

When did you send it? Send me the wire transfer confirmation receipt to me now.

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT.

We contacted CHRIS M. to find out if the money you claimed to have sent entered his account and he confirmed that no money entered his account which means that you didn't make any payment to his account, therefore you have to confirm the account you made the payment into and make sure you forward the transfer slip of the payment to us immediately.

Waiting for your confirmation.
For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT.

Since you could not provide the evidence of the payment you claimed to have made and CHRIS MCGRATH didn't see the money in his account till date, it is now clear to us that you have been playing pranks on us over the provision of the clearance fee and this has shown that you are not serious about receiving your inheritance fund, therefore we will notify IMF about your pranks and request for their approval for the cancellation of your fund transfer transaction.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

It is astonishing to hear that the transfer you claimed to have made last week failed. We are no longer trusting your words because your attitude has shown that you are playing pranks with us and we have reported the issue to IMF for them to be aware of the development pertaining your transaction and they have instructed us to cancel your transaction and return your inheritance fund back to them if you fail to provide the clearance fee of USD3,200 before the close of banking activities on June 7th, therefore it will be in your advantage to ensure you send the clearance fee across to us on or before the close of office on June 7th as failure will amount to outright cancellation of your transaction and repatriation of your inheritance sum of USD10,500,000.00 back to IMF treasury. Kindly take mote of this information and act accordingly for you own good as we are going to fully implement the instruction of IMF after June 7th.

You are to use the information contained below to send the clearance fee of USD3,200 through Money Gram for onward remittance to the Ministry of Finance as they directed:

Receiver's Name: CHRIS MCGRATH
Address: YUKON, OKLAHOMA, USA.

We anticipate your response with the payment slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

All you need to send the clearance/approval fee of USD3,200. Direct the payment to:-

BANK OF OKLAHOMA,
11300 NORTH MAY AVE., OKLAHOMA CITY, OKLAHOMA 73120.
ACCOUNT NAME: CHRIS M.
ACCOUNT NO: 31225XXXX.
ADDRESS: YUKON, OKLAHOMA.
ROUTING NO: 103900036.
SWIFT CODE: BAOKUS44 .



We anticipate your response with the payment slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.