fcanuka@gmail.com

[Big Al]

Attention:

I have received your email requesting me to assist you facilitate the process of obtaining an affidavit from the court on your behalf in respect to your fund release transaction with TSB Bank. I have taken note of your request and it will be accorded because I have already gotten official instruction in this regard.

As per your request, I will be visiting the court today to find out the requisites needed for the obtaining of the affidavit and I will report back to you with my findings upon my return but you have to quickly forward your personal information to me such as your full name, address, telephone number and valid ID because I will need the information to fill out the application form at the court as I intend submitting formal application for the affidavit at the probate section before leaving the court after the inquiry.

I expect prompt response to this message.

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1907.

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Return-Path: <nwagner.imf@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: NANCY WAGER <nwagner.imf@gmail.com>
Date: Wed, 16 May 2018 11:39:30
Subject: Re: RESPONSE TO YOUR EMAIL ABOUT THE AFFIDAVIT..

[Big Al]

Attention: ,

You have to quickly forward your personal information to me such as your full name, address, telephone number and valid ID because I will need the information to fill out the application form at the court as I intend submitting formal application for the affidavit at the probate section before leaving the court after the inquiry.

I expect prompt response to this message.

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1907.

[Big Al]

Attention:

I have received your email with the requested information and I will be going to the court later on today to find out the requirements for the issuance of the affidavit, so I will be reporting back to you with the court requirements before the close of office today.

I expect your response confirming receipt of this email update.


Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1907.

[Big Al]

Attention:

As promised, I visited the court to get the requisites for the affidavit and the information obtained from the court regarding the issuance of the affidavit entails that the applicant have to provide his/her full name and address, valid identification document such as driver’s license or int’l passport, two picture photographs and legal statutory fee of US$550 (Five Hundred and Fifty United States Dollars) only. The picture photographs must be passport size. These are the requirements needed for the court to issue the affidavit.

I have tendered formal application at the court for the legal proceedings on the issuance of the affidavit to commence, therefore you are to use the information contained below to send the affidavit fee of US$550 across to my office through RIA Money Transfer.

Name: JULIANA T. VELE
Address: SAN LORENZO, CALIFORNIA 94580, USA.

I am now waiting for you to proceed to the court to obtain the affidavit. Endeavor to provide your ID and two passport photographs while sending the receipt of the payment once you are done sending the affidavit fee.

I expect prompt response to this message..

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1907.

[Big Al]

Attention:

Your email has been received. As per your request, you are to use the account details contained below to transfer the affidavit fee of US$550 through bank Transfer:

Bank Name: BANK Of AMERICA (BOA)
Bank Address: 1162 KELLER AVENUE, SAN LORENZO,
CA 94580, USA
Account Number: 114834XXXX
Routing Number: 121000358
Swift Code: BOFAUS3N
Beneficiary Name: JULIANA T. V.
Beneficiary Address: SAN LORENZO, CA 94580, USA.

I will advised you to ensure you send the affidavit fee of US$550 today because the court has already commenced the legal proceedings towards the issuance of the affidavit and they are currently expecting remittance of the affidavit fee to issue the affidavit and hand over to me for the affidavit to be submitted to TSB Bank for them to release your inheritance fund to you.

I am now waiting for you with the transfer slip. ..

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1639.

[Big Al]

Attention:

I have received your email and noted your plan of sending the affidavit fee today. We shall expect to receive the transfer slip of the affidavit fee in your email next communication.

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1639.

[Big Al]

Attention:

The account information sent to you for the transfer of the affidavit fee is 100% correct. If there is issue during the transfer, then it must be from your bank because there is nothing wrong with the account information that I sent to you for the transfer.

However, since the transfer couldn't go through as you said, you have to send the affidavit fee through western union money transfer or money gram with the information contained below:

Name: PHILIP SIENG NGUYEN
Address: RENTON, WA 98057, USA

It is important for you to ensure you send the affidavit fee today because I have already booked appointment at the court for the issuance of the affidavit.

I expect to receive the payment receipt in your next email to me. ..

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1639.

[Big Al]

Attention:

I have received your email and I want to reiterate again that the account information previously sent to you for the transfer of the affidavit fee is 100% correct. If there is issue during the transfer, then it must be from your bank because there is nothing wrong with the account information that I sent to you for the transfer.

It will be in your best interest to ensure the affidavit fee is made available on or before 30th because I have already submitted formal application at the court for the affidavit and failure to provide the affidavit fee before 30th will amount to outright cancellation of the application by the court and once the application is cancelled, the court won't issue the affidavit again. Take note of this information and act accordingly for your own good.

I expect to receive the payment receipt in your next email to me.

Regards,
Ms. Nancy Wagner
Chief Administrative Officer
Independent Evaluation Dept.
International Monetary Fund (USA)
Tel: +1 209 248 1639.

[Wayne]

Re: Your offshore online account statement as at 21st June, 2018.
People
HELEN ROSE <fcanuka@gmail.com> Today at 17:12
To
Reply-To: helen.rose2@yahoo.com
BCC
This message contains blocked images.
Message body

Offshore Online Account Statement as at 31/05/2018
Inline image
Dear Customer

This is a summary of your offshore online account
Date/Time:
21st-June-2018 15:18:50

Account Number:
XXXXXX0796

Description:
TRANSFER (Interest Paid on balance 01-01-2018 to 31-05-2018)

Amount:
8,957.15 (USD)

Credit/Debit:
Credit

Current Balance:
10,508,957.15 (USD)

Pending Debit:
0.00 (USD)

Pending Credit:
0.00 (USD)

Available Balance:
10,508,957.15 (USD)


* Pending Debit means: Liens (Loan Repayment, COT, SMS Charges etc).
* Pending Credit means: Cheque(s) in Clearing.


Important Security and Privacy Information

Your TSB Bank Online user ID and password, security answers, card numbers and PIN are private and should never be disclosed to anyone.

TSB Bank will never ask you for or direct you to a website that asks for these details.


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