admin@tyris.co.za

[Big Al]

Good morning

Sir,

This is to acknowledge receipt of your message.

As soon as the two certificates is issued on your name and copies present to the Homeland Security and the FEDs, the wire transfer of the $3,500,000.00 (Three Million Five Hundred Thousand Dollars Only) will be paid to you.

If you choose to have the funds paid toyou via certified cheque, Bank Draft or Wire transfer, its important you indicate to us.

We await the slip for the transfer of the $3,999.00 (Three Thousand Nine Hundred and Ninety Nine Dollars) only from you today.

Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157

[Big Al]

Good morning

Sir,

This is to inform you that the account is active. We advice you to make the payment through western union to the Jason Smith.

Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157

Dear Sir,

Good morning to you.

Following our last message to you, it is important that you forward to us your valid form of identification for record reference purpose. We will also need your bank account details where the fund (Three Million Five Hundred Thousand Dollars) will be wired to.

However, the supervisory account forwarded to you is valid and will receive the fee of $3,999.00 (Three Thousand Nine Hundred and Ninety Nine Dollars). You can as well send through western union money transfer to the same name.

Here is he wiring data.

Bank Name: BB & T (BRANCH BANKING AND TRUST CO)
Address: ‎33 Clay St Ste 200, Houston TX 77002
Account Number: 144000256569
Routing Number: 111017694
Account Name: Jason Smith
Beneficiary Tel: +1 516-206-4455

Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157

[Big Al]

Good morning to you.

We acknowledge receipt of your message. We will forward a new account to you once the bank is open this morning.

I give you 100% assurance that once the two (2) certificates is obtained on your name covering the $3,500,000.00 (Three Million Five Hundred Thoisand Dollars), the wire transfer to your bank account will be executed without further delay or hitch.


Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157

Dear Sir,

Good morning to you.

Here is the aaccunt details below:

Bank name :Citizens bank ...
Account name :Hermina k ..,
Account number :631052XXXX.,,,
Routing number :036076150....
Bank address :1250 Baltimore avenue Springfield PA. Zipcode :19064...
SWIFT Code / BIC: CTZIUS33
Address: yeandon Pa 19050

Endeavor to make the payment today.

If you cannot make the full payment, do your best to wire $3000 and I will assist you to complete the balance of %999 and afterwards you can repay me back.

Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157

[Wayne]

Good Morning,
People
Attorney Jane Wilson <attorneyjane.wilson_imftogo@yahoo.com> Today at 11:49
Message body
Good Morning,

The World Wide Organization (WWO) has received the full consent of the
responsible authority to retrieve and to transfer on your behalf your
much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank
2 Address of the bank
3 Swift Code
4 Account Name
5 Account Number

More so, we shall need for our confirmation;

1. Your full names
2. Your address
3. Your direct telephone numbers
4. Amount due for payment

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be electronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Attorney Jane Wilson

London Rep. Office: - +441173256448
Washington DC: - +12027983979
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

[Big Al]

JPMorgan Chase Bank N.A
270 Park Ave, New York, NY 10017, United States
Our Ref:-JPMC/01012-08
Date: - 6/18/2018

Dear Sir,

Good morning to you.


This is to bring to your attention that the bank is still anticipating and awaiting your presentation of the two mandated clearance certificates sothat the transfer of the $3.500.000
Revert back to us asap.

Since I did not hear from you, I cannot make a decision wether to submt your name for the funds confiscation ir not so do revert back to me to make your decision known to me.

For comment and further inquiries, call or send email to us.



Yours faithful,

Daniel Pinto
Corporate and Investment Banking
+1 (518) 633-5157
------------------------------

This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates (collectively, "JPMC"). This transmission may contain information that is proprietary, privileged, confidential and/or 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 in electronic or hard copy format. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMC for any loss or damage arising in any way from its use. Please note that any electronic communication that is conducted within or through JPMC's systems is subject to interception, monitoring, review, retention and external production in accordance with JPMC's policy and local laws, rules and regulations; may be stored or otherwise processed in countries other than the country in which you are located; and will be treated in accordance with JPMC policies and applicable laws and regulations. Please refer to http:/ /www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities.

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From: daniel-pinto-jpmorgan@nycmail.com
Subject: Re: JPMC Message

Header Analysis Quick Report<br>Originating IP: 196.52.34.23<br>Originating ISP: Softlayer Technologies Inc.<br> City: Singapore<br>Country of Origin: Singapore<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear

Can we talk on telephone?

If yes, do forward to me your direct cell number.

I look forward to your answer.

Thank you,
Mr. Daniel Pinto
+1 518-633-5157

[Big Al]

Dear

Can we talk on telephone?

If yes, do forward to me your direct cell number.

I look forward to your answer.

Thank you,

Mr. Daniel Pinto
+1 518-633-5157

[Big Al]

Recovery Scam.
Same phone number;

Official Memo

Dear Sir/Madam

I wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.

Mr. Winston Morris
JPMC diplomat attaché
Tel: +1 516-926-8825 / 516-206-4455
Email: winston-morris@diplomats.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson
World-Wide Organization
Washington DC: - +1 (202) 798-3979
London Rep. Office: - +44 11-73-25-64-48
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

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Thu, 1 Nov 2018
Message-ID: <trinity-5b564437-ee79-4dfe-9416-045610133b89-1541078992066@3c-app-mailcom-lxa10>
From: Message Board <worldwide-organization@presidency.com>
Subject: Attorney Jane Wilson World-Wide Organization

Phones:
+15169268825
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Verizon New York Inc.

+15162064455
Number billable as mobile number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Sprint Spectrum L.p

+15169268825
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Verizon New York Inc.

+15162064455
Number billable as mobile number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Sprint Spectrum L.p.

[Big Al]

Head, Retail Consumer Services
Diplomatic Currency Delivery Section
JPMorgan Chase & Co.

270 Park Avenue, Manhattan,
New York, NY 10017, United States

Attention:

RE: APPROVAL AND ALLOCATION OF CURRENCY FOR DIPLOMATIC DELIVERY

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Return-Path: <winston-morris@diplomats.com>
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Mon, 5 Nov 2018
From: JPMorgan <winston-morris@diplomats.com>
Subject: RE: APPROVAL AND ALLOCATION OF CURRENCY FOR DIPLOMATIC DELIVERY

[Big Al]

Dear

I wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.
Mr. Winston Morris
JP Morgan Chase Bank diplomat attaché
Tel: +1 516-206-4455
winston-morris@diplomats.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson -
WorldWide Organization
Washington DC: - +1 (202) 798-3979
London Rep. Office: - +44 11-73-25-64-48
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431