Hectorwilliams01@mail.com

[Big Al]

Good Day.
How are you and your family, Hope fine. Obviously my Boss left instructions that the $30Million
United States Dollars and left instructions that the international certified bank draft will be handed over to you in lieu of appreciation for the initial assistance rendered to him while trying to transfer some funds abroad.
Though,according to him,the deal could not sail through with your assistance inspite of concerted efforts which made him to seek another foreign partner who eventually assisted him. But as a man with the fear of God,he reasoned that your initial assistance inspite of everything should not go unrewarded-hence the provision for the cheque before his departure for Paraguay on a business trip
You are required to provide your full address that will be submitted to the bank for the processing of your fund and transfer into your account without any delay.Thanks and have a blessed day,while looking forward to hear from you today.Barrister Hector Williams & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.email:Hectorwilliams01@mail.com
Te/eFax:+1313 6356955

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From: Hector Williams <Hectorwilliams01@mail.com>
Subject: Re
Date: Thu, 25 Apr 2024 06:06:22 +0200

Orig IP: 129.205.113.170 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria

Phone: +13136356955
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Comcast Phone Of Michigan, Llc - Mi

[Big Al]

Attn:

I receive your message and the content well understood.I will send an inquiry/ application letter to the Bank concerning certified bank draft in question on monday where the cheuque was deposited and you will be contacted from the bank for the processing of your funds into your account.
You are required to provide your full address that will be submitted to the bank for the processing of your Cheque and transfe your funds into your account without any delay.
Barrister Hector Williams & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.email:Hectorwilliams01@mail.com
Te/eFax:+1313 6356955

[Big Al]

Attn:
I receive your message and the content well understood.You are required to provide your full address that will be submitted to the bank for the processing of your Cheque.

Barrister Hector Williams & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.email:Hectorwilliams01@mail.com
Te/eFax:+1313 6356955

[Big Al]

Attention:



Your email address is returning back with failure delivery that's why I'm writing you from my personal email address.



Reference to the instruction we received from Barrister Hector Williams, regarding the total sum of Thirty Million United States Dollars (US$30,000,000.00) for payment in your favor.



Be informed that we will make the payment through our online banking service. In this method, we will open a new offshore (online) account in your name and send you the instructions on how you will be transferring the funds into any bank account of your choice worldwide by yourself through our online banking service.



Kindly confirm the information as listed below for the opening of the non-residential online account in your name:



FULL NAME:

RESIDENTIAL ADDRESS:

NATIONALITY:

DATE OF BIRTH (DOB):

PHONE NUMBER:



You are to note that the opening of the non-residential online account will take 24 hours to be completed after we received your information as requested.



We are looking forward to hear from you.



Thank you for banking with us.



--Regards



Mr. Xess Ajay



Contact Center, B. F. I Connect

International Remittance Department

--------------------------------------------------------------------------------

Banco Financeiro Global

Centralized Processing Center

Büyükdere Caddesi, Noramin İşmerkezi, No:237, Kat 1, D:102, Maslak, Sarıyer/Istanbul, Turkey

Website: /www.banfinglo.com

Email: enquiries@banfinglo.com

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From: Xess Ajay <xess.ajay60@gmail.com>
Date: Tue, 30 Apr 2024 05:54:42 +0100
Message-ID: <CAELWgEYOQdYE7=kQxDx58SMc7JMmCK8OpPmyPUQpdA2Z2+MU-g@mail.gmail.com>
Subject: Attention:

[Big Al]

Attn:

I receive your message and the content well understood. I will send an inquiry/ application letter to the Bank concerning certified bank draft and you will be contacted as soon as possible.

Barrister Hector Williams & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.email:Hectorwilliams01@mail.com
Te/eFax:+1313 6356955

Phone: +13136356955
Number billable as geographic number
Country or destination United States
City or exchange location Detroit, MI
Original network provider* Comcast Phone Of Michigan, Llc - Mi

[Big Al]

Attention:



This is to congratulate you and also to inform you that we have successfully opened your new online account as you instructed.



Below is your non-residential online account details.



Account Username: XXXXX

Account Password: XXXX

Account Pin Code: XXX



You can login to your online account directly from our website http:/ /www.banfinglo.com and click ‘’ LOGIN’’ or https:/
/www.banfinglo.com/secure/login.php



After you login to your online account and you want to begin transferring your money into any account of your choice, click ‘’TRANSFER’’ and fill in the receiver account details that you wish to transfer funds to.



On the process, you will see ‘’ Fund Transfer Option’’ select ‘’INTERNATIONAL TRANSFER’’ and ‘’Transfer Description’’ type ‘’Your Name or anything you feel like using as the reason’’ before you proceed.



If you have any question, don't hesitate to contact us for immediate assistance.



Thank you for banking with us.



--Regards



Mr. Xess Ajay



Contact Center, BFG Connect

International Remittance Department

--------------------------------------------------------------------------------

Banco Financeiro Global

Centralized Processing Center

Beybi Giz Plaza, Meydan Sokak, 34398 Maslak, Istanbul, Turkey

Website: /www.banfinglo.com

[Big Al]

Attention:



We acknowledge the receipt of your email.



Thank you for your patience. Your Transaction Authorization Code is: XXXXX



You are to keep this transaction code secured with you at all time to avoid unauthorized access to your online account.



Thank you for banking with us.



--Regards



Mr. Xess Ajay



Contact Center, BFG Connect

International Remittance Department

--------------------------------------------------------------------------------

Banco Financeiro Global

Centralized Processing Center

Beybi Giz Plaza, Meydan Sokak, 34398 Maslak, Istanbul, Turkey

Website: /www.banfinglo.com

[Big Al]

Attention:



This is to inform you that the total sum you transferred out from your online account has returned back to the account. After consultations with our board of directors and audit department, I was informed that your online account is not been activated to carry out international transfers until it's fully activated.



Sorry we have no intentions by depriving you from making transfers from your online account. Before we proceed to activate your account you will have to pay for the activation fee. The activation fee is $2,279.00 (Two Thousand Two Hundred & Seventy Nine United States Dollars) or upgrade your account to a regular account with the sum of $5,000 and be qualified for ATM card.



You can either pay for the actiation and remain in non-residential online account, or upgrade it and it will be activated same time just only the upgrade fee. Furthermore, this activation fee of $2,279.00 and the account upgrade fee of $5,000 will still reflect in your final account balance once the process is completed. So the fee is still your own money once it is used to activate your account for the final transfer protocols to be initiated in your favor.



Note that it's part of our services to serve all our valuable customers better who abide in our rules and regulations. You are to note that the activation or account upgrade fee cannot be deducted from your online account because your account is currently a Non-Residential Online Account.



We will provide you with the relevant payment information once you are ready to make the payment to have full access into your online account.



Thank you for banking with us.



--Regards



Mr. Xess Ajay



Contact Center, B. F. G Connect

International Remittance Department

--------------------------------------------------------------------------------

Banco Financeiro Global

Centralized Processing Center

Büyükdere Caddesi, Noramin İşmerkezi, No:237, Kat 1, D:102, Maslak, Sarıyer/Istanbul, Turkey