denmark@ms.tchcvs.tw

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

Thank you very much for your swift response, you should send the account opening fee on the account stated below:-

Bank of America
Bank Address: 999 S Washington St,
North Attleborough, MA 02760,
Account Name: C. P.
Account numbers: 46600146XXXX

You should send the $350 through the account stated above. I wait for confirmation as this is done by tomorrow.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

Good Day and how are you doing today? I am still waiting for the information of payment as you promised sending the fee yesterday and today is Saturday.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

I am sorry to inconvenience you. The money is too little to be wired to account and I suggest you send it through Walmart to Walmart on the name stated below:-

NAME:JOY OKEREKE
ADDR: UPPER MARLBORO MARY LAND

This is the only means fastest means we would receive this to expedite action on your payment. I shall wait for the payment information.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

Yes we agreed but you could not send it, as you said that the money bounce back. That was the reason why I said you should send it through Walmart to Walmart on the name stated below:-

NAME:JOY OKEREKE
ADDR: UPPER MARLBORO MARY LAND

Kindly adhere to the instruction given to you to ensure your payment are completed before 10th of December. Besides this is the fastest means we would receive this to expedite action on your payment. I shall wait for the payment information from you today.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

You should make a cash deposit to the below account if transfer does not go through.

Bank of America
Bank Address: 999 S Washington St,
North Attleborough, MA 02760,
Account Name: C. P.
Account numbers: 46600146XXXX

As soon as you make the cash deposit you let me know.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

UNITED NATIONS ORGANIZATIONS
United Nations Human Right Council (UNHRC).
Div: United Nations Office for West Africa (UNOWA)
Our Ref: UN-WA-IN397360

ATTN:

How are you doing today? I hope that this email meets you and your family in good health.

I am contacting you regarding CASE Suit No: 2015 SVC 961497 /File No: 20199016-UN-USgov-NG / SCAM VICTIM COMPENSATION PAYMENT of the African Court of Human and People's Right wherein you were identified as one of the previous scam victims, then listed as one of the beneficiaries of the sum of US$5,680.000.00 (Five million Six hundred and eighty thousand dollars).

It became necessary to reach out to you after we received the payment list and claim report which indicated that you are one of two persons who is yet to receive their reward after the deadline date. Reason for this have not been given, but similar cases reveal that most beneficiaries have been skeptical of this payment hence I want to use this opportunity that this payment is true, legal and due to be released to you. Be informed that fellow beneficiaries have received payment from the list that was sent to me, hence I see no reason why you should be denied of this payment.

It is my responsibility to ensure strict compliance on payments, and to ensure that all payments are made before the Christmas festival ahead. I advice you to contact Justice Angelo Matuso for your payment and ensure to comply with the required for claim as will be demanded from you to ensure that you receive your fund.

Should you have any problems, please do not fail to contact me.

Yours Sincerely,

Mohamed Ibn Chambas
Special Representative for West Africa (SRSG)

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Fri, 8 Dec 2017
From: United Nations Human Rights Council <unrep.wafrica@outlook.com>
Subject: Compensation Claim Report 2017.

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

I will cross check the account and get back to you. I am sorry please.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

You should send to this account the account no is correct, what is missing is just the address and it has been corrected. Below you will find the account details for wire:-

Bank of America
Bank Address: 10 Newhall st Malden MA 02148
Account Name: C. P.
Account numbers: 46600146XXXX

I wait for your response.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

The problem has been rectified and as soon as you send the money today you let me know ASAP. Below is the account details once more.

Bank of America
Bank Address: 10 Newhall st Malden MA 02148
Account Name: C. P.
Account numbers: 46600146XXXX

I wait for your response.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept

[Big Al]

Attn:

From: Reliance Bank
10330 Lake Road # South
Manager, Internet/Telephone Banking Dept,
Tel: (410) 346-1653

Sir,

As this stands now I do not know what else to say or do. We shall proceed to open up the online account on your behalf and then credit your full funds into your account, thereafter give you the account details for transfer to any account of your choice.

Yours Sincerely,
Johnson Smith
Internet-Telephone Banking Dept