contact@goldlinesservices.online

[Big Al]

Dear ,
Thanks for your email, I have Just returned back from the High Court. Please
see below the Claims Document and the deposit slip to the funds. Please send
it to the Bank for them to confirm. thanks and God bless you.
Best Regards,
Miss Tracy

[Big Al]

Attention:

The management of my bank wants to inform you that we have received the Next Of Kin and the deposit slip, and the Bank
has confirmed that you are a legal and rightful person for receiving funds.

Please we advice at this point of time to follow simple instrctions in order for us to carry out this transfer successfully.

Please Note: We want you to send us your Account Information in which we can transfer funds into, Also we will like to know
if you would want us to funds transfer to be effected at Once or Bit By Bit to your account. Do let us know on your next email.


We look forward to hearing from you that you received this email.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,

Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We have completed all formality
to commence with your funds transfer of (5,500,000,00 GBP,) (Five Million, Five Hundred
Thousand British Sterling Pounds Only) as provided by you, and your account details is in our
Bank data base now ready for transfer to your your account.


Before we can commence your transfer, You would have to Acquire the Funds Transfer Approval
Certificate from the Ministry Of Finance here, This Approval will allow my Bank be Authorized to
transfer your funds Successfully to your nominated Bank account with any problem. The Ministry
Of Finance has said that to obtain the Funds Transfer Approval Certificate, It will cost you ($2,860 USD).


Note: That Due to the present status of the funds as it is in an Escrow account with our Bank, The
Bank cannot deduct any money from it, So therefore in this case, The Bank has only power to effcet
your funds transfer directly, Our Cost of transfer will be paid later as soon as funds is confirmed in your
account.

Once your payment is made and received by the Ministry Of Finance, In two to three hours the Approval
Certificate will be out and presented to our Head Of International Remittance Department afterwards on the same
day, we will transfer a Huge sum of your funds as you have instructed to your nominated bank account as you have
provided without any problem, A copy of the transfer slip will be sent to you for confirmation.


We have our Correspondence Bank Agents are over there in the US, so you Could can make the payment
over there and would reflect over here as well. So which ever you prefer, Be kind enough to let us know when
you intend to send the funds so that we can send you our Correspondence details.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and
well noted. Our Head Of International Remittance Department is set to commence with your
funds transfer of (5,500,000,00 GBP,) (Five Million, Five Hundred Thousand British Sterling
Pounds Only) as provided by you, and your account details is in our Bank data base now ready
for transfer to your your account.

Please find below the Our Correspondence Bank Agents details to make the deposit


Name Of Account: W. B.

Name Of Bank: Wells Fargo

Account Number: 702833XXXX


Please Note: You are to make Cash deposit ONLY to the account, afterwards you scan and send
us a copy of the deposit slip of your payment for confirmation you have made the deposit to the
Account so that we can check here for reflection.

We want you to be 100% rest assured that once your payment $2,860Usd is paid to the Account
It will be received by the Ministry Of Finance, In two to three hours the Approval Certificate will be
out and presented to our Head Of International Remittance Department afterwards on the same
day, we will transfer a Huge sum of your funds as you have instructed to your nominated bank account as you have
provided without any problem, A copy of the transfer slip will be sent to you for confirmation.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and
well noted.

Please NOTE: You are to take the funds $2,860Usd from your bank and locate a Wells Fargo
Bank to make a Cash Deposit, Once you make the Cash Deposit, Please send us a Copy of
the Deposit dlip for Confimation that you have made the deposit.

Please DO NOT do a transfer from your Account to Wells Frago Bank. We advice you Withdraw the
amount and locate a Wells Fargo Bank to make your Cash Deposit is this Clear.

Please find below the Our Correspondence Bank Agents details to make the Cash deposit in Wells Fargo Bank.


Name Of Account: W. B.

Name Of Bank: Wells Fargo

Account Number: 702833XXXX


Our Head Of International Remittance Department is set to commence with your
funds transfer of (5,500,000,00 GBP,) (Five Million, Five Hundred Thousand British Sterling
Pounds Only) as provided by you, and your account details is in our Bank data base now ready
for transfer to your your account.


We want you to be 100% rest assured that once your payment $2,860Usd is paid to the Account
It will be received by the Ministry Of Finance, In two to three hours the Approval Certificate will be
out and presented to our Head Of International Remittance Department afterwards on the same
day, we will transfer a Huge sum of your funds as you have instructed to your nominated bank account as you have
provided without any problem, A copy of the transfer slip will be sent to you for confirmation.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

Thank you and Please treat this matter with utmost confidentiality.

[Big Al]

Attention:

Due to our half working day on Satuday, The management of my bank wishes to inform you that,
We are in receipt of your email and well noted.

We have Contacted our Other Corresponding Bank there Chase Bank, And we have informed them
about your transfer of $2,860Usd that you are about to transfer into the Account, Once you make
the transfer from your Bank to the Chase bank, It will reflect here in our Bank so as to enable us
Acquire Your Funds Transfer Approval Certificate to enable us transfer the Huge sum of funds to you
Account as you have Instructed.


Please find below the Our Correspondence Bank Agents details to make the Transfer to JP Morgan Chase Bank
this is more better and will be Credited as soon as you make the transfer from your Bank.


Name Of Bank: JP Morgan Chase Bank
Name Of Account: Kenneth E.
Account Number: 1077XXXX
Routing Number: 051900366
Swift Code: CHASUS33
Address: Huntington Main Branch,000643 1000 Fifth Avenue Huntington
Wv 25701 United States.

As soon as you transfer the funds to the Account, Please send us a Copy of the Transfer
for confirmation stating you have done the transfer.

Our Head Of International Remittance Department is set to commence with your
funds transfer of (5,500,000,00 GBP,) (Five Million, Five Hundred Thousand British Sterling
Pounds Only) as provided by you, and your account details is in our Bank data base now ready
for transfer to your your account.

We want you to be 100% rest assured that once your payment $2,860Usd is paid to the Account
It will be received by the Ministry Of Finance, In two to three hours the Approval Certificate will be
out and presented to our Head Of International Remittance Department afterwards on the same
day, we will transfer a Huge sum of your funds as you have instructed to your nominated bank account as you have
provided without any problem, A copy of the transfer slip will be sent to you for confirmation.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well noted.

Kindly please ensure that your payment $2,860Usd is made today as you have promised, so that we can Acquire
Your Funds Transfer Approval Certificate today, which will be presented to our Head Of International
Remittance Department to give us 100% access to transfer the huge sum of funds to your nominated
Bank account with Fifth Third Bank without no problem. Once we transfer a huge sum as you have instructed
we will send you a Copy fo the transfer slip to you for Confirmation.


Please find below the Our Correspondence Bank Agents details to make the Transfer to JP Morgan Chase Bank
this is more better and will be Credited as soon as you make the transfer from your Bank.


Name Of Bank: JP Morgan Chase Bank
Name Of Account: Kenneth E.
Account Number: 10771XXXX
Routing Number: 051900366
Swift Code: CHASUS33
Address: Huntington Main Branch,000643 1000 Fifth Avenue Huntington
Wv 25701 United States.


As soon as you transfer the funds to the Account, Please send us a Copy of the Transfer
for confirmation stating you have done the transfer.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well noted.

Sir you said your payment $2,860Usd will be made Yesterday Monday, so what happened? The Head Of International Remittance
of my Bank is 100% set to transfer your funds to your Fifth Third Bank, As it's stand now you are the reason for the deley
because your funds is due to be transferred to you.

Do get back to us as soon as possible because you now have all details to make the transfer to the account
so that we can Acquire the Funds Transfer Approval Certificate so as to enable us commence with your funds
transfer to your nominated Bank account as soon as possible.


Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well noted.

Sir, There is nothing wrong with the Account we sent earlier to you, As our Agent there said so, Sir
this not the time for Excuses now because my Bank is ensuring that all International Funds Is Released
to all our Customers because the year is coming to an end now and my Bank is closing all Financial
Record for the Year 2017. So therefore if your Funds is not transferred to you soon, Then the Management of
my Bank would have to TERMINATE your Transaction with our Bank why because you are unable to meet with
the Requirements to carry out your funds transfer to you successfully.

Can you please send me your Current telephone number as i have been calling you on your number
and you never picking up and also our Agent George in our Correspondence Bank Chase Bank will Confirm to you that
your funds has been Received.

Here is a New Account Details from our Correspondence Bank Agent in the US, This account is 100% perfect
working.

Name Of Bank: JP Morgan Chase Bank
Name Of Account: G. C. Info & Tech LLC
Account Number: 22105XXXX
Amount: $2,860USD
Routing Number: 124001545
Swift Code: CHASUS33
Address: 1079 N 250 W, Springville UT 84663-4201


We advice you that you walk into your Bank today, get the Funds transfer form, Fill the form with all this
information of this account and instruct your Bank to Transfer $2,860Usd to this Account. Once this is
done, Kindly send us a Copy the Transfer slip, This will enable me Contact Our Correspondence to confirm your
payment to allow us to proceed to Obtain The Funds Transfer Approval Certificate from the Ministry Of
Finance to be presented to our Head Of International Remittance Department to Commence with your transfer of
(5,500,000,00 GBP,) (Five Million, Five Hundred Thousand British Sterling Pounds Only) to your Account in
Bank without any problem.

But as you have instructed Us, You said we should transfer a Huge Sum of amount to your account to allow you settle
the Tax, Yes We will get a Huge funds transferred to your Account without any problem, and Copy of the transfer
slip will be sent to you for Confirmation.

We look forward to hear from you Today, Also i will be closing late today. I will be in the office late today so that i can
respond to your email. Your Funds transfer must commence as soon as possible without no further delay.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048

[Big Al]

Attention:

The management of my bank wishes to inform you that, We are in receipt of your email and well
noted, As regards to your email below, We shall be waiting to receive confirmation of your payment
so as to enable us obtain the Transfer Approval Certificate to carry out your funds transfer to your
nominated Bank account in Fifth Third Bank without any problem.

Here is a New Account Details from our Correspondence Bank Agent in the US, This account is 100% perfect
working.

Name Of Bank: JP Morgan Chase Bank
Name Of Account: G. C. & I. Tech LLC
Account Number: 22105XXXX
Amount: $2,860USD
Routing Number: 124001545
Swift Code: CHASUS33
Address: 1079 N 250 W, Springville UT 84663-4201

We shall be waiting to receive the transfer slip of the funds. Stay blessed.

Thanking you in advance for your cooperation, while we continue to maintain a friendly Customer
banking on the promise to serve you better. Awaiting your urgent response,
Congratulations in advance.

Yours Faithfully,

Mr Michael Harte
Head Of Int Remittance Dept.
+441244470048