tm10162@yahoo.com

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/23/2018

Attn:

This is to inform you that we will be waiting to receive from you today the payment slip as you have told us,note that it is very important that you make the transfer today to the account provided below.

Below is the new account for you to make the transfer of the required fee of $4285.78.

A/C NO: 363552XXXX,
Routing no: 065400137
Bank Name: Chase Bank
Beneficiary: Charles F. S.
Address: Monroe, Louisiana, 71203

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/23/2018

Attn:

This is to inform you of the need to send the payment slip for verification once the payment ismade,so it is very important to you make the payment today and send me the slip.

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/23/2018

Attn:

I don't understand why the transfer didn't go through,but since you requested for another account,I have provided another one below

Below is the new account for you to make the transfer of the required fee of $4285.78.

Acc Name: EDEN G. G. S.
Acc No: 538711XXXX
Routing No: 031000053
Swift code: PNCCUS33
Bank name: PNCBank
Bank address: 500 first Avenue Pittsburgh PA 15219.
.
Try and make the payment early tomoroow morning,so that by Monday we will conclude the legalization process, DO NOT FORGET TO SEND THE TRANSFER SLIP AS SOON AS THE PAYMENT IS WIRED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/24/2018

Attn:

I am waiting to receive the transfer slip from you today,as you promised,not that we have to carry out the legalization process on Monday and hopefully by Tuesday,you will receive your fund

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/24/2018

Attn:

Thank you for your mail,I sent you this account yesterday,as you requested,however,we will wait for you on Monday as you have requested.
Below is the new account for you to make the transfer of the required fee of $4285.78.

Acc Name: EDEN G. G. S.
Acc No: 538711XXXX
Routing No: 031000053
Swift code: PNCCUS33
Bank name: PNCBank
Bank address: 500 first Avenue Pittsburgh PA 15219.
.
Try and make the payment early tomoroow morning,so that by Monday we will conclude the legalization process, DO NOT FORGET TO SEND THE TRANSFER SLIP AS SOON AS THE PAYMENT IS WIRED.
Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/26/2018

Attn:

I do hereby wish to re-emphasize on the importance of time as it's attached to these your funds.
Therefore, do all you could this day, make the payment as was instructed that everything regarding the transfer of your funds MUST be completed before this forth coming Easter holidays.

Below is the new account for you to make the transfer of the required fee of $4285.78.

Acc Name: EDEN G. G. S.
Acc No: 538711XXXX
Routing No: 031000053
Swift code: PNCCUS33
Bank name: PNCBank
Bank address: 500 first Avenue Pittsburgh PA 15219.
.
DO NOT FORGET TO SEND THE TRANSFER SLIP AS SOON AS THE PAYMENT IS WIRED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/27/2018

Attn:


What is happening ? your delays is not helping us in this transaction,we need to have concluded by now,so please get back to me today with the payment slip.


Below is the new account for you to make the transfer of the required fee of $4285.78.

Acc Name: EDEN G. G. S.
Acc No: 538711XXXX
Routing No: 031000053
Swift code: PNCCUS33
Bank name: PNCBank
Bank address: 500 first Avenue Pittsburgh PA 15219.
.
DO NOT FORGET TO SEND THE TRANSFER SLIP AS SOON AS THE PAYMENT IS WIRED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 03/27/2018

Attn:

What is happening ? your delays is not helping us in this transaction,we need to have concluded by now,so please get back to me today with the payment slip.


Below is the new account for you to make the transfer of the required fee of $4285.78.

Acc Name: EDEN G. G. S.
Acc No: 538711XXXX
Routing No: 031000053
Swift code: PNCCUS33
Bank name: PNCBank
Bank address: 500 first Avenue Pittsburgh PA 15219.
.
DO NOT FORGET TO SEND THE TRANSFER SLIP AS SOON AS THE PAYMENT IS WIRED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 04/06/2018

Attn:

You seem not to understand what you are doing. This is because, ignoring our messages is not only very insulting but your great ignorance on what we are capable of .

, you cannot make a fool of this company. No one has ever done so since her establishment and I tell you most solemnly, you can't be the first. Why didn't you initially allow us to continue dealing with Waziri and co? Rather you brought a verifiable proofs of being the rightful owner of the said amount and now you think keeping silent or ignoring our mails will save the situation.

Enough of all these insults and now, communicate us urgently telling us what has been stopping you from making that payment or alternatively prepare and come over to our designated office and perform the signing. If we do not hear from you within a stipulated date, we may be compelled by the circumstance to take any action as we may deem necessary.

BE WARNED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 04/26/2018

Attn:

You seem not to understand what you are doing. This is because, ignoring our messages is not only very insulting but your great ignorance on what we are capable of .

, you cannot make a fool of this company. No one has ever done so since her establishment and I tell you most solemnly, you can't be the first. Why didn't you initially allow us to continue dealing with Waziri and co? Rather you brought a verifiable proofs of being the rightful owner of the said amount and now you think keeping silent or ignoring our mails will save the situation.

Enough of all these insults and now, communicate us urgently telling us what has been stopping you from making that payment or alternatively prepare and come over to our designated office and perform the signing. If we do not hear from you within a stipulated date, we may be compelled by the circumstance to take any action as we may deem necessary.

BE WARNED.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593

[Big Al]

Dear ,

How are you doing ?
I am writing this mail to know if you have received your fund from the company ?if"no" please tell me what the problem is,but if "yes",then Congratulations !

Yours sincerely,
Mr.Terry Moore

[Big Al]

Your Ref: CV/5643/AB16
Our Ref:
Date: 06/27/2018

Attn:

I have not seen any sign of seriousness in you regarding this transaction,and for that this transaction is cancelled and the fund will be returned to our government treasury as unclaimed fund,the process of confiscation will start tomorrow,it is up to you now to hurry up or you loose the fund by Monday.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (203)-590-7593