tm10162@yahoo.com

[Big Al]

Your Ref: BJ4587ZRY
Our Ref: CV/5643/AB16
Date: 05/13/2021

Attn:

We need any form of identification, Driving License or work ID.

Yours faithfully,
Mr. Thomas P. Brennan
President/CEOneed

[Big Al]

Your Ref: BJ4587ZRY
Registration No: QZR4545/BN-DIP/0202
Track No: 8579568710
Our Ref: CV/5643/AB20

Date: 05/19/2021

Attn:

This is to officially acknowledge receipt of your mail and the copy of ID there in, although the id was blank, after thorough investigation about your claim, we were able to establish the fact that you are actually the right beneficiary of this bond, but before anything is done on the bond, we must first of all legalize your claim, because almost all the documents concerning this bond were altered by your supposedly representatives, some of which are already with some government agencies, so we need to change them to your name and reinstate you as the right owner.
I have also discussed your case with our legal director and we have mandated him to set up the legalization process in proxy on your behalf and also procure the required enabling/establishing documents on your behalf. You will not be required to pay for his retainer fees for this service because he is working with our firm but the cost for the procurement of the documents; Court Restraining Order/injunction, Affidavit on Reinstatement of your fund and Official Release Payment order are your sole responsibility.

Furthermore, I will give you all the assistance you will be needing to clear and reclaim your US$ 4 million Bearer Bonds so far that you adhere strictly to the legal procedure in accordance with the laws of the United States of America. I will send you the cost of procuring the enabling documents at your request and note that time is of great essence as we need original documents bearing your name as the right beneficiary to establish your case.

Due to the urgency in this case, I will advise that you attend to the legalization process immediately so that we can officially reestablish your name as the owner and beneficiary of the funds. In as much as I am convinced with your claim over the fund, it is imperative that you officially legalize the claim in the court for legal records and a final stop to further interference from any government agency.
So at your request, I will send you the cost of this legalization process.
Looking forward to your response as we need to move as fast.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (475)-882-2798

[Big Al]

Your Ref: BJ4587ZRY
Registration No: QZR4545/BN-DIP/0202
Track No: 8579568710
Our Ref: CV/5643/AB20

Date: 05/20/2021

Attn:

The legalization fee is $1,850.00,I also want to inform you that at your request we will forward the attorney's payment advice when you are ready to make the payment.

Attached to this email is our transaction form for you to fill and return immediately for the legalization process and transfer of your fund as soon as the legal process is concluded

Due to the urgency in this case, I will advise that you attend to the legalization process immediately so that we can officially establish your name as the bonafide owner of the funds.
Looking forward to your response as we need to move as fast.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (475)-882-2798

[Big Al]

Dear

Good day sir, how are you today ?
This is to know the status of the transaction, kindly update me sir

Yours sincerely,
Casper Miller

[Big Al]

Your Ref: BJ4587ZRY
Registration No: QZR4545/BN-DIP/0202
Track No: 8579568710
Our Ref: CV/5643/AB20

Date: 05/21/2021

Attn:

Your message has been received and the content very well noted, just like you requested, send the information through email, don't forget to include your bank account details.
Coming to the legalization fee of $1,850,tell me when you can make the payment and I will get the Attorney's account details for you to wire the fee.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (475)-882-2798

[Big Al]

Your Ref: BJ4587ZRY
Registration No: QZR4545/BN-DIP/0202
Track No: 8579568710
Our Ref: CV/5643/AB20

Date: 05/24/2021

Attn:

Thank you for your email, the information you sent has been noted and will be used in the legalization process, now all you need to do is to use the below account information, to transfer the legalization fee of $1,850 as soon as possible so that we can get the legalization process done and proceed with the transfer of your fund to your nominated bank account.

Here is the account details as provided by the Attorney Hernandez.

J. D. H.
Bank of America
Visalia CA,93277
Account Number: 32511914XXXX
Routing Number: 121000358

As soon as the payment is made, send the transfer slip to me.


Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
Tel: +1 (475)-882-2798

[Big Al]

Dear

Good day sir, how are you today ?
I'm glad that you are getting along well with the company, kindly inform me of any situation that needs clarification and I will gladly offer my assistance.

Yours sincerely,
Casper Miller

[Big Al]

Dear

In accordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by some of the corrupt
government officials in the Ministry of Finance and some of the Finance
Ministry staff in Africa and their cohorts around the world to divert your
money to their designated account in Europe.

From my position here as a low clerk in this office, I discovered that they
moved the fund from Africa to London, UK and then moved it last week to
Banco Italiano in ITALY. Today I found out through the Central computer
database that they are about to re-route back your fund to a security
company in the UK. With this, I felt that it is important for me to alert
you on this development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account co-ordinate and
this is the reason they are frustrating you by asking for endless fees in
order to buy time pending on when they will transfer your funds to their
designated account in Cayman Islands.

I have the reference number of the transaction and also I have the number
of the official who is directly in charge at the SECURITY COMPANY in the
UK. Your payment is supposed to go through the UK credit control financial
clearing house before final Lodging into the security company there in the
UK. All the data about your claim profile are within my reach. I do not
need gratification from you either in cash or kind. I can never be a part
of evil.

Please respect my discretion in this matter, you can send an email to me so
that I can give you the reference number and the name and contact
information of the official of the security company in the UK. I repeat,
please do not expose my person, it is not easy to get jobs around here and
I cannot contend with these powerful individuals because they can eliminate
me just like that. reply me through my private email (mllrcspr@gmail.com)if
you are interested in getting your long overdue payment.

God bless you.
Casper Miller