captjohn009@gmail.com

[Big Al]

Dear

This is to acknowledge the receipt of your email and i hope that you send the $4600 to the given banking detail as you had promised that you will on Monday. Besides, as soon as you send this sum of money to the already given bank detail do send me a scan copy of the transaction receipt as it will given to you by your bank after a successfully sending to the bank detail i gave to you.

Therefore , i look forward to your email.

Yours faithfully,
John C William
FEDERAL RESERVE BANK OF NEW YORK.

[Big Al]

Dear

Here is another bank account you can use as below :

Bank name: REGIONS BANK
ADDRESS: 47 RUBY CIRCLE, MARY ESTHER FL 32569
ACCOUNT NAME: CONSTANCE F.
ADDRESS: ADDRESS: 47 RUBY CIRCLE, MARY ESTHER FL 32569
ACCOUNT NUMBER : 025417XXXX
SWIFT CODE : UPNBUS44
ROUTING NUMBER: 062005690

I hope this is the information you need to send the money and do let me as soon as you send it. Don't forget to send the scan copy receipt of money transfer you made to this bank account detail as above.


Yours faithfully,
John C William
FEDERAL RESERVE BANK OF NEW YORK.

[Big Al]

I received your email message and I am looking forward to know that you have send the money and don't forget to send me a scan copy of the money transfer. The scan copy will be attached to your file to ascertain how much you spend in the cost of having the $20 million in your Bank account.

Yours sincerely,
John C William
FEDERAL RESERVE BANK OF NEW YORK.

[Big Al]

Dear

Since your bank cannot make direct transfer to the both accounts I had given to you then you can send money gram or western union? This is the way out because it's fast and easy to use. Kindly let me know if you can send it via money gram or western union money transfers ?

John C William
FEDERAL RESERVE BANK OF NEW YORK.

[Big Al]

Dear

I guess you never wanted to send any money because I gave you 2 good bank account details and the next you will say is that the account is not valid. Anyways for your information the both accounts I sent you are valid and working but I think you don't want to make the payment. This proves that you may not be an honest man and if the 20$ million dollars is deposited in your Bank account will the owner Captain Keith Robinson have access to his money prior to his returning to meet with you. If you are honest then tell me why the both accounts could not receive transfer from you when the account owners said he uses his bank account daily for transactions.

John C William
FEDERAL RESERVE BANK OF NEW YORK.

Hi,

unfortunately I am unable to reply to your e-mail at the moment.
I will answer your e-mail as soon as I return.

Kind regards
JOHN C WILLIAMS

[Big Al]

Dear ,

How are you doing today? Really i have been very busy at work but notwithstanding i did not receive any email from you since you contacted my attorney over the fund i want to keep safely with you. Kindly get back to me as soon as you can and let me know what is going on. Have you now received the money in your bank account? I am seriously waiting for your earnest reply soonest.

Yours Sincerely,
Capt. Keith Robinson

[Big Al]

Dear

I am not happy to hear that by now the money is not yet in your bank account if all things work together. I had contacted the attorney David M Gold who told me that the transfer was unable to go through to your bank account due to the two requested documents which he said are as below:

(1) An anti-terrorist Certificate in your name

(2) A drug free clearance certificate

The attorney informed me that the paying bank will not be able to complete fund transfer to your bank account without these both documents which he said was recommended by the Federal Bureau of Investigation(FBI). Please Mr. Reinhard you will have to move in to complete this transaction by getting these both documents which the paying bank has already informed you that it will cost $2300 each and the both will cost $4600. Factually, this sum of $4600 you will pay for these documents will be deducted from the $20million dollars and also any other expenses you may incure during the completion of this transaction.

Kindly send this $4600 and receive the $20million usdollars in your bank account. You had accepted to assist me secure this fund and you must not let the Federal Reserve bank to keep hold of the money for a long time as it will cause me a lot of troubles. I really dont want to lose this money or part of it to the Government. Do try your best to complete this transaction and once the money arrives your bank account you should take 20% of the total money for your assistance even before my arrival to meet with you by December 2018.

I do hope you will consider helping me out like you had promised me.

I look forward to your kind reply soonest.

Captain Keith Robinson.

US ARMY.

[Big Al]

Recover frozen money scam:

My Dear friend

How are you? i hope you are fine and in good health. May my email
proposal meet you in good faith. I am Rev sister Mary Leen, I am
writing to know if you will help me retrieve my brothers fund and
invest in your country. My brother Mr Alex Leen former minister of
petroleum is been prosecuted politically in my country and now sent to
prison for no just cause after the court ordered them to release him
on bail to no avail. His bank accounts have been frozen and most of
his assets confiscated. His only hope is the sum of US$5.5 M dollars
deposited in a security and finance company. He instructed me to look
for a honest and sincere person that will help him retrieve and
receive the fund for investment purpose in your country and he is
willing to give you %10 of the $5.5 million dollars for your help. If
you are interested, RE: Kindly Reply Immediately

Thank you

Remain blessed

Rev Sister Mary Leen
Private email:- mrs.leen.mary1@email.cz

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From: Rev Sister Mary Leen <captjohn009@gmail.com>
Date: Fri, 8 Feb 2019
Subject: RE: Kindly Reply Immediately

[Big Al]

Dear

I am in receipt of your email and the content is well noted. i received your interest to assist me invest the fund in your project and i will be most glad to release the fund for this investment venture. i am willing to offer you %10 of the $5.5M dollars while the rest of the fund goes into investment. But the most important thing here is trust and that you will not betray me once you receive the fund for the aforementioned in project investment in your country.

Can i trust you ???? once i receive your assurance that you will not betray me and that you will abide to our agreement,then i will send you the MOU that will be a guide to our agreement to invest the fund in your country.After which i will direct you on how to contact the finance company who will process and have the fund transferred to you for the investment purpose. i believe that you are honest and sincere and that you will be a real partner and we proceed in this transaction of in project investment in your country . I await your urgent response

Sincerely yours
Rev sister Mary Leen

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Sat, 09 Feb 2019
From: <mrs.leen.mary1@email.cz>
Subject: Re: Kindly Reply Immediately

Orig IP: 41.190.2.131 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria

[Big Al]

Hello

Good morning

i received your email, i believe you have all it takes to receive the money from the finance company. For us to proceed, you have to provide these information so that i forward to the finance company.

1: your full name
2: your full home and office address
3: your telephone numbers and fax
4: your date of birth / Age
5: your occupation
6: your country of origin

i will wait to hear from you

regards
Rev sister Mary Leen