grelfin999@gmail.com

[Big Al]

Attention:

FUNDS OWNERSHIP AND WIRE TRANSFER ARRANGEMENT ... 11/05/2018.

Once again, it is the beginning of a new week and as required by our
Escrow Officers. We must get update from customers that are yet to
ACTIVATE/LAUNCH their newly registered Corporate Account online.

Kindly start-up your 'temporary SAVINGS' as soon as possible, to avoid
final closure of your newly registered Corporate Account.

Your swift response is awaited.
Thank you for your patronage.

Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

NOTICE OF CHANGE OF SUBSIDIARY BANK ACCOUNT ... 11/06/2018.

As instructed by the Attorney General of Regions Bank,
subsidiary bank account for 'temporary SAVINGS' deposit
has changed.

Below, is the new account to deposit 'temporary SAVINGS':

Subsidiary Bank: Chase Bank
Account Name: Mark L.
Account Number: 33615XXXX
Routing Number: 267084131
Swift Code: CHASUS33

Account Holder's Address: Daytona Beach FL 32114.
Bank Address: 214 Palm Coast Pkwy NE Palm Coast FL 32137.

Proceed to initiate the deposit and revert to us with your proof of payment,
for the activation of your Corporate Account and online banking launch.

Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

FUNDS OWNERSHIP AND WIRE TRANSFER ARRANGEMENT ... 11/07/2018.

'Temporary SAVINGS' of the approved minimum of $1,000
can be carefully wrapped in a paper, enveloped and mailed via USPS, to:

Name: Tiffany S.
Address: P.O.Box XXXXX
Daytona Beach, Florida 32120

SAVINGS will reach the office of the Attorney General on or before
Friday the 9th of November, 2018.

Your draft will be issued after payment is validated.
Followed by the ACTIVATION of your newly registered Corporate Account
and LAUNCH of your online banking platform,
to allow for swift, hitch-free and cost-free wire-transfers.
- Hide quoted text -

Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

STOP ORDER/WIRE-TRANSFER STATUS: PENDING ... 11/09/2018.

I don't mean to be too pushy, but its the end of the week and as usual,
an update from Corporate Account Holders, is needed in order to write our
weekly report to our Escrow office.

Your update is especially needed so as to ACTIVATE and LAUNCH your online
banking platform, and finally;
'the commencement of your wire-transfer.

Thank you for your patronage.

Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

REF: COST FREE WIRE TRANSFER ARRANGEMENT ...12/11/2018.

Thank you for the update, that is all we needed to write our report.

Today is Veterans Day and we are closed, but your 'temporary SAVINGS'
can be wired today, so as to reflect before', or by tomorrow.

A new bank account have been nominated by the Attorney General
(see information below):

Bank Name: Valley First Credit Union
Bank Address:618 E,Shaw Ave Fresno, CA 93710
A/C Holder: Peter T.
Sorting Code: 321173522
Checking Acct Number:7868000023XXXX

Endeavor to send 'temporary SAVINGS' of $1000 today.
And revert to us as soon as possible for furtherance.
Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

REF: COST FREE WIRE TRANSFER ARRANGEMENT ...15/11/2018.

Thank you for the update, a copy has been forwarded to our Escrow.

Note herein, that: As soon as your 'temporary SAVINGS',
of up to $1000 only' is received, your $10.5 million Contract Fund will be
moved from our Escrow Office|Account,
into your new Corporate Account.

And your wire-transfers can commence immediately.

To proceed, kindly revert to us with your proof of payment, in exchange
for your online banking login details and wire-transfer codes.

Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

LOCAL DEPOSIT BANK DETAILS:

Amalgamated Bank
275 Seventh Avenue
New York, NY 10001
800-699-3679
ROUTING: 026003379
MONEY MARKET AC: 13460XXXX

BENEFICIARY:

Kevin Earl M.
Puyallup, Washington 98372

Revert to us with a proof of payment after initiating payment successfully.

Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

Attention:

FUND OWNERSHIP/WIRE-TRANSFER ARRANGEMENT ... 18/11/2018.

I believe you know by now that I do not work on Sundays.
But I attend to certain e-mails requiring urgent response.

Here's something to motivate you; You and a certain Engineer Sesto
(an Italian), where the two qualified beneficiaries to receive
$10.5 million Contract Funds, released by Sir Kim Darroch in October.

It may interest you to know that; Engineer Sesto Liera (the Italian
citizen) has successfully claimed his awarded Contract Fund.

Enclosed here-in, are some Claimant documents (just for your perusal).
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This e-mail and all files transmitted with it are confidential, legally
privileged and are solely for the individual or entity to which
they are addressed.
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First two beneficiary Documents of yours (Letter of Recommendation and
Power of Attorney) have been forwarded to our Escrow.
As you are expected to Activate your new Corporate Account before approval
of contract payment is issued.

I will like to use this opportunity to encourage you to;
Swiftly ACTIVATE and PREPARE your newly registered CORPORATE ACCOUNT,
to receive your awarded Contract Fund, before the end of November, 2018.
As a Disclaimer will be issued and your Contract will be withdrawn, for
failure to meet with the official requirement.

Your positive response will be appreciated.
Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

FUNDS OWNERSHIP/WIRE TRANSFER ARRANGEMENT ...21/11/2018.

As instructed previously, your 'temporary SAVINGS of $1000
must pass through the office of the Attorney General of Regions Bank.

In addition to the initial receiving bank ''Amalgamated Bank''
Another receiving bank account have been nominated, for purpose of
convenience.

Bank Name: SunTrust Bank
Bank Address: 1470 W Granada Blvd, Ormond Beach Florida 32174 USA
Account Holder: Daniel S.
Account Number: 100024479XXXX
Routing Number: 063102152
Swift Code: SNTRUS3A

Revert to us with your proof of payment, in exchange for your:

**Contract Payment Approval
**Certificate of Deposit, and
**Online Banking Information and Wire-Transfer Code.

Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

FUND OWNERSHIP/WIRE-TRANSFER ARRANGEMENT ... 27/11/2018.

How are you doing?
We have not yet received your temporary SAVINGS', and
did not receive an update last Friday and this Monday either.

I must say that it is quite unfair how you
keep me in the dark, even after all I have done, in order to
present you as an eligible beneficiary to receive
the awarded Contract Fund.

Nevertheless, do write to keep me updated.
Or better still, send your temporary SAVINGS today without failing.

Send $1,000 temporarily, to:

Account Holder: Daniel S.
Account Number: 100024479XXXX
Routing Number: 063102152
Swift Code: SNTRUS3A
Bank Name: SunTrust Bank
Bank Address: 1470 W Granada Blvd, Ormond Beach Florida 32174 USA.

Revert to me with your proof of payment, in exchange for your:

**Contract Payment Approval (From Homeland Security)
**Certificate of Deposit (Regions Bank), and
**Online Banking Information and Wire-Transfer Code.

Thank you for your patronage.


Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.

[Big Al]

Attention:

FUND OWNERSHIP AND WIRE-TRANSFER ARRANGEMENT ...06/12/2018.

The economic divide in this country could be reason for your
delay in claim of the awarded Contract Fund.
That is understandable, but your sudden halt in correspondence is not.

We anticipate one update from you before a final decision is taken by our
Escrow.
Thank you for your patronage.

Sincerely,

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
Regions Center
Birmingham, Alabama
1900 Fifth Avenue North, Birmingham,
Alabama, United States of America.
----------------------------------------------------------------------------------------------------
All businesses are transacted under our Standard Banking Terms and
Conditions a copy of which is available upon request E. & O. E. All
liability for viruses is excluded to the fullest extent permitted by law.
This e-mail and any files transmitted with it are confidential and may be
legally privileged and are solely for the individual or entity to which
they are addressed. If you have received this e-mail in error please
delete this message and any attachment files.