grelfin999@gmail.com

[Wayne]

Re: Congratulations..Swift Payment
People
Mr Kim Darroch <grelfin999@gmail.com> Today at 11:11
Reply-To: darroch@usa.com
BCC
Message body
Attn: Beneficiary

Following the just concluded Internal & General Audit for the first quarter of 2018.
It was discovered that the Contract Fund of $10.5 Million with File Ref No.: SCB7443989
attached to your name', is UNCLAIMED.

Because of the large sum, you will receive the Contract Fund through Bank Wire-Transfer.
Contact Person

David J. Turner, Jr. (CFO)
Regions Bank Corporate Headquarters
e-mail: j.turner@regionsonline.info

Your swift attention will facilitate the wire process, kindly contact the Bank (CFO) David J. Turner, Jr.
for new account and wire-transfer, thank you.

Regards.
Mr Kim Darroch

[Big Al]

Auto-reply from the address:

Dear Esteemed Customer,



We will respond to your e-mail on Monday the 15th, 2018.

Thank you for your patronage.



David J. Turner (CFO) Regions Bank

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Sun, 14 Oct 2018 11:42:37
Subject: Out of office until Monday the 15th

[Big Al]

Attention:

FUNDS OWNERSHIP/WIRE TRANSFER ARRANGEMENT..10/15/2018.

Welcome to Regions Center, the Corporate Headquarters of Regions Bank,
Birmingham, Alabama, USA.

I am David J. Turner Jr., the Chief Financial Officer (CFO) 'Regions
Bank'(my work ID is enclosed herein, for your perusal). It is a great
pleasure to serve you as I hope we come to a successful closing in the
short run.

I have with me, the original copies of your ''Contract Documents'
for the sum of $10.5 Million (File Ref SCB7443989) awarded by Kim Darroch.

The Contract documents which serves as the legal security for your fund
origin, will be presented to you, **upon the successful conclusion of your
wire-transfer**.

Kindly Note, that: In order to safeguard your Contract Funds from the
following:

*Government Confiscation
*Online Denial of Service (D.O.S)
*Wire-Transfer (In-transit) Diversion of Funds, and
*Corrupt Banking Operations (from corrupt bank personnel).

An Insurance Cover(Indemnity Bond) was introduced to protect
your fund and neutralize all efforts to 'claim, or divert, as well as, to
stop every unlawful deductions or loss of funds through fraudulent means.

Therefore, we have provided you with two(2) wire-transfer options,
kindly read below:


(1). Because your Contract Fund is protected by an Insurance Cover,
Regions Bank has no Rights to deduct the required wire-transfer charges
before initiating a swift transfer.

Hence, you will be required to pay the wire-transfer charges as
''out-of-pocket cost''.

We charge 0.5% of total Contract Fund which is ($52.500.00) for an
'Instant and Hitch-Free' wire-transfer, to any bank you shall nominate,
globally.


(2). To encourage, as well as, attract more customers to bank with Regions
Bank,
we advise potential customers to;
''REGISTER A NEW CORPORATE ACCOUNT WITH REGIONS BANK WHICH IS ABSOLUTELY
FREE''.

After-which your Contract Fund will be paid into your new Corporate Account.

Requirement to set up the new Corporate Account is very simple.
A Form will be e-mailed to you at your request.

Kindly select your preferred transfer arrangement, and inform us asap for
quick correspondence.

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
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delete this message and any attachment files.

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References: <CABd=3yh2KB+7kxrybNqpvUUbj+w6epq0=aZzwzwLE678g=4ZSA@mail.gmail.com>
Date: Mon, 15 Oct 2018 16:16:26
Subject: Re: FW: Congratulations..Swift Payment
From: Regions Bank <j.turner@regionsonline.info>
To: >
Reply-To: j.turner@regionsonline.info
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Orig IP: 169.159.102.164 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 59.102.164

[Big Al]

Attention:

CORPORATE ACCOUNT REGISTRATION FORM ATTACHED HEREIN..10/16/2018.

The Corporate Accounts start-up Form is attached to this e-mail.

Proceed to fill-out Form (guideline & details to be entered on Form are as
follows):

** Account type: select the ''Corporate Account'' option.

** Select the; ''Non Account Holder'' option.

** Enter Your names:

** Account Number: Leave space blank (a new account number will be
assigned by us at Regions

Bank).

** ''Activation Amount: 10,500,000.00 USD.

** Amount in words: Same as above.

** Payment Description: Wire-Transfer.

** Your e-mail address:

** Your contact phone number(s):

** Your current contact address:

** Provide scanned copy of preferred Means of Identification: Select
appropriate box.

Scan the completed Form and attach to a return e-mail.
Activation will proceed upon successful registration of the new Corporate
Account.

Your swift correspondence is anticipated.
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: CORPORATE ACCOUNT REGISTRATION FORM ..10/16/2018.

Yes, go ahead.

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:

YOUR NEW CORPORATE ACCOUNT INFORMATION/STATUS/STATEMENT ... 10/18/2018.

Your Corporate Account was registered successfully, Congratulations!!!

Below, is your new account details and 'Account Statement' enclosed:

Account Name :
Account Number : 006200****
Routing Number : 062000019
Swift Code : UPNBUS44
Account Status : INACTIVE/DORMANT
Transaction Type : E-CHANNELS
Value Date : 18-Oct-2018

The balances on this account as at 10:26 (18-02-2018) are as follows;

Current Balance : $00.00
Available Balance : $00.00

You can only receive 'Account Statements' via e-mail at this time (until
after the activation of your new Corporate Account).

Thank you for choosing Regions Bank.


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:

COST FREE WIRE TRANSFER ARRANGEMENT..10/18/2018.

You have completed the first stage of the ''Cost Free'' wire-transfer
process.

To successfully complete the second and final stage of the ''Cost Free''
wire-transfer process,
kindly read every e-mail carefully, to obtain proper information and
adhere to the guidelines we shall provide herein, for a swift and
successful conclusion.

You can only receive 'STATEMENTS OF ACCOUNT' via e-mail at this time (until
after your new Corporate Account has been activated and launched with our
''Online Banking Platform'').

To get this done; You are to start-up a ''temporary SAVINGS' of up to
$1,000 only.
As approved by our Escrow Office 'the US Department of Homeland Security'.

The 'temporary SAVINGS' which should be wired through the office of the
Attorney General of Regions Bank.

She will verify and send your draft to us, for immediate credit of your
account.
Your Corporate Account will be activated and launched online (with our
banking platform) thereafter.

And 'your authorized (login ID, password as well as wire-transfer codes)
will be provided to enable you commence the wire-transfer of your
(Contract Fund $10.5 Million + temporary SAVINGS of $1,000.00) at no extra
cost (no extra charges).

Note that: The ''temporary savings'' could also be deposited in small amounts
(starting from as low as $100 and above)
until the approved minimum of $1,000 is reached.

Each and every deposit you make, must go through the office of the
Attorney General
of Regions Bank.
A new STATEMENT OF ACCOUNT will be sent to you after the validation and
credit
of the each and every amount you deposit.

Temporary SAVINGS deposit should be wired to:

Account Holder: Tiffany S.
Account Holder Address: Orange City, 32763
Bank Name: TD Bank
Bank Address: 2240 S Volusia Ave., Orange City, FL
Account Number: 435809XXXX
Routing Number: 067014822
Swift Code: NRTHUS33

And revert back to us immediately with your proof of payment.
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:

COST FREE WIRE TRANSFER ARRANGEMENT..10/22/2018.

You have completed the first stage of the ''Cost Free'' wire-transfer
process.

To successfully complete the second and final stage of the ''Cost Free''
wire-transfer process,
kindly read every e-mail carefully, to obtain proper information and
adhere to the guidelines we shall provide herein, for a swift and
successful conclusion.

You can only receive 'STATEMENTS OF ACCOUNT' via e-mail at this time
(until after your new Corporate Account has been activated and launched
with our ''Online Banking Platform'').

To get this done; You are to start-up a ''temporary SAVINGS' of up to
$1,000 only.
As approved by our Escrow Office 'the US Department of Homeland Security'.

The 'temporary SAVINGS' which should be wired through the office of the
Attorney General of Regions Bank.

She will verify and send your draft to us, for immediate credit of your
account.
Your Corporate Account will be activated and launched online (with our
banking platform) thereafter.

And 'your authorized (login ID, password as well as wire-transfer codes)
will be provided to enable you commence the wire-transfer of your
(Contract Fund $10.5 Million + temporary SAVINGS of $1,000.00) at no extra
cost (no extra charges).

Note that: The ''temporary savings'' could also be deposited in small
amounts (starting from as low as $100 and above)
until the approved minimum of $1,000 is reached.

Each and every deposit you make, must go through the office of the
Attorney General of Regions Bank.
A new STATEMENT OF ACCOUNT will be sent to you after the validation and
credit of the each and every amount you deposit.

Temporary SAVINGS deposit should be wired to:

Account Holder: Tiffany S.
Account Holder Address: Orange City, 32763
Bank Name: TD Bank
Bank Address: 2240 S Volusia Ave., Orange City, FL
Account Number: 435809XXXX
Routing Number: 067014822
Swift Code: NRTHUS33

And revert back to us immediately with your proof of payment.
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:

COST FREE WIRE TRANSFER ARRANGEMENT..10/22/2018.

Following your last e-mail dated Thu, October 18, 2018 7:38 pm.
Which stated that the required 'temporary Savings' was to be deposited
the subsequent day being Fri, October 19, 2018.

An official report was forwarded to our Escrow Office **The US Department
of Homeland Security**, in line with that update of yours.

We hereby urge you to keep up the pace and endeavor to re-initiate the
'temporary Savings' today, to the newly provided bank account with account
details as stated below.


Temporary SAVINGS should be wired to:

Account Number: 33615XXXX
Routing Number: 267084131
Swift Code: CHASUS33
Account Holder: Mark L.
Account Holder Address: Daytona Beach FL 32114
Bank Name: Chase Bank
Bank Address: 214 Palm Coast Pkwy NE Palm Coast, FL 32137

Revert back to us immediately with your proof of payment.
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..10/26/2018.

Following your last e-mail dated ''Tuesday, October 23rd, 2018 6:39 pm.

In which you stated unambiguously that you shall initiate the wire of your
'temporary SAVINGS',
the subsequent day being Wednesday, October 24th, 2018.

An official report was forwarded to our Escrow Office **The US Department
of Homeland Security**, with regards to that update of yours.
And another report will be forwarded today', Friday October 26th, 2018.

We hereby urge you to keep up the pace and endeavor to initiate your
'temporary SAVINGS' before the end of today's banking hours..

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 ... 10/30/2018.

At the end of each successful month, we are expected to send an
official Report to our Escrow Office.

** A cumulative list of deposits, withdrawals, checks paid, interest earned,
and service charges or penalties incurred on an account**.

Therefore, we shall release our October Report tomorrow Wednesday 31st
October, 2018.
And hereby, request that you revert to us with update as regards your
'temporary SAVINGS.

Also for furtherance, the information requested above will aid proper
scheduling.

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.

Attention:

FUNDS OWNERSHIP AND WIRE TRANSFER ARRANGEMENT ... 11/01/2018.

Once again, it is the beginning of yet another month, as expected we are
to send an official Report to our Escrow Office.

** A cumulative list of deposits, withdrawals, checks paid, interest
earned, and service charges or penalties incurred on an account**.

And hereby, request that you revert to us with update as regards your
'temporary SAVINGS.

Also for furtherance, the information requested above will aid proper
scheduling.