grelfin999@gmail.com

[Big Al]

Attention:

FUNDS OWNERSHIP AND WIRE TRANSFER ARRANGEMENT ... 09/12/2018.

I wrote you last week and called your phone number today,
but have not gotten a single response.

Because of the confidential nature of the information I have,
I will wait to hear from you before sending a copy of your new Corporate
Account Statement|Balance.

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...20/12/2018.

A Corporate Account have been set-up on your behalf.
You are required to pay-in''$1,000 temporary SAVINGS'',
for ACTIVATION of your Corporate Account.

We have come to a point where our Escrow Officers are watching to see if
you are competent and suitable to receive the Contract Fund.

Hence, it will interest you to know that; your current delays in providing
the prerequisite for the ACTIVATION of your Corporate Account, will be
seen as INCOMPETENCE (inability to successfully achieve the needful).

Such behaviour is unacceptable by our Escrow Officers.
And without much consideration, I shall be ordered to withdraw your
Beneficiary Documents and terminate further communication with you, if you
continue to delay the process.

This order comes only when a supposed beneficiary is incompetent.
You must do the needful as fast as possible or you will loose the Contract
Fund and I cannot help you (to be forewarned is to be forearmed).

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: Beneficiary,

REF: FUND OWNERSHIP AND WIRE TRANSFER ARRANGEMENT...07/01/2019.

General Audit for the ''second quarter of 2018 financial year'', commences
soon.
It would not be ideal to report your Contract Fund of $10.5 Million US',
as yet UNCLAIMED.

Beneficiaries of UNCLAIMED CONTRACT FUNDS are advised to move fast in
their pursuit to lay claim of designated Funds before the upcoming general
audit.
As failure will lead to total loss of Funds, kindly note.

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]

Recovery scam:

It has come to my noticed that Region Bank was unable to Transfer your Funds to your nominated Bank account, Due to your inability to correspond with it's transfer charges,

Now, the Board of Trustees Region Bank has re-assigned trained Fund Delivery Specialists to resolve and regularize your fund release with immediate effects through a diplomatic delivery agent from United Nations.

feel free to contact the Fund Delivery Specialist Mr. Richard Bury through his e-mail contact via (...........)

I hope that this correspondence is received with the urgency and expediency required.while i awaits your reply.

Thank you! & Do have a great day
Best Regards
Sir Kim

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From: Kim Darroch <darroch@usa.com>
Subject: SUBJECT/IN YOUR BEST INTEREST

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