barrgregoryrobert@gmail.com

[Big Al]

Attn:

Thank you for your message.

You need to provide the deposit slip as the proof that you have sent the
fees.We shall need it for clearance.
Thank you and best regards,

Dr. Richard D. French.
Foreign Consultant.

[Wayne]

URGENT RECOVERY NOTICE.

gregory robert <barrgregoryrobert@gmail.com>
Bcc:
Tue, 8 Feb at 16:02

Hello Beneficiary,


We received these directives from ECOWAS indicating that this fund
will be confiscated if you refuse to pay for the foreign allocation
approval and exchange control fees and USA Patriotic Acts Clearance
document..Kindly reconfirm your valid id such as driving liense or
passport ,telephone,occupation for authentication.Kindly confirm if
you prefer cashier check, draft, ATM or direct wire transfer.

Pls take note AND CONTACT THEM and attend to it quickly to avoid
confiscation!!

Gregory Robert,
Legal Officer,
Public Guardians Annex,
Dublin,Ireland.

[Big Al]

Dear
I did not get the information as promised.
Pls attach.
Thank you.
Dr. Richard D. French

Hello Sir,
Can you use RIA or World remit or Money Gram since it is impossible and
difficult for you to make a deposit through the bank?
Thank you

[Big Al]

Use World remit or RIA!!!
ACCT.NO: 79937XXXX

All the accounts including the chase details are 100% plus.
It is either you do not know how to send the fees or your account is not
valid at the bank.
The best option will be World remit or ria.
Thank you.

[Big Al]

BANK'S NAME:PNC
ROUTING NO:043000096.
ACCOUNT NO:108246XXXX
BANK'S ADDRESS;7300 DALLAS PKWY STE A140,PLANO TX,75024,
ACCT.NAME:H. O. G.
BENEFICIARY: ADDRESS: ROWLETT TEXAS 75089.USA.

[Big Al]

Hello
Why have you turned this process as a joke?
I am still shocked why you could not send the fees to finalize this over
the past weeks.
Who is to be blamed? Is it that you do not understand simple procedure to
fill a remittance form and send the fees or your bank does not
understand the rudiments of making a local deposit or transfer?
This is strange and shocking.
Regards,

[Big Al]

Dear sir
I have been contacted by my Alimony Payment Attorney in Canada.
I am scheduled for an urgent visit because my attention will be needed
briefly.
However, I need to close this transaction before I leave as your file
has been passed urgently to me for closure.
Please, advise your decision.
Best regards,

Dr. Richard D. French.
CONSULTANT FOR ECOWAS.

[Big Al]

Hello ,

Can you get AMERICA EXPRESS GIFT CARD amount to cover the fees?

Kindly get this done so that I can conclude as the VISA card gets
delivered once the fees get confirmed, pls.

Regards,

[Big Al]

Dear Sir,


The ATM is eventually ready for dispatch now.

Kindly send the fees as previously advised and send the fees details. Please furnish your mail address or bank officer's details quickly.

Congratulations.


Yours Sincerely,

Dr. Richard French

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Date: Wed, 20 Apr 2022 08:08:19 +0000 (UTC)
From: ecowas consultant <ecowas.consultant@yahoo.com>
Message-ID: <1556009292.864116.1650442099830@mail.yahoo.com>
Subject: VERY URGENT

[Big Al]

Dear Sir,

We apologize over the changes you had experienced. We had glitch due to the change.

Please, note that the change is in your best interest as this enhances urgent completion of the payment arrangement in the USA.

In view of this final development, you are requested to send the fees through (America Express Gift card.) in order to hasten your payment within the USA. All you need is to go to any USA super-shop and purchase this card in the sum of the fees, then scan the card and send with the details.

As soon as we receive this fees, we shall proceed to finalize with your payment and send you final update.

While apologizing for whatever you had experienced, we wish to congratulate you for this completion.

Yours Sincerely,