arnolderic13@gmail.com ericarnold24@yahoo.com

[Big Al]

Attn:

Sir

Send us the receipt when done.
Thank You

Mr. Denis Jackson.

Magnet Private Bank

Foreign Service Department (FSD)

84 Des Voeux Road Central,

Hong Kong

Email: Denis@mpbankonline.com

Phone: +85 267 135 819

[Big Al]

Attn:

Sir

Can you explain why it didn't go through, wrong account information or what? Anyway, we have requested for another but please let us know why it didn't go through.
Thank You

Mr. Denis Jackson.

Magnet Private Bank

Foreign Service Department (FSD)

84 Des Voeux Road Central,

Hong Kong

Email: Denis@mpbankonline.com

Phone: +85 267 135 819

Attn:

Sir

Use the account information to wire it.

Account Name: Jose B. P.
Account Number: 00564031XXXX
Bank Name: Banco De Oro (BDO)
Bank Address: 7899 Makati Avenue Makati City, BDO Corporate Center.0726 Philippines
Bank Phone : ( 632) 840 7000
Bank Swift code: BNORPHMM

Do send us the confirmation receipts when done today to enable us proceed.

Thank You

Mr. Denis Jackson.
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong
Email: Denis@mpbankonline.com
Phone: +85 267 135 819

[Big Al]

Attn:

Sir

We are still waiting for your compliance, kindly send us the confirmation receipt if sent to enable us proceed with your transaction.

Thank You

Mr. Denis Jackson.
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong

Email: Denis@mpbankonline.com
Phone: +85 267 135 819

[Big Al]

Dear

How are you doing today? Hope fine with you over there, I want to know how far you have gone with the paying bank about your fund transfer, let me know as I am looking forward to hear from you soon.

Regards,
Arnold Eric.

[Big Al]

Dear

How are you doing today? Hope fine with you over there, Just to you know that there is a new arrangement to make your full amount of $25.5 million dollars through the payment bank Panama, the Scotia Bank.

This arrangement is a global fund movement networking process, and this will make the payment to be more secured and in black white basis, which will be more transparent.

Let me know if you are ready for this arrangement so that we can officially write to the financial consultant/fiduciary company in England to advise their office in Panama to instruct the Scotia Bank Panama to start the process immediately. I called you yesterday but you did not pick my call.

I am waiting to hear from you soon,
Regards,
Arnold Eric.

[Big Al]

Dear

How are you doing today? Hope fine with your family, I am sorry for responding to very late reason because I am on one and half month official leave just resume office.

I received your email dated 9, Februar 2020, and I want to let you know that I never ask you to send money to me or anyone but I will arrange for investor that can borrow you money to pay for any bills that will come up in this transaction to enable the paying bank in Dubai National Bank of Dubai finalize everything and transfer your approved fund $15.5 million dollars into any of your nominated bank account over there in America.

So if you are alright with this arrangement then go ahead and reconfirm your current home address as follows:

Full name.

Home address.

State.

Country.

Current phone No.

Once I receive this information from you I will go to the National Bank of Dubai and find out the total cost of the documents needed from you to enable them transfer the funds into your account, then I will finalize every arrangement with the investor and give you his contact information to contact him for the loan.

So I am looking forward to hear from you soon.

Regards,
Arnold Eric.
Secretary World Bank Auditors
Dubai United Arab Emirates.
Phone: +971 568 518 471
Email: arnolderic49@yahoo.com

[Big Al]

Attn:

Sir,

I hope I meet you well today, it’s been awhile. I’m here to inform you that you urgently need to clear the payment as requested through the intermediary for your fund crediting, this is to avoid any complication with your transaction due to certain changes after our annexation with mainland China rules and regulations on financial matters.

We are taking this chances to clear all the outstanding transactions which yours falls into, I’m hereby urging you to do the needful now so that we will send the necessary as requested which will allow the immediate crediting of your fund to your bank account as transferred.

Do it immediately to avoid losing your fund.

Yours Sincerely
Mr.Denis Jackson
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong.
Email: Denis@mpbankonline.com

Disclaimer:
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. You cannot use or forward any attachments in the email. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Magnet Private Bank International.

[Big Al]

Attn:

Sir,
Your attitude so far may be an indication that you're no more interested in continuing with your transaction that we are involve, we have called you several times without any response from you, we do understand the challenges posed by the pandemic and we believed we have given you enough time as the concerned authorities keep on pressuring us, however, we are still giving you last chance to come up with the payment with immediate effect or take the risk of losing your fund entirely. That's the direct order from concerned authority, so do your best urgently.

If you have already sent the fee, do send us the receipt now.

Thank You

Mr. Denis Jackson.

Magnet Private Bank

Foreign Service Department (FSD)

84 Des Voeux Road Central,

Hong Kong

Email: Denis@mpbankonline.com

[Big Al]

Attn:

Sir,
You can proceed and send the fee with the account information below:

Account Name: Jenny L. P.
Account number: 00776043XXXX
Bank Name: Banco De Oro (BDO)
Bank Address: 7899 Makati Avenue Makati City, BDO Corporate Center.0726 Philippines.
Bank Phone : ( 632) 840 7000
Bank Swift Code: BNORPHMM

Do send me the receipt of payment and I will follow up, as soon as the concerned authority confirmed the receipt of the payment, we shall immediately wire your fund directly to you. Do not miss this chance again.

Thank You

Mr. Denis Jackson.
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong
Email: Denis@mpbankonline.com

[Big Al]

Attn:

Sir,
I did call but no answer, though I knew it was late, however, the urgency your transaction requires prompted me to call.
Do send me the receipt of payment if send so that I can follow up immediately to ensure your total fund is finally transferred.

Thank You
Mr. Denis Jackson.
Magnet Private Bank
Foreign Service Department (FSD)
84 Des Voeux Road Central,
Hong Kong
Email: Denis@mpbankonline.com