royal.bank.rbscot@gmail.com

[Big Al]

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

Strict attn beneficiary,

With due respect I hereby sent you this message.We are expecting to
receive your earliest reply with the require charges to facilitate the
clearance of your without any further delay.

Earnestly we are making a 100% effort to make sure that the approved
inherited fund is released to you successfully as soon as the transfer
obligation is completed.The Federal Executive Council has mandated that
the funds must be released without any further delay as soon as the
payment information is received.

All we need from you is a maximum attention to the requirements that
will enable us complete the release processing without any further
delay.

In as much as we try to please our customers,we do not go against the
promulgated laws of the monetary authorities here in our Royal
Commercial De France.

Thank you in anticipation of your Co-operation and understanding.

With kind regards,

Mr.Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France

[Big Al]

Using the same Fax number:

Office of Mr.Howard Davies
Chairman Royal Bank of Scotland
36 St Andrew Square,Edinburgh
United Kingdom, EH2 2YB

Tel: + 44-7537-7125-882
Fax: + 44 283-889-7836
E-mail: royal_bank_rbs@yahoo.com


Release/Transfer Notice of due Funds ($7,098,009.00 USD).

Payment File No: B.9983574 Allocation No:997835

Strict Attn,

This is to inform you that there is an emergency report direct from the Royal Commercial De France with the Verification Commission serial number 237901FTWU through the office of Mr.Mohand Hadouche the international clearance signatory.

The authority has indicated in their report that the fund must be cleared not later than tomorrow Tuesday,to avoid automatic termination and confiscated of the fund for the breach of terms and procedure,and to avoid affecting of your nominated receiving accounts.

It is totally confirmed and clear to our management that they have made every necessary arrangement to complete the clearance of the fund into your account through the office of Mr.Mohand Hadouche who is the chief International clearance signatory.

On behalf of the management of Royal Bank of Scotland,I am pleading to you for your own sake and for the sake of the poor lady Mariam Mathan who is the Principal beneficiary,before she appointed you as her Trustee/Beneficiary,do not allow the unfavorable action to be taken against the fund and your accounts.

Even if you dont have the full balance payment to be made to them at once,you can negotiate with them and tell them the amount you have with you,then they will see how to help you rather than missing your chance and opportunity before the action against the fund.

Kindly make sure you make it possible to get your clearance as our management guaranteed the clearance, due to what we have known through our network response system for remittance.

When a drastic action wanted to be taken against any beneficiary asset by the Top institutions,at times it will look like a child play,but when it happened,it became very big unexpected lost.Please try to avoid the action against the clearance today and remember what you have already undergo over this fund.

With kind regards,

Yours sincerely
Mr.Howard Davies
Chairman Royal Bank of Scotland

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Date: Mon, 24 Aug 2020
From: Royal Bank Scotland <royal_bank_rbs@yahoo.com>
Subject: Office of Mr.Howard Davies

Phone:
+4475377125882
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[Big Al]

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/26-08-2020

Attention Approved Beneficiary,

The EMCA oversees the international monetary system and monitors the financial and economic policies of its members.It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice.

The Fund Grant Authorization of the approved sum amount of ($7,098,009.00 USD) i.e Seven Million,Ninety Eight Thousands and Nine United States Dollars has already been signed for final clearance by the senior operation director,and the fund is available to be distributed into beneficiary nominated accounts as programmed by the Royal Commercial De France.

In accordance with the statutory regulations and orders governing payment transactions, the European Monetary Fund Circulation Board (E.M.F.C.B), with the Inheritor authorization, shall be entitled to credit the beneficiary account within 24 working hours after the Royal Commercial De France required charges is paid,within additional mandatory 72 working hours granted by this organization for the beneficiary to clear his fund.

The board management have advised on immediate clearance of the fund within 72 working hours only,hence the approved fund is over due for the clearance at the Royal Commercial De France in which we have overseen and issued immediate clearance to the fund.We have requested for the copy of the clearance documents to be submitted by Mr.Mohand Hadouche.

Insolvency proceedings: Bankruptcy proceeding, liquidation proceeding and designation of a bankruptcy trustee in accordance with Act XLIX of 1991 On Bankruptcy Proceedings, Liquidation Proceedings and Members’ Voluntary Dissolution, and extraordinary measures described under Point b) of Subsection (1) of Section 157 and statutory provisions according to Subsection (5) of Section 176/B and Subsection (2) of Section 181 of Act CXII of 1996 On Credit Institutions and Financial Enterprises.

European Monetary Fund Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems.The beneficiary will now have 100% full access to the fund in his account after the required charges is paid to the Royal Commercial De France within 72 working hours only.

Sequel to this development, we have screened all the banks NETWORK SYSTEM and discovered that your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the Fund-on-Hold.

Copy of these messages has been sent to the concerned institutions for immediate submission of all backing up fund documentation to this office within 72 working hours only.

Thank You and your swift response and compliance will be to your utmost advantage.

Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)

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From: European Monetary Control France <european.monetary.control.france@gmail.com>
Date: Wed, 26 Aug 2020
Subject: European Monetary Control Agency ( France Chapter )

[Big Al]

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/26-08-2020

Attention Approved Beneficiary,

You have already claimed your fund at the Royal Commercial De France and they have opened an online bank account for you.

All you need to do is to get in touch with the Royal Commercial De France and pay the required initial charges to them for the activation of your online account as you are advised by Mr.Mohand Hadouche the director of the Royal Commercial De France.

Thank You and your swift response and compliance will be to your utmost advantage.

Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)

[Big Al]

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 934 674
Fax :+33 701 076 466

Strict attn beneficiary,

With utmost respect I hereby sent you this message.Sir,we would like to
inform you that finally the European Monetary Control Agency,France
Chapter has gave their order from the head office in Paris to get the
fund clearance information and documents submitted to their office
within 72 hours from yesterday,if the clearance is not done before the
given time.

Sir,we have advise you several times to haste up and do the clearance of
your approved fund by complying to the require payment before this
time.We do not have any objection to the instruction of the European
Monetary Agency as they have screened and got to know that such huge
amount of fund has exceeded it time limit to remain in our bank custody
without clearance,since our bank is not a Central Bank of France.

The monetary regulation here in France was changed under the new
government as we have no right to withhold such inheritance amount of
money with our institutions for long,except the Central Bank of France.

It is our obligation to inform you about this information before the
documents will be submitted to the European Monetary Control Agency on
Monday.

Please kindly confirm receipt of this message to us as urgent,in other
to know your opinion about this information before the given time.

With kind regards,

Mr.Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France

[Big Al]

Royal Commercial De France
Foreign Remittance Department
Paris France

Attn,

Whats wrong with the account given to you before ? why the deposit
failed ? that is the payment collector officer account and it was good
with no any problem.Our customer make a deposit into the account
everyday without any complain.

Go ahead and deposit the payment into below account details.

Account name. L. L.
Bank address. USAA Federal Savings Bank
9800 Fredericksburg Road
San Antonio, TX 78288
Route number 314074269
Acct number 003882XXXX
House address.. Slidell, LA 70461

Kindly deposit the payment into above account information and send the
scan copy of the deposit slip.

Looking forward for the deposit slip.

Yours faithfully
Mr.Mohand Hadouche
Director Foreign Remittance Department

[Wayne]

European Monetary Control Agency ( France Chapter )

European Monetary Control Agency <european.monetary.control.france@gmail.com>
Bcc:

Tue, 1 Sep at 18:53

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/01-09-2020

Attention Approved Beneficiary.

The EMCA oversees the international monetary system and monitors the financial and economic policies of its members.It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice.

Following directives received regarding your approved fund amount of $5,500,000.00 USD,which has been due for clearance.We officially write to inform you that we have been mandated to effect the approved payment to you successfully through the paying Bank,the Royal Commercial De France in Paris France,via on-line Banking without any delay and final transfer guaranteed.

Contact below information of the Royal Commercial De France.

Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France

Electronics Email addresses
Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com

WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

In accordance with the statutory regulations and orders governing payment transactions, the European Monetary Fund Circulation Board (E.M.F.C.B), with the Inheritor authorization, shall be entitled to credit the beneficiary account within 24 working hours after the Royal Commercial De France required charges is paid,within additional mandatory 72 working hours granted by this organization for the beneficiary to clear his fund.

European Monetary Fund Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, Securities Regulation, Payment Systems, Monetary and Financial Transparency, Securities Settlement Systems.

Sequel to this development, we have screened all the banks NETWORK SYSTEM and discovered that your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the Fund-on-Hold.

Contact the Royal Commercial De France via above contact information for immediate release of the approved payment gradually as instructed.

While congratulating you on the anticipated payment of your final approved fund.

Thank You and your swift response and compliance will be to your utmost advantage.

Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)

[Big Al]

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13
Date/04 -09-2020

Attention Approved Beneficiary.

Your approved fund clearance file at the Royal Commercial De France has been ordered to be submitted to this office because it has exceeded the time limit for payment clearance,and note that the Payment File No. B.9983574 Allocation No:997835 copy has finally arrived here in our office by order from the Monetary Control Authority.

During the screening of all the banks NETWORK SYSTEM,we discovered your PERSONAL INFORMATION including your Name and E-mail appeared as the TRUE beneficiary of the fund.In this case,have you been given immunity by the Monetary Control Agency to quickly reply to this message and let us know your opinion ? your thoughts and what we can do for you ? before the fund clearance program will be finally terminated. on the system.

The immunity given to you to voice out lasted for 48 working hours from now, before the final decision on your original payment release file with the Royal Commercial De France will be effective.

Thank you and your swift response and compliance will be to your utmost advantage.

Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)

[Big Al]

Royal Commercial De France
Foreign Remittance Department
Transfer Payment Division
Paris France

Email: info@royalcommercialdefrance.in-tnl.com
Email: remittancedept@royalcommercialdefrance.in-tnl.com
WEBSITE: http:/ /www.royalcommercialdefrance.in-tnl.com

Tel :+33 757 906 299
Fax :+33 701 076 466

Strict attn beneficiary,

In line with our recent out coming meeting and following further
deliberation on the clearance of your payment.On the strength of the
Boards Resolution you are obliged to comply to the statutory payment
obligations immediately,this is to avoid you running into trouble with
financial regulatory agency.These arrangements were
initiated/constituted by the Paris Club and due to fraudulent activities
going on around the world.

However,to enable us process the validation smoothly without breaching
the financial law of this land,be informed that the payment clearance
shall be immediately carry out under the jurisdiction of commercial law
of our banking Payment policy,as in line with payment directives.

The management advise you to haste up and comply to send the require
initial charges of the capital gain tax,to enable us to get an access
code for immediate activation of your online account,to be protected and
active for immediate payment withdrawal.

The withdrawal of your payment can begin within 15 minutes only,after
the activation,and your daily withdrawal limit is $100,000.00 USD only.

Your approved payment voucher documents is already issued and it will be
send to you immediately after your compliance.

Feel free to call on +33 757 906 299 for more information.

With kind regards,

Mr.Mohand Hadouche
Director Foreign Remittance Department
Royal Commercial De France

[Big Al]

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France 75201 Paris Cedex 13
Date/08 -09-2020

Attention Approved Beneficiary.

We need your response regarding our previous message to you,in order to know your arrangement with the Royal Commercial De France about the clearance of your fund payment.

It is our duty to do the necessary follow up on your behalf until you have finally cleared your fund from the bank custody successfully.

Thank you and your swift response will be to your utmost advantage.

Your's Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)