Larry Foss: you areAlice Waltonbeneficiary of her contribution to humanity skin

De: BARR. M CHAMBER < internationalmattersdesp@lawyer.com >
Enviado: viernes, 30 de junio de 2017 09:12 a.m.
Asunto: Re: Willed Funds

Hello

How are you doing? Trust fine. I received your mail and your personal information and i will immediately begin the documentation process to enable you to lay claim to the funds as the next of kin to Mrs. Alice Walton.

I will send email across to you once i am done with the documentation processes, please ensure strict confidentiality until funds have been successfully transferred to you. In the meantime, you are requested to always keep in touch with Mrs. Alice Walton as she has so much faith and trust in you.

Regards,
Barrister Kenneth A Clark.

De: BARR. M CHAMBER < internationalmattersdesp@lawyer.com >
Enviado: viernes, 07 de julio de 2017 11:25 a.m.
Asunto: Re: THANKS!!!

Good Day

How are you doing? the bank has been waiting to hear from you, Kindly get in touch with the bank financiers to disburse the funds to you. I have also sent an email in your favor to them, they will give you all the necessary advise. Send the introduction letter below to the Bank Management through the bank Email address: (manulife.info2015@ yandex.com <manulife.info2015@yandex.com>or manlifeblarry1@gmail.com ) for quick release of your inheritance funds,The bank work 24hr and bank stated you we have to have temporary account with them

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MANULIFE BANK PLC

500 King Street North

Suite 500-MA

P.O. Box 1602 STN Waterloo

Waterloo, ON N2J 4C6

Contact Person: Larry Foss

Email: manulife.info2015@ yandex.com <manulife.info2015@yandex.com>

De: Manulife Bank Plc < manulife.info2015@yandex.com >
Enviado: viernes, 07 de julio de 2017 12:56 p.m.
Asunto: Our Reference:

E-mail Address :manulife.info2015@yandex.com

Account Officer: Larry Foss
CUSTOMER INTERACTIVE CENTER DESK SYSTEMATIC UPDATE
CREDIT PROCEDURE & STEPS TO BE TAKEN TO ENSURE DIRECT CREDITING OF FUNDS INTO YOUR BANK ACCOUNT.

Our Reference:

Welcome to MANULIFE BANK. One of the best commercial bank in Canada. Our international transfer, who joins us, is strictly within the framework of international law governing the international transfer. We offer the latest banking products and services to our offshore depositors and customers while offering a community bank relationship in typical fashion Local small town .We have enjoyed high ratings from different rating services for many years. We are banks proud to have led the way in technological innovations, such as products from the states of laser Manulife and Manulife image Internet Banking with images online.

I am Larry Foss, the manager of International Transfer of Manulife Bank and the designated official transfer of funds transfer. Received an e-mail Form and fax message from Kenneth A Clark with the transfer document to support approval of transfer, indicating that you areAlice Waltonbeneficiary of her contribution to humanity skin foundation deposited funds with us, therefore it is necessary to establish a non-resident account online / offshore with us before you can transfer your donation funds to your local bank account in your country.

Step 1: You areCLICK HERE

Step 2: Fill out all the necessary information on the page and Click on submit

After 12 hours our agent will get back to you with your account detail and log in information for swift transfers.

Note: All transfer are done online.

Thank you for banking with us and for your cooperation and understanding, If you have any question do not hesitate to contact us through E-mail:manulife.info2015@yandex.com between 8.00AM-8.00PM G.M.Tor you can reach me at any time via email

ISSUED BY:
Mr. Larry Foss
INTERNATIONAL ACCOUNT OFFICER.
BUSINESS UNIT MANAGER FOBP
DC: International Remittances (BM)

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and files transmitted with it are confidential Solely and intended for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this email or the information herein by anyone other than the intended recipient, or an employee or agent responsible for deliver the message to the recipient, it is prohibited.

De: Manulife Bank Plc < manulife.info2015@yandex.com >
Enviado: sabado, 08 de julio de 2017 12:00 p.m.
Asunto: Online suspense Account Information

E-mail Address :manulife.info2015@yandex.com

Account Officer: Larry Foss
CUSTOMER INTERACTIVE CENTER DESK SYSTEMATIC UPDATE
CREDIT PROCEDURE & STEPS TO BE TAKEN TO ENSURE DIRECT CREDITING OF FUNDS INTO YOUR BANK ACCOUNT.

Welcome to {Manulife Bank},Your online account have been set up withe below information, you are expected to start making transfer immediately as soon as your donation funds is credited into your account and ensure to follow up the instruction as stated in this mail,If you need any assistance while transferring you are advise to get back so that we can assist you.

NOTE: YOUR $25,000,000.00 DONATION FUNDS WILL CREDITED INTO YOUR ACCOUNT SHORTLY

Online suspense Account Information

Customer Number	mif000518
ACCOUNT NAME
ACCOUNT USERNAME	Hcg836f
ACCOUNT PASSWORD	0627
ACCOUNT NUMBER	8877221025
ACCOUNT BALANCE	0.00 USD
Transaction Date	8-July-2017
Value Date	8-July-2017

You are to clickHere to go to your account lo-gin page.

When the page is displayed, please input yourUsername and password listed above correctly, verification will require your personal email and password as the beneficiary of the account. You are advised to keep your bank information safe and secured because it will be very useful when log in to your account and making transfer.

When you wish to transfer funds from your online account, you are required to click on " Transfer" button on the second to Right hand side of your account page and fill in the necessary information of the recipient bank and then click on the Transfer button to initiate the transfer

If you have any question or comment pertaining to your online account, do well to inform us and we will be glad to be of help.

Tel: + 1 647 491 3107

INTERNATIONAL ACCOUNT OFFICER.
BUSINESS UNIT MANAGER FOBP
DC: International Remittances (BM)
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and files transmitted with it are confidential Solely and intended for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this email or the information herein by anyone other than the intended recipient, or an employee or agent responsible for deliver the message to the recipient, it is prohibited.

De: Manulife Bank Plc < manlifeblarry1@gmail.com >
Enviado: lunes, 10 de julio de 2017 11:42 a.m.
Asunto: Fwd: Fw: Credit Transaction Alert on 887XXXX025

How are you doing? your donation funds has been credited into your account, please confirm and get back to me as soon as possible

Sent: Monday, July 10, 2017 at 12:47 PM
From: " ACCOUNT MAINTENANCE" < maintanance@accountant.com >
Subject: Credit Transaction Alert on 887XXXX025

Dear

Be informed that a Credit transaction just occurred on your bank account. Please find details of the transaction below:

TRANSACTION DETAILS

Account Number	887XXXX025
Account Name
Description	Acct/Alice Walton/TF
Reference No	20160226w
Transaction Branch	(A33)
Transaction Amount	$25,000,000.00 USD
Transaction Date	10-JULY-2017
Value Date	10-JULY-2017

As a result of this transaction, the balance on this account as at 10-JULY-2017 is:
Available Balance	$25,000,000.00 USD

NOTE

Please DO NOTreply this mail. This is an automated Transaction Notification. Contact your Account Officer should you require additional information.

De: BARR. M CHAMBER < internationalmattersdesp@lawyer.com >
Enviado: miercoles, 19 de julio de 2017 07:00 a.m.
Asunto: Re: Willed Funds

Good Day

How are you doing today? the bank notify us that you have receievd your donation funds?

I wait for your urgent respond.

Regards,
Barrister Kenneth A Clark.