Chris Peter: fee is(USD$8,950.00) Only as constitutionally mandated

From: "KEXIM BANK UK LTD - PRIVATE BANKING." < admin@privatebankinguk.com >

Cc:

Sent: Sun, Jun 2, 2019 at 11:05 PM

Subject: LOGIN SECURITY INFORMATION,SECURE YOUR TAC PERMIT CODES.

Date:June 3rd,2019.
REF: 1087949167.

Dear

This is to inform you that your account has been registered successfully and here-below are the details for your login into your account and view your account statement.

Website: www.keximuk.com
Account No #: 3393816581
Password : kbedwards5
Validate Pin #: 3022

Please, be informed, that TAC Permit Codes are necessary documentation,required prior to release of your funds activation for International Transfer of Funds and it isnot deducted from source and shall beprocured from the UK office of the Finance and Economy Minister. The TAC Permit Codes official procurement fee is(USD$8,950.00) Only as constitutionally mandated and can be verified from the UK Economy Minister's office. Furthermore and most importantly, there is no other hidden fees/codes prior to the release of your funds.

Feel free to change your password/Pin and always keep the information secured and safe. All backup release documentsshall be secured upon receipt of the paymentand willprotect your funds from stoppage on release.Therefore, acknowledge receipt of this e-mail and your swift adherence will expedite the release of your funds before the depository Government earmarked and schedule time-line.

Yours Sincerely,

EDWARDS, Chris Peter.
Director, KEXIM Bank (UK) Ltd.
3rd Floor, Moorgate Hall,
155 Moorgate, London, EC2M 6XB
Phone: +44 20 7562 5500.
Fax: +44 20 7588 3642

From: "Kexim Bank UK Ltd" < edwardscp@keximbankinguk.com >

Cc:

Sent: Thu, Jul 18, 2019 at 12:14 AM

Subject: BANK FUNDS RELEASE TIMELINE.

Date:July 18,2019.
REF: 1087949167.

Dear ,

Sequel to my earlier messages, be aware that your Account has been opened,your total funds deposited therein,awaiting your compliance with the non-deductible and removable tac permit code charges, payable to the office of the HM TREASURY,who will issue the CODES to unlock your Account in accordance with the World Bank and British Financial Laws. The HM Treasury has directed that a POST-NO DEBIT be placed on your Account and that we shutdown your online account after this month end expiry date. Once your ACCOUNT is unlocked, we will link and load part of your funds to a platinum ATM Debit Master Card and deliver to your address for your use too with all accompanied original documents.

Therefore, i urge you to comply urgently before this scheduled time line since all account information has been forwarded to you for access and we guarantee the unlocking of your account and swift release of your total sum upon your compliance. For possible further clarification, feel free to call me on my direct line:+44(0)7418414633.

Yours Sincerely,

EDWARDS, Chris Peter.
Director, KEXIM Bank (UK) Ltd.
3rd Floor, Moorgate Hall,
155 Moorgate, London, EC2M 6XB
Phone: +44 20 7562 5500.
Fax: +44 20 7588 3642.
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This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, and exempt from disclosure under applicable law. Please, If you are not the intended recipient, you are hereby notified that any use,or copying is strictly prohibited. If you have received this communication in error, notify me immediately by phone and destroy.
KEXIM BANK (UK) LTD - PRIVATE BANKING.
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From: "Kexim Bank UK Ltd" < customerservice@keximbankinguk.com >

Cc:

Sent: Sat, Jul 20, 2019 at 1:40 AM

Subject: YOUR DEPOSITED SUM, MEMO FROM THE CHANCELLOR.

Date:July 20,2019.
REF: 1087949167.

Dear ,

The Rt Hon.Philip Hammond MP.,Chancellor of the Exchequer,has memo-ed our Bank concerning your huge funds deposited in our Bank,consequent upon the micro-prudential regulation of section 104 of FSMA 2000. Based on the memo,you were directed to complete the release protocol of your funds on or before 07/31/2019 in line with British Fiscal Laws.

Therefore, for avoidance of application of this laws, i urge you to effect the TAC PERMIT CODE FEE before the set date and unlock your Account for swift release of your funds,commencement of withdrawals/transfers from the account and overnight delivery of a loaded Platinum DEBIT ATM MASTER CARD with the Pin Numbers to your address.

This is a final notice received yesterday from The Rt Hon.Philip Hammond MP, according to his letter with us,therefore do not fail to adhere to his instructions. I' awaits your acknowledgement of this message and urgent action in this regard.

Yours Sincerely,

EDWARDS, Chris Peter.
Director, KEXIM Bank (UK) Ltd.
3rd Floor, Moorgate Hall,
155 Moorgate, London, EC2M 6XB
Phone: +44 20 7562 5500.
Fax: +44 20 7588 3642.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ----------
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, and exempt from disclosure under applicable law. Please, If you are not the intended recipient, you are hereby notified that any use,or copying is strictly prohibited. If you have received this communication in error, notify me immediately by phone and destroy.

KEXIM BANK (UK) LTD - PRIVATE BANKING.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -----------

From: "Kexim Bank UK Ltd" < edwardscp@keximbankinguk.com >

Cc:

Sent: Tue, Jul 23, 2019 at 12:26 AM

Subject: RELEASE OF YOUR FUNDS.

Date:July 23,2019.
REF: 1087949167.

Dear,

Confirm the fiduciary account information transmitted to you as directed by the payee and be it known that the issued timeline is fast approaching, therefore comply urgently and receive your funds. Again, be reminded that The Rt Hon.Philip Hammond MP.,Chancellor of the Exchequer,has memo-ed our Bank concerning your huge funds deposited in our Bank,consequent upon the micro-prudential regulation of section 104 of FSMA 2000. Based on the memo,you were directed to complete the release protocol of your funds on or before 07/31/2019 in line with British Fiscal Laws.

Therefore, for avoidance of application of this laws, i urge you to effect the TAC PERMIT CODE FEE before the set date and unlock your Account for swift release of your funds,commencement of withdrawals/transfers from the account and overnight delivery of a loaded Platinum DEBIT ATM MASTER CARD with the Pin Numbers to your address.

Your silence might warrant the payee to shutdown and transfer your funds to the state treasury,so acknowledgement receipt of this message and unlock your account for swift release of your funds.