RBC
RBC
RBC
CONVINCING MAIL
Mirko Bombek ==cro
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My dear I contacted you in this transaction because I see you as an honest person
who will not betray me, all I am seeking from you is your cooperation so that I
will present you before our bank as the rightful beneficiary to the fund in our
bank since you bear the same last name with him and the same nationality, my bank
official will release the account to you through my help. So I want you to ignore
anything that does not contribute to the success of this transaction, I rest assure
you that by the grace of Almighty God everything will work out successfully. so
kindly contact me on my personal e-mail so i can tell you more about my proposal
and also forward you the necessary documents needed to proceed.
my email: [email protected]
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My dear, I know you do not know late Mr.Alex neither do you know me. I only
contacted you in this transaction because you share the same surname and
nationality with late mr.Alex that is why I am seeking for your cooperation to
present you as the next of kin to the account so that the account will be released
to you through my help.
I want you to see this transaction as a great opportunity and I want you to know
that as long as I am involved in this transaction we must surely achieve our
success in this transaction and in making this transaction successful, I assure you
that I will be coming over to your country to drink and celebrate victory and the
most important thing is to get your own share of the fund.
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To your question, since we have all agreed to share the funds, 30%, 30%,40 which is
30% for you, 30% for the bank manager and 40% for me. The total amount in question
is $78,000,000 (SEVENTY-EIGHT MILLION DOLLARS). If we are to divide $78,000,000
with the percentage given above, this will amount to $23,400,000 which is your 30%
and another $23,400,000 that will be the bank managers share, the remnant that is
left is $31,200,000 which is 40% of the total amount will be for me.
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My brother, I sent you an email and I haven't received any message from you since
our last message about your reply to the bank message you forward to me. I would
like to know if you are contacting the Embassy for your Canadian visa or do you
want a lawyer to help you in that court because the bank required some documents
that are mostly taken from the court?
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My dear friend, I understand very well, but you have to look for funds to raise
money and pay attorney's fees, this is the only secret you have to do to be rich
and wealthy in life and doing this you have to take a bold step, be the man you
have always wanted yourself to be, don't because of this little sacrifice destroy
what we have come this far for. Do your best, I really appreciate you following all
my instructions and doing everything I ask of you, now we are at the last stage of
this transaction, you have to find the money and pay the legal fees because if you
can't pay her for her consultation/documentation fee there is no way she will
accept to represent you in court without you paying her fee, I want you to know
that it is not done anywhere even in your country, the lawyer must be paid before
he can represent. like I said it is just a little fee for mobilization her and I
know she will make sure that the money is successfully transferred into your
account
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Hello Associates, I received your email and the content was well marked. I clearly
understand from your e-mail that XXXXX is your husband's name, but I am happy to
inform you that this will not be an obstacle to the success of this transaction.
All I will need from you is a valid ID card with XXXXX last name and other
necessary information for the bank manager to update the bank's database. To
succeed in this transaction, all you need to do during this transaction is always
follow my guidelines.
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Here is little information about the late Mr.Alex. His full name is Mr.Alex Clark
xxxx. He relocated from xxxxxxxxx to Canada here in the year 1999. Then he was into
the Gold business here in Canada, and was an owner of a gold mining company here in
Canada and also one of the biggest shareholders in our bank. He was from xxxxxxx as
far as I know but spent most of his life here in Canada. He was a widower, married
to late Mrs. Elizabeth xxxxx Mr. Alex was among the dead victims of the (COVID-19)
Coronavirus disease, he died in December 2019. This is the little I know about
Mr.Alex. And I promise as time goes by I will provide every necessary document
needed in this transaction.
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CONTACT MY EMAIL FOR
MORE DETAILS.
My dear if you read and understand my proposal to you correctly then you should
write to my personal email address for more details about me and the proposal in
question
As you must know this transaction is too confidential that it can not be discussed
here on Facebook
Thank you
[email protected]
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Hello, Mr. XXXX, I got your email and I want you to know that your content was well
noted, Well, I would have loved to have a video call or even a voicemail with you
but as you can see this transaction is too confidential that it shouldn't be
discussed on camera or voicemail because of my personality (man of my calibre) and
the level which I hold in my community because I am already taking the risk of
bringing this transaction to you knowing that if the bank finds out that I am the
person giving you all this information about your Late Uncle Mr. Alex, my job and
reputation will be jeopardized. Now all that is required of you is to keep this
transaction TOP SECRET and to follow my instructions so that I do not regret that I
have ever brought you this transaction.
With respect
David I Mckay
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My Beloved XXXXX, I have read all our conversations and you are such a loving and
kind-hearted woman. I felt within myself what it means to have such a nice woman
like you as a friend after this deal. Yes, I understand your sincerity and trust in
this transaction, and I also appreciate your trust and honesty with me in this
transaction. I assure you that I will visit you in your country immediately after
the transaction is completed to celebrate a successful transaction and get to know
your family, as well as get to know your family, I hope you will show your country
as well. Thank you for trusting me, and I also trust you not to betray me. Dear
xxxxx, I would love you to tell me some stories about yourself, your job, your
education, your best vacation and how many children? Want to know more about you
personally so we can make a good friendship with trust from this deal if you don’t
mind also to make sure that I am in a good hand when coming over to your country.
Very early on, I was going through some paperwork, so I decided to write to you.
Thank you
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A small note about me:
I’m David I McKay, as you know, I was born in 1965 in Montreal, Quebec, where I
grew up. My father was an entrepreneur and a small business owner. I have a degree
in mathematics and an honorary doctorate in mathematics from the University of
Waterloo. I also have an MBA and an honorary doctorate in law from the Richard Ivey
School of Business at the University of Western Ontario and an honorary degree from
Ryerson University. I grew up to be the Canadian Banking CEO, President and CEO of
the Royal Bank of Canada (RBC), as you know. One of the largest Canadian banks and
one of the largest banks in the world by market capitalization, I became a board
member of the Business Council of Canada and also serve on the Catalyst Canada
Advisory Board as Chair of the Entrepreneurship / Higher Education Roundtable. In
2012, I received the “Retail Banker of the Year” award from Retail Banker
International, which recognizes excellence and leadership in retail banking. In
2020, The Globe and Mail Business Report recognized me as the Corporate Citizen of
the Year, one of Canada’s top five CEOs. That same year, I was named the recipient
of the Ivey Business Leader Award 2020.
I married Karen McKay many years ago and we have two children, I love children very
much and I coached children’s basketball and hockey and I am a passionate advocate
of helping children build confidence to be active and healthy for life. Mr.
XXXXXXX, I have been to many countries around the world, especially in Europe, Asia
and America, this is my nature because I love holidays. You should know so much
about me.
Please let me know as soon as you receive a response from your lawyer.
Here is little information about the late Mr.Alex. His full name is Mr.Alex Clark
xxxx. He relocated from xxxxxxxxx to Canada here in the year 1999. Then he was into
the Gold business here in Canada, and was an owner of a gold mining company here in
Canada and also one of the biggest shareholders in our bank. He was from xxxxxxx as
far as I know but spent most of his life here in Canada. He was a widower, married
to late Mrs. Elizabeth xxxxx Mr. Alex was among the dead victims of the (COVID-19)
Coronavirus disease, he died in December 2019. This is the little I know about
Mr.Alex. And I promise as time goes by I will provide every necessary document
needed in this transaction.
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UPDATE.
my dear, I sent you a letter, send the letter written in English to the bank email
address I sent to you and wait for their response because their response will
determine if we will succeed in this transaction or not And our next step in this
transaction.
NOTE; check the bank email address three times to avoid any errors or mistake while
sending the letter written in English to avoid sending it to another email address
and also keep me with more updates once you get a response from the bank and also
forward the any respond you get from the bank. Let me know whenever you send it
okay.
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My dear, I sent you the letter Answers and documents to control question that the
bank quested for, Send the letter written in English and also attach it with the
Document and Send it to the pervious bank email address I sent to you and wait for
their response because their response will determine if we will succeed in this
transaction or not And our next step in this transaction.
NOTE; Check the bank email address three times to avoid any errors or mistake while
sending the letter written in English to avoid sending it to another email address
and also keep me with more updates once you get a response from the bank and also
forward the any respond you get from the bank. Let me know whenever you send it
okay.
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Hello dear xxxx, how are you and your lovely family today? I wish you a happy
Sunday and I pray that this week brings you many blessings. I hope the bank will
answer you tomorrow Monday, don't forget to get back to me with a message from this
bank to tell you what to do next to continue the transaction.
With respect
David McKay
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Dear....... ..........,
How are you doing today? I hope this letter meet you well. Since the last
time you were instructed to contact the bank with the answers and documents for the
control question, i have not receive any response from you. I will like to know if
you have contacted them, and if yes have they responded back to you? kindly get in
touch me with as soon as possible so we can proceed with this as we are runniung
out of time already.
Sincerely
David I. McKay
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Hello, Mr. xxxxxxxx, I pray this week brings you lots of blessings. A happy new
week to you and your lovely family, I guess you are fine? I would like to know if
you have received any response from the bank since the last time you sent them a
message, if yes, please come back to me with a message from this bank to tell you
what to do next to continue the transaction.
With respect
David McKay
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Hello brother, I read your mail and the content was well noted, I would advise you
to forward the letter I sent to you in my previous email to you to the lawyer
immediately. You should not be bothered about Visa because the lawyer will
represent you fully and duly, She will ensure that the $78,000,000 is successfully
transferred to your account. Please contact the lawyer immediately. My regards.
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Hello, Mr. xxxxxxxxx How are you doing? I would like to know if you have received
any response from the bank since the last time you sent them a message, if yes,
please come back to me with a message from this bank to tell you what to do next to
continue transaction
With respect
David McKay
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I would like to know if you have received a reply from a lawyer and if so, please
send me a reply from a lawyer, if you have not received it yet, I advise you to
check your mail correctly, you can also check your spam file. and if there is no
mail, please send an e-mail seriously to an attorney for an urgent response and
contact me when you receive any response so that we can resume this transaction as
soon as possible
With respect
David McKay
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Please I will advise you to send the letter to the bank email address I sent to you
because their response will determine our next step In this transaction. so please
I want you to remove every atom of fear In this transaction it is the will of God
okay.
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How are you doing today and How is the weekend going? Well, I was expecting a
return answer about what the lawyer said but there was no response from you about
the lawyer.
I am sure that the lawyer must have responded to you, unknowing to you. Please, I
want you to carefully check your email or spam to see if there has been any
response from the Lawyer. Each time you expect a response from the Lawyer, check
your inbox or spam to see if there has been any response from the Lawyer
unknowingly to you Just let me know when you have good news from the Lawyer and
don't fail to forward it to me immediately. Click on this link below it will teach
you how to check for spam messages. https://www.youtube.com/watch?v=xNLSIypg_vc
Thank You.
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I AM IN RECEIPT OF YOUR INFORMATION
My dear
I receive your information upon request, you did very well. As we started this
transaction today, I pray that everything will be successfully completed as soon as
possible. I assure you of my maximum effort, and I also need your maximum effort
and trust because I trusted you believing that you will not betray me after this
money is awarded to you.
My dear, you have nothing to fear because a man of my calibre can never engage in
something that may not have a solemn conclusion or something that could embarrass
my family given my age and level in my community, and I have first properly
investigated this transaction and I have found that there is no risk because you
follow my instructions and keep everything a secret.
NOTE, do not discuss this transaction with anyone, not even your friends to avoid
intruders, let it be between us. I will write you the next step when I am done with
each internal arrangement to make the account bear your name as the next of kin.
Best regards,
Mr. David Mckay
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I requested your details because I need them to make the necessary changes to our
bank database.
I need to place your name as the next of kin to the account in our bank database so
that all information will reflect accordingly. After which I will prepare an
application letter of claim for you to send to our bank and request them to
transfer the funds into your account that you are the next of kin/heir to the
account deposit of the deceased.
in making this transaction successful. I also want to assure you that as soon as we
achieve success in this transaction, I shall be coming over to your country to meet
you in person and also to celebrate victory with you and most important to have my
own share of the fund because I engaged into this transaction so as to give my
family a better life.
Sincerely
David I. McKay
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Thanks for your answer, I need you to know that this is 100% risk-free and that is
why the whole process has to be done legally and there is nothing to fear because a
man of my caliber can never be satisfied with something that may not have a solemn
conclusion or anything that might bring shame to my family given my age and level
in my community and I first properly investigated this transaction and realized
there is no risk as you follow follow my instructions and keep everything as a
secret ball. I requested your details because I need to make the necessary changes
to our bank database.
I need to put your name as the account relative in the bank database so that all
the information is reflected accordingly. After which I will prepare a request
letter that you send to our bank and ask you to transfer the funds to your account
that you are the next relative / heir in the account deposit of the deceased .
sincerely
David McKay
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Hello Brother, Thanks for accepting my proposal but you see there's no way any
money can be removed from the account until the process and procedures are
complete, that was the reason why you were involved in this transaction so we can
complete the process together and when everything is finally over the inheritance
will be transferred to your design account and the money will be shared as agreed I
mean your 30%, So I would advise you exercise patience and let's finish the
transaction process first, All needful information will be requested from you soon
so I would advise you work in hand with me to the success of this transaction
Sincerely
David Mckay
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Hello, Dear brother, How are you and your lovely family? I'm still waiting for you
to write to my personal email address for more details about me and the proposal
in question
Dear, I want you to know that this is your luckey time And will are talking about a
lot of money here which you know that is $78,000,000.00 (Seventy-Eight Million US
dollars) that which i know you don't want to lose think about it very well my dear
brother i know a lot of money
I want you to see this transaction as a great opportunity and I want you to know
that as long as I am involved in this transaction we must surely achieve our
success in this transaction and in making this transaction successful, I assure you
that I will be coming over to your country to drink and celebrate victory and the
most important thing is to get your own share of the fund.
so kindly contact me on my personal e-mail so i can tell you more about my proposal
and also forward you the necessary documents needed to proceed.
my email: [email protected]
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COMMENT MESSAGE
Hello, Mr/Mrs. XXXXXX, Compliment of the day. It's so rude of me to barge into
your privacy and I am definitely sorry for my naughty attitude. I am Mr. David I
Mckay, from Toronto, Canada, I am the President and the CEO of the ROYAL BANK OF
CANADA(RBC) At the moment I have an excellent business proposal (opportunity) for
you with respect (regarding) your last name, I have been trying to send you a
friend request but I wasn't permitted, It's would have been wonderful if you send
me a friend request for more details and information because I have already
messaged you on your Facebook messenger. It is very vital and would benefit you in
all areas of life.
Regard
David I Mckay
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I am David McKay, CEO of The Royal Bank of Canada, i have a business proposal for
you, i tried sending you a friend request but it was not allowed, please kindly
send a friend request or send a direct message for details.
Sincerely
David McKay
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sorry to disturb your privacy, I am David McKay, CEO of The Royal Bank of Canada, I
have a business proposal for you related to your last name, I tried to send you a
friend request but it was not allowed, I believe it is God's will to run into you
in this very short time, because I have an important and urgent business
conversation that I want to share with you, and I believe that it will be
interesting and useful for you because it is related to your surname and
nationality and you will benefit from it.
Please contact me via email so I can tell you more about this business arrangement.
My email address is: [email protected]
Nice greetings
Mr. David McKay.
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....FIRST MESSAGE/BOMBING FORMAT.
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Hello zzzzzzzzzzzz,
I am Mr. David McKay, from Toronto, Canada. I am the President and the CEO of the
ROYAL BANK OF CANADA. Firstly I want you to know I appreciate your generosity in
accepting my request here on Facebook and I want to assure you that you will not
regret your action. I believe it is the wish of God for me to come across you in
this very short time as I am having an important and urgent business discussion I
wish to share with you which I believe will interest and benefit you because it is
in connection with your surname and nationality and you are going to benefit from
it.
Last week my Bank Management had a meeting for a bank verification exercise to note
dormant and private deposit accounts. I knew this would happen and that is why I
have been looking for a means to handle the situation before my bank board
management team finds out about it because if they find out they will request for
the money to be shared among them which I don't want such to happen. That was why
when I saw your details, I was happy.
We are now seeking your cooperation to present you as Next of Kin/Heir to the
account since you have the same last name and same nationality with Mr. Alex, and
my bank headquarters will release the account to you through my Authority and that
of the manager of the bank. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any breach of
law. It is better that we claim the money than allowing the Bank Directors to share
it among themselves. I am not a greedy person, so I am suggesting we share the
funds, 40/30%30% which is 30% for you, 30% for the manager of the bank, and 40% for
me I hope the sharing is ok and my own share of the money will assist me to start
my new project. Let me know your opinion on this and please do treat this
information as confidential. I shall give you more details once I receive your
urgent response through my official email address below. [email protected]
Best Regards;
Mr. David I McKay
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Branko Mihalić
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.SECOND MESSAGE/FIRST MESSAGE ON MAIL
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Hello Dear.
Once again, I appreciate your generosity in taking out your time to contact me
after reading my message on Facebook, well what can I say other than to assure you
that you will not regret this time you have taken to contact me and treat this deal
with us.
At the moment, I would like to inform you that the bank has already arranged every
necessary arrangement of executing this deal without any issue with the manager of
the bank, so the only thing we need is your full faith and cooperation to carry out
and to complete this transaction. I am a very honest man and I like making my point
very clear and understood, so once more I will like to mention the sharing of the
money which is 30%30%40 which will be 30% for you, 30% for the manager of the bank
and 40% for me. The manager has accepted my sharing, so I hope you are also okay
with the sharing if you are not okay with the sharing kindly speak up.
I spoke with the Manager of the bank and asked him what is needed to make you the
heir to the account, so he requested you provide these details below so he can
place them on the bank database on late Mr. Alex. account and make you the legal
heir to the account then inform me immediately after that so I will provide you
with an application letter you will send to the bank to inform about Mr. Alex's
death. Well, in the letter you will inform the bank that the late Mr. Alex was your
cousin and he informed you about his Fix deposit private account and fund in it and
he informed you about it some months ago before his death and he also informed you
that you are the next of kin to the account before his death so you now seek to
claim your inheritance.
This transaction requires great confidence, sincerity, and commitment from your
side since you will be receiving the funds as the Next of Kin/ Heir to Alex and
shall be in control of the money until we provide you with our accounts to transfer
our share. We have conducted our feasibility studies and there is no reason to
panic. It is 100% risk-free. We shall take care of every document and information
related to this transaction immediately after the transaction is completed. This
position gives me and the manager of the bank confidence that we are in a better
position to complete the transfer with you without any interruption by any person.
The first step now in this transaction is to place your name as the next of kin to
the account in our bank database so that all information will reflect accordingly.
Kindly provide this information below immediately so I will send them to the
manager of the bank to start to place them in the bank and make you the heir to the
account before we proceed with our claim.
These are the details you will send so I will forward them to the bank manager
To build your faith and trust I am sending you my passport and bank working
Identity card so you should also send yours to us to build out trust in you too. Am
expecting to receive an urgent response from you if you are willing to carry out
this deal with us.
Regards,
Here are my details:
Full Name: David McKay
Occupation: Banker
Email Address: [email protected]
Address: Royal Bank Plaza Toronto, A6 M5J2J5
Best Regards;
Mr. David I McKay
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.THIRD MESSAGE/AFTER RECEIVING FORM AND ID CARD
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I AM
IN RECEIPT OF YOUR INFORMATION
My Dear,
NOTE, do not discuss this transaction with anyone, not even your friends to avoid
intruders, let it be between us. I will write you the next step once I am done with
every inside arrangement so that the account will bear your name as the next of
kin.
Best Regards,
Mr. David Mckay
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Greeting,
I pray this message meets you well in health and I hope your family are all doing
okay on this great day?. I want to assure you of my maximum effort in this
transaction and I also need your maximum effort and trust because I trusted you
believing that you will not betray me when you are given this money. I want you to
know that sharing % between us will not be a problem that is why I asked you first,
if you are satisfied with the sharing to make sure that we are all in agreement and
satisfied with what everyone of us will be getting out of this transaction before
we proceed with the next process.
As you know in business transaction there is always room for negotiations. So, I
want you to understand that because I am ready to pull this deal through that is
why I am ready to give you additional 5% from my 40% and also additional 5% from
the bank manager's share. This means that we have agreed and you will be having a
share of 40%. That will now be 25% for the bank manager, 35% for me and 40% for
you. I hope you are okay and satisfied with this new sharing. I am doing all this
because I am in fast need of money, so that I can begin the new project I am
starting.
NOTE: Do not discuss this transaction with anyone, not even your friends to avoid
intruders, let it be between us. I’ll write you the next step when I’m done with
all the internal arrangements needed for the account to bear your name as Mr.
Alex’s closest relative.
Best regards.
Mr David I. Mckay
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.FOURTH MESSAGE/CONTACTING THE BANK
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Hello my dear,
Hope this letter finds you well? I am writing now to let you know that the required
changes have been made in the account data in the bank database and are now
completed and the account now holds your names/records as the closest
relatives/heir of the pledged deposit account. So you should contact our bank
quickly and inform the bank management of Mr. Alex's death and his Fixed deposit
private account then appealed for his balance sheet report. After the fact that it
is risk-free, you should not let the management know about me on this arrangement
with you or any of this institution, which means that the management of this bank
should not know my agreement with you on these claims so it does not reflect that I
am the person who provides information on the deposit account in the bank. Hope you
understand me? Just be sure to forward any response received from the bank after
sending this application letter today. so I will direct you on what to do.
Look at the Application, Letter and send it to the bank via the email addresses
below for urgent reply;
Bank e-mail: [email protected]
[email protected]
Always keep me posted as soon as you receive a reply from the bank after sending
this letter today.
Thank you.
Best regards
Mr. David Mckay
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THE MANAGEMENT,
ROYAL BANK OF CANADA,
TORONTO, CANADA.200 BAY ST MAIN
FLOOR IN THE ROYAL BANK PLAZA,
Sir/Madam
RE:BANK ACCOUNT OF LATE MR.ALEX XXXXXXXX
I sadly write in respect of the above subject matter and wish to inform your
esteemed institution that my late uncle MR.ALEX XXXXXXXX was among the death
victims of Coronavirus(COVID-19) and died on the 19th of December 2019. Prior to
his passing away, he informed me of the account which he holds with your bank and
the details of the account is as follows:
In light of this tragic incident, I kindly request the bank to update me with the
balance of the account to date as well as all the relevant documentation to the
effect of late ALEX XXXXXXXX .as my uncle. I look forward to your earliest
response to this mail, I am presently residing in XXXX Please, accept this late
request and inquiries as it was due to family logistic problems.
Yours Sincerely,
MR. XXXXXXXXXXXX.
COUNTRY: XXXX.
PHONE NUMBER .XXXXXXX
CURRENT ADDRESS: XXXX XXXX XXX
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my dear I sent you a letter, send the application letter to the bank email address
i sent to you and wait for their response because their response will determine if
we will succeed in this transaction or not And our next step in this transaction.
NOTE; check the bank email address three times to avoid any errors or mistake while
sending the letter to avoid sending it to another email address and also keep me
with more updates once you get a response from the bank and let me know whenever
you send it okay
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.FIFTH MESSAGE/ FIRST MESSAGE AFTER RETURNING MAIL FROM THE BANK
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My Dear, I am very happy that the bank has finally responded and I thank you for
the immediate update. I want you to understand that everything is working in our
favor. I want you to read the letter carefully so you may understand all the bank
is talking about and the required details and certificate needed.
According to the letter you received from the bank, they are requesting you provide
that requested information and documents for verification to confirm if you are the
heir and benefactor of Late Mr. Alex's fund.
I have forwarded the letter to the bank manager and informed him to provide me the
requested information and documents related to Alex's bank account. Please kindly
exercise a little patience, once I receive the answers documents from the bank
manager I will send them to you so you can forward them to the bank for further
proceedings. Thank you and remain blessed.
Remain blessed.
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6..................................................................................
.SIXTH MESSAGE/ RESPOND TO QUESTIONS FROM THE BANK
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I am very happy that I really caught up with all the required documents. It was not
easy processing and getting it but I thank God. Now below are the answers filled
under every question. Copy the one written in English, as it is, and forward it to
the bank immediately with the attached documents. download and re-attach it to the
letter and a copy of your international passport and send it to the bank
immediately. Please always keep me posted on every response you receive from the
bank. Remain blessed.
=========================================================
I write to confirm that I have received your letter. Firstly I am pleased the bank
management has responded positively and confirmed me as the rightful beneficiary to
the account, secondly I have studied the requirements from you, the bank legal
department in agreement with the bank's requirements. I have collected the various
original certificates and documents and should be in a position to scan and send
them to the bank today. I have below the complete required document/answers to the
control questions.
4. HOW OLD WAS LATE MR. ALEX XXXXX IN THE YEAR THE DEPOSIT WAS MADE
ANSWER: 54 YEARS OLD.
7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN CANADA AND DEATH
CERTIFICATE
ANSWER: ATTACHED.
9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN CANADA BEFORE HIS DEATH
ANSWER: 155 WELLINGTON ST W
10. MY INTERNATIONAL PASSPORT, IDENTITY CARD OR PASSPORT: ATTACHED
YOURS FAITHFULLY,
MR. XXXXXXXXXXXX
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7..................................................................................
.SEVENTH MESSAGE/ MESSAGE TO CONTACT THE EMBASSY
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My Dear,
This is good news. I am very happy you have been approved as the rightful
beneficiary next of kin to the account deposit. And you were also invited to visit
Canada and to appear at the Judiciary High Court, Canada
on ...............DATE.................... for affirmation of an Oath Affidavit
before the court thereafter proceeds to our bank headquarters and sign your final
release order papers to empower our Remittance unit re-activate the late Mr. Alex
dormant account to effect the transfer of your approved inheritance funds into your
designated bank account without any further delay.
Please urgently contact the Canada High Commission (Embassy) in your country as
soon as possible today and find out the maximum time for processing your Visa to
Canada to enable you to know if you can visit my Country Canada within the given
time frame. But I deem it very wise to let you know that in an event that you
cannot defend yourself properly in the Court, or you cannot visit Canada within the
given time, I will solicit your understanding towards appointing the recommended
attorneys in the approval notice to you by the bank who can as well help you in the
oath Affidavit swearing to avert any form of the controversial question beyond your
capability to answer.
Nevertheless, I want you to know that we cannot leave any loopholes that will
generate any sort of thinking twice by the bank or Court. Please read carefully and
contact me immediately for more information and whether you can visit Canada via
our bank headquarter which is also an opportunity for you to visit my family, Or
if you will contact the recommended attorneys on the bank approval letter, Mr.
James Newland, at Gluckstein Attorneys Canada. Please let me know your mind so I
can draft a letter for you which you will send to the bank and lawyer.
I await your quick response as soon as possible if you can visit Canada for the
court hearing process, Please it is very urgent now.
Regards,
Mr. David I Mckay
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(THE SECOND CONTACT THE EMBASSY)
My Dear,
This is good news. I am very happy you have been approved as the rightful
beneficiary next of kin to the account deposit. And you were also invited to visit
Canada and to appear at the Judiciary High Court, Canada on xxxxxxxxxxxxxxxxx. for
affirmation of an Oath Affidavit before the court thereafter proceeds to our bank
headquarters and sign your final release order papers to empower our Remittance
unit re-activate the late Mr. Alex dormant account to effect the transfer of your
approved inheritance funds into your designated bank account without any further
delay.
Please urgently contact the Canada High Commission (Embassy) in your country as
soon as possible today and find out the maximum time for processing your Visa to
Canada to enable you to know if you can visit my Country Canada within the given
time frame. But I deem it very wise to let you know that in an event that you
cannot defend yourself properly in the Court, or you cannot visit Canada within the
given time, I will solicit your understanding towards appointing the recommended
attorneys in the approval notice to you by the bank who can as well help you in the
oath Affidavit swearing to avert any form of the controversial question beyond your
capability to answer.
Nevertheless, I want you to know that we cannot leave any loopholes that will
generate any sort of thinking twice by the bank or Court. Please read carefully and
contact me immediately for more information and whether you can visit Canada via
our bank headquarter which is also an opportunity for you to visit my family, Or
if you will contact the recommended attorneys on the bank approval letter, Mr.
James Newland, at Gluckstein Attorneys Canada. Please let me know your mind so I
can draft a letter for you which you will send to the bank and lawyer.
I await your quick response as soon as possible if you can visit Canada for the
court hearing process, Please it is very urgent now.
Regards,
Mr. David Mckay
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8..................................................................................
.EIGHTH MESSAGE/ MESSAGE TO CONTACT LAWYER
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SUBJECT:(LITTLE OBSERVATION.)
Hello Mr.xxxxxx,
Considering the distance and so many travelling restrictions due to (COVID-19) and
you will not be able to get on the flight to Canada within the stipulated date, the
lawyer will represent you fully in court but Please, have it in mind while I draft
out a letter for you to send to the Lawyer to represent you that he is going to
require you to pay for his professional charges and some important document which
will be demanded before he can represent you. I do not know the amount which you
will be charged but you have to be prepared so that there will be no sort of delay
in this deal as he is a professional in this field, he is very reliable and he will
be able to yield our required result.
Thank You.
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Hello,
I got your mail and the content was well noted, I need you to know that you
cannot seek legal counsel without financing it, the lawyer will definitely be paid
for a job well done, so I endeavour you to have it on your mind that you should
diligently pay the fees if asked of any by the lawyer so that it will hasten the
process of the transaction. We are way behind the scheduled time frame for this
transaction, know that this is the only part you will be expected to take care of
because I cannot get involved with the lawyer directly, not because of the fees but
for my own safety and the success of this transaction. So I need you to prepare
your mind and make arrangements so that there will be no sort of delay okay. so
contact the lawyer now with the letter i sent to you and get back to me so we can
proceed and get this done.
Sincerely
David McKay
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Hello,
I got your mail and the content was well noted, I need you to know that you
cannot seek legal counsel without financing it, the lawyer will definitely be paid
for a job well done. there is no place in this world that you will seek legal
counsel without financing it not even in your country. The scheduled time frame
for this transaction is at the corner (Court date) know that this is the only part
you will be expected to take care of because I cannot get involved with the Bank or
lawyer directly, not because of the fees but for my own safety and the success of
this transaction. So, I endeavour you to have it on your mind that you should
diligently pay the fees if asked of any by the lawyer because I think his fee is a
token (small) and it will act as a start-up mobilization fee for him and once his
consultation fee and documentation fee is paid, You have automatically adopted him
as your legal counsel, he will ensure that the $78,000,000 is successfully
transferred to your account.
I need you to prepare your mind and make arrangements so that there will be no sort
of delay because as his fee will be a token (small) also you have nothing to be
afraid of because he is a professional in this field, he is very reliable and he
will be able to yield our required result that's why the Bank recommended him for
you. Write to me immediately if you are ready to contact the Lawyer.
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The message below is for the lawyer copy it and send it to the lawyer's email
address below immediately
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Sir, I got your contact details from ROYAL BANK OF CANADA (RBC). You have been
recommended to me by the bank management concerning my inheritance fund which I
inherited from my late uncle Mr.ALEX CLARK XXXX. Sir, I wish to know if you can
represent me in my approved next of kin inheritance claim I had with the above-
mentioned bank in your Country. Please get back to me as soon as you receive this
e-letter because it is very urgent as the bank has given me few days to fly down to
Canada for an Oath Affidavit swearing scheduled on XXXXXXXXXXXX. and signing off
my final release order papers before the management of the bank to empower the bank
transfer my approved inheritance funds to my account which I decided to appoint you
because I cannot fly to Canada due to the condition of my health and limited time
frame.
I have no visa yet and I know it takes days to process a visa. Moreso I am
resistant to traveling a long distance due to my health condition for now. I can
only fly or travel on my doctor's permit and approval which I am not permitted for
now. Therefore, I require you to represent me and stand on my behalf before the
High Court of Justice via Bank Headquarters’ to sign off the final release order
documents/papers to sanction the bank Advisory Department transferring my
outstanding approved inheritance funds to my bank account in my Country. I hope to
receive a favorable response and please attend to this mail as soon as possible
because of the limited time we have.
Yours sincerely,
MR. XXXXXXXXXXXX
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=================
Hello, Mr. xxxxxx, according to the last letter the lawyer sent you, he said that
he would go to the bank by Monday to sign your transfer document so that the bank
could start transferring your inheritance fund to your bank account without any
further delay, so you should Expect a lawyer on Monday as soon as he finishes
signing your transfer document, you will hear, thanks for your sincerity, honor,
trust and confidence in this transaction. I will make plans to book a flight to
your country as soon as possible. for I would also advise you to keep this secret
between the two of us until the day of our celebration.
Thank you.
With respect
David I McKay.
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9..................................................................................
.EIGHTH MESSAGE/ MESSAGE TO RESPOND TO LAWYER FIRST MAIL
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SUBJECT:(CONFIRMATION OF ACCOUNT)
The lawyer is requesting a copy of Alex written Will stating that you are the
benefactor and heir of the funds in the bank and other information of the account
so he will visit the bank for more verification. I have arranged all the answers
you will send to the lawyer except for a written Will from Mr. Alex.
There is no written Will so the letter below you will send to the lawyer is to
inform him that your late uncle Alex died an unexpected death and did not have the
opportunity to hand his Will to you but you are providing him all the information
he requested for verification along with a statement of account of Mr. Alex showing
that you are the next of kin to the account.
Kindly copy the letter below together with the information and send it to the
lawyer immediately, make sure you also add the deposit slip document of the fund
and send it to the lawyer.
====================================================
Dear sir,
I am very pleased to receive your letter, Below is the information about my late
uncle Mr. Alex's bank account you requested for verification. Well, Mr. James, I
want you to know that I am very sure my late uncle wrote the written will but did
not hand it to me because it has been about 7 years since I saw him in person since
he moved to Canada, he informed me about the fund on phone, so at the moment there
is no written Will from my late uncle but attached are a copy of my passport and a
copy of my late uncle statement of account document showing my name as the next of
kin to the account.
Below are the details you requested from me about my late uncle's bank account
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10.................................................................................
..NINETH MESSAGE/ BANK DETAILS TO FILL TELEGRAPHIC FORM
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SUBJECT:(WARM REGARDS)
Dear...............
Please after sending the letter to the lawyer kindly respond to me without delay if
you can fill the bank telegraphic transfer form yourself or if I should help you
fill the form to avoid any error when the bank will be transferring the fund into
your nominated bank account.
I am now drafting you the second letter which you will send to the bank together
with the bank telegraphic transfer form after filling with your account details, so
please respond quickly if you can fill the form or if I should help you fill the
form.
In a process where you cannot fill the form then I will kindly advise you to
provide me with your bank account details as required below so I can fill the form
and send it to you together with the letter so you may forward it all to the bank.
The second letter I am drafting is to inform the bank that you cannot make it to
Canada and you have chosen and contacted the lawyer and you are now waiting for her
feedback.
Bank account details are required to help you fill the form if you cannot fill the
form by yourself.
Bank name:
Account name:
Bank address:
Account Number:
Bank Swift code:
Sincerely,
David I. McKay.
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(LETTER TO THR
LAWYER TO REQUEST FOR HIS BANK DETAILS)
The letter in English below is intended for a lawyer. Send it to him with a request
for his bank details, in which the payment can be made as soon as possible.
=============================================== ========================
Greetings to you Sir. I am writing you this letter to say thank you for accepting
to handle my inheritance assignment and swear the oath at the court and I apologize
for the delay in responding to the last letter you sent to me.
Please, Sir, I want to request the payment information where your legal
consultation fee will be sent. Provide me with the details for the payment.
Regards,
Mr. xxxxxxxxx,
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Hello Mr. xxxxx, how are you today? I am very glad that you have received a reply
from a lawyer and thank you for sending it to me immediately, the lawyer is trying
to say that today he received and confirmed the money you sent to his account, he
said that you should wait until he'll call, so as soon as you get another message
from him, send it to me quickly.
Regards.
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SUBJECT:( CONGRATULATION THE AFFIDAVIT OF OATH WAS SWORN SUCCESSFULLY )
According to the letter I sent you yesterday from the lawyer, he said he has given
us the required result (profits) and will go to the bank on Monday to sign your
transfer document so that the bank can start transferring your inheritance fund to
you . bank account immediately, so you should expect to hear from the lawyer and
bank on Monday once the transfer document is signed. I would also advise you to
keep this secret between you until the day of our celebration. Thank God for this
wonderful news. I can say that I am very happy to welcome these warmest
congratulations on our great victory. I am glad that we never cease to be amazed by
the extraordinary successes and achievements of this transaction. Our success will
inspire others to do their best. Good luck and best wishes for our future. I want
you to understand that we need to take the next step as soon as possible to credit
the money to your account. Thank you for your sincerity, honesty, trust and
confidence in this transaction. I will plan to book a flight to your country as
soon as possible and I want you to be ready to pick me up from the airport.
Thank you.
sincerely
David I Mckay.
FIRST FOLLOW UP
11.................................................................................
..TENTH MESSAGE/ MAKE THE PAYMENT
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My Dear,
Thanks for getting back to me with the Lawyer's request. Everything is working in
our favor. Actually, the lawyer visited the bank for proper verification of Mr.
Alex's bank account in our bank, and am very happy he is fully convinced that you
are the true heir to the account. At this point, I am fully assured that we have
achieved success in this transaction. Please go ahead to make the transfer of $$$$,
being the lawyer's consultation/Documentation fees and for the Oath Of Affidavit
and legal documents as they requested, to enable him to start the inheritance court
transfer process.
According to the lawyer's message, you have to consult his Chamber legally to
enable him to proceed and complete your transaction, and also since you don't have
a written Will from Mr. Alex stating that you are the heir to the account, the
lawyer instructed that a document of Ownership and letter of Probate needs to be
obtained to enable him to carry out and complete your assignment. So therefore I
want you to go ahead and send the lawyer's consultation fee and also the requested
fee for obtaining those documents the lawyer mentioned.
Sign the power of attorney form, fill in the Chamber application form, and send it
back to the lawyer with the payment receipt. Remember that your full Names and your
Address must appear on the payment slip/receipt as he mentioned. Please do not tell
your bank why you are sending the money to avoid unwanted questions that may not be
able to give the answer. you can tell them you are sending the money to a friend of
yours to support their family due to the COVID19 pandemic or for real Estate
purposes, Please let’s handle this transaction with care and maturity as we are at
the final stage of the transaction.
I am very happy that his professional charges which comprise 0.4% of the fund we
are about to claim which is approximately ($312,000.00). will be paid after he is
done with the assignment and the fund is already released to us then we can pay
him the $312,000.00 from the money
Remember, do not let the lawyer or bank know I am the person who is giving you all
the information about this transaction for security reasons. Do not tell your bank
the reason you are sending the money, also to avoid any delay or complication I
will suggest you make the payment via Bitcoin shop to speed up everything. Please
try your best to send the $$$$. to the lawyer being his consultation/Oath Of
Affidavit and legal documents fee today to enable him to visit the bank
immediately, I wait for your urgent response so that I can draft you a letter you
will send to the lawyer so that he can provide your suggested payment details which
you will use in sending the money to him.
Regards,
Mr. David Mckay
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SECOND FOLLOW UP
12.................................................................................
..ELEVENTH MESSAGE/ MAKE THE PAYMENT
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my dear the success of this transaction is only in your hands and we will achieve
success on this transaction depending on the effort you apply from your side and I
must make you understand that the only solution to this transaction must come from
your side right now.
We have been successful in every procedure so far and you should not allow this
little sacrifice to destroy our hopes and success now at this final stage. try to
consider the amount we are pursuing and to share and what the funds will do in our
both lives and families.
I will plead with you for the last time to put every effort into making the payment
and as early as possible because we have already taken a lot of delays and which is
never advisable at this crucial stage of this transaction. I believe you are mature
enough to understand that there are certain steps I cannot partake in this
transaction to avoid discovery of my involvement in this issue. I have always told
you, I contacted you in this transaction because I can not get directly with the
Bank or the lawyer. On no condition will I involve myself in the payment of the
lawyer consultation fee, not because of the amount but for my own safety and the
success of this transaction, if the information gets to the Bank authority that I
am the one giving you this information about your uncle Mr. Alex, my job and
reputation will be jeopardized.
Please, I will advise you to Go to your friends or relatives and take the money but
without mentioning any information related to this transaction to anyone you are
taking the money from. I hope you will understand this and I hope you will not let
me regret ever bringing this transaction to you. Make the payment early no matter
the cost as I am solidly behind you.
I await your favourable response soon
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THIRD FOLLOW UP
13.................................................................................
..////////MAKE THE PAYMENT
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My dear brother, I was not expecting to hear this from you at this moment, I
believe you are mature enough to understand that there are certain steps I cannot
partake in this transaction to avoid discovery of my involvement in this issue.
getting those documents requested by the bank for verification cost me a lot, but I
did not bother you about it because I see it as something I can handle, moreover,
is not everything i do in this transaction that I talk about because I know what am
expecting in the end.
I hate when you are acting childish and hard to understand. The only and the best
solution is to do your possible best and send the legal consultation fee to the
lawyer and as quickly as possible today or tomorrow morning because delay is not
advisable at this stage of this transaction.
Why do you want to take a step that may complicate and jeopardize the success of
this transaction at this final stage? Please I am begging you to do your possible
best to sign the power of attorney and send it to the lawyer together with the
payment receipt tomorrow morning to proceed on your assignment without delay.
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=====================
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Hello, Mr. XXXXX,
I understand your email perfectly well, but I want you to know that I was not
expecting to hear this from you at this moment, and I believe you are mature enough
to understand that there are certain steps I cannot partake in this transaction to
avoid discovery of my involvement in this issue and there is nothing I can do at
this point. My Brother, I have already spent a lot on this transaction and getting
those documents requested by the bank for verification cost me a lot, but I did not
bother you about it because I see it as something I can handle, Moreover, we both
are meant to spend on this transaction and also share the money when the money has
been transferred to you, so I can't help you in paying the lawyer fee and I believe
you know that GOOD THINGS come with sacrifice. I need you to know that the court
date is behind the corner and we don't have much time on our side so anything you
have to do, you need to do it quickly, so I endeavour you to diligently pay the
fees so that it will hasten the process of the transaction and he will make sure
that the $78,000,000 (SEVENTY-EIGHT MILLION DOLLARS) is been transferred to your
account successfully. We are way behind the scheduled time frame for this
transaction, know that this is the only part you will be expected to take care of,
Go to your friends, Bank, relatives or families to take the money but without
mentioning any information related to this transaction to anyone you are taking the
money from and don't sit at home and watch a lifetime opportunity sleep off, you
have to act like a man which you are, remember opportunity come but once, So, you
know what to do.
I hope you don't want to take a step that may complicate and jeopardize the success
of this transaction at this final stage? Please I am begging you to do your
possible best in making the payment and sign the power of attorney and send it to
the lawyer together with the payment receipt. Please, let me know how much you can
out with so that we can put heads together to know what to do.
Sincerely
David I McKay
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=================================
(This is
what you need to do)
My dear brother, as you can see the only thing that is delaying the transfer of the
fund is just reactivating the dormant account. I give you 100% assurance that once
the dormant account is reactivated, the bank will proceed immediately with the
transfer of the fund.
I want you to know that after reactivating sleep there is nothing left to do
because this is the last thing that is delaying our success, please try to contact
the lawyer today as soon as possible in order to reassure him all requests and send
the fee to him so that he visits the bank to reactivate the dormant account and
transfer the fund immediately.
Please do not let this last sacrifice stand as an obstacle to our success in this
transaction. Try your best right now to transfer the reactivation fee to the
lawyer's bank account or bitcoin portfolio ID details today or tomorrow morning and
inform him immediately. We should not notice any delay for him to pass to the bank
today for the transfer of the fund. Then from next week I will start making plans
on how to come to your house to drink and celebrate our victory in this transaction
with both our families as brothers in order.