Darryl White - [email protected]

[AlanJones]

From: Zafer Ersoy - [email protected]
Subject: BMO Bank of Montreal
Tel. No.: +15625481044

BMO Bank of Montreal
bank address : 630 René-Lévesque Blvd W, Montreal, Quebec H3B 1S6, Canada
Closed ⋅ Opens 9AM

Dear ..........

I am in receipt of your email

However, as you are already been informed that the actual figure approved for your payment is US$15,800,000M being full payment for your outstanding payment.

In line with this development, International Monetary Fund (IMF) in conjunction with World Bank has authorized our bank – BMO Bank of Montreal of Canada to take charge of this payment. This mandate was made in the utmost good faith, trusting that Bank of Montreal will carry out full responsibility to ensure that the approved payment to you is successfully executed

Further more, beneficiaries payments have been categorized and your own payment falls within our BMO Bank of Montreal of Canada
due to the size of the funds involved. The decision to make this payment to you through Bank of Montreal is to avoid disappointments which has been the case previously where some unknown individuals made frantic efforts to re-direct other beneficiary funds into some banks in China.

You are therefore advised to take advantage of this new payment system in order for you to receive your money without any further delay

We would further like you to inform us the nature of your job in order to enable us know whether there is need for us to prepare a legal back-up document and
forward to you to avoid anything that will make your country to place the fund on-hold after we might have effected the wire transfer. What we are saying is
that you should let us know as soon as possible if there is any Transfer Restrictions in your country so that we know the next line of action to take to
avoid anything that will jeopardize the success of this payment since it is confirmed from our record that this payment has lasted longer than necessary

In order to facilitate a smooth and hitch-free transfer of your fund, we need the following information from you as soon as possible:-
1. Your Bank Account Information
2. Anything that can identify you as the Account Owner to avoid wrong transfer
3. Phone and fax number where you can easily be contacted as soon as payment is effected.
4. Next of Kin

Further more, now that we have started processing of your payment, the Management would like you to inform us how you want us to proceed with this payment either through
a. Direct Wire Transfer
b. ATM Credit Card
c. Online Banking

We are sorry for all the delays you have had in the past while assuring you of our ability to proceed with this payment as soon as we get your maximum co-operations. I will give you a window frame of transfer once I receive your response.
Call me +1(562)548 1044 in WhatsApp

Kindly acknowledge receipt of this email.

Yours faithfully,

Good evening, Best Regards

Mr. Darryl White CEO