Dear Esteem omed Ismael,

I have perusal your email content noted and well understood,yes this is the last
money you are to send,you are to send it in two batch because the management
instructed so and again to enable the receiver give it very fast,so the management
has mandated that you send it to my secretary who is on official assignment in West
African with the below info,when are you sending the C.O.T fee?

Receiver's........................................Name:Monica Isoh

Address...........................................Lagos-Nigeria

Amount............................................$2,840

Test Question...................................For

Test Answer......................................2014
..................................................................................
...................................................................................
....................................
Receiver's..............................................Name:Monica Isoh

Address..................................................Lagos-Nigeria

Amount....................................................$2,840

Test Question...........................................For

Test Answer..............................................2014
..................................................................................
...................................................................................
............................................

That is total of ($5,680)As soon as you send it forward me the western union Mtcn
Number,senders name and address,then test question and answer if you use any,

waiting for your urgent reply

Mr Vincent Brown
Account Director

===================================================================================
================================================================
Dear Esteem omed Ismael,

I am in receipt of your email content noted and well understood,the three vital
certificates have been obtained by Jarrel Taylor, and have also been fax to the
International Monetary Fund (IMF) and Federal Bureau of Investigation,along with
the Non-Government Encumbrance Clearance certificate from the office of European
Union Commission Crime Control Unit,again Jarrel Taylor was not allow to go with
any copy of the certificates for the safety of your winning,so you are to send the
(C.O .T)which is cost of transfer,($5,680)before Royal bank of Scotland can finally
transfer your winning,again as soon as the C.O.T fee is received, i will send you
the book that will give your bank permission to receive your winning,

so you are to send the C.O.T fee in two batch $2,840,in two batch $2,840 which is
total of ($5,680)
 waiting for your urgent reply

Mr Vincent Brown

Account Director

===================================================================================
================================================================
Dear Esteem omed Ismael,

I am in receipt of your email with the western union details,i will keep you
apprise as soon as Jarrel Taylor receives the money and pay for the certificate
okay.

Regards

Mr Vincent Brown

===================================================================================
====
----- Original Message -----
From: amadabonchem fourth
Sent: 01/28/14 12:06 PM
To: jarreltaylor2323@yahoo.co.uk
Subject: Re: contact(Transferring of your winning US$600.000.00USD)

Dear Jarrel
i send the 1280 $ to you
western union Mtcn Number = 640-695-2431
senders Name : OMED ISMAEL HAIDAR
Address : BARANAN,SULI,IRQ
all other information lick
thank
omed
07701487858
===================================================================================
===============================================================

Dear Esteem omed Ismael,

I have perusal your email content noted,just make sure you send the money today,as
soon as jarrel Taylor receive the fee,we will forward you the needed information
for your bank okay,

waiting for your urgent reply,make sure you send the fee this Morning to expedite
the release of your winning and to avoid any delay.

Mr Vincent Brown
Account Director

===================================================================================
================================================================

Dear Esteem omed Ismael,

I am in receipt of your email content noted,this certificate is very necessary

because its the only remaining certificate so that Royal bank will transfer your
winning immediately as soon as the fee is paid and received,so that (BRITISH
FINANCIRAL REGULATORY AGENCY)will give release order to Royal bank,so you are to
send the fee to Jarrel Taylor today with send information of Jarrel Taylor,

Receivers............................Name: Jarrel Taylor

Address.............................Arkansas lane Arlington Texas 76014(Texas USA)

Amount..............................($1,280)

As soon as you send it you forward me,western union Mtcn Number,senders Name and
Address immediately

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================
Dear Esteem omed Ismael,

View the above attached certificate,

I have good news for you,i write to inform you that Jarrel Taylor has received the
fee and obtained the three certificates,which has been fax to International
Monetary Fund (IMF) and Federal Bureau of Investigation,so that Royal Bank of
Scotland UK will transfer your total $USD 600.000.00 tomorrow into your account
that you have provided,but the (BRITISH FINANCIAL REGULATORY AGENCY) are requesting
that you must obtain the Non-Government Encumbrance Clearance certificate from the
office of European Union Commission Crime Control Unit,and it will cost you
($1,280)before Royal bank can finally transfer your winning of $USD 600.000.00 into
your account,so view the above attached certificate,i will advice

you act fast to avoid delay.

Regards

Reply Quick

Mr Vincent Brown
Account Director
===================================================================================
================================================================
To: Jarrel Taylor
Subject: Re: Fw: Fw: contact(Transferring of your winning US$600.000.00USD)

dear Jarrel Tayllor

Thank for you, ask royal bank for the process transfer the money for my account
bank and send a copy for me to contact with my bank .
I sorry be late for answer because my e-mail bad you can send any information to
this other mail which good
amadabonchem.fourth@yahoo.com
which is other e-mail for me
thank
omed

On Monday, January 27, 2014 11:52 AM, Jarrel Taylor <jarreltaylor2323@yahoo.co.uk

wrote:
Dear omed,

I have received your email with your bank account information,i will keep you
inform after i have done the necessary certificates paper work.

I wait your reply

Jarrel Taylor

On Sunday, 26 January 2014, 20:13, omed Esmayl <omedesmayl@yahoo.com wrote:

Dear Jarre
the information about my bank which is intermediary bank

Intermediary Bank:
Bank Name: J P Morgan Chase Bank
Branch: New York
Swift Code: CHASUS33
Acc. No.: 400-211254
Acc. Name: Trade Bank of Iraq

Beneficiary Details:

Bank: Trade Bank of Iraq / Sulaimaniah Branch

Swift Code: TRIQIQBAXXX
Account Name: OMED ISMAEL
Account No.: 0004-234739-100

omed

===================================================================================
================================================================

Dear Mr.Vincent Brown

the information about my bank which is intermediary bank

Intermediary Bank:
Bank Name: J P Morgan Chase Bank
Branch: New York
Swift Code: CHASUS33
Acc. No.: 400-211254
Acc. Name: Trade Bank of Iraq

Beneficiary Details:

Bank: Trade Bank of Iraq / Sulaimaniah Branch

 Swift Code: TRIQIQBAXXX
Account Name: OMED ISMAEL
Account No.: 0004-234739-100

Regards,
omed

-----------------------------------------------------------------------------------
-----------------------------------------------------------------------------------
-----------------------------------------------------------------------------------
-----------------
Royal Bank Of Scotland UK RBS,
Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

I am in receipt of your email content noted,the reason you are advice to send the
$1,800 to Jarrel Taylor is because Royal bank of scotland assigned him to be in
charge of the needed certificates okay,so if you send the fee of $1,800 Jarrel
Taylor will obtain the certificates before 30th of this Month,so try and send the
fee on the 26th in two batch ($900)and ($900)through western union to jarrel
Taylor,again i will prepare the book for you after you have send the $1,800 okay,so
that your bank ( in Sulaimanya) can confirm and accept the banker's receipt and
will allow Royal bank to transfer your winning into your account (07701487858)in
Iraq TRADE BANK OF IRAQ IN Suleymaniya Branch.

so i will advice you send the fee of $1800 on the 26th of this Month with the
below info

Receivers............................Name: Jarrel Taylor

Address.............................Arkansas lane Arlington Texas 76014(Texas USA)

Amount..............................($900)
..................................................................................
...................
Receivers............................Name: Jarrel Taylor

Address.............................Arkansas lane Arlington Texas 76014(Texas USA)

Amount..............................($900)
..................................................................................
...................
Total of $1,800,As soon as you send it you forward me,western union Mtcn
Number,senders Name and Address immediately

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,
===================================================================================
=================================================================

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

I am in receipt of your email content noted,the reason you did not see MR VINCENT
in our Royal bank Website is because some miscreants and scoundrels are using his
name to scam innocent people,so the management of Royl bank of scotland decided to
remove his name from the website for the saftey of our winners okay,that's why you
are advice to follow his directives through his email address:in order to enable
you receive your winning okay,again since your bank wouldn't let you send the
$1,800 at once,you can send it in two batch ($900) and ($900)so i will advice you
act fast to enable you receive your winning before 30th.
Remember you are to claim your winning not later than 30th of this Month,its the
directives of the facebook management in
conjunction with Royal bank of scotland uk.

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I have perusal your email content noted,the bank cannot send you a letter okay,you
are not give our bank instruction rather you are to follow dorectives it's vey you
are ready to receive your winning.

Reply quick

Best regards,

Mr.Vincent Brown
Accounts Director,
===================================================================================
=================================================================
Subject: Fw: contact(Transferring of your winning US$600.000.00USD)
 Royal Bank Of Scotland UK RBS,
Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I am in receipt of your email content noted,so do you want Royal bank to give
you extension for six day for you to send the $500?that means you will be sending
the fee of $500 on the 29th?

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================
CAN NOT BE DEDUCTED
---------------------------------------------

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I am in receipt of your email content noted but the $1,800 cannot be deducted from
your winning okay,so its not possible to jarrel Taylor the $1,800 from your
winning,i will advice you tell me how much have so that i can assist you before its
too late,How much can you afford?

This documents stands as permission from the Government to our bank to remit huge
amount out side uk,so i will advice you act fast to expedite the release of your
Winning,Remember you are to claim your winning not later than 30th of this
Month,its the directives of the facebook management in
conjunction with Royal bank of scotland uk.

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
 EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I have perusal your email content noted and well understoos,all you need to do is
forward me your Full name and contact Address,then send the needed fee of $1,800 to
Jarrel Taylor for the certifictes okay,and as soon as you send the fee you forward
me the western union Mtcn Number,senders Name and Address immediately,to enable
Jarrel Taylor obtain the three vital certificates okay,i will advice you act fast
in sending the fee to expedite the release of your Fund by Royal Bank of scotland
uk.
Here's Jarrel Taylor email Address:(crew_susantaylor16@yahoo.co.uk)

This documents stands as permission from the Government to our bank to remit huge
amount out side uk,so i will advice you act fast to expedite the release of your
Winning,Remember you are to claim your winning not later than 30th of this
Month,its the directives of the facebook management in
conjunction with Royal bank of scotland uk.

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================
Royal Bank Of Scotland UK RBS,
Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I am in receipt of your email with your information in it and it has been forward
to Royal bank Remittance section,Again you can send the company account number in
Turkey or Jordan but before your winning will be transferred you must obtain the
three vital certificates(International Fund Release Clearance Permit Certificate,
Fund Authorization Legal Certificate, and International Fund Confirmation Order
Certificate is the Office of Asia Pacific Group on Money Laundering (APG) in China
to through our Agent in USA from the above (office of Asia Pacific Group on Money
Laundering (APG) in China)enable Royal Bank of Scotland UK release your funds
according to international government protocols,the three certificates will cost
you only $1,800 to obtain,so you required to send the fee to our Agent in USA with
the below inf:

Receivers.............................Name:Jarrel Taylor

Address................................Arkansas lane Arlington Texas 76014(Texas

USA)
 Amount.............................$1,800

As soon as you send it forward me the western union Mtcn Number,senders Name and
Address immediately

Every international transfer over $500,000.00 is required that the beneficiary

will procure the above certificates from the Asia Pacific Group on Money Laundering
to avoid interception from your country financial Service authorities.

This documents stands as permission from the Government to our bank to remit huge
amount out side uk,so i will advice you act fast to expedite the release of your
Winning,Remember you are to claim your winning not later than 30th of this
Month,its the directives of the facebook management in
conjunction with Royal bank of scotland uk.

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================
3nd fmt

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

I am in receipt of your email content noted but before Royal bank will send you
any money you will need to obtain the three transfer certificates,and again,the
account can be open only when you have obtain the needed certificates,i will advice
you act fast before its too late.

Reply Quick

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
=================================================================2nd fmt

oyal Bank Of Scotland UK RBS,

 Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem Beneficiary Omed Ismael,

Re: Transferring of US$600.000.00USD

Your information has been received by Mr.Vincent Brown Accounts Director and our
Remittance section are processing the US$600.000.00USDbefore the transfer of your
winning you are to read the below instruction and follow directive immediately.

The International Banking Security Association (IBSA) are requesting for transfer
documents that will be fax to International Monetary Fund (IMF) and Federal Buruea
of Investigation before Royal Bank of Scotland UK will transfer your total
$600.000.00USD from the bank to your bank account,The office where you will secure
the three claim documents (International Fund Release Clearance Permit Certificate,
Fund Authorization Legal Certificate, and International Fund Confirmation Order
Certificate is the Office of Asia Pacific Group on Money Laundering (APG) in China
to enable Royal Bank of Scotland UK release your funds according to international
government protocols.

Every international transfer over $500,000.00 is required that the beneficiary

will procure the above certificates from the Asia Pacific Group on Money Laundering
to avoid interception from your country financial Service authorities.

This documents stands as permission from the Government to our bank to remit huge
amount out side uk,so i will advice you act fast to expedite the release of your
Winning,Remember you are to claim your winning not later than 30th of this
Month,its the directives of the facebook management in
conjunction with Royal bank of scotland uk.

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

I wait your immediate reply

Best regards,

Mr.Vincent Brown
Accounts Director,

===================================================================================
===============================================================

----- Original Message -----

From: omed Esmayl
Sent: 01/19/14 08:26 PM
To: Royal_bank_uk@gmx.co.uk
Subject: Fw: ****APPROVED, PLEASE CONTACT OUR PAYING BANK*****
 Dear........
My name OMED ISMAEL HAIDAR ALI, my approval numbers is : LUT/400/2014 I ask you
to transferred US$ 600,000 ( six hundred thousand US dollars) to
Intermediary Bank:
Bank Name: J P Morgan Chase Bank

Branch: New York

Swift Code: CHASUS33

Acc. No.: 400-211254

Acc. Name: Trade Bank of Iraq

Beneficiary Details:

Bank: Trade Bank of Iraq / Sulaimaniah Branch

Swift Code: TRIQIQBAXXX

Account Name: OMED ISMAEL

Account No.: 0004-234739-100

Regards,
omed

On Friday, January 17, 2014 1:28 PM, Facebook <facebookdirectmail32@yahoo.co.uk

wrote: Dear OMED ISMAEL HAIDAR ALI This is to officially inform you that your
application form has been approved for payment, we have forwarded your winning
files and payment approval details to Our paying bank in Scotland UK. You are
required to contact the bank via email for the payment and transfer of your winning
prize fund. Please remember to quote your approval number when you contact the
bank for their easy reference. (Royal_bank_uk@gmx.co.uk) Your approval numbers is :
LUT/400/2014, Your won prize fund is temporally deposited with our paying bank in
UNITED KINGDOM. {Royal Bank Of Scotland} UK, and will be transferred from the bank
to your bank account for your confirmation. Regards, Patrick JohnPromo
Coordinator.
===================================================================================
==========================================================
no bank account

Royal Bank Of Scotland UK RBS,

Gogarburn PO Box 1000.
EDINBURGH, SCO EH12 1HQ United Kingdom

Dear Esteem jonathen Siegel,

Re: Transferring of US$600.000.00USD

I have perusal your email content noted and well understood,an account can be set
up in your name,but i made you to understand in my previous email that there is a
need for you to obtain the three needed transfer certificates before the money can
be transferred into the account that is to be set up in your name,The office where
you will secure the three claim documents (International Fund Release Clearance
Permit Certificate, Fund Authorization Legal Certificate, and Affidavit of change
of ownership certificate is the Office of Asia Pacific Group on Money Laundering
(APG) in China to enable Royal Bank of Scotland UK release the said funds according
to international government protocols,so are to obtain the certificates through our
Agent in USA from the Office of (APG)in china.

waiting for your urgent reply

Mr Vincent Brown

Account Director
===================================================================================
=========================================================

Dear Esteem winner,

Re: Transferring of US$600.000.00USD

I am in receipt of your email content noted and well understood, Yes you can
forward your account detail to us to start processing your winning transfer
document, but you are to obtain these documents from the Office of Asia Pacific
Group on Money Laundering (APG) in China through our Agent in the
Manila,Philippines who has been assign to do that to enable Royal Bank of Scotland
UK release your funds according to international government protocols,the three
vital transfer documents will cost you $3,600,so is required of you to send the fee
to our Agent with the below information in two batch.

Receivers..........................Name:Jarrel Taylor

Address.................................309,Timog avenue, coriba,

{ Manila,Philippines}

Amount...................................$1,800

Test Question:For

Test Answer:Jarrel
...................................................................................
......

Receivers..........................Name:Jarrel Taylor

Address.................................309,Timog avenue, coriba,

{ Manila,Philippines}

Amount...................................$1,800

Test Question:For

Test Answer:Jarrel

As soon as you send it forward me the western union Mtcn Number immediately.
...............................................................................
....................................

This documents stands as permission from the Government to our bank to remit huge
amount out side uk,so i will advice you act fast to expedite the release of your
Winning,Remember you are to claim your winning not later than 10th of this
Month,its the directives of the facebook management in conjunction with Royal bank
of scotland uk.

I wait your immediate reply

Best regards,