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Envelope-to: info@jack.ngo
Delivery-date: Mon, 04 Oct 2021 21:57:15 -0400
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From: laila sampson <lailasampson@gmail.com>
Date: Mon, 4 Oct 2021 18:56:33 -0700
Message-ID: <CAM9t1sNzsh5C73eRnmqjxRd+WUu6Fh1oi0wzmfQ0iavOV_tFpA@mail.gmail.com>
Subject: DEAR SIR. DID YOU AUTHORIZED MR. CHARLES ISAAC TO RECEIVE YOUR UNPAID
 FUNDS ON YOUR BEHALF??.
To: undisclosed-recipients:;
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Bcc: info@jack.ngo

ROYAL BANK OF SCOTLAND - LONDON
                 250 Bishopsgate 8th Floor London, EC2M 4AA United Kingdom
                  TEL: +44 703 199 9798
                   WEBSITE:  http://www.rbs.co.uk

Image result for passport photograph
Mr. Charles Isaac
 Date: 21-09- 2021

Sir,

This letter is to inform you that arrangement has been concluded with
our Correspondence Bank to remit your approved contract fund into your
nominated bank account. We the staffs of Royal Bank of Scotland -
London is saddened by the lackadaisical attitude you have exhibited so
far in the due process of your payment, which has been put in motion
since.

I, Director on Foreign Payment and in cognizance with the credit cover
of (RBS) duly adopted by the British Council on Foreign Payment as
requested for a fund movement cover in your favor. I am compelled to
advise you to contact Mr. Bill Dawn, Director, International
Remittance Department, HSBC Bank Toronto, for your urgent payment of
your contract payment; contact him on his Official Telephone Number:
+1 (507) 502 7960  Ext. 010 or through email: b_directors@outlook.com
very urgently. In view of several efforts already made by us to
contact you for the following reasons:

1.   His Office desks have just received a sworn affidavit to re-route
your payment into a new bank account number as stated by Prudential
Bank and Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES
ISSAC from united states of America whose photograph appeared above,
he claimed that he is one of your director=E2=80=99s, with two of his AMERI=
CAN
partners; MR. BRYON YAMADA from Killeen Texas and MR. DAVID HESTERA
from New York.
2.     Please, confirm to Mr. Bill Dawn of Bank of HSBC Bank Toronto
immediately if you have instructed anyone to appoint an attorney or
agent on your behalf.
3.     Please, also, confirm to him if you have authorized them
through your agents to issue cash call payment remittance to them on
your behalf.
4.     Please, also, confirm if you have authorized an attorney to
change your banking particulars to the following particulars stated
below:
5.

WELLS FARGO BANK
                                            NEW YORK, UNITED STATES OF AMER=
ICA
                                            ACC: NO: 0213345267
                                            ACC: NAME: CHARLES ISSAC
                                            ROUTING NO.: 5431095

5.      Also confirm if you have authorized an attorney or agents to
execute any company mandate as the sole and authentic beneficiary of
your money/fund the remittance, which is now ready with them for
payment.

We have decided to contact you because conduct of the three (3) men
became suspicious due to the unsatisfactory information they provided
concerning this transfer, trying also to influence the officer=E2=80=99s in
the data processing room and as a result, they decided to give them
two (2) days appointments ahead to enable me to make necessary
verification from you hence we have your number kindly advise them
appropriately whether he is acting on your permission and instruction
or not. We hope you will avail yourself of the opportunity by
complying with the above directive to enable HSBC Bank Toronto to pay
you correctly without any further delay. Already, their associates
have requested them to place a cash call order in their favor on your
behalf, but they discovered that your signature was forged. We hope
you will avail yourself the opportunity by complying with the above
directive, so as to enable them to release your fund as scheduled.

Treat as very urgent, please.

Best regards.

Mrs.Mary Benson.