Fwd: CONFIDENTIAL NOTE

>
Date: Saturday, April 11, 2020
Subject: Re: CONFIDENTIAL NOTE
To: ems <emailscamalerts@gmail.com>

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Bank of Canada is a Crown  Corporation and Canada's Central Bank that controls the affairs of all  banks and Financial institutions in Canada, it also concerned with  foreign claim payments. I am the final signatory to any transfer or  remittance of huge funds moving within banks both on the local and  international levels in line with foreign claim settlements.    I have before me list of funds, which could not be transferred to some  nominated accounts as these accounts have been identified either as  ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,  I wish to have a deal with you as regards to an unpaid fund.    I have a file before me and the dates are correct and UN-tampered. As  it is my duty to recommend the transfer of these surplus funds to the  Federal Government Treasury and Reserve Accounts as unclaimed  deposits, I have the opportunity to write you based on the  instructions I received two days ago from the Foreign Debts  reconciliation dept to submit the List of payment reports/expenditures  and audited reports of revenues.    Among several others, I have decided to remit your claim following my  idea that we can have a deal/agreement and I am going to do this  legally.    My conditions:    1. The sum of US$11.7M only will be transferred into your account  after the processing of all relevant legal documents with your name as  the bonfide beneficiary,the transfer will be made by Draft or Bank to  Bank Transfer to your account, confirm-able in 3 working days.    2. This deal must be kept secret forever, and all correspondence will  be strictly by email/telephone, for security purposes.    3. There should be no third parties as most problem associated with  your fund release are caused by your agents or representative.    4. Note that after the successful completion of this transaction,you  and I will have a fair share of the fund in the ratio of 50:50.If you  AGREE with my conditions, l advise you on what to do immediately and  the transfer will commence without delay as I will proceed to fix  yourname on the Payment schedule instantly to meet the three days  mandate.    Do send to me below Details.    1. Your Full Name:..............................    2. Current Address:.............................    3. Direct Phone:................................    4  Cell Number:.................................    5  Occupations:..................................    6. Age:..........................................    7. Company:......................................    8  Copy of your valid ID--------------    I hope you don't reject this offer and have this funds transferred.      Yours Sincerely,      Eric Chouinard  Deputy Managing Director  Funds Management and Banking Transaction

On Saturday, April 11, 2020, 02:25:41 a.m. GMT-4, Eric Chouinard <msiaqilah@gmail.com> wrote:

I am Eric Chouinard, Deputy Managing Director,Funds Management and

Banking Transaction from (Bank of Canada). Bank of Canada is a Crown

Corporation and Canada's Central Bank that controls the affairs of all

banks and Financial institutions in Canada, it also concerned with

foreign claim payments. I am the final signatory to any transfer or

remittance of huge funds moving within banks both on the local and

international levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some

nominated accounts as these accounts have been identified either as

ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note,

I wish to have a deal with you as regards to an unpaid fund.

I have a file before me and the dates are correct and UN-tampered. As

it is my duty to recommend the transfer of these surplus funds to the

Federal Government Treasury and Reserve Accounts as unclaimed

deposits, I have the opportunity to write you based on the

instructions I received two days ago from the Foreign Debts

reconciliation dept to submit the List of payment reports/expenditures

and audited reports of revenues.

Among several others, I have decided to remit your claim following my

idea that we can have a deal/agreement and I am going to do this

legally.

My conditions:

1. The sum of US$11.7M only will be transferred into your account

after the processing of all relevant legal documents with your name as

the bonfide beneficiary,the transfer will be made by Draft or Bank to

Bank Transfer to your account, confirm-able in 3 working days.

2. This deal must be kept secret forever, and all correspondence will

be strictly by email/telephone, for security purposes.

3. There should be no third parties as most problem associated with

your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you

and I will have a fair share of the fund in the ratio of 50:50.If you

AGREE with my conditions, l advise you on what to do immediately and

the transfer will commence without delay as I will proceed to fix

yourname on the Payment schedule instantly to meet the three days

mandate.

Do send to me below Details.

1. Your Full Name:..............................

2. Current Address:.............................

3. Direct Phone:................................

4  Cell Number:.................................

5  Occupations:..................................

6. Age:..........................................

7. Company:......................................

8  Copy of your valid ID--------------

I hope you don't reject this offer and have this funds transferred.

Yours Sincerely,

Eric Chouinard

Deputy Managing Director

Funds Management and Banking Transaction