StopScamFraud

from: Barron McAiver <wwwbmcaiver@gmail.com>
date: Dec 20, 2021, 9:56 AM
subject: CAPITAL - INVESTMENT
mailed-by: gmail.com

Dear

Did you authorize the transfer of Capital to a third-party investment trust account?

Best regards,

Barron McAiver

from: Barron McAiver <wwwbmcaiver@gmail.com>
date: Dec 24, 2021, 5:57 PM
subject: Re: CAPITAL - INVESTMENT
mailed-by: gmail.com

Dear

Everything is ok and clear. But the main reason for delays was your inability to follow the directives to the end. If you had followed the directives to the end, this money would have hit your account by now. This is a huge amount and your name could not be legally established nor linked to the fund origin. In view of this, a lot of internal arrangements were needed to actualize the goal but you failed to understand this fact and did not follow directives to the logical end.

The strategy to make this business happen is available. This is never in doubt. If the willingness and readiness is now there to follow the directives to the logical end, I can assure you that this money will be transferred to your account without any more delays. There is due diligence to abide by and fulfill at the financial monitoring authorities, revalidate your name as the fund beneficiary, thereby placing you in the right position to receive this money. This time, just be prepared to follow the directives as the beneficiary of the fund. You will sign an agreement with the bank. I will send you the agreement when it is out.

A bank account would be set up to facilitate the transaction, based only on a legal financial framework establishing the "Financial Acts" governing the fund beneficiary's transfer authorization within the banking system; in this case "your transfer authorization" to the bank, as the fund beneficiary. You will have full control and access to the account via online (internet banking), Telephone Banking, Mail Service (courier), Bank APP, AMD - Account Manager Designate.

Once the fund is released to the account, the following options can be considered - BANKER'S DRAFT via SWIFT MT 110. This BANKER'S DRAFT will be communicated to your bank directly by the bank where the account and fund is located. The local bank and your bank will conduct corresponding bank to bank checks, confirmation, verification and validation of the BANKER'S DRAFT to the value of the amount domiciled in the account. With this BANKER'S DRAFT in place, you are free to determine the next line of action ranging from Transfer, Conversion to Cash - CALLABLE, Trading, PPP, ATM Card, etc.

Best regards,

Barron McAiver