Thursday, January 23, 2014
Henry Ricksd - Attention please!!!
My Dearest Friend
I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:
NAME: Mr Luke Yayi
EMAIL: mrlukeyayi0@gmail.com
Phone: +229 99481913
Ask him to send you the total sum of $1.2USD which I kept for your compensation contact my secretary on this Email: mrlukeyayi0@gmail.com and Also Forward Your Name,Current Address and Your Direct Phone number To him.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand.
Yours faithfully.
Mr Henry Ricksd
Wednesday, September 25, 2013
Attn: Your Compensation Bank Draft Contact Agent.
Attn: Your Compensation Bank Draft Contact Agent.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Agent.
Mr.Chris Richard.
Email: chris-richard1@live.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
10.Attach International Passort/Driver's License.
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Agent.
Mr.Chris Richard.
Email: chris-richard1@live.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
10.Attach International Passort/Driver's License.
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Thursday, September 19, 2013
YOUR FUND RECOVERY
ATTENTION: BENEFICIARY
Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed
Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776
KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.
WE AWAIT YOUR MOST URGENT RESPONSE.
YOURS-IN-SERVICE,
MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)
E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed
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