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< Account_information_sheet.xls.zip >
Wednesday, April 9, 2014
Rép : Investment Proceed
Hello,
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
I am James Martin, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin.
Zenith Bank International Plc.
Zenith Bank International Plc.
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Opposite shop 228c Alaba
International Market Lagos
From the Desk of the Manager,
Zenith Bank International Plc.
Telephone: (+234-8082406316)
Attention: Attention: Attention,
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.
Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.
Mobile Direct Hot Line: (+234-8082406316)
Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Invoice Payment Confirmation
Good evening!
This is a payment receipt for Invoice 942781 sent on 3/03/2014
Amount: $312.96 USD
Transaction #: W-12352960
Total Paid: $276.30 USD
Remaining Balance: $42.16 USD
Status: Paid
====Invoice details is in the attached archive====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
< Invoice_fin_2014_april.xls.zip >
E-mail : motorcadecxu@rosmet.com
This is a payment receipt for Invoice 942781 sent on 3/03/2014
Amount: $312.96 USD
Transaction #: W-12352960
Total Paid: $276.30 USD
Remaining Balance: $42.16 USD
Status: Paid
====Invoice details is in the attached archive====
Note: This email will serve as an official receipt for this payment.
Please do not reply to this email.
< Invoice_fin_2014_april.xls.zip >
E-mail : motorcadecxu@rosmet.com
Unpaid taxes. Notice #131301
Good day!
You have the forfeits for gift tax. Detailed notice is in the attachment. You gotta review it before June 28th 2014.
Differently you'll receive additional surcharge. Yours sincerely, Director of Connecticut Department of Revenue.
< Notice_8.04.2014.xls.zip >
You have the forfeits for gift tax. Detailed notice is in the attachment. You gotta review it before June 28th 2014.
Differently you'll receive additional surcharge. Yours sincerely, Director of Connecticut Department of Revenue.
< Notice_8.04.2014.xls.zip >
Hello Dear FRiend
Hello Dear Friend,
Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in any lucrative project in any country of your choice.
You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you decide to render your service to me in this regard,30% of the total sum will be offered to you. More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please, quickly get back to me to let me know if you are willing to help me.
Regards,
Mr.Fred Idris
Chairman Contract Award Committee
Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in any lucrative project in any country of your choice.
You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you decide to render your service to me in this regard,30% of the total sum will be offered to you. More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please, quickly get back to me to let me know if you are willing to help me.
Regards,
Mr.Fred Idris
Chairman Contract Award Committee
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