 |
Date: Mon, 22 Nov 2010 05:01:46 -0800
From: markjones_law@yahoo.com
Subject: ( MRS.DORA JOHNSON WILL CALLYOU ON PHONE WHEN GET TO HER OFFICE NOW.)
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON ROAD,
Abuja Nigeria
Desk of Barr. Mark Jones
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
The Payment Fund Transfer Unit in charge by Mrs. Dora Johnson called me this afternoon that they are about to make the transfer to you now, but they need re-login fee of 230 Euro to enable them re-login in your account pin transfer and wire the fund immediately in your account.
This Re-login is because of the Payment Stop Order done by Mr. Terry last week when the department wanted to make the transfer to you and was encounter by Mr. Terry while the payment was stopped and needed to re-login again before they can make transfer to you, note that the money you are to pay 270Euro still belongs to you hence it will be credited in your account after the perfection of the Re-login Account.
I speak to her the problem you have encountered since many years and your family, your wife and daughter, and she promised that as soon as you do this by sending the Re-Login Account fee of 270 Euro that the fund will be transferred into your account today with 2hours because it have been online for transfer before this Stop Order came from Mr. Terry whom have been arrested by EFCC.
So, send the fee 270 Euro to MAGNUS NJOKU, Location: Lagos – Nigeria, Text question: IN GOD, Text answer: WE TRUST. Then text me SMS on phone the MTCN NUMBER.
Meanwhile, I am going to Mrs. Dora Johnson office now and I give her my phone to talk to you so that you can also plead to her to help you and make the transfer today as she promised.
I wait now.
Yours Sincerely,
Barrister Mark Jones |
|
|
|
Date: Mon, 22 Nov 2010 08:18:05 -0800
From: markjones_law@yahoo.com
Subject: ( REMOVE ANGER SO THAT YOU CAN GET THIS HELP DONE OKAY, SHE WILL DO IT FOR YOU IMMEDIATELY YOU PAY THIS 270 EURO.)
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON ROAD,
Abuja Nigeria
Desk of Barr. Mark Jones
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Did you see what you case today, I went to Mrs. Dora Johnson office as I explained to you on phone because she is the Fund Transfer Unit officer in charge, and when I read your email of last week Friday, I called her and explained to her the problem you are passing through for long and years, I even told her about your family problem, I did this because I know she is a good woman and will have pity on you and help you transfer this fund fast after the modalities put in place for the transfer.
Because she told me that the only thing you need to do is that of Re- Login Account fee of 270 Euro to enable them have access to your account Login Transfer and transfer your fund immediately without wasting time, and she said that the fee you are to pay will still be credited in your account after the Re-login, so you are not loosing any money, the work of the fee is for Re-Login your account and transfer your fund immediately.
Then, I get to her office today and I gave her my phone to call you, so that she can hear from you and you also explain things to her, but on her telling you what to do, you bang the phone on her, which she was very annoyed and that could have lead to termination of your fund transfer, because that of your attitude insulted her person and office, you shouldn’t have done such act.
The woman is a very respective woman here in Nigeria and she is a nice woman, which I know she must help you since I have explained to her your problem but you wanted to spoil every of my effort with your anger, which is very bad of you.
Well, I pleaded to her in her office on your behalf telling her that, your anger was because of your past lost and failure, and you don’t know her before, so after all she accepted my apology and tell me that if only you can do that by paying that fee 270 Euro tomorrow or next, she will immediately transfer your fund, there will be no other money for you to pay again after the 270 Euro.
This is her promise, and she is a nice woman that keeps to her word.
I will urge you to remove anger in you and comply with this by paying the 270 Euro only so that she can transfer the fund to your account immediately as she said.
I wait your update if you will be paying the fee tomorrow or next tomorrow so that the woman will perfect the transfer immediately.
The Re-Login is 270 Euro not 230 Euro I made a mistake when writing to you, it was a mistake okay.
Try as much as possible to pay this money tomorrow or on Wednesday so that she can do this transfer immediately. Send to MAGNUS NJOKU, and text me the MTCN NUMBER so that i will go and submit to Mrs. Dora Johnson to start the transfer immediately.
Yours Sincerely,
Barrister Mark Jones |
|
 |
|
Sent: Wednesday, November 24, 2010 12:25 PM
Subject: (WHY DO ALWAYS MISUNDERSTOOD MY ENGLISH, RIGHT NOW MRS.
DORA IS WAITING IN HER OFFICE FOR THIS TRANSFER TO BE DONE RIGHT AND NOW YOU
WANT TO DELAY THIS TRANSFER AGAIN TODAY, DO YOU WANT MRS. DORA TO TERMINATE THIS
TRANSFER???.)
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND
(IMF)
HEAD OFFICE NO: 23 AVELELON ROAD,
Abuja Nigeria
Desk of Barr. Mark
Jones
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Why do you always misunderstood little
word, i use text question and answer IN GOD, WE TRUST as a simple word you
can understand easly. In God we trust does not me that you should not
trust me, are you not a christain? God is the creator of all things, so i
respect God and i am a child of God. |
Right now, Mrs. Dora is waiting for me in her office to
submit the money so that she can wire the fund in your account
immediately, because i told her yesterday that you are going to send the
money 270 Euro and i will bring it to her office, and she have told me
this morning that she has prepared all the transfer programmers, that
immediately she receive the 270 Euro this morning, she will transfer
immediately.
Now, you keep on again delaying, what is really wrong with
you, do you want this Woman to terminate this transfer, as she has
promised to wire the fund today, and you again start to
delay.
For your own good and benefit, go now and make the payment,
you can use anything you like as Text question and answer, if you dont
want to use IN GOD WE TRUST okay, that is nothing, is just for you to know
it easly.
I am waiting for you now so that i will meet her in the
office and submit the 270 Euro to her, so that she will transfer
immediately as she promised, i will stay in her office for her to make the
transfer, and i will collect from her the transfer report which i will use
to update you and forward to you, for your confirmation in the bank in
Holland.
Go right now to Western Union okay, the time here is 12:19pm,
so you have to try and do this before the time get to
2:00pm.
I assure you, today you will call all your family both your
wife and mother, your kids and rejoice over this great news and success as
soon as the fund enter your account today.
Today will be your happiest day in your life because a great
thing will happen in your life today, you are going to receive your fund
in your account today, i so much believed in Mrs. Dora Johnson, she is a
nice and honest woman, and i respect her so much because she always do
what she said.
I wait now the MTCN NUMBER so that i can ruch to her
office.
Yours Sincerely,
Barrister Mark
Jones
|
 |
|
Sent: Thursday, November 25, 2010 9:57 AM
Subject: ARE YOU CALLING ME A FOOL FOR HELPING
YOU???
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND
(IMF)
HEAD OFFICE NO: 23 AVELELON ROAD,
Abuja Nigeria
Desk of Barr. Mark
Jones
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
What are you trying to do, do you want
to implicate yourself my making it open that she want to help you, don’t
you know if you make other top officers to know that she want to help you
personally with her power to transfer with only Re-Login Fee 270 Euro,
they will report the matter and cancel it, other officers will like you to
pay another extra cost transfer fee which will require you to pay extra
money, but for Mrs. Dora, she will not collect any extra charge cost
transfer fee, the only money you will pay is 270 Euro for Re-Login and she
will transfer the fund today. |
If you did not receive this fund in your account today if you
pay the 270 Euro, call me a big fool, I don’t like when I tell someone the
truth and the person doubt me, it annoyed me. I know how I lobby Mrs. Dora
and pleaded with her to help you because of your family condition you told
me on email, which touches my heart, you told me about your daughter and
parents how long you are missing them, and I talks to Mrs. Dora and
pleaded with her to help you out so that your family will be together and
happy, it takes me pains and stress to do that and finally Mrs. Dora
accepted to do this for you, now you are proving otherwise.
Look, don’t send the money again, I will hence off my hand,
do you think I am gaining anything from this, I just want to help you to
make sure they transfer the fund to you because your email touches me so
much and I felt so pity over it, that is all, I don’t know that you are so
on grateful human being, instead of you to thank me for all my effort, you
are there thinking otherwise.
Look, I don’t like rubbish in my life and if you think what I
am doing for you is not good, please I am dropping out, you have to come
down here and do it by yourself, because I know all this offices here will
not transfer your fund until you comply with all their proceeds, I bet you
if I drop out of this transaction, you will suffer, because I will let
Mrs. Dora know that you are not grateful, which will make here get sad and
cancel your transaction but I don’t want to do you this, because I feel so
pity for you.
If I did not hear from you till 2:00 pm today afternoon, I
will call Mrs. Dora to cancel this transfer, then you will know that I am
not a kid and I am not gaining anything from you, but just helping
you.
Yours Sincerely,
Barrister Mark
Jones |
|
|
Date: Wed, 8 Dec 2010 04:21:50 -0800
From: markjones_law@yahoo.com
Subject: YOUR FUND WAS TRANSFERRED, CONTACT THEM RIGHT NOW ON PHONE..
|
I was waiting for Mrs. Dora Johnson update this morning to confirm from her that she has transferred the fund to your account as she told me yesterday that the fund will be transferred today morning in your account but i was surprise she called me and told me that the Editing Transfer Unit, blocked the transfer Line Access of transferring to you, and he now received a report and information that the Commission for canceliation is coming to her office to pick all the unpaid files and cancel it for the year 2010.
She said that she has no other option to wire your fund to the FINDELL SECURITIES & FINANCE PAYMENT CENTER in SPAIN and now your fund has landed and credited to them in Spain, which she has instructed the Findell Securities & Finance in Spain to transfer the fund to you in Holland account, because if she allow the commission to meet your files and payment in the system, it will be cancel.
So that is why she sucided in transferring the fund out of Nigeria to Spain were you can now get your fund transferred to you in Holland without African and Nigerian problems.
Now, you are to contact
Call him on phone right away and email him, he is the one in charge in Spain to transfer your fund to you, do reconfirm him with your bank account information to avoid wrong transfer of funds.
Call me immediately you receive your fund in your account and also tell your mother that your problem is over now that the Spain Finance will now transfer your fund okay,
Congratulation
Barr. Mark Jones.. |
|
|
|
Date: Fri, 25 Mar 2011 06:59:13 -0700
From: markjones_law@yahoo.com
Subject: GOOD NEWS.... CALL ME NOW..+2348068615238.
I called you on phone in the morning today to inform you about the good news but your dady you told me earlier that is dead, why did you lies to me?
Well i just want you to know that Mr. Kehinde Lawanson of the FIRST BANK NIGERIA want to transfer your fund to your account by tomorrow on or before 3.00pm and was ask to pay, transfer deduction stamp fee of 55euro so that your fund will be transfer tomorrow direct to your account.
All charges have been waived by the Finance Ministry and Mr. Kehinde Lawanson the Director FIRST BANK NIGERIA. The 55 euro you will pay stands for the waiver endorsement fee, that all fee you are to pay have been waived and you will not pay any other fee.
This is the information to send the fee via Western Union.
Receiver's name: PEACE ATUOGU
Location: LAGOS - NIGERIA
Text question: MAMA
Text answer: PAPA
MTCN:---------------------------
As soon as you send the fee call me on phone and give me the MTCN NUMBER, and text it sms to my phone, +2348068615238.
Immediately the fee is received tomorrow morning, Mr. Kehinde Lawanson Director will proceed to transfer the fund and the fund will enter your account the same tomorrow.
You are going to smile tomorrow. Call me on phone now as soon as you receive this message.
I wait.
Barr. Mark Jones..
+2348068615238. |
|
|
|
Date: Tue, 29 Mar 2011 01:54:01 -0700
From: markjones_law@yahoo.com
Subject: GOOD NEWS.... CALL ME NOW..+2348068615238. YOUR FUND WILL BE TRANSFERRED TODAY..
Today will be your last chance to update us if you are ready to receive the fund or not, because Mr. Kehinde Lawanson Director of the First Bank is going to terminate the transfer Alert soon if we did not here from you today.
Your Transfer Moving Alert is ready and waiting for you to send the 55 euro so that the fund will be transfer by the Director instruction, as soon as you send the fee 55 euro today the fund is going to be transferred to your account by the Direct, there is no other fee to pay, no more story.
Because of the Governor election coming on soon, the Director want to pay all the beneficiary before the election start soon.
Hurry up and send the fee 55 Euro and be among to receive fund today.
Below is the information to send the fee via Western Union or Money Gram.
Receiver's
name: Peace Atuogu
Location: Lagos - Nigeria
Text question: Papa
Text answer: Mama
MTCN: ................................
Sender's name and address:........................................
Text me sms on my phone the MTCN NUMBER okay.......
Note that if you send the fee fast today, the fund will be transferred into your account before 3pm today.
Call me on phone as soon as you receive this message, i will never fail you this time around, everything is okay now.
I wait your payment MTCN NUMBER..
Barr. Mark Jones....
+2348068615238
|
|
|
|
Date: Wed, 6 Apr 2011 05:27:00 -0700
From: markjones_law@yahoo.com
Subject: VERY URGENT NOW.... CALL ME NOW..+2348068615238. YOUR FUND WILL BE TRANSFERRED TODAY..
Mr. Kehinde Lawanson called me now telling me that they have commence of the transfer of your fund since early today which the fund supposed to enter your bank account since 11.30 am today but there was a problem in your account transferring connection, that your Bond Account needs to be re-validation before the fund can be entered in your account in Netherlands, he quickly made me to know that if this problem is solve today, your fund will enter your account later today or first thing tomorrow morning, because he don't want your fund to stay here before Saturday that election will commence.
He want this fund to reach you before election commence in the country on Saturday that is why he is rushing all transaction to meet up with time, one of the beneficiary from America received her fund today which your own supposed to enter the same time but your own Bond Account needs to be re-validate right now.
He said it will only cost you 135 Euro for the re-validating of the Bond Account in your name and your fund will enter your account on or before tomorrow morning, now kindly rush immediately to the Western Union and send the 135 Euro to the name PEACE ATUOGU, Text question: Papa, Text answer: Mama.
I wait the payment information as soon as you send the fee so that i can rush to his office and submit fee, i want the fund to hit and enter your account today or early morning tomorrow, i don't this fund to stay here before the election on Saturday.
You have to act fast now okay. I am waiting your MTCN NUMBER and call me on phone as soon as you send the fee today. +2348068615238.
Yours sincerely
Barr. Mark Jones..
+2348068615238.
|
|
|
|
Date: Thu, 7 Apr 2011 01:52:52 -0700
From: markjones_law@yahoo.com
Subject: RE: VERY URGENT NOW.... CALL ME NOW..+2348068615238. YOUR FUND WILL BE TRANSFERRED TODAY..
Dear Benny..
Good morning to you, i just want to know from you what
time you are sending the fee 135 Euro today because i will meet with Mr.
Kehinde Lawanson later today after all transfer made today, i overheard
from the bank inspector that many beneficiary will received their fund
today by 3.pm because tomorrow might be there last chance of receiving
this fund, as Saturday will be an election as i earlier informed you
that new candidate might win the election and have a change of power
which might affect some foreign payment, you have to do everything
possible to make sure you be among the beneficiary to receive fund today
and tomorrow.
I am assuring you that immediately you send this
fee 135 Euro everything will be okay, your BOND ACCOUNT will be
Re-validate and your fund enters your account by 3pm today, hurry up and
send the fee 135 Euro to the below name, PEACE ATUOGU, text question:
PAPA, text answer: MAMA, MTCN NUMBER: -------------
I will be
waiting the MTCN NUMBER soon so that Mr. Kehinde Lawanson can meet up in
transferring all funds today, he has a lot of work to do today okay.
Call
me on phone as soon as you send the fee okay, so that i can be aware
and move in time. This is your last chance and do not loose it.
Yours sincerely
Barr. Mark Jones..
+2348068615238 |
|
|
|
Date: Fri, 8 Apr 2011 03:49:18 -0700
From: markjones_law@yahoo.com
Subject: IF YOU FAIL TODAY, THE FUND TRANSFER MIGHT BE CANCEL BY MR. KEHINDE LAWANSON, FOR YOUR OWN GOOD, GO RIGHT AWAY AND PAY THE FEE 135 EURO..
Please do not blame me if Mr. Kehinde Lawanson cancel your fund transfer any moment from now because he called our office this morning informing me that, all beneficiary have received their fund yesterday except you and one other Beneficiary from Poland, and if we waiting today and Monday did not receive the Re-validation Account fee of 135 Euro from you, he will have no option than to cancel the transaction.
He have given you enough grace to complete this transaction but you are still doubting his honesty thinking it was scam which is not.
If you want him to cancel this transaction, tell me now, so that i will inform him immediately to do that, because i have told you all the truth but you refuse to believe me, i am no more a kid that can tell liars that will not benefit me anything, i told you that if you did not
receive this fund immediately you pay this fee 135 Euro, never again believe me and i will be a big fool.
I assure you that your fund will enter your account immediately this is done, you are not going to pay any other money, this is the final payment you have to made, i assure you this, i will not deceive you my brother, i will not gain anything from deceiving you, so believe me and do what i ask you to do and Mr. Kehinde Lawanson will remit your fund into the account in Holland and within few hours, your will get alert from in your phone and your bank that the fund have been arrived in your account.
Mr. Benny, try to do this today okay, i will never disappoint you, that is my promise. Do not fear anything, all i tell you is the truth and you will confirm it today.
Just go now and send the fee 135 Euro to PEACE ATUOGU and email me with the MTCN NUMBER, as well call me on phone as soon as you send the fee so that the fee will be
pick up in time and submit to Mr. Kehinde Lawanson to start the transferring of the fund to you into your account in Holland.
I wait for your information soon..
Yours sincerely
Barr. Mark Jones..
+2348068615238. |
|
|
|
Date: Mon, 11 Apr 2011 08:53:14 -0700
From: markjones_law@yahoo.com
Subject: THIS IS REAL MR. BENNY, BELIEVE ME AND YOU WILL LEAVE LONG...
If don't believe what i am telling you that means you will never have any other opportunity to get your fund paid to you, open your eyes and see what i am telling you, this is real not fake or scam, i can not deceive you, Mr. Kehinde Lawanson, and he is ready to transfer your fund as soon as you get this fee paid today or tomorrow, i promised you if you did not receive your fund after this fee paid by you. I WILL BE THE BIGGEST FOOL, that means i am a bastard, i am telling you this is the only fee you will pay and you will get your fund enter your account, this fee is for Mr. Kehinde to Re-Validate your Bond account and your fund will enter the account.
Note that after the meeting held by Board of Director is that any of the beneficiary who did not receive their fund tomorrow and next, the his or her fund will be
confiscated, and it is only you and one other beneficiary from Australia remaining, others have received their own fund because they listened to the instruction and believe the reality but yu have been delaying your transaction just because of your past predicament, and i have told yu time without number to stop listing to that woman called Young that have been telling you this is scam, it is not.
Not that there is no scam, there is a lot of scam but this source is real, you don't compare this with scam, Mr. Kehinde is Real, trust me, by tomorrow if you send the fee 135 euro, the same tomorrow, your fund will enter your account because he is making everything faster.
I called your phone line today and your Father picked the phone, i even called your own line and it enters answering machine, really don't want you to loose this opportunity in getting this fund now that Mr. Kehinde is in charge, note that after the presidential election
coming next SATURDAY, the government might have change of power because we don't know who will win the election and might hold all fund. Try as much as possible to send the fee 135 euro tomorrow and receive your fund okay.
Send it to PEACE ATUOGU via western union, text question: papa, text answer: mama.
I will wait tomorrow morning and call me on phone as soon as you send the fee okay.+2348068615238.
Yours sincerely
Barr. Mark Jones
|
|
|
|
Date: Mon, 13 Jun 2011 13:16:47 -0700
From: markjones_law@yahoo.com
Subject: RE: YOU HAVE FROM NOW TILL TUESDAY TO GET THIS FUND TRANSFER TO YOU OTHERWISE IT WILL BE CONFISCATE BY GOVERNMENT AS MANDATE GIVEN TODAY.
Dear ,
What i am telling you is the reality, Mr. Kehinde died on Saturday at the Lagos Hospital, he could not survived the accident after all treatment at the hospitalfor many Months now, it was a sad news on Saturday that hefinally died, may his soul rest in peace Amen.
it will take you sodifficult to believe me because of your past experince but i am telling you now to believe me, this is the truth, Mr. Peace Atuogu is going to transfer your fund immediately your pay the cost transfer fee of 140Euro and i have told that the commission have mandate that if those fund is not transfer within 2days now, it will be confiscate by thebank and draft to federal government account.
I don't want you to be a victim of this, for your own good hurry up to send the fee to Mr. PEACE ATUOGU and email me the payment information so that i will submit to him to commence the transfer immediately.
Believe me, i am not telling you lies, this is the truth, if you did not receive this fund after you pay this 140 euro, do not believe me anymore, but i cannot lie to you.
Trust me and iwill never disappoint you,is my word and i will make sure i stand on it that your fund will be transferred to you immediately.
I will wait your payment information and update.
Barr. Mark Jones
+ 2348068615238 . |
|
|
|
Date: Thu, 16 Jun 2011 01:32:11 -0700
From: markjones_law@yahoo.com
Subject: TODAY WILL BE THE HAPPIEST DAY IN YOUR LIFE AS THE FUND WILL BE TRANSFERRED TO YOU TODAY AND YOUR BANK WILL CONFIRM TO YOU.
Dear ,
I just want you to know that today will be the happiest day in your
life as everything is going to be done and successful today immediately
you send the fee 140 Euro today as you promised, Mr. Peace Atuogu the
officer have update me this morning immediately i arrived office,
letting me to know that everything is ready for the transfer and
immediately he received the cost transfer fee of 140 Euro, he will
proceeds for the transfer immediately, your bank will call you to
confirm to you immediately the fund hit into your account today.
I am telling you, right now be happy because today is your day of
happiness okay, call your daughter and your wife that, they will hear
good news from you today, i want your entire family to be ready for this
celebration today because the sky will be your limit today.
Make sure you send the fee in time today so that Mr. Peace Atuogu will
meet up to transfer your fund today, i want everything to be today, so
all is in your hand to make everything fast, at least before 2.00 PM
today, i will receive the payment information from you.
Note that the below is the name to send the fee 140 via Western
Union or Money Gram.
Receiver's name: PEACE ATUOGU
Location: LAGOS - NIGERIA
Text question: PAPA
Text answer: MAMA
MTCN #
Sender's name and address:
Email me the MTCN NUMBER immediately you send the fee 140 euro so that i
will update Mr. Peace Atuogu immediately to hurry up for the transfer
today, it must done today, it will never fail today because your family
must rejoice today.You can text me the MTCN NUMBER via my phone sms.+2348068615238
I wait your payment information.
Barr. Mark Jones
+ 2348068615238 |
|
|
|
Date: Thu, 16 Jun 2011 10:41:00 -0700
From: markjones_law@yahoo.com
Subject: RE: WHAT IS STILL THE DELAYING, MR. PEACE IS WAITING
Dear ,.
Stop doubting me, i have told you sincerely with all the truth, do not
count on the past, my word is yes and that is the final, what happened
was the accident and Mr. Kehinde is dead and this appointment officer
Mr. Peace Atuogu was instructed and mandated to pay all payment without
any further delay before new election will consult by the authority,
they want him to pay off all outstanding beneficiary and your own is
ready for transfer, i am not lying to you, if you did not receive this
fund within some hours you pay the 140 euro, never in life listing to
me, i can't lie you for this, i those you that your bank will contact
you immediately for the confirmation immediately the fund hit your
account, i am telling you with all my whole heart that the fund will hit
your account, had it been you send the money today early as i told you
by now, your family could have been in celebration now.
I want to see your family happy once again, really your family have
suffered a lot concerning this fund and i want your family to be happy,
believe me okay.
This is the last and you will never regret this okay, just send the fee
to the officer name PEACE ATUOGU and email me with the payment
information or text sms MTCN NUMBER, or if possible scan the payment
slip and email to my box okay so that i can update Mr. Peace, tomorrow
you will see your fund hit your account.
I wait and call me on phone
Barr. Mark Jones
+2348068615238 |
|
|
|
Date: Fri, 17 Jun 2011 07:27:33 -0700
From: markjones_law@yahoo.com
Subject: THIS IS YOUR LAST CHANCE DON'T MISS IT, DON'T ALLOW SO CALLED MISS YOUNG TO DECEIVE YOU.
Dear ,.
Listing to me and listing for your own good, know it now that you are making a big mistake of your life that will cause you to be poor forever, though i am not your God, it is God that gives, but by missing this opportunity, it will cause you poor forever, how could you think so called Miss Young can advise you in a transaction she know nothing about, just that she knows that a lot of scam is going, then whatever she sees looks her like a scam.
She is deceiving you and you think she is doing good to you know, she will be very, very ashamed when you finally receive this fund in your account, i want to surprise her and you so that she will know that anything that has fake, also have original, this is real and must surely transferred to your account today if you send the fee 140 Euro to Mr. Peace Atuogu.
Let me tell you, Miss Young is only working with information you gave her, she knows nothing about the nature of this transaction, it is the information you gave her that she will use to tell you one rubbish advise or another to discourage, and she must stop relating this transaction as scam.
Now the latest development now is that MR. PEACE ATUOGU is in the office right now waiting for the fee 140 cost of transfer to enable him made the transfer today, he said that he need your phone number because immediately he transferred the fund today, it will hit your account in Holland, and your bank will call you to confirm to you, and your will also received payment confirmation alert in your phone that the fund have arrived your account, that is why he needed your correct phone number where the alert will come immediately the fund entered your account.
I am telling you the truth, trust me and you will know that i am the real person, as i told you this is the last fee you will pay, and the fund will be in your account, no more payment okay.
Just go now and make the payment to the name PEACE ATUOGU, Text question: PAPA, Text answer: MAMA.
Email me with the payment information, i don't want you to fail this funds this week, your family must celebrate this fund this week.
I advise you not to listen to Miss Young she was just gazing what she don't know, believe me and it shall be well with you.
Call me on phone right now, so that i will give you the guide number, please you have to work it fast okay by sending the fee 140 Euro to MR. PEACE ATUOGU so that the transfer will be made in time.
Barr. Mark Jones
+ 2348068615238 |
|
|
|
Date: Mon, 27 Jun 2011 11:30:45 -0700
From: markjones_law@yahoo.com
Subject: THE DEVELOPMENT.
Do not be too hash on something, you could have find out from me what
the delay is before judging me, do you think i left the transaction? or
do you think the fund will not get to you, after i received the payment
update you sent, i have to move to Mr. Peace office to submit it and
when i submitted it, Mr. Peace now pick the fee and start the transfer
processing but after all attempt to transfer by wire transfer direct to
your account, it wasn't connecting due to some International Monetary
Fund Tracing Problem, but i thank God after all plans, Mr. Peace now
packaged your fund in an Envelope and ship it via Courier Service
Company and the Parcel have arrived in Spain to the affiliated office in
Spain which you have to be there in person to collect the fund parcel.
The amount inside the parcel was $50,000 only, he want to be sending it
bit by bit to you till your fund fund get completed, the reason is
because of the International Monetary Fund ( IMF ) who have been
monitoring all fund and will need a lot of charges to clear the fund if
send by wire transfer because they will trace it on air, so the only
easy way is this means, and i thank God that the fund arrived Spain
successfully without any hitch.
All you have to do now is to move down to Spain to receive the parcel
okay, the parcel is save there in Spain, Mr. Peace here have instruct
the management of the bank to book ticket fare for you, which you will
board from Netherlands to Spain and the ticket will be throw and Flow,
the management will pay for your ticket fare okay, you don't need to
border yourself, as soon as the book the ticket, the Airline Company
will update you with your ticket so that you can be able to go to Spain
and receive your fund parcel okay.
The attached is the FUND PARCEL, view for your confirmation.
All is well.
Get back to me as soon as you receive this email.
Barr. Mark Jones
+ 2348068615238 . |
|
 |
|
Sent: Wednesday, August 03, 2011 3:03 PM
Subject: I am very sorry for all the delay, this is the position now
and that is what is delaying things, so do this immedaitely
Thank you for your phone calls this morning despite that
you were annoyed with me for not communicating with you since all this days or
updating you about the development for the release of your fund parcel while in
Spain now with the Financial Security Company, yes as I found you earlier that
your fund parcel have arrived Spain and in the custody of the Security Company
which the organization agreed to issue you Ticket Free to fly down to Spain and
meet with the Company to claim your Fund Parcel, as they will pay for your
ticket fare fee.
Yes, arrangement have been making since them for the
issuing of your ticket from KLM Airline from Holland to Valencia Spain, all
arrangement have been made for the book of the ticket for you because many
meetings have been held in your favor for this issue.
But one thing holding now is that the Financial Security
Company in Spain requested a clearance fee of 145 Euro to enable them clear some
custom covering paper of your fund parcel so that immediately you arrive Spain,
they will hand over your parcel to you without any another fee to pay or
problem, so we have been getting report and meeting with them for this matter,
this is the reason our organization have not ordered the KLM AIRLINE to issue
you the ticket yet, but as soon as you send this fee 145 Euro to them in Spain,
our organization here will now ordered KLM AIRLINE to update you with your
Ticket Number and information so that you will go immediately and board your
flight to Valencia Spain, I will give you the name of the officer in charge as
soon as you are ready to travel, he will be the person you will meet in Spain
that will hand over your parcel to you, but first of all now, send this fee 145
Euro to them in Spain okay.
Below is the information you will use to send the
fee.
Receiver’s name: - - - - - - - - - - - - - - - - Raul
Antonio
Destination: - - - - - - - - - - - - - - - - - Valencia –
Spain
MTCN NUMBER: - - - - - - - - - - - - - - - -
Sender’s name and address:
- - - - - - - - - - - - - - - - - - - - - -
Email me with the MTCN NUMBER and all payment information
as soon as you send them the fee 165 Euro, so that I will forward to them the
information that you have send the fee, then the organization here will now
instruct KLM AIRLINE immediately to update you with your Ticket number and
information for you to board your flight to Spain.
Now you have to be getting ready to travel to Spain,
arrange your luggage’s for the travel okay.
I wait your update soonest.
Note that everything is okay, just this clearance demanding
from the Spain custom security, that is what is holding and as soon as you send
the fee to them all will be okay.
I wait.
Barr. Mark Jones
+2348068615238
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
