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Hello Dearest Dad,
Good afternoon to you and hope all is well with you, and others,dad,please do not abandon me here,i am crying all the moment,dad,please i want the transfer to be done so that i will join your family there in your country. Dad, i am suffering here and i am confussed of my life now. Dad,i am hoping on you to see that the transfer is done so that i will join your familythere in your country. Dad,please i am your daughter and know that i will never disappoint you,you will never regret helping me. Dad,please give me news about my inherited money in london.Dad,i will check my mail again in the eving to hear news.
I am hoping to hear from you soonest.
Yours sincerely daughter,
Amanda |
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I am in good receipt of your email which I understood quite well. Like I told you yesterday, I have wanted to help you yesterday with my personal money to add up to the completion of the needed part payment of the 1,480 Eurosto enable the issuance of the Drug Certificate to you for the transfer of your funds at the Intercredit Bank here, but unfortunately, when I received your latest email of yesterday whereyou indciated that you have only 100Euros for your feeding showingyour inability to accept my willingness to help you, I used the money to buy other things that I was very much in need.
At the present the money is no longer complete as I am left with only400 Euros now. Ifyou have accepted that yesterday when I was having the entire money at hand, I would have been very willing to bring out all tocomplete it. Butnow, I havealready spent part of the money and it is only remaining 400 Euros left with me. So you see that is why delay is dangerous. As it is now, Ihave the 400 Euros and willingtogiveit tohelp you if youwill be coming up with the 1080 Euros.
Thanks.
Sir Smith Brown
Chairman International Drug Law Agency
London - United Kingdom. |
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From the desk of:
Mr Robert Nelson
Intercredit Bank
London, UK.
Tel/Fax: +442070602098.
The management of this bank confirms our receipt of your letter. Having understood the contents, we wish to clarify you that we are waiting to receive the clearance notification from the Drug Law Agency to enable us proceed with theimmediate transfer.
However, be informed that as we await to receive this final instructions, every arrangement for the transfer of your funds is already in place except that it became certain to usin our general findings that you have not paidthe HANDLING CHARGESand the VAT% procedurally required prior to our transfer of the funds to your overseas account coordinates.
In this regard, we state herein for you the following necessary fees needed to be regulated and paidaccordingly before the transfer of the funds to your account. The amount for the HANDLING CHARGES: 2,360 EUROs and the VAT %: 1,150 EUROs. Therefore, the total amount required that you should pay is 3,510 EUROs. Please, you should revert back to this bank to off set this fees to enable us handle your funds transfer in the appropriate manner as in line with our official practise.
Sincere regards,
Mr. Robert Nelson
Director, Foreign Operations Dept
Intercredit, London - UK.
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I'm in receipt of your mail and it's well noted.
,I have made transfer and do not need to be questioned by any one,your banker may said whatever he want,I don't care.The transfer have been effected and you only pay your charge/vat and then you will know if the transfer is real or not.
Your offer is a very nice one but the problem now is that I'm not in position to raise this 3,510 Euro,I made it clear to you in my previous mailthat I'm paying for loan that I collected for my housing project,I would have help more but as at of this moment I do not have enough money with me,the 1,000 Euro that I pledge to help with is what I can do for this moment.I hope you understand me clearly.I don't need to press you to beleive if the transfer is real or not,if you pay the charge/vat then you will confirm by yourself.
My Regards,
Mr.Ange Koffy
(Director Foreign Exchange Dept) |
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Hello Dearest Dad,
Good morning to you and hope all is well with you over there?. Oh dad you said that you are waiting for message from london,please tell me if you have get message from london,dad,i am sure that london people have not seize our money,i am praying that miracle will happen so that our money will come to your account in your country so that i will leave here as i want to celebrate this christmas with your family,oh dad please keep on trying and do not let me to stay here to be suffering,i am your daughter and forgive me if i have make you angry in any way,i am your daughter and you will never regret having me as your daughter,i will be a good daughter to you,mom and my sisters there in your country.
Dad,please say my greeting to mom, and others.
I am hoping to hear from you soonest.
Yours sincerely daughter,
Amanda |
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Hello Dad,please try and send the 280 euro tomorrow
Martedì 22 dicembre 2009, 09:31
Da:
"Amanda Danni" <amandadanni@yahoo.com>
Hello Dearest Dad,
Good day and hope all is well with you over there?.Dad,i come to chat but you did not connect,dad,please have you think about helping me with the 280euro so that i will register with advocate that will back me up in this case,dad,it is very important that you send the money tomorrow as we may be going to court with the bank director.Dad,please do not fail me so that every thing will be fine and we will recover our money and make sure that it will be transfer to your account.Dad,please try all you can,i am going to police station now.
I am hoping to hear from you soonest.
Yours sincerely daughter,
Amanda |
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Hello Dearest Dad,
Good day and hope all is well with you over there?.Dad,please do not be offended for not sending message for a long time,i have been running up and down to see that things work out and today i thank God for every thing,i thank your family for the help you gave to me but only God knows why the transferred didn't work,Dad,Mr.ange koffy is in prison now and he will serve prison for 15years.Dad,please write to this lawyer so that he will send you a bank check/cheque of 125,000$,please 25,000 will be for you as i will like you to join me here by next month when i will settle down.Contact this lawyer
Mr.Alexander Ihezuo
Dad,please contact him and give him address where he will post your bank check/cheque.
I love you and your family,please say my greeting to mom, and others.
I am not going to cybercafe every day as i am busy putting my house here in Fuji,by next week friday i will have my telephone number and internet connection in my apartment.
Yours sincerely daughter,
Amanda |
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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.... |
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