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From: ELIZABETH ETTERS <elizabethetters3003@hotmail.com>
Sent: Wed, June 9, 2010 4:48:06 PM
Subject: THANKS FOR YOUR RESPONSE
Dear Friend,
God bless you and i thank you so much for your word and trust,comittment and assurance towards the use of this fund to help the less priviledged which has been my dream as well as my late husband.I want you to know that God definitely has a purpose for this and he will surely guide you through this noble course even when i am not alive but my spirit will be with you, but always pray for me.
I have already issued a letter of authority to the finance firm in Europe making you beneficiary to my funds and the documents making you my appointed benaficiary has also been sent to them for verification and confirmation.I have to take this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world.God has led me to you and i want you to know that so far you have heeded to his call he will not let you down.
I belive i can count on you and trust you because
this is a huge sum of money involved and as soon as i hear back from the financiers in the bank i shall provide you the contact details so that you can get in touch with them for the funds to be released to you.
God bless you my dear friend and please do not let me down as i do not know when my time will be up.
Your sister in the lord.
Elizabeth |
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From: ELIZABETH ETTERS <elizabethetters3003@hotmail.com>
Sent: Fri, June 11, 2010 5:49:11 PM
Subject: RE: CONTACT THE BANK FOR THE RELEASE OF THE FUNDS barclays.accounts@w.cn
God bless you for your zeal and seriousness to help me out in this charitable course and God will surely bless you and i want you to know that i am a very devoted christian and do only the things directed by God.I contacted you purely on devine instruction and i want you to know that so far i prayed about this divine direction to you then God has appointed you for this project to bless you and your family,all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made.
When my late husband was alive we were so much in love and fond of ourselves that we combined our names Elizabeth and Etters to become Elizetters which we always used to call our selves and i will want you to set up a charity home or foundation with this name when the fund has been released to you.
Dear you are now my only source of strength and hope
and you alone can make me happy if only Elizetters dreams come to pass then i shall wait upon the lord with joy in my heart.Please do not disapoint me because you what it takes to entrust so much money on you.
I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and bonafide beneficiary to this fund and you have to keep 10% for your services for you and your family.
As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the internet and send messages to you but do send me messages and my prayer and blessings is with you my. Also as soon as the funds get to you let me know so that i can still advise you on things to do.
The contact of the finance firm is below and you have to contact them immediately as i have already issued the authority to them and they will be
expecting to hear from you so that they can arrange on how the funds will be transferred to you.You have to provide them with every assistance they need so that the funds can be released to you without delay.
Please find below the bank's details.
Barclays Bank
1 Churton Street
Vauxhall Bridge Road
barclays.accounts@w.cn
Tel: +44 -703- 593 -1594
Fax: +44-704- 567- 1745
London
Contact the bank through their email address and i wait to hear from you.
Elizabeth. |
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From: ELIZABETH ETTERS <elizabethetters3003@hotmail.com>
Sent: Sat, June 12, 2010 4:36:06 PM
Subject: RE: Keep Well
Dear Beloved
Thank you for your email. I want to know if you have contacted the bank please try and do so we don't have time because of my heath you have to art fast please try and contact the bank so that you can transfer the money to your country you to carry on with the project await to hear from you as soon as possible contact the with your information so that they can proceed with the opening of the account
Thank
Mrs. Etters |
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From: Barclays Bank <barclays.accounts@w.cn>
Sent: Tue, June 15, 2010 10:09:37 PM
Subject: COMPLETE AND RETURN FOR ACCOUNT ACTIVATION / FUNDSTRANSFER
Barclays Bank Plc
1 Churton Street
Vauxhall Bridge Road
London
Fax::+44-871-5033-512
(TRANSFER-Form HLP)
A_ BENEFICIARY PERSONAL INFORMATION
FULL NAME______________________________
COMPANY NAME: ___________________
SEX_____________
AGE__________
MARITAL STATUS_____________
CONTACT ADDRESS:_________________________
TELEPHONE NUMBER:__________________
OCCUPATION /PROFESSIONAL STATUS________________
STATE:____________________________
COUNTRY:__________________________
ID(INT'L PASSPORT/DRIVER LICENCE) ____________
BENEFICIARY AMOUNT:_____________________
Note: Include any other vatal information that you deem necessary for a International Transfer in your account.
Immediately after the Completaon og this form, the bank would complete all formalities andcredit yourfunds into your account and issue you a Barclays bank master card with a pin after you must havemet with the FSA online banking requirements.
Thanks for your communications with the barclays bank.
Mr Steve Sidwell
Phone Number +44 703 59 31594
The Director Foreign Operations, International Remittance Department.
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From: Barclays Bank <barclays.accounts@w.cn>
Sent: Tue, June 15, 2010 10:37:36 PM
Subject: TRANSFER
BARCLAYS BANK PLC.
FROM THE DESK OF
MR STEVE SIDWELL
Reference: BCL/2010/678/3951UK
Attn: ,
Please be inform that we have confirm an inheritance deposit of 2.1m GBP and we are yet to conclude the modalities of activating an online account to enable us transfer the said funds to you via wire transfer as directed by this bank in line with the international banking code.
Please complete the required info and get back to us for action.
Steve Sidwell.
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From: ELIZABETH ETTERS <elizabethetters3003@hotmail.com>
Sent: Thu, June 17, 2010 12:52:30 AM
Subject: RE:
Dear Beloved
How are you doing today hope all is wel with you and your family?
How far have you gone with the bank have able to contact them.all you have to do is to open the account for the transfer that is the anly way to transfer the money to you account please try contact them so that you can open the account eith
Thanks
Mrs. Etters |
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From: Barclays Bank <barclays.accounts@w.cn>
Sent: Thu, June 17, 2010 8:54:41 PM
Subject: RE: Awaiting Reply
BARCLAYS BANK PLC.
FROM THE DESK OF
MR STEVE SIDWELL
Reference: BCL/2010/678/3951UK
Dear Customer,
Please be informed that an online (temporary) account has been created for you to enable you transfer the said funds to your country local bank account considering the huge amount deposited in your favour. I also wish to inform you that the said funds cannot be transfered to you via werstern union as they do not allow such huge amount with a limit range.
Your account details and instructions on how to transfer the said funds including your pin shall be sent to you in our next mail to enable you meet the limited time stated in your mail.
Once again thank you for your patronage as we are poised to serving you better.
Steve Sidwell.
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From: Barclays Bank <barclays.accounts@w.cn>
Sent: Thu, June 17, 2010 8:56:47 PM
Subject: RE: Awaiting Reply
BARCLAYS BANK PLC.
FROM THE DESK OF
MR STEVE SIDWELL
Reference: BCL/2010/678/3951UK
Dear Customer,
Please be informed that an online (temporary) account has been created for you to enable you transfer the said funds to your country local bank account considering the huge amount deposited in your favour. I also wish to inform you that the said funds cannot be transfered to you via werstern union as they do not allow such huge amount with a limit range.
Your account details and instructions on how to transfer the said funds including your pin shall be sent to you in our next mail to enable you meet the limited time stated in your mail.
Once again thank you for your patronage as we are poised to serving you better.
Steve Sidwell.
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From: Barclays Bank <barclays.accounts@w.cn>
Sent: Sun, June 20, 2010 4:22:16 AM
Subject: COT CODE / PAYMENT DETAILS
Attn: Customer,
Good day to you. In regards to yourmailto us concerning theTransfer of your funds. I write to inform you that the C.O.T code(cost of transfer)is a computer generated code that is given to you as soon as you have paid the commission on transfer charges.
Normally when you are transferring money from one account to another, there is usually a commission that is meant to be paid. According to the FSA policy in the UK,and for the fact that your money is in an Escrow/Transit account it becomes impossible to deduct from it.
However,we would doour best to make sure thatwe assist in the possible official areas and my branch manager hasinformed me that as soon as you make the required payment below for the COT we shall provide it to you at once to enable you complete your transfer online. Thus the payment for the C.O.T charges should be madedirectly to any barclays Bank in your area or viaWestern union money transferto our account officer given below in charge of western unionmoney transfer receipt.
Your funds will reflect in your account4 hours after the confirmation of your payment for the transfer charges (COT)
Name of Account Officer:RoseFlipets (Receiver)
Addressofreceiver:: 23 Barclays House TD rd Ernt,Vauxhall. United Kingdom.
Amount :£642. 00 Pounds GBP($951)
MODE OF PAYMENT: Western union money transfer
This update has beenmade known to our transfer manager and the account officer in charge of receipt as well, thuswe apologize for any inconveniences this might cause you aswe areonly following laid down policies by the management as you are advised to make this payment as soon as possible in order for us to conclude this transaction immediately.
Please note that your account with us is a Transit e-savings/Checking account solely set for the immediatetransfer of yourfunds thus youare advised to act swiftly. You are also advised to scan and send thetransfer slip to us immediately via thisemail as soon as thepayment is made. This is to enable our foreign transfer department keep proper records.
We await your swift response to this mail.
Customer Services
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From: ELIZABETH ETTERS <elizabethetters3003@hotmail.com>
Sent: Sun, June 20, 2010 5:45:15 AM
Subject: RE: BANK TRANSFER ONLINE - confidential
Dear Beloved
How are you doling today hope all is well with you and your family?
How far have you gone with the bank have youable to transfer the money to your country please try and transfer ityou know we don't have much time right now please try and art fast
Your Beloved
Mrs. Etters
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