 |
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent:
Thursday, September 15, 2011 4:42:00 AM
Subject: PLEASE LET DO ME KNOW IF YOU ARE NOT INTERESTED IN THIS TRANSACTION. . BECAUSE I AM ONLY HERE TO HELP YOU SO THAT THIS TRANSACTION CAN BE FINALIZE IMMEDIATELY OK!!
ATTN:
GOOD DAY TO YOU AND YOUR
LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY
UNDERSTOOD BY ME. IT
BEEN LONG SINCE I HEARD FROM YOU NOR
RECEIVED ANY EMAIL FROM YOU WHAT HAPPEN, PLEASE BE FULLY INFORMED THAT RIGHT NOW THE BANK BOARD OF TRUSTEE AND THE HIGHTER
AUTHORITY ARE VERY MUCH ANGRY YOU CONCERNING THIS TRANSACTION AND THAT
YOU ARE NOT SHOWING ANY INTEREST IN RECEIVING YOUR FUND SO THEY ALL
CONCLUDED THAT THEY WE BE HAVING A MEETING TO DECIDE ON
YOUR FUND. SO PLEASE MY FRIEND I
UNDERSTAND THAT IT HAS NOT BE EASY FOR YOU TO COME UP WITH THE PAYMENT DUE TO THE DIFFICULT SITUATION YOU ARE GOING THROUGHT, BELIEVE ME THAT I AM ONLY HERE TO HELP YOU RECEIVE YOUR FUND SO
YOU HAVE TO
TRUST IN ME SO THAT WE CAN FINALIZE TRANSACTION IMMEDIATELY BECAUSE I HAVE
PROVE TO YOU THAT THIS TRANSACTION IS REAL AND LEGISTIMATE OK.
ALSO BE FULLY
NOTED THAT I AM NOT IN ANY WAY FORCING YOU TO BELIEVE IN
ME OR WHAT AM TELLING YOU NOR
MAKE ANY PAYMENT I AM ONLY
SAYING THIS DUE TO THE FACT THAT SOME PEOPLE WILL THINK THAT THIS IS
NOT REAL AND THEY WILL LATER REGRET THEIR DECISION BECAUSE THEIR WRONG
DECISION LEADS THEM TO THE WRONG PATH MAKING THEM LOOSE THEIR
COMPENSATE FUND WHICH HAVE BEEN GIVING TO THEM. AS I HAVE
TOLD YOU BEFORE THAT WE ARE NOT FORCING ANY BODY TO PARTAKE IN THIS
TRANSACTION WE ARE ONLY HERE TO HELP YOU IN THIS MATTER THAT IS WHY
THEY SAY GOOD THINGS ARE HARD TO BELIEVE THAN FAKE THINGS I AM STILL GIVING YOU MY 100%
ASSURANCE
AND GUARANTY THAT YOU MUST SURELY RECEIVE YOUR FUND BECAUSE ALL
REQUIRE
DOCUMENT THAT IS NEEDED TO FINALIZE THIS THIS TRANSACTION HAVE BEEN PROVIDED SO MY FRIEND ALL THAT IS LEFT IS JUST FOR YOU TO GO AHEAD
AND MAKE
THE REQUESTED PAYMENT TODAY WITH MTCN NUMBER AND THE PAYMENT CLIP OK.
AS
I HAVE TOLD YOU BEFORE THAT WE ARE GOING TO MAKE SURE THAT
YOU RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY
REQUIRED
FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS
WILL
THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT AND ALSO WITHOUT ANY
FURTHER
DELAYS BE REST ASSURED ABOUT THIS OK.
RECEIVER
NAME: GREGORY
DANIEL
ADDRESS: LAGOS -
NIGERIA
TEST QUESTION: WHAT
FOR
TEST ANSWER:
SHIPMENT
SENDER
NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
REFERENCE
NUMBER
. . . . . . .?
SEND
THE REFERENCE NUMBER WITH
SENDER NAME TOOUR OFFICE TO FORWARD TO OFFICE IN NIGERIAFOR THE MONEY
TO BE
PICKED UP. BE INFORMED THATDELIVERY WILL BE MADE TO YOURADDRESS WITHIN
24
HOURS OF OUR CONFIRMATION OF THIS PAYMENT
WE
PROMISE AND ASSURED YOU THAT YOU
WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME
FOR MORE
DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING
COMPANY.
POMMY
THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Friday, September 30, 2011 11:31:58 AM
Subject: SEE WHY YOU NEED TO CONFIDE YOUR TRUST IN ME. . .AS I DON'T WANT YOU TO LOOSE ALL THAT YOU HAVE INVESTED ALREADY THINK ABOUT THIS MY DEAR!!!(144)
ATTENTION:
TO WHOM IT MAY CONCERN
I (Pommy Thangree) hereby declare Today being the 30/9/2011 at exactly 6:10 pm as witnessed by the Chief Judge Of Nigeria and the Bank PHB Board Of Trustees that your fund is real, genuine, legit and 100% cash able, And also i Pommy Thangree have to decided assist the above mentioned person with the part of the fee Today and i will also be depositing it today. So they above person should go ahead and make the remaining balance of the payment which is the sum of $200 USD as i have helped in making part of the payment, Also if the person fails to receive his it i shall guarantee the followings:
(1) I shall re-fund back all the money that you have Paid so far within three working days unfailingly that is my word to you.
(2) Failing to do as i assured you, you can go ahead and report us to either FBI, ICPC or The Nigerian Police for breach of promise.
(3) We shall also pay you for any damages or inconveniences if you eventually fail to receive your Fund (which i know won't happen because i know for sure that you must surely receive your Fund this time around).
Thanks for your understanding, co-operation and continued patronage.
Yours Sincerely
Pommy Thangree
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Tuesday, October 4, 2011 4:55:06 AM
Subject: ATTN: / GET BACK TO ME MY DEAR SISTER. .OR YOUR FUND WILL BE TERMINATED PLEASE THINK OK!!!
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. I MUST GET IT TO YOUR NOTICE THAT I AM SO GLAD TO HEAR FROM YOU TODAY BECAUSE THE BOARD OF TRUSTEES WAS ABOUT TERMINATING YOUR FUND BUT NOW AS I HAVE RECEIVED THIS GOOD NEWS FROM YOU I HAVE IMMEDIATELY CONTACTED THE BANK BOARD OF TRUSTEES TO MAKE THEM KNOW THAT YOU WILL BE MAKING THE PAYMENT BY FRIDAY AND THAT THEY SHOULD WAIT TILL FRIDAY AND ONCE THE PAYMENT IS RECEIVED THIS TRANSACTION WILL THEN BE FINALIZED AND YOUR FUND WILL THEN GET TO YOUR ADDRESS WITHOUT ANY FURTHER DELAYS, SO I WILL BE CONTACTING THE BANK BOARD OF TRUSTEES AND ALSO THE ATTORNEY THAT YOU WILL BE MAKING THE PAYMENT TO FINALIZE THIS TRANSACTION BY FRIDAY UNFAILINGLY SO I WILL URGE YOU NOT TO DISAPPOINT ME IN MAKING THE PAYMENT BY FRIDAY AS YOU HAVE ASSURED ME SO THAT THIS TRANSACTION WILL THEN BE COMPLETED AS PLANNED AND AS PROMISED.
I AM STILL GIVING YOU MY 100% ASSURANCE AND GUARANTY THAT YOU MUST SURELY RECEIVE YOUR FUND BECAUSE ALL REQUIRE DOCUMENT THAT IS NEEDED TO FINALIZE THIS THIS TRANSACTION HAVE BEEN PROVIDED SO MY FRIEND ALL THAT IS LEFT IS JUST FOR YOU TO GO AHEAD AND MAKE THE REQUESTED PAYMENT TODAY WITH MTCN NUMBER AND THE PAYMENT CLIP OK. AS I HAVE TOLD YOU BEFORE THAT WE ARE GOING TO MAKE SURE THAT YOU RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT AND ALSO WITHOUT ANY FURTHER DELAYS BE REST ASSURED ABOUT THIS OK.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
REFERENCE NUMBER . . . . . . .?
SEND THE REFERENCE NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Tuesday, October 4, 2011 12:02:13 PM
Subject: ATTN: / GET BACK TO ME AS WE NEED TO FINALIZE THIS TRANSACTION AND GET YOUR FUND TO YOU OK!!!
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. I MUST GET IT TO YOUR NOTICE THAT I AM SO GLAD TO HEAR FROM YOU TODAY BECAUSE THE BOARD OF TRUSTEES WAS ABOUT TERMINATING YOUR FUND BUT NOW AS I HAVE RECEIVED THIS GOOD NEWS FROM YOU I HAVE IMMEDIATELY CONTACTED THE BANK BOARD OF TRUSTEES TO MAKE THEM KNOW THAT YOU WILL BE MAKING THE PAYMENT BY FRIDAY AND THAT THEY SHOULD WAIT TILL FRIDAY AND ONCE THE PAYMENT IS RECEIVED THIS TRANSACTION WILL THEN BE FINALIZED AND YOUR FUND WILL THEN GET TO YOUR ADDRESS WITHOUT ANY FURTHER DELAYS, SO I WILL BE CONTACTING THE BANK BOARD OF TRUSTEES AND ALSO THE ATTORNEY THAT YOU WILL BE MAKING THE PAYMENT TO FINALIZE THIS TRANSACTION BY FRIDAY UNFAILINGLY SO I WILL URGE YOU NOT TO DISAPPOINT ME IN MAKING THE PAYMENT BY FRIDAY AS YOU HAVE ASSURED ME SO THAT THIS TRANSACTION WILL THEN BE COMPLETED AS PLANNED AND AS PROMISED.
I AM STILL GIVING YOU MY 100% ASSURANCE AND GUARANTY THAT YOU MUST SURELY RECEIVE YOUR FUND BECAUSE ALL REQUIRE DOCUMENT THAT IS NEEDED TO FINALIZE THIS THIS TRANSACTION HAVE BEEN PROVIDED SO MY FRIEND ALL THAT IS LEFT IS JUST FOR YOU TO GO AHEAD AND MAKE THE REQUESTED PAYMENT TODAY WITH MTCN NUMBER AND THE PAYMENT CLIP OK. AS I HAVE TOLD YOU BEFORE THAT WE ARE GOING TO MAKE SURE THAT YOU RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT AND ALSO WITHOUT ANY FURTHER DELAYS BE REST ASSURED ABOUT THIS OK.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
REFERENCE NUMBER . . . . . . .?
SEND THE REFERENCE NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Wednesday, October 5, 2011 7:34:19 AM
Subject: ATTN: / DO YOU STILL WANT YOUR FUND OR NOT???
GOOD DAY TO YOU AND YOUR LOVELY
FAMILY, I HAVE NOT YET RECEIVED ANY RESPONSE FROM YOU WHAT IS GOING SO I
HAVE ALREADY CONTACTED THE BANK PHB BOARD OF TRUSTEES AND INFORMED
THEM THAT YOU WILL BE MAKING THE REQUESTED LAST AND FINAL PAYMENT TO
FINALIZE THIS TRANSACTION BY FRIDAY AS YOU HAVE ASSURED ME AND ALSO I
HAVE INFORMED THE ATTORNEY SO THEY ARE ALL FULLY AWARE THAT YOU WILL BE
EFFECTING THE PAYMENT ON FRIDAY TO FINALIZE THIS TRANSACTION AS PLANNED
AND AS PROMISED OK, SO I WILL URGE YOU NOT TO FAIL IN MAKING THE PAYMENT
ON FRIDAY AS YOU HAVE ASSURED ME TO ENABLE THIS TRANSACTION TO BE
FINALIZED AND GET TO YOUR ADDRESS WITHOUT ANY FURTHER DELAYS DO NOT
DISAPPOINT ME AND THE ENTIRE BOARD OF TRUSTEES OK.
I AM STILL GIVING YOU MY 100%
ASSURANCE AND GUARANTY THAT YOU MUST SURELY RECEIVE YOUR FUND BECAUSE
ALL REQUIRE DOCUMENT THAT IS NEEDED TO FINALIZE THIS THIS TRANSACTION
HAVE BEEN PROVIDED SO MY FRIEND ALL THAT IS LEFT IS JUST FOR YOU TO GO
AHEAD AND MAKE THE REQUESTED PAYMENT TODAY WITH MTCN NUMBER AND THE
PAYMENT CLIP OK.
AS I HAVE TOLD YOU BEFORE THAT WE
ARE GOING TO MAKE SURE THAT YOU RECEIVE YOUR FUNDS IN YOUR ADDRESS AS
PROMISED AS SOON AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY
WILL FOR SURE COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS
WITH IMMEDIATE EFFECT AND ALSO WITHOUT ANY FURTHER DELAYS BE REST
ASSURED ABOUT THIS OK.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
REFERENCE NUMBER . . . . . . .?
SEND THE REFERENCE NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD
TO OFFICE IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT
DELIVERY WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR
CONFIRMATION OF THIS PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Thursday, October 6, 2011 6:39:26 AM
Subject: DO NOT FAIL OR DISAPPOINT ME TOMORROW. . GET BACK TO ME WITH YOUR PAYMENT UNFAILINGLY OK!!!
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, I HAVE NOT YET RECEIVED ANY RESPONSE FROM YOU WHAT IS GOING? I AM WRITING TO REMIND YOU ABOUT THE PAYMENT THAT YOU WILL BE MAKING TOMORROW WHICH IS FRIDAY AS YOU HAVE ASSURED AND PROMISED ME FOR THE COMPLETION OF THIS TRANSACTION, TAKE NOTE THAT I HAVE ALREADY INFORMED THE BANK BOARD OF TRUSTEES AND ALSO THE INTERNATIONAL ATTORNEY AND HIGHER AUTHORITIES THAT YOU WILL BE MAKING THE PAYMENT TOMORROW SO I WILL URGE YOU NOT TO FAIL IN MAKING THE PAYMENT TOMORROW TOMORROW AS YOU HAVE ASSURED ME TO ENABLE THIS TRANSACTION TO BE FINALIZED OK. SO MAKE SURE YOU GET BACK TO ME WITH THE PAYMENT TOMORROW TO COMPLETE THIS TRANSACTION AND GET YOUR FUND AS PLANNED AND AS PROMISED.
I AM STILL GIVING YOU MY 100% ASSURANCE AND GUARANTY THAT YOU MUST SURELY RECEIVE YOUR FUND BECAUSE ALL REQUIRE DOCUMENT THAT IS NEEDED TO FINALIZE THIS THIS TRANSACTION HAVE BEEN PROVIDED SO MY FRIEND ALL THAT IS LEFT IS JUST FOR YOU TO GO AHEAD AND MAKE THE REQUESTED PAYMENT TODAY WITH MTCN NUMBER AND THE PAYMENT CLIP OK.
AS I HAVE TOLD YOU BEFORE THAT WE ARE GOING TO MAKE SURE THAT YOU RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT AND ALSO WITHOUT ANY FURTHER DELAYS BE REST ASSURED ABOUT THIS OK.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
REFERENCE NUMBER . . . . . . .?
SEND THE REFERENCE NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Saturday, October 15, 2011 5:06:52 AM
Subject: DECIDE NOW IF YOU WANT TO MAKE THIS YEARS CHRISTMAS A SUITABLE ONE FOR YOU AND YOUR FAMILY OR NOT. . AS YOUR FUND WILL BE TERMINATED ON MONDAY WITHOUT FAIL!!!!!!
ATTN:
GOOD DAY TO YOU AND YOUR LOVELY
FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. I MUST
GET IT TO YOUR NOTICE THAT I AM NOT HAPPY WITH YOUR RESPONSE AT ALL
BECAUSE YOU ASSURED ME YOU WILL BE MAKING THE PAYMENT AND UP TIL NOW I
HAVEN'T GOTTEN ANY RESPONSE FROM YOU AND YOU MADE ME LOOK LIKE A FOOL IN
THE BOARD MEETING, TAKE NOTE THAT WE ARE ABOUT ROUNDING UP FOR THE YEAR
AND YOUR PACKAGE IS STILL HERE WITH US SO THE BOARD OF TRUSTEES HAVE
DECIDED TO TERMINATE YOUR FUND AND HAVE IT GIVEN TO SOME OTHER PEOPLE
WHO ARE WILLING TO MAKE THE REQUESTED PAYMENT AND RECEIVE IT. SO YOU
HAVE BEEN GIVEN TILL MONDAY MORNING TO MAKE THE REQUESTED PAYMENT OR YOU
WILL BE LOOSING THIS FUND AND THAT IS FINAL BECAUSE THIS BOARD OF
TRUSTEES ARE NOT HAPPY WITH YOU AND THEY ARE SERIOUS ABOUT IT THIS TIME
WITHOUT GOING BACK. SO IF YOU WANT TO RECEIVE THIS FUND AND INVEST
WISELY WITH IT AND ALSO CELEBRATE THIS YEARS CHRISTMAS WITH YOUR FAMILY
IN A GRAND STYLE THEN GO AHEAD AND MAKE THE REQUESTED PAYMENT TO RECEIVE
YOUR FUND OR NOT!!
WE ARE ALSO TRYING TO MAKE
YOU UNDERSTAND THAT IT IS 1000% SURE THAT YOU ARE GOING TO RECEIVE YOUR
FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS
PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL
THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT YOU ARE ADVICE TO GO NOW
AND SEND THE FEE OR GET BACK TO ME WITH THE PAYMENT AS DIRECTED AND
UPDATE WITH ATTACHED COPY OF PAYMENT INFORMATION FOR RECORDED AS
DIRECTED IMMEDIATELY AND ALSO GET READY BECAUSE THE FEDEX NEEDED TO GO
BACK TO NIGERIA AND IT IS AGAINST THE LAW TO KEEP A STRANGER STRANDED
WHO WAS AT YOUR SERVICE TO BE THERE IN USA BECAUSE OF YOUR FUNDS
DELIVERY WHICH YOU KNOW THAT YOU HAVE TO APPRECIATE THE EFFORT OF FEDEX
TO LIFT AND SHIP YOUR FUNDS FROM NIGERIA TO USA AND WILL BE WITH YOU FOR
HANDOVER. THE ABOVE MONEY SHOULD BE SENT VIA WESTERN UNION & MONEY
GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$150.00
MTCN NUMBER . . . . . . .?
SEND
THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN
NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE
MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
FINALLY, I WAIT FOR A COPY OF YOUR
PAYMENT INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO
PROBLEM WITH YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP
WITHOUT ANY FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON
THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
 |
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Wednesday, October 26, 2011 4:59:24 AM
Subject: YOU STILL NEED TO HAVE FAITH IN ME DESPITE WHAT YOU ARE GOING THROUGHT AND CELEBRATE THIS YEAR CHRISTMAS WITH SMILE ON YOUR FACE OK !!!!!
GOOD DAY TO YOU AND YOUR LOVELY
FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. PLEASE
TAKE NOTE THAT I UNDERSTAND THAT YOU ARE GOING THROUGH A DIFFICULT TIME
AND IT WILL NOT BE EASY TO ACCEPT MY WORD DUE TO WHAT HAPPEN BUT YOU
NEED TO HAVE HOPE BELIEVING THAT THIS TRANSACTION WILL BE FINALIZE
IMMEDIATELY. SO MY FRIEND I DON'T HAVE MUCH TO SAY TO CONVINCE YOU ABOUT
THIS TRANSACTION BUT ALL I CAN SAY IS THAT WE HAVE SPENT TIME AND
EFFORT TRYING TO MAKE SURE THAT WE FINALIZE THIS TRANSACTION AND WE
SHOULD NOT LET THAT EFFORT OF OURS TO BE IN VAIN SO YOU STILL NEED TO
HAVE FAITH IN ME TO FINALIZE IT OK.
PLEASE ALSO NOTE THAT YOU ARE NOT THE ONLY ONE WHO IS SAD AFTER
NOT
FINALIZING THIS TRANSACTION AS PROMISE AND I AM ALSO BECAUSE I HAVE
SPEND MONEY AND TIME TRYING TO MAKE SURE THAT THIS TRANSACTION GET
COMPLETED AS PROMISE AND HAVE YOUR FUND DELIVER TO YOU BECAUSE WE ARE
CLOSE TO CHRISTMAS SEASON SO WILL WE LIKE EVERYONE TO HAVE HIS OR HER
FUND AND MAKE USE OF IT TO SOLVE THEIR PROBLEM AND CELEBRATE THIS YEAR
CHRISTMAS WITH HAPPINESS AND SMILE ON YOUR FACE AND PLEASE NOTE THAT I
HAVE
ALREADY TRIED TO RAISE THE SUM OF AMOUNT WHICH I BORROW FROM A FRIEND TO AID THE
COMPLETION OF THIS TRANSACTION IMMEDIATELY SO MY DEAR FRIEND YOU JUST
HAVE TO
TRY AS MUCH AS POSSIBLE TO RAISE THE REMAINING BALANCE OF THE PAYMENT TO
FINALIZE THIS TRANSACTION AND GET YOUR FUND TO YOU BEFORE WE ROUND UP
FOR THE YEAR OK.
WE ARE STILL TRYING TO MAKE
YOU UNDERSTAND THAT YOU ARE GOING TO RECEIVE YOUR
FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS
PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL
THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT YOU ARE ADVICE TO GO NOW
AND SEND THE FEE OR GET BACK TO ME WITH THE PAYMENT AS DIRECTED AND
UPDATE WITH ATTACHED COPY OF PAYMENT INFORMATION FOR RECORDED AS
DIRECTED IMMEDIATELY. AND THE ABOVE MONEY SHOULD BE SENT VIA WESTERN
UNION & MONEY
GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST
QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER
NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
MTCN NUMBER
. . . . . . .?
SEND
THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN
NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE
MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT
TO SECURE YOUR CONSIGNMENT.
FINALLY, I WAIT FOR A COPY OF YOUR
PAYMENT INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO
PROBLEM WITH YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP
WITHOUT ANY FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON
THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Tuesday, November 1, 2011 2:04:36 AM
Subject: ATTN: / WHAT IS GOING ON, WHY HAVE YOU BEEN IGNORING MY EMAILS??. .GET BACK TO ME AS WE NEED TO GET YOUR FUND TO YOU IMMEDIATELY OK!!!
ATTN:
GOOD DAY TO YOU AND YOUR LOVELY FAMILY,
YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. PLEASE TAKE NOTE
THAT I UNDERSTAND THAT YOU ARE GOING THROUGH A DIFFICULT TIME AND IT
WILL NOT BE EASY TO ACCEPT MY WORD DUE TO WHAT HAPPEN BUT YOU NEED TO
HAVE HOPE BELIEVING THAT THIS TRANSACTION WILL BE FINALIZE IMMEDIATELY.
SO MY FRIEND I DON'T HAVE MUCH TO SAY TO CONVINCE YOU ABOUT THIS
TRANSACTION BUT ALL I CAN SAY IS THAT WE HAVE SPENT TIME AND EFFORT
TRYING TO MAKE SURE THAT WE FINALIZE THIS TRANSACTION AND WE SHOULD NOT
LET THAT EFFORT OF OURS TO BE IN VAIN SO YOU STILL NEED TO HAVE FAITH IN
ME TO FINALIZE IT.
PLEASE ALSO NOTE THAT YOU ARE NOT THE ONLY ONE WHO IS SAD AFTER FOR
NOT FINALIZING THIS TRANSACTION AND I AM ALSO BECAUSE I HAVE SPEND
MONEY AND TIME TRYING TO MAKE SURE THAT THIS TRANSACTION GET COMPLETED
AS PROMISE AND HAVE YOUR FUND DELIVER TO YOU BECAUSE WE ARE CLOSE TO
CHRISTMAS SEASON SO WILL WE LIKE EVERYONE TO HAVE HIS OR HER FUND AND
MAKE USE OF IT TO SOLVE THEIR PROBLEM AND CELEBRATE THIS YEAR CHRISTMAS
WITH HAPPINESS AND SMILE ON YOUR FACE AND PLEASE NOTE THAT I HAVE
ALREADY ASSISTED YOU WITH PART OF THE FEE FROM A FRIEND TO AID THE
COMPLETION OF THIS TRANSACTION IMMEDIATELY SO MY DEAR FRIEND YOU JUST
HAVE TO TRY AS MUCH AS POSSIBLE TO RAISE THE REMAINING BALANCE OF THE
PAYMENT TO FINALIZE THIS TRANSACTION AND GET YOUR FUND TO YOU BEFORE WE
ROUND UP FOR THE YEAR OK.
WE ARE STILL TRYING TO MAKE YOU UNDERSTAND THAT YOU ARE GOING TO
RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY
REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND
YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT YOU ARE
ADVICE TO GO NOW AND SEND THE FEE OR GET BACK TO ME WITH THE PAYMENT AS
DIRECTED AND UPDATE WITH ATTACHED COPY OF PAYMENT INFORMATION FOR
RECORDED AS DIRECTED IMMEDIATELY. AND THE ABOVE MONEY SHOULD BE SENT VIA
WESTERN UNION & MONEY GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH
CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$200.00
MTCN NUMBER . . . . . . .?
SEND
THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN
NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE
MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
FINALLY, I WAIT FOR A COPY OF YOUR PAYMENT
INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO PROBLEM WITH
YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP WITHOUT ANY
FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Thursday, November 24, 2011 1:23:21 AM
Subject: REMEMBER! NOBODY WILL BE HELD RESPONSIBLE IF YOU LOOSE YOUR FUND. SO IT IS UP TO YOU TO MAKE A WISE DECISION CONCERNING THIS TRANSACTION AND THINK ABOUT THIS AND GET BACK TO ME POSITIVELY!! OK
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME.I
KNOW THAT SCAMMER HAVE MAKE EMPTY PROMISES TO YOU SO MY FRIEND I AM
ONLY HERE TO HELP YOU RECEIVE YOUR FUND AND HAVE YOUR PACKAGE DELIVER
TO YOU AND THAT WHAT I HAVE BEEN DOING FOR YOU MY FRIEND
BECAUSE I DON'T WANT ALL MY EFFORT TRYING TO GET THIS TRANSACTION
FINALIZE BE WASTED BECAUSE YOU CAN MAKE THE RIGHT DECISION FOR YOUR SELF
CONCERNING THIS TRANSACTION NOT ME SO THAT WE CAN HAVE IT FINALIZE
IMMEDIATELY AND I WILL NOT FORCE YOU TO BELIEVE IN ME BUT I BELIEVE
THAT IF YOU MAKE THE RIGHT DECISION YOU WILL BE HAPPY AND NEVER TO
REGRET LATER SO TAKE MY ADVISE AND ACT ON IT AND I BET YOU TOGETHER WE
WILL ACHIEVE THAT SO YOU HAVE TO TRY AND PLACE YOUR TRUST IN ME ONE
MORE TIME SO THAT I WILL PROVE TO YOU THAT AM REAL,GENUINE AND
LEGITIMATE BY GETTING YOUR MUCH AWAITED FUND TO YOUR ADDRESS AGAINST ALL
ODDS.YOU DID NOT KNOW THE STRESS AND HASSLE THAT I HAVE BEEN GOING
THROUGH SIMPLY BECAUSE OF THIS THIS TRANSACTION AND I HAVE ALSO NOT BEEN
SPENDING MUCH TIME WITH MY FAMILY FOR QUITE SOME TIME NOW JUST FOR THE
SAKE OF THIS TRANSACTION AND THE MOST PAINFUL ASPECT OF IT IS THAT AM
DOING ALL THIS FOR YOU AND YOU ARE NOT HELPING MATTERS BECAUSE THIS
TRANSACTION WOULD HAVE BEEN A THING OF THE PAST ASSUMING YOU HAVE MADE
THIS PAYMENT.
I KNOW THAT IT WILL NOT BE EASY
FOR YOU TO COME UP WITH THE SUM OF MONEY BUT YOU JUST HAVE TO TRY AND
TAKES THING EASY SO THAT WE BOTH GET THIS PROBLEM SOLVED AMICABLY AND
QUICKLY SO DO NOT ALLOW ANY NEGATIVE THOUGH TO DEPRIVE YOU FROM LOOSING
THIS GOLDEN OPPORTUNITY OF RECEIVING YOUR FUND SO THAT YOU WILL REAP
GREATLY ALL THAT YOU HAVE SOWED AND YOU WILL ALSO FOR SURE REGAIN HUGELY
ALL THAT YOU HAVE LOST IN THE HAND OF SCAMMER OK.
YOU HAVE TO
BELIEVE WHAT I AM TELLING YOU THAT YOU THAT THIS SUM OF MONEY THAT WE
REQUESTED FROM YOU IT WILL COVER FOR THE COST OF THE DOCUMENT AND THE
DELIVERY FEE THAT WILL BE REQUIRE . SO YOU DON'T HAVE TO BE AFRAID OF
ANYTHING BECAUSE YOU WILL RECEIVE YOUR PACKAGE TO YOUR ADDRESS
IMMEDIATELY YOU MAKE THE PAYMENT OK .
WE ARE STILL TRYING TO MAKE YOU UNDERSTAND THAT
YOU ARE GOING TO RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON
AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE
COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE
EFFECT YOU ARE ADVICE TO GO NOW AND SEND THE FEE OR GET BACK TO ME WITH
THE PAYMENT AS DIRECTED AND UPDATE WITH ATTACHED COPY OF PAYMENT
INFORMATION FOR
RECORDED AS DIRECTED IMMEDIATELY. AND THE ABOVE MONEY SHOULD BE SENT
VIA WESTERN UNION & MONEY GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH
CONFIRMATION OF YOUR PACKAGE.
|
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$450.00
MTCN NUMBER . . . . . . .?
SEND THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE
IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY
WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
|
FINALLY, I WAIT FOR A COPY OF YOUR PAYMENT
INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO PROBLEM WITH
YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP WITHOUT ANY
FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
|
DIRECTOR FEDEX SHIPPING COMPANY.
|
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Thursday, November 24, 2011 4:07:23 AM
Subject: TRY AND PUT YOUR TRUST IN ME AND BELIEVING IN YOUR SELF THAT WE CAN FINALIZE THIS TRANSACTION AND HAVE YOUR FUND DELIVER TO YOU. SO IT IS UP TO YOU TO MAKE A WISE DECISION CONCERNING THIS TRANSACTION AND THINK ABOUT THIS AND GET BACK TO ME POSITIVELY
ATTN:
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME.I
KNOW THAT I HAVE MADE EMPTY PROMISES TO YOU PREVIOUSLY AND I ASSURE YOU NOTHING WILL GO WRONG AGAIN SO MY FRIEND I AM
ONLY HERE TO HELP YOU RECEIVE YOUR FUND AND HAVE YOUR PACKAGE DELIVER
TO YOU AND THAT WHAT I HAVE BEEN DOING FOR YOU MY FRIEND
BECAUSE I DON'T WANT ALL MY EFFORT TRYING TO GET THIS TRANSACTION
FINALIZE BE WASTED BECAUSE YOU CAN MAKE THE RIGHT DECISION FOR YOUR SELF
CONCERNING THIS TRANSACTION NOT ME SO THAT WE CAN HAVE IT FINALIZE
IMMEDIATELY AND I WILL NOT FORCE YOU TO BELIEVE IN ME BUT I BELIEVE
THAT IF YOU MAKE THE RIGHT DECISION YOU WILL BE HAPPY AND NEVER TO
REGRET LATER SO TAKE MY ADVISE AND ACT ON IT AND I BET YOU TOGETHER WE
WILL ACHIEVE THAT SO YOU HAVE TO TRY AND PLACE YOUR TRUST IN ME ONE
MORE TIME SO THAT I WILL PROVE TO YOU THAT AM REAL,GENUINE AND
LEGITIMATE BY GETTING YOUR MUCH AWAITED FUND TO YOUR ADDRESS AGAINST ALL
ODDS.YOU DID NOT KNOW THE STRESS AND HASSLE THAT I HAVE BEEN GOING
THROUGH SIMPLY BECAUSE OF THIS THIS TRANSACTION AND I HAVE ALSO NOT BEEN
SPENDING MUCH TIME WITH MY FAMILY FOR QUITE SOME TIME NOW JUST FOR THE
SAKE OF THIS TRANSACTION AND THE MOST PAINFUL ASPECT OF IT IS THAT AM
DOING ALL THIS FOR YOU AND YOU ARE NOT HELPING MATTERS BECAUSE THIS
TRANSACTION WOULD HAVE BEEN A THING OF THE PAST ASSUMING YOU HAVE MADE
THIS PAYMENT.
I KNOW THAT IT WILL NOT BE EASY
FOR YOU TO COME UP WITH THE SUM OF MONEY BUT YOU JUST HAVE TO TRY AND
TAKES THING EASY SO THAT WE BOTH GET THIS PROBLEM SOLVED AMICABLY AND
QUICKLY SO DO NOT ALLOW ANY NEGATIVE THOUGH TO DEPRIVE YOU FROM LOOSING
THIS GOLDEN OPPORTUNITY OF RECEIVING YOUR FUND SO THAT YOU WILL REAP
GREATLY ALL THAT YOU HAVE SOWED AND YOU WILL ALSO FOR SURE REGAIN HUGELY
ALL THAT YOU HAVE LOST IN THE HAND OF SCAMMER OK.
YOU HAVE TO
BELIEVE WHAT I AM TELLING YOU THAT YOU THAT THIS SUM OF MONEY THAT WE
REQUESTED FROM YOU IT WILL COVER FOR THE COST OF THE DOCUMENT THAT WILL BE REQUIRE . SO YOU DON'T HAVE TO BE AFRAID OF
ANYTHING BECAUSE YOU WILL RECEIVE YOUR PACKAGE TO YOUR ADDRESS
IMMEDIATELY YOU MAKE THE PAYMENT OK .
WE ARE STILL TRYING TO MAKE YOU UNDERSTAND THAT
YOU ARE GOING TO RECEIVE YOUR FUNDS IN YOUR ADDRESS AS PROMISED AS SOON
AS THE ONLY REQUIRED FEE IS PAID THE IMMEDIATE DELIVERY WILL FOR SURE
COMMENCE AND YOUR FUNDS WILL THEN GET TO YOUR ADDRESS WITH IMMEDIATE
EFFECT YOU ARE ADVICE TO GO NOW AND SEND THE FEE OR GET BACK TO ME WITH
THE PAYMENT AS DIRECTED AND UPDATE WITH ATTACHED COPY OF PAYMENT
INFORMATION FOR
RECORDED AS DIRECTED IMMEDIATELY. AND THE ABOVE MONEY SHOULD BE SENT
VIA WESTERN UNION & MONEY GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH
CONFIRMATION OF YOUR PACKAGE.
|
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$450.00
MTCN NUMBER . . . . . . .?
SEND THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE
IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY
WILL BE MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
|
FINALLY, I WAIT FOR A COPY OF YOUR PAYMENT
INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO PROBLEM WITH
YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP WITHOUT ANY
FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
|
DIRECTOR FEDEX SHIPPING COMPANY.
|
|
|
|
From: POMMY THANGREE
< pommythangree1@gmail.com >
Sent: Friday, November 25, 2011 2:18:22 AM
Subject: WE HAVE GREAT PLANS FOR YOU AND YOUR FAMILY. .LETS UTILIZE IT OK!!!
ATTN:
GOOD DAY TO YOU AND YOUR LOVELY
FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. LET IT
GET TO YOUR NOTICE THAT ALL I WANT IS THE BETTERMENT OF YOU AND YOUR
LOVELY FAMILY AND YOU HAVE TO BELIEVE ME AS I HAVE BEEN TRYING ALL MY
POSSIBLE BEST FOR YOU TO RECEIVE THIS FUND SO THAT THIS TRANSACTION WILL
THEN BE FINALIZED FOR GOOD BECAUSE WE HAVE INVESTED OUR TIME EFFORTS
AND MONEY SO IT WILL NEVER BE A WISE IDEA FOR THIS TRANSACTION TO BE
LEFT UNFINISHED THAT IS WHY I AM TRYING TO MAKE YOU UNDERSTAND THAT ALL I
WANT IS FOR THIS TRANSACTION TO BE COMPLETED FOR GOOD AND ALSO TO
ENSURE YOU RECEIVE THIS FUND THIS TIME AROUND AND ALSO WITHOUT ANY
FURTHER DELAYS AS WE HAVE DONE ALL INVESTIGATIONS AND WE HAVE NOTICED
THE COURSE OF DELAY WHICH WE HAVE FIGURED OUT AND IMMEDIATELY AFTER THE
PAYMENT IS MADE EVERYTHING WILL FOR SURE BE SETTLED AND YOU WILL THEN
RECEIVE YOUR FUND WITHOUT ANY FURTHER DELAYS I ASSURE YOU THAT AS WE
WANT YOU TO CELEBRATE THIS YEARS CHRISTMAS WITH YOUR FAMILY IN A UNIQUE
STYLE OK.
WE ARE STILL TRYING TO MAKE
YOU UNDERSTAND THAT YOU ARE GOING TO RECEIVE YOUR
FUNDS IN YOUR ADDRESS AS PROMISED AS SOON AS THE ONLY REQUIRED FEE IS
PAID THE IMMEDIATE DELIVERY WILL FOR SURE COMMENCE AND YOUR FUNDS WILL
THEN GET TO YOUR ADDRESS WITH IMMEDIATE EFFECT YOU ARE ADVICE TO GO NOW
AND SEND THE FEE OR GET BACK TO ME WITH THE PAYMENT AS DIRECTED AND
UPDATE WITH ATTACHED COPY OF PAYMENT INFORMATION FOR RECORDED AS
DIRECTED IMMEDIATELY. AND THE ABOVE MONEY SHOULD BE SENT VIA WESTERN UNION & MONEY
GRAM WITHIN 24 HRS IN FAVOR OF THE SMOOTH CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$300.00
MTCN NUMBER . . . . . . .?
SEND
THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN
NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE
MADE TO YOUR ADDRESS WITHIN 24 HOURS OF OUR CONFIRMATION OF THIS
PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
FINALLY, I WAIT FOR A COPY OF YOUR
PAYMENT INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO
PROBLEM WITH YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP
WITHOUT ANY FATHER DELAY. READ IT AND GET BACK TO ME FOR MORE DETAIL ON
THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Thursday, December 1, 2011 4:15:15 PM
Subject: FOR YOU AND YOUR FAMILY THIS CHRISTMAS!!!
How are you and your family doing ?
i believe great because God is still alive I got your mail and i
understand what you said in your recent mail to me.I am writing to still
inform you that up till now we have not yet gotten any good response
from you concerning the payment for the shipment of your package.please
what ever you are doing, you have to act fast as we will soon be
closing for the year and if we don't make your package move at least
next three weeks ,it will affect our record next month because next
month all through we will not be at work as we are closing for the year
and for next year there will be a new record for you and it will be
either your package will be returned back to the Federal Government or
all the necessary documents that we have attained for this package will
expire and we will start processing another ones and it will cost us
another money.
So
i will urge you to get back to me and let me know how much you can be
able to raise so that i will know what to do regarding the issue as we
really need to finalize this transaction as the closing of this year is
around the corner and also we want you to receive this fund to enable
you celebrate this years Christmas with your family in a great style as
Christmas is only three more weeks from now so the ball is in your court
for you to receive this fund and have the best Christmas with your
family this year (2011) OK.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Monday, December 19, 2011 4:25:35 AM
Subject: COMPLEMENT OF THE SEASON TO YOU AND YOUR FAMILYMY DEAR FRIEND!!
GOOD DAY TO YOU AND YOUR LOVELY FAMILY, YOUR EMAIL WAS RECEIVED AND PERFECTLY UNDERSTOOD BY ME. MY DEAR ITS CHRISTMAS WEEK AND I KNOW THAT THERE ARE LOTS AND LOTS OF EXPECTATION THAT WILL BE NEEDED FROM YOU IN YOUR FAMILY PLEASE MY DEAR YOU ARE LIKE A BROTHER/SISTER AND FRIEND TO ME AND I DON'T WANT YOU TO GIVE UP ON THIS TRANSACTION AS LOOSING THIS GREAT OPPORTUNITY WILL NEVER BE A WISE IDEA BECAUSE WE BOTH HAVE INVESTED IN THIS TRANSACTION ALSO IF YOU DECIDE NOT TO BE INTERESTED ANYMORE NO ONE I REPEAT NO ONE CAN MAKE USE OF THIS FUND EXCEPT YOU BECAUSE IT IS YOUR PROPERTY AND NO ONE ELSE SO ITS USELESS WITHOUT YOU MAKING USE OF IT BUT I KNOW THAT YOU ARE GOING TO RECEIVE THIS FUND MY DEAR BROTHER.BELIEVE ME THAT EVEN AT THE LAST MOMENT ISTILL BEELIEVES THAT YOU ARE GOING TO RECEIVE THIS FUND AS I KNOW THAT YOU WILL GETIT BEFORE XMAS TO CELEBRATE GREATELY WITH YOUR FAMILY I AM VERY SURE OF
THATSO ALL YOU NEED TO DO IS TO COMPLY WITH METO ENABLE THE FAST COMPLETION OF THIS TRANSACTION AND ALSO FOR YOU TO GET YOUR FUND WITHOUT ANY FURTHER DELAYS. I WILL SAY COMPLEMENT OF THE SEASON TO YOU AND YOUR LOVELY FAMILY MY BROTHER MY FRIEND.
RECEIVER NAME: GREGORY DANIEL
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$300.00
MTCN NUMBER . . . . . . .?
SEND THE MTCN NUMBER WITH SENDER NAME TO OUR OFFICE TO FORWARD TO OFFICE IN NIGERIA FOR THE MONEY TO BE PICKED UP. BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR ADDRESS WITHIN 48 HOURS OF OUR CONFIRMATION OF THIS PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
FINALLY, I WAIT FOR A COPY OF YOUR PAYMENT INFORMATION TO NIGERIA FOR RECORDED, NOT THAT YOU HAVE NO PROBLEM WITH YOUR PACKAGE WHICH IS GOING TO BE DELIVER TO YOUR DOOR STEP WITHOUT ANY FURTHER DELAY.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Tuesday, January 10, 2012 4:53:10 AM
Subject: MY EXPLANATIONS TO YOU. .I WILL NEVER DISAPPOINT YOU IN RECEIVING YOUR FUND TO YOUR ADDRESS AS PROMISE!!!
HOW ARE YOU DOING
TODAY MY DEAR, HOPE ALL IS GOING ON WELL WITH YOU AND YOUR LOVELY
FAMILY? TI BEEN LONG SINCE I HEARD FROM YOU WHAT HAPPEN, MY FRIEND I AM
VERY MUCH DISAPPOINTED IN YOU CONCERNING YOUR FUND, I KNOW THAT YOU
HAVE TO BE VERY CAREFUL DO TO SCAMS GOING ON IN AFRICA BUT I ASSURE YOU
THAT THIS IS NOT ONE OF THEM MY FRIEND. DO TAKE NOTE THAT YOUR SILENCE
IS NOT HELPING MATTERS AT ALL BECAUSE THIS TRANSACTION SHOULD HAVE BEEN A
THING OF THE PAST IF WE HAVE WORK TOGETHER FINALIZE THIS TRANSACTION
WITHOUT ANY FURTHER DELAY AND HAVE YOUR FUND DELIVER TO YOU IMMEDIATELY
AND YOU WILL DEFINITELY CONFIRM THIS WHEN YOUR
FUNDS GET TO YOUR ADDRESS OK.
SO DO GET BACK TO ME WITH THE PAYMENT AS
REQUIRED TO GET THIS TRANSACTION FINALIZED IMMEDIATELY AS PLANNED AND I AM
FULLY ASSURING YOU THAT YOU ARE GOING TO GET YOUR FUNDS WITHOUT ANY
DELAY OK.
UNDERSTAND
THAT THE ONLY FEE THAT YOU ARE GOING TO PAY IS FOR THE DELIVERY OF YOUR
PACKAGE WHICH IS ONLY GOING TO COST YOU THE SUM OF $200.00USD THAT IS THE
ONLY FEE THAT YOU ARE GOING TO PAY IN THE TRANSACTION.
YOU ARE
ADVICE TO GO NOW AND SEND THE FEE AS DIRECTED AND UPDATE WITH ATTACHED
COPY OF PAYMENT INFORMATION FOR RECORDED AS DIRECTED IMMEDIATELY AND
ALSO GET READY BECAUSE THE FEDEX NEEDED TO GO BACK TO NIGERIA AND IT IS
AGAINST THE LAW TO KEEP A STRANGER STRANDED WHO WAS AT YOUR SERVICE TO
BE THERE IN USA BECAUSE OF YOUR FUNDS DELIVERY WHICH YOU KNOW THAT YOU
HAVE TO APPRECIATE THE EFFORT OF FEDEX TO LIFT AND SHIP YOUR FUNDS FROM NIGERIA TO USA AND WILL BE WITH YOU FOR HANDOVER.
THE ABOVE MONEY SHOULD BE SENT VIAWESTERN UNION & MONEY GRAM WITHIN 24 HRSIN FAVOR OF THE SMOOTH CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: Gregory Daniel
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$450.00
REFERENCE NUMBERS. . . . . . .?
SEND
THE REFERENCE NUMBER WITH SENDER NAME TOOUR OFFICE TO FORWARD TO
OFFICE IN NIGERIAFOR THE MONEY TO BE PICKED UP. BE INFORMED
THATDELIVERY WILL BE MADE TO YOURADDRESS WITHIN 48 HOURS OF OUR CONFIRMATION OF THIS PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
|
|
|
From: POMMY THANGREE < pommythangree1@gmail.com >
Sent: Wednesday, January 25, 2012 6:39:54 AM
Subject: DO YOU WANT YOUR FUND OR NOT? ONLY YOU ALONE CAN ANSWER THIS QUESTION AND YOUR URGENT ANSWER WILL BE VERY MUCH NEEDED OK!
HOW
ARE YOU DOING
TODAY MY DEAR, HOPE ALL IS GOING ON WELL WITH YOU AND YOUR LOVELY
FAMILY? I JUST WANT TO INFORMED YOU THAT I HAVE NOT YET RECEIVE ANY
EMAIL NOR THE REQUESTED PAYMENT FROM YOU WHAT HAPPEN, PLEASE NOTE THAT
THE BOARD OF TRUSTEE ARE VERY ANGRY WITH YOU CONCERNING THIS
TRANSACTION. SO IT IS LEFT FOR YOU TO RECEIVE WHAT IS RIGHTFULLY YOURS
AS EVERYBODY HAS GOTTEN THEIR FUNDS EXCEPT YOU, I REALLY UNDERSTAND THAT
THE REASON WHY YOU ARE BEING SKEPTICAL ABOUT MAKING THIS PAYMENT IS DUE
TO THE FACT THAT YOU HAVE BEEN SCAMMED PREVIOUSLY BY SCAMMERS THAT IS
WHY YOU ARE TRYING TO BE VERY CAREFUL IN THIS SITUATION BUT I AM HERE TO
ASSURE YOU THAT YOU MUST SURELY GET YOUR FUNDS IN JUST 48 HOURS TRUST
ME, ALSO TAKE NOTE THAT YOU SHOULDN'T LOOSE THIS GOLDEN OPPORTUNITY DUE
TO THE FACT THAT YOU HAVE BEEN SCAMMED BEFORE. HERE IS AN OPPORTUNITY
FOR YOU TO REGAIN ALL THE FUNDS THAT YOU HAVE LOST IN THE HANDS OF
SCAMMERS GRAB IT AS IT IS ALL YOURS OK!!!.
SO DO GET BACK TO ME WITH THE PAYMENT AS
REQUIRED TO GET THIS TRANSACTION FINALIZED IMMEDIATELY AS PLANNED AND I AM
FULLY ASSURING YOU THAT YOU ARE GOING TO GET YOUR FUNDS WITHOUT ANY
DELAY OK.
UNDERSTAND
THAT THE ONLY FEE THAT YOU ARE GOING TO PAY IS FOR THE DELIVERY OF YOUR
PACKAGE WHICH IS ONLY GOING TO COST YOU THE SUM OF $200.00USD THAT IS THE
ONLY FEE THAT YOU ARE GOING TO PAY IN THE TRANSACTION.
YOU ARE
ADVICE TO GO NOW AND SEND THE FEE AS DIRECTED AND UPDATE WITH ATTACHED
COPY OF PAYMENT INFORMATION FOR RECORDED AS DIRECTED IMMEDIATELY AND
ALSO GET READY BECAUSE THE FEDEX NEEDED TO GO BACK TO NIGERIA AND IT IS
AGAINST THE LAW TO KEEP A STRANGER STRANDED WHO WAS AT YOUR SERVICE TO
BE THERE IN USA BECAUSE OF YOUR FUNDS DELIVERY WHICH YOU KNOW THAT YOU
HAVE TO APPRECIATE THE EFFORT OF FEDEX TO LIFT AND SHIP YOUR FUNDS FROM NIGERIA TO USA AND WILL BE WITH YOU FOR HANDOVER.
THE ABOVE MONEY SHOULD BE SENT VIAWESTERN UNION & MONEY GRAM WITHIN 24 HRSIN FAVOR OF THE SMOOTH CONFIRMATION OF YOUR PACKAGE.
RECEIVER NAME: Gregory Daniel
ADDRESS: LAGOS - NIGERIA
TEST QUESTION: WHAT FOR
TEST ANSWER: SHIPMENT
SENDER NAME. . . . . . . . . . . ?
AMOUNT:US$450.00
REFERENCE NUMBERS. . . . . . .?
SEND
THE REFERENCE NUMBER WITH SENDER NAME TOOUR OFFICE TO FORWARD TO
OFFICE IN NIGERIAFOR THE MONEY TO BE PICKED UP. BE INFORMED
THATDELIVERY WILL BE MADE TO YOURADDRESS WITHIN 48 HOURS OF OUR CONFIRMATION OF THIS PAYMENT
WE PROMISE AND ASSURED YOU THAT YOU WILL NEVER REGRET ANY OF YOUR EFFORT TO SECURE YOUR CONSIGNMENT.
READ IT AND GET BACK TO ME FOR MORE DETAIL ON THIS MATTER.
BEST REGARDS
DIRECTOR FEDEX SHIPPING COMPANY.
POMMY THANGREE
|
|
| |
|
|
 |
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.... |
