 |
Subject: FROM REV. STEVEN ADAMS ABOUT SUSAN UTAZI AND HIS FATHER FUND DEPOSIT
Date: Sat 16 Apr 2011 11 22 34 1000
From: "Reverend Steven" <rev.stevenadams49@yahoo.com>
Beloveth in the lord,
Calvary greetings to you in the name of the lord and saviour Jesus Christ,
i have been through your mail about sister Susan issue, and i want you to know that help is a thing that comes from the inner mind, i am encouraging you to keep to your zeal to work for the lord in the aspect of helping the needy, i am a servant of God serving God and humanity in spririt and truth.
from my enquiry on this fund deposit by by Sister Susan father, i found out that the fund was deposited through a finance firm in europe that is affiliated to Coperative bank , though you can access it through the coperative bank, but you can not easily be giving the details of their late customers, mostly those on political positions before their death for security reasons.
for you to get the proper information you need on how to claim and transfer this fund, you will have to contact the finance firm directly via their email or phone, informing them that you are the partner of Miss Susan Utazi who have requested your helping hand to claim and transfer the fund by norminating you as her trustee. the below is the finance firm you should
contact
DEPOSIT DETAILS
Name of
depositor: Mr,Patrick Utazi,
Nationality: Ivory coast
Next of kin : Miss Susan Patrick Utazi,
Amount deposited :$2.9 milion Us Dollars
Refrence Number: CBUK745608902546/QB/91/A
FINANCE FIRM CONTACT
INTERCONTINENTAL FIDUCIARY FINANCE FIRM
CALLE VELAZQUEZ, 28006 MADRID SPAIN,
TEL: +34656475268
FAX: +34911814115
EMAIL: info@ifssa.tk
EMAIL: ifssamadrid@madrid.com
CONTACT NAME: Bevis Kyne
expecting to know the finance firm responds to you, also i hope you will call to day
God bless you
Rev. Steven Adams
|
|
|
|
From: Intercontinental Madrid [mailto:ifssamadrid@madrid.com]
Sent: Tuesday, April 19, 2011
11:25 PM
Subject: RE: Urgent.
Sir,
We apologize for calling you for your latemidnight, kindly pardon us,
we really forget the time difference.
Meanwhile, we received your mail with attached frauds claims of this funds.
You have to understand now the reason we need your presence in our office so
that you will witness the transaction by yourself. A lot fraudulent
activities were going on in the world now, therefore you have to be careful
to avoid being their victims.
Frankly speaking, no body have come forward for this claim, the said fund is
intact with us which you will confirm when you arrive here. We want to advise
you also to forward the mail to girl so that she will know that a lot of
people were after her funds. Tell her to stop letting people know about this
deposit. She have to maintain the confidentiality nature of this deposit.
Finally, notify us when you will arrive as we indicated in our previous mail.
Your urgent response will be highly imperative.
Yours faithfully,
Bevis Kyne.
|
|
From: Susan Utazi [mailto:susanutazi86@yahoo.com]
Sent: Thursday, May 05, 2011 7:38
PM
Subject: please reply me as soon
as you read this mail i am geting upset here
my love,
where are you?? i am missing you so much, please talk to me, i am getting
worried here, how is every thing going on, whats your arrangement with the
finance company, when do you intend to send the money to the so that all
these process will be done and they transfer the fund
please reply me as soon as you read this mail i am geting upset here
yours in love
Susan
|
|
|
Subject: RE please reply me as soon as you read this mail i am geting upset here
Date: Thu 5 May 2011 22 02 54 1000
From: "Susan Utazi" <susanutazi86@yahoo.com>
My Love,
I really appreciate all your effort so far to help me out of here, and i promise remain gratitude to you all the days of my life,
i have just contacted the Finance company now after reading your mail, they confirmed that the 40,000 PKG is equivelent to 10,500 eur and they said you should send the money to them, i am very happy that all these issue is solved now, please dont even bother your self to ask any of your friend for a help on this, the money you have is enogh, please send it to the finance firm so that we shall have the fund transferred to you.
please for the safety of this fund, do not tell any body about it, untill the finance firm transfer the fund to you, else enemy progress may arise against us , or we may have the fund lost, please i am pleading with you to keep every thing about this fund to your self alone, do not tell any body about it
i love you so much,
with a heart of thanks
Susan |
|
|
Subject: RE information.
Date: Fri 6 May 2011 21 09 16 1000
From: "Intercontinental Madrid" <ifssamadrid@madrid.com>
Sir,
Regarding to our telephone discussion this morning, it is now that I really understand your predicaments for the payment. Notwithstanding, I deemed it necessary for you to make the payment through western union money transfer in order to speed up the payment.
You are therefore advised to send the money through Western Union Money Transfer with the below names and amount in each person:-
1, NAME:WALTER JEHLE,
ADDRESS: CALLE LEGANIS 10, MADRID SPAIN..................... €3,000 EUROS ONLY.
2, NAME: BEVIS KYNE.
ADDRESS: CALLE PINTO 4, MADRID SPAIN. ..........................€2,500 EUROS ONLY.
3, NAME: ROLF LEUENBERGER.
ADDRESS:C/ GENERAL RICARDOS 115, MADRID SPAIN ........€2,500 EUROS ONLY.
4, NAME: GARY RAYMONDDENNING.
ADDRESS: CALLE SAGUNTO 3, MADRID SPAIN. ......................€2,500 EUROS ONLY.
If you can be able to do all the payment at once with different names, there is no problembut if you cannot, try atleast to send twice in a day. Remember to send to us the MTCN payment information to enable us pick the money.
We expect your call with the payment information by Monday,
Yours faithfully,
Bevis Kyne. |
|
|
Subject: RE A C information.
Date: Sat 7 May 2011 05 56 23 1000
From: "Reverend Steven" <rev.stevenadams49@yahoo.com>
My son in the lord,
may the grace of the lord be with you,
i have read your mail and i will always
like you to let us know your final arrangement with the finance firm,
also always know that i am seriously praying for you and sister Susan
Utazi that the lord will see you people through in this issues of life
expecting you soon
God bless you
Rev. Steven Adams |
|
|
| |
|
|
 |
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.... |
|
|
