|
From: Arif Mustapha <m-arif1947@live.com>
Sent: Monday, January 09, 2012 10:21 PM
Subject: RE: ???
How are you, I hope you are fine? It's my pleasure to congratulate
you once again on your compensation fund and I am here to help you base on your
trust and sincerity with me. The board members of the committee has empowered me
to handle the release of your compensation and with all respect I will do my
best, which I believe you will reward me after a successful claim of your fund.
Now, what you need to do is to provide all the documents involved in
your transaction until your fund as been delayed. And tomorrow
morning I want you to write to the committee and request for your application
form which will cost you 291pounds but I will have a deal with you to help you
purchase it from my pocket.
in-respect of your requested that how can you trust
me. I am sending you a scan copy of my working identification card which I
believe it will be confidential between us for the period of your claim in order
to protect my imagine and my position as the Chairman of this Committee. I will
like to invite you to meet me in London for further introduction, I will
appreciate you having a dinning together with my family.
I want you to follow up your compensation reward according to my
instructions, which I believe you will be one of the awarded members to get his
compensation in few weeks. I believe 2012 will be a very good
year for you and I want you to be very careful in dealing with anybody or groups
of people on a transfer basic. Because some are real and some are opposite. You
are very lucky to be among those whom our investigation agencies tracked their
fund in a security companies, Embassies, Banks and etc.
I will be at office by 10am London time, so I will be glad if your
message will be the first on my desk to handle base on your compensation form
request. Please let your message to the committee from now on be official and no
communication with me from the committee email base on any instruction you want
from me. All my support to you must be confidential.
Thanks as I wait your reply. |
|
|
From: Arif Mustapha <m-arif1947@live.com>
Sent: Tuesday, January 10, 2012 5:18 PM
Subject: RE: ???
What is holding you back, I am waiting for your reply and your
request from the committee.
Thanks |
|
|
From: m-arif1947@live.com
Subject: RE: ???
Date:
Wed, 11 Jan 2012 14:12:31 +0100
Write to the committee and request for your application form,
because we have to pass through the normal I will pay for the fee. I want you to
act fast so that I can approve your payment soon.
This is what you are expected to
send to the committee; |
|
|
From: Arif Mustapha <m-arif1947@live.com>
Sent: Wednesday, January 11, 2012 7:27 PM
Subject: RE: ???
Send this message below
to the committee email and i will send you the form from there you will fill it
and sign it and scan it back to the committee.
I know maybe
because of your experience you are sacred and thinking this is not real, I want
you to know that this is real and you are lucky to have this opportunity. Even
me as the chairman of the committee I don't have such amount of money in my
account, which you know that working in the bank does not make you rich. I will
assist you to get your compensation fund and I believe you will reward me after
a successful claim.
|
|
|
From: Foreign Debt Fund Settlement
Committee <compensationoffice@mail.com>
Sent: Thursday, January 12, 2012 3:55 PM
Subject: FROM THE DESK OF THE CHAIRMAN FOREIGN DEBT FUND
SETTLEMENT COMMITTEE.
As the Chairman of this Committee, I received
your message and it is well understood. I am writing you unbehalf of the Foreign Debt Fund
Settlement Committee, regarding the payment of your compensations funds which
ought to commence immediately haven received your details needed for the
payment. Haven done all the proper verification exercise from all our
department, we found you worthy of the cash
compensations.
In the Foreign Debt Fund Settlement Committee
Compensation Payments Program Organized by the President of the United Arab Emirates (
Federation of seven Emirates ), Finance Minister, The Senators, House of
Representatives and The Central Bank Governor,in conjunction with
the United States Government, the British Government, European Union, Asian
Union Organization, the World Bank Group and all the relevant Investigation
Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC
delegates, as a group we aimed at redeeming the Banks and other financial
sectors image and also to try to put an end to the incessant scams reports by
foreigners especially from US, KENYA, HUNGARY, PHILIPPINES, TURKEY, THAILAND , SINGAPORE etc.
However, after this compensations has been paid, the Committee will decline any
other report from you or and agencies fall into the hands of this perpetrators
again. Meanwhile, as for now everything seem to be working in your favor,
all that we require from you now is your maximum cooperation for smooth release
of your compensation fund through our paying department to you.
I am writing to inform you that we have finalized the release and payment of your
compensations of $850,000.00 (Eight Hundred and Fifty Thousand United State
Dollar Only), to you via cash payment, but we wish to let you know of the final
stage requirements as stated below:
1. A
completed application Form (Fill the required info and leave others for official
use).
2 .
An Authorized letter of application requesting the transfer of your due funds as
your COMPENSATIONS PAYMENTS to the provided details information provided (write
as email). This letter by applicant is for official documentation
purpose.
3. A
scanned receipt of the sum of amount you have invested with your partners during
the transaction period,which
stands for the TRANSFER CHARGESof your
expected sum of money and the processing of other required documents to back the
said amount like.
4.
CERTIFICATE OF CLEAR SOURCE OF FUND
5. UN
ANTI-TERRORIST CERTIFICATE
6.
CERTIFICATE OF DEPOSIT
7.
AGREEMENT OF PARTNERSHIP WITH THE PARTIES WHOM YOU TRANSACTED WITH
8.
CERTIFICATE OF OWNERSHIP (To prove you are the right owner of the fund expected
by you)
9. YOUR
BIRTH CERTIFICATE
10. COPY OF
YOUR IDENTIFICATION CARD( Any type authorize by your government)
11.
COMPLETE CODE OF NOTIFICATION
12. IN THE FORM PURCHASED BY YOU.
YOU WILL SEE A PLACE AT THE LAST OF THE FORM SAYING (THIS BOX TO BE COMPLETED BY
THE APPLICANT OR REPRESENTATIVE) You are advised to get a registered Law Firm
who works as a human right Law Firm in London, America or European
Countries.
Finally, We direct you to made
every payment directly to the Chairman of the Committee in the person of Mr.
Arif Mustapha, such as your application form fee and any other necessary payment
involve in the claim of your compensation, through WESTERN UNION MONEY TRANSFER
and details of the payment receipt clearly send to the committee email address
for documentation.
Best regards,
Mr. Arif Mustapha
Chairman Foreign Debt Fund Settlement Committee
Contact: m-arif1947@live.com
|
|
|
|
|
|
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.... |