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> > From: joe@shenhua.cc
> > Subject: THANK YOU FOR YOUR HELP!!! REPLY
> > Date: Thu, 22 Dec 2011 14:55:14 +0100
> >
> >
> > Greetings, I contacted you some time ago in respect to the funds transfer
> > of my deceased
> > client . I want to sincerely thank you for your help initially although
> > you backed out thinking
> > that the funds transfer was illegal and a scam. Well, everything was
> > legal and legit and went
> > well, the funds transfer was a success!!! I am on vacation now in Benin
> > Republic with my
> > family.In a way to appreciate your kind gesture, I have instructed my bank
> > to transfer the sum
> > of one million two hundred thousand USD ($1,200,000.00) to you via a wire
> > transfer or ATM
> > Master Debit card so that you can claim and cash in your bank. This is my
> > little way of saying
> > thank you for your initial help.
> > Please send your information as required below to my secretary.
> >
> > Mr. Kowowa Lambert
> > atmworld1@live.com
> >
> > He will forward your data to the bank for claims.
> >
> > 1. Your full Name:
> > 2. Telephone/Mobile phone number:
> > 3. Contact address:
> > 4. Choice of receiving your payment: (Wire transfer /or ATM Card)
> >
> > Please specify your choice of payment as you only have two method of
> > receiving your fund
> > which is specify above: either by wire transfer to your bank or by ATM
> > Master Card.
> >
> > Hope to hear from you today God bless you. Yours truly,
> >
> >
> > Dr.Owo Johnson. |
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> > From: atmmcard@live.com
> > Subject: RE: THANK YOU FOR YOUR HELP!!! REPLY
> > Date: Mon, 2 Jan 2012 11:32:13 +0000
> >
> >
> >
> >
> > Hello,
> > I got your email and details in reference to the transfer of your
> > fund.Find below the banking details.You are hereby to send them the same
> > informations as you have sent to me,they are aware of your fund in there
> > possession and immediately you send them email they will contact you with
> > further details as regard to the transfer of your fund to you and always
> > keep me inform in further communication with them.
> >
> > Find the bank contact details below:
> > Bank Name: OCBCBank Contact Email: info@ocbcorporation.com
> > Bank Phone Number: +601116363594Contact Person: contact person:
> > Mr.Mohammed bin Ali
> >
> > Immediately you email them,you should notify me by sending me email that
> > you have contacted then as i ask you to do.
> >
> > I urgently await your reply.
> > Best regards,
> > Mr. Kowowa Lambert. |
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|
> > From: atmmcard@live.com
> > Subject: RE: THANK YOU FOR YOUR HELP!!! REPLY
> > Date: Tue, 3 Jan 2012 10:28:10 +0000
> >
> >
> >
> >
> >
> >
> >
> > Hello,
> >
> > I got your email,i am doing exactly what my boss ask me to do,i have email
> > you the bank contact details where the fund is deposited and your duty is
> > to contact them and demand for what ever information you need,email them
> > and demand for the informations and don't forget to add your details to
> > your email to them,i have sent them email already to notify them that you
> > will be sending them email as regard to the transfer of fund.
> >
> > You are hereby demanded to keep me updated in further proceedings with
> > them.
> >
> > I look forward to your email.
> >
> > Best regards,
> >
> > Mr.Lambert. |
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|
> Date: Wed, 4 Jan 2012 09:49:35 -0600
> Subject: Acknowledgement
> From: info@ocbcorporation.com
>
> Attention: Beneficiary,
>
> This is to acknowledged the receipts of your request, the Bank has waited
> to hearing from you not until your email came in .
>
> To commence the processing of your funds, due process must be followed .
>
> You will need to open an online account with our Bank in your name.
> After opening the account, you will be able to access your account on our
> online database, thereby, you can transfer your funds from the account to
> any other account of your choice.
>
> Prior to setting your account , we need you to provide the following
> information;
>
> Your full names
> Current mailing address
> Occupation
> Marital status
> Sex
> Direct phone number where you can be reached.
>
> Upon receipt of the above requested information, we will proceed to other
> steps with respect your funds.
>
> Thanks for your patronage,
> Mr. Mohammed bin Ali.
> Tel:+601-4322-9865 |
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