 |
From: Joy Andrew < joyandrw@yahoo.com >
Date: 2012/10/26
Subject: Re: THE BANK CONTACT DETAILS
My Dearest
How
are you today?.I believe that you are doing well.I am more than happy
with your interest to help me transfer my 8.6 million American dollars
deposited in an European bank by my late father of which i am the next
of kin. You know why i trust you before i made this contact with i asked
God to provide for me a man that will lead me to the right Chanel some
one that
will not betray me. But can you believe since ever i meet you my heart
tell me you have been giving to me by God, listen i will do every thing
to make you happy.
However,i
will like you to contact the European bank where the money was
deposited by my late father for confirmation and the possibilities of
transferring the money into your account in your country. The contact
information of the bank is as follows,
THE DBC FINANCE LONDON .
Email addresses. .
dbc@financier.com
The name of the transfer
officer is Mr James Mcgaran and his
direct office phone
numbers are:
Tel- 00447405635492.
I
will like you to contact this bank immediately on
how to transfer the 8.6 million dollars deposited by my late father Dr
Andrew John of which i am the next of kin. The account number is. . 45008901546
.
Meanwhile,
I have mapped out 15% of the total sum for your assistance and 5% for
expenses .Moreover, i will need your assistance to manage the money on
my behalf in your country since i am too young to handle such money.God
bless you as i wait to hear from you,and i have told my pastor about you
that you will call me on his phone any time. when you call,please tell
the Rev that you want to talk to me and he will send for me for the
call,so i will be waiting for your calls thank.Yours
Joy |
|
|
|
From: DBC FINANCE LONDON < dbc@financier.com >
Date: 2012/10/29
Subject: [ACKNOWLEDGMENT/PROCEDURE]
-
ATTN:
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the account of Dr.Andrew John. Actually, we have earlier been told about you by the Miss Joy Andrew, Your Partner. She wishes you to be her trustee/representative for the claim of her late father' s deposit with our bank.
Late Dr.Andrew John is our late customer with Account No: 45008901546; substantial amount (US$8,600,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a resident lawyer where the girl is residing now and also the girl' s signature so that the document will be authentic for the transfer.
2. The death certificate of late Dr.Andrew John (Her deceased father) which proves the confirmation of his death.
3. A copy of statement of account of the account issued to Dr.Andrew John by our bank.
Note: that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact me, for more directives/clarifications.
Yours Faithfully
Mr. James Mcgaran
(For Transfer Dept.)
Regards
DBC Finance Group Plc, Level 12 City Tower, 40 Basing hall Street, London, EC2V
|
|
|
From: Joy Andrew <joyandrw@yahoo.com>
Date: 2012/12/1
Subject: PLEASE WRITE TO THEM NOW
My dear the first day i wanted to do this by myself,i wrote a latter
to the bank and asked them how they will help me transfer the money to
another account of my choice.My dear i feel so bad when Mr James
Mcgaran told me that what am asking of is not going to be possible due
to my present condition as a refugee and he asked me that i should
look for a foreign partner that will help me transfer the money to any
account of our choice.So as you can see now that the bank has already
know my plan,i will like you to just write a latter to the bank
personally also you call them okay.
So when you contact them,and also send to them an E-mail you tell them
that you was send by me (Miss Joy Andrew) as my foreign Representative
as will my trustee and you are contacting them on how they will
transfer money that my later father deposit in there bank to your
account which the account number is..45008901546..So that they will
get back to you in full details the possibility of transferring the
fund to your account before any thing will done please.Because I have
already told them about you as my trustee.Also i have write to them
enough authorization latter about you,that you will be contacting them
very soon. So they are waiting for you to contact them OK.
My dear, i didn't tell anyone about this matter and i would not do
that because of my safety here in the camp as well the money in the
bank over there. i will not like anything to happened to that money
there.So please for my safety and my life i will advice you to keep
this matter only with your self until the money finally enter in your
account OK.please try to understand my condition. Honey,please try and
make the contact with the bank today and this is the revs fathers
phone number +221-77073_9524 ,when you call tell him that you want to
speak with me andhe will send for me to answer your call
Meanwhile i will like to stop here and hope to hear the bank respond from
you soon .
Yours Joy
|
|
|
From: Joy Andrew < joyandrw@yahoo.com >
Date: 2012/12/27
Subject: I don' t know if you are helping me
| All about me is that I am suffering here, helpless, hopeless, you have given me as someone who is ready to help me before, but you later forget about me, i don' t know your stand for me, I have attached my photo in this email.
There is nothing I have not told you about me, I have given you the bank contact details so that you contact them to know the possibility of making the transfer to your account but you are not working towards it, I wait for the god' s time.
|
|
|
| |
|
|
 |
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.... |
