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Date: Wed, 29 Feb 2012 12:47:08 +0000
From: olusegunagangadr@yahoo.co.uk
Subject: Metro Bank United States Contact information:
Klack Chambers & Company
Barristers, Solicitors & Notaries Public
2nd Floor, Eko Building , Abuja Nigeria
Law firm and Consultants.
Office Telephone: +234 810 291 3956
Motto: Nobody Is Above the Law
Dear Beneficiary,
How are you doing today?
I received your mail lately,here is the contact information of Metro Bank. Take note that your funds have been transferred there and you have to open and International Offshore account with the bank to enable you transfer funds from your Offshore account to any of your designated account any where in the world.
Find Metro Bank United States Contact information:
Official Website: www.bank.metronline.us
Tel: +1 (607) 218-4184
Fax: +1 (631) 954-0337
Contact bank with any of your identity like international passport, Drivers License or working ID.
Ensure you report back to me feedback in regards to the bank correspondence.
Yours Faithfully,
Barrister Klack ESQ (SA)
Attorney at Law
Telephone: (+234) 810 291 3956
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> Subject: Welcome to Metro Bank (SM)* YOUR NEW ACCOUNT INFORMATION HAS NOT BEEN ACTIVATED
> Date: Thu, 8 Mar 2012 01:18:10 +0000
> From: info@bank.metronline.us
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905,BINGHAMTON NY, U.S.A
>
>
> Dear Metro Bank Online(SM) Customer,
>
>
> Thank you for contacting Metro Bank customer care services.
>
>
> Prior to your mail, we have approved your account application as a new
> customer who applied for an *International current account with our
> bank. We have received a successful transaction following the Encoding
> funds received from WEST AFRICA Central Financial Institution.|CBN|*
>
> Application Query:
>
> We do not understand what you mean by a Guarantee Letter since you are
> a new account holder hence your account accuracy is pending. You are to
> effect payment within 48hours to the information below.
>
> Transfer Information: WESTERN UNION OR MONEY GRAM
>
> Receiver's Name: RANDY CAYABYAB
> Location: DALY CITY
> State: CALIFORNIA
> Country: UNITED STATES OF AMERICA
>
>
> Note: Failure to report with payment confirmation slip for your account
> activation, to facilitate your ease operation and A/C: maintenance will
> warrant Account disability from the metro bank services.
>
>
> Our bank is free from any illicit act such as fraudulent activity and
> jeopardized unaffiliated banking rules. Please report all fraudulent
> activities to ANTI-FRAUD department: report-fraud@account.metronline.us
> or Call for report: +1 (917) 503-928.
>
>
> Sincerely,
>
> Customer care services |
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Date: Tue, 8 Mar 2011 22:44:16 +0000
From: olusegunagangadr@yahoo.co.uk
Subject: Re:
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FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+2348135225241 (Hot-Line)
EMAIL ADDRESS: cbnnig@presidency.com
Ref: FMF/SGH/019/08
ATTN:PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds
Payment File No: A.
24Hrs Service
This is to confirm the receipt of your mail dated Monday, 7 March, 201. Thanks for your understanding about the transfer, by the power bestowed on us by the (FEDERAL GOVERNMENT OF NIGERIA) as the official paying bank of the Government, this payment Guarantee overrides any other previous guarantee in relation to your transfer. The transfer will be swift. There are some irregularities and some important documents which we are to send to you via FedEx that you will fill, Sign and send back to us before we will authorize the swift transfer of your fund. You should forward all the correspondent you received from the people that you are dealing with in this past for our investigation so that we can bring them to Justice and have the jailed also forward any payment receipt of money that you have sent to those people in the past as evidence that will be used against
them.
As regards to the certificate of payment from the federal government, this will be issued after this office has finalized the transfer procedure and our report is past to the president before we will issue out the certificate of payment. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with
the below listed information so that we can Pay you.
1. Bank Name and Address:
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important):
5. Your Residential Address:
6. Your mobile or home telephone Number:
7. A form of identification (I.D Card or Driver's License) is also required for official references:
There will be Court stamp duty fees receipt of US$3,870.00 receipt on your fill hence contacting you regarding the transfer of this fund. You are advised to make this payment so that we will issue you the receipt for payment so as to enable us send you these vital documents Via FedEx for you to fill, sign and send back to us . as soon as we hear from you we will send you the information where you will send the money. so that we will speed up your transfer and wire the money into your account.
Yours Sincerely,
Dr. OLUSEGUN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)+2348135225241 (Hot-Line)
EmaIL ADDRES (cbnnig@presidency.com)
The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance
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Date: Sat, 31 Mar 2012 13:11:08 +0100
From: olusegunagangadr@yahoo.co.uk
Subject: Re:
Thanks for your mail?sorry for the delay of writing you back,how are you and your family.hope all is fine.thanks for your understating about our conversation on phone,i understand why you refuse to pay the $1250 USD.but i am promising you this that you just have to give them that money so that day can transfer your fund into your account and you will get it,why i wanted you to give it to them is that they have ensured me that when you make the payment they will transfer your fund into your account in the next 24hours and you get your alert inside you mobile phone .let me tell you this.that is because of you i used up to $6,800.00 to send your fund to Metro Bank in America.because i truth you and like you,if it is someone else
i will ask him to send me money for that,but i don't want to do that,and i discussed with the lawyer in the bank that if you make the payment and they do not transfer your money to you,that i will take them to court and lock them up.and they agreed.they are agree with me that you don't want to comply with there demand that i should come and get my money back.that you are not ready to collect your fund in there bank.
waiting to hear from you.
Thanks and GOD bless
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Date: Tue, 3 Apr 2012 14:38:03 +0100
From: olusegunagangadr@yahoo.co.uk
Subject: GET BACK TO ME FAST
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FEDERAL MINISTRY OF
FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
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How are you and your family,sure all is well,even your business.i have been praying for you that soon your problem will still be solve,and this is the time that good things has started working for you.ireceive email from Metro Bank of America about your fund.That they want to start working in your transfer,so that before the esther celebration?you can get your funds and use it to celebrate with your family,that i should asks you to make the little payment so that it can enable them to do things fast with your account that is with them.you know that esther is near and its remeans somedays.waiting for your responed fast,remined blessed
From Dr Olusegun Aganga
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Date: Fri, 6 Apr 2012 06:35:44 -0700
From: d_aganga@yahoo.com
Subject: RE: GET BACK TO ME FAST
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI
PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+2348135225241(Hot-Line)
EMAIL ADDRESS: cbnnig@presidency.com
Ref: FMF/SGH/019/08
ATTN:PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds
Payment File No: A.
24Hrs Service
The
Vice president have given a stopped other to your transfer payment.
until you fill and sign the official document required for the release
of your fund into your account.
You should contact the Vice president to Verify the METRO BANK. Immedaitly
Copied to:
The Accountant General of The Federation
United Bank Of Africa ,(U.B.A).
The President's office.
Yours Sincerely,
Dr. OLUSEGUN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria .
Direct Tel: (01-1)+2348135225241(Hot-Line)
EmaIL ADDRESS(cbnnig@presidency.com)
The Federal Ministry Of Finance
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Date: Tue, 10 Apr 2012 06:57:56 -0700
From: d_aganga@yahoo.com
Subject: RE: GET BACK TO ME FAST
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI
PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+2348135225241(Hot-Line)
EMAIL ADDRESS: cbnnig@presidency.com
Ref:
FMF/SGH/019/08
ATTN:PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds
Payment File No: A.
24Hrs Service
You should contact Vice President Namadi Sambo he will tell you more about the METRO BANK and all the information you need.
Copied to:
The Accountant General of The Federation
United Bank Of Africa ,(U.B.A).
The President's office.
Yours Sincerely,
Dr. OLUSEGUN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria .
Direct Tel: (01-1)+2348135225241(Hot-Line)
EmaIL ADDRESS(cbnnig@presidency.com)
The Federal Ministry Of Finance
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Date: Tue, 10 Apr 2012 09:00:36 -0700
From: d_aganga@yahoo.com
Subject: RE: GET BACK TO ME FAST
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+2348135225241(Hot-Line)
EMAIL ADDRESS:cbnnig@presidency.com
Ref: FMF/SGH/019/08
ATTN:PAYMENT FILE
NUMBER: A
Release/Transfer Notice for your due Funds
Payment File No:
A.
24Hrs Service
You should call him
Vice President Namadi Sambo
Email: vpsambo@one.co.il
Tele: +2348185542232
Copied to:
The Accountant General of The Federation
United Bank Of Africa ,(U.B.A).
The President's office.
Yours Sincerely,
Dr. OLUSEGUN AGANGA.
Minister Of Finance
Federal Republic Of Nigeria .
Direct Tel: (01-1)+2348135225241(Hot-Line)
EmaIL ADDRESS(cbnnig@presidency.com)
The Federal Ministry Of Finance
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From: inf0-metrobnk.online@administrativos.com
Subject: Dear Metro Bank Online(SM) Customer
Date: Tue, 17 Apr 2012 08:28:41 +0000
Welcome to Metro Bank (SM)
1237 SOUTH MARY AVE.
13905,BINGHAMTON NY, U.S.A
Dear Metro Bank Online(SM) Customer,
We have sent you several emails without any responses from you until date.
therefore be informed that you to report as a matter of urgency.
Therefore be informed that we have closed your online access to your account as you
have not completed the Online processes after registration. Therefore we have sent reports
to the fund origin* CENTRAL BANK OF NIGERIA (CBN); and it have been approved that you get your
funds worth USD$3.5 Million by consignment delivery to your home address without any further
delay implored.
Take note that all document in regards to the delivery of your consignment box have been arranged,
and the diplomat in charge of this special delivery is MR WOLLY PAUL. As soon as he arrives your
home he will direct you on how to sign the endorsed paperworks as the sole beneficiary to the funds.
CHECK ATTACHED PHOTO OF YOUR LOADED FUND WORTH USD$3.5 MILLION.
* You are required to fill the following to avoid mistake on delivery to a wrong address.
FULL NAMES:. . . . . . . . . . . . . . . . .
CURRENT ADDRESS:. . . . . . . . . . . .
CELL PHONE:. . . . . . . . . . . . . . . . .
HOME PHONE:. . . . . . . . . . . . . . . .
FAX:. . . . . . . . . . . . . . . . . . . . . . . .
PAYMENT ACKNOLEDGEMENT: The only requirement from you for your consignment immediate delivery
are as follows:
INSURANCE BOND ENDORSEMENT STAMP ( REGULAR) =$285
VALUE ADDED TAXASION:= $190
CUSTOM DUTY=$ 150
TOTAL: $625
You are required to use the information below to effect payment as instructed above.Through
WESTERN UNIUON OR MONRY GRAM.
RECIEVER'S NAME: RANDY CAYABYAB
LOCATION: DALY CITY
CALIFORNIA USA
*Send a copy of payment slip after payment have been made by you the consignment bearer.
NOTE:
Failure to report withing 72 hours will warrant immediate confiscation and empoundment
of your fund also disability of your Current bank account with the Metro Services.
We appreciate your anticipation and co-operation to our online banking
services.
Sincerely,
Customer care services
Thank you for choosing and being a Metro Bank Customer.
IMPORTANT INFORMATION:
Please do not reply directly to this email. This is a customer service
email sent to you by Metro Bank. You may receive customer service emails
even if you have unsubscribed from marketing emails from Metro Bank.
Metro Bank, NY. Member FDIC Â 2012 |
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From: barr.klackson@hotmail.com
Subject: Klackson Chambers & Company * * ATTN:
Date: Fri, 4 May 2012 01:25:47 +0000
Klackson
Chambers & Company
Barristers, Solicitors & Notaries
Public
2nd Floor, Eko Building , Abuja
Nigeria
Law firm and Consultants.
Office Telephone: +234
810 291 3956
Motto: Nobody Is
Above the Law
Dear Client ,
I have procured the required document from the
Supreme Court here in Abuja. Find attachment the LETTER OF ADMINISTRATION
issued 02|5| 2012; and forward to the bank immediately for acknowledgement of
the requested and further correspondence.
Call
me on my number as soon as you receive the document:
+2348102913956
Yours Faithfully,
Barrister Klackson ESQ (SA)
Attorney at
Law
Telephone: (+234) 810 291 3956
Copyright © 1993-2012 The Nigerian Attorneys
Associations.
All rights reserved. Terms of Service - Guideline
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IN THE HIGH COURT OF JUSTICE
PROBATE DEPARTMENT
CHANCERY DIVISION COURT 61
ABUJA - NIGERIA
LETTER OF ADMINISTRATION
OTHER APPOINTING ADMINISTRATOR
CLERK:
Contract / Inheritance Fund worth US$950, 000, 00
IT IS ORDERED THAT THE LETTER OF ADMINISTRATION OF ABOVE FUND IS ISSUED TO
PAYMENT.
UPON TAKING THIS OATH AND THAT BE HELD AS AN OFFICIAL BOND, ACCORDING TO
LAW; GIVEN FULL AUTHORITY TO PERFORM OR ACT ON INHERITANCE RELEASE, SAID
DEPOSIT OF NINE HUNDRED AND FIFTY UNITED STATES DOLLARS WITH METRO BANK IN USA
IN THE INHERITORS NAME AS MENTIONED ABOVE. THE PETITION OF THE ABOVE NAMED
PETITIONER RESPECTFULLY REPRESENTS THAT
IS SAID TO HAVE ENTITLED FUND AS MENTIONED ABOVE BY STATUTE OF RIGHTS THAT THIS
OFFICE GRANTS THIS LETTER OF ADMINISTRATION OF IMMEDIATE PAYMENT FOR THE ORIGIN
OF FUND NIGERIA TO THE STIPULATED PAYING BANK IN UNITED STATES; FUND SHOYLD BE
DEPOSITED IN ACCOUNT ON THE INHERITOR'S NAME AS OATH AND COMMISSIONED BY
THE PETITIONER.
Being duly sworn deposes and says that the facts averred before me in the above petition are true
according to the best of my knowledge, information and belief.
SWORN TO AND SUBSCRIBED BEFORE ME TODAY 2th MAY, 2012.
JUDGE WILLIAM HOPKINS BARR. KLACKSON
HIGH COURT OF JUSTICE ATTORNEY REP: CLIENT
CHANCERY DIVISION COURT 61
ABUJA , NIGERIA. |
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> Subject: OFFICE OF THE MANAGER METRO BANK USA .
> Date: Wed, 9 May 2012 23:03:08 +0000
> From: manager@bank.metrgrps.com
>
> WELCOME TO METRO
> BANK (SM)
> 1237 SOUTH MARY
> AVE 13905
> BINGHAMTON NY,
> U.S.A
> DATE:
> 10|08|2012
>
>
>
> OFFICE OF THE MANAGER
> METRO BANK UNITED STATES
>
> * * * * * * * * * * * * * * * * * * * * * * * *
>
>
> REF: MTR29-FDC/2012
>
>
>
>
> Thank you for contacting Metro Bank Online financial services, we have
> verified the following document sent from the office of your Attorney
> Barrister Klackson Chambers of the Federal Capital Territory ABUJA;
> stated you by law the sole beneficiary to the outstanding
> Inheritance/Contract payment deposited here in our bank long time ago in
> your name.
>
> Our bank has therefore approved the all legal rights paperwork received
> and the deal has been seal as the following progression is the
> remittance of your funds valued for US$950,000.00.
>
> I have mandated the immediate correspondence in receipt to the
> receiving bank details which had been forwarded to us by you
> the Sole Beneficiary.
>
> Therefore be aware this transaction shall be done in accordance to your
> satisfactory and you are charge 5% (Premium) from the initial value
> |US$950,000.00| to be transferred for bank commission which shall be in
> sealed bond and in accordance to our online bank sector.
>
>
> Note:
>
> This commission is non-negotiable or irrevocable by the united states
> Financial law bond in reagards to Iheritance/Contract payment.
>
>
> Further instruction will be given to you as soon as you complete the
> following customers obligation.
>
>
>
> Sincerely,
>
> ANTHONY THOMSON
> MANAGER METRO BANK
>
> Metro Bank, NY. Manager FDIC ©2012 |
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> Subject: OFFICE OF THE MANAGER METRO BANK USA .
> Date: Tue, 15 May 2012 03:12:24 +0000
> From: manager@bank.metrgrps.com
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905, BINGHAMTON NY, U.S.A
> Tel/Fax: +1 (917) 503 9282
>
>
>
>
> I have received your email today,
>
>
> Be informed that our bank and you shall go into negotiation with you
> the sole beneficiary in receipt to the 5% premium from the initial value
> of fund (US$950,000.00). This commission is a non – negotiable charge
> incurred following our online bank sector and province to the financial
> law terms incurred by the World Bank auditor Geneva Switzerland.
>
>
> The 5% premium charge is equivalent approximately to the potential
> valued for $47,500 only to be paid by the beneficiary following the
> currency exchange rate standard between the intermediary of both the
> receiving bank and transferring bank.
>
>
> This issue is resulted as the interbank settlement with valued added
> tax following the rate of accumulating income on funds in our bank for 4
> years.
> I hope you understand that payment has to be made and the necessary
> paperwork’s will be signed by our bank and you the sole beneficiary to
> complete your transaction to you designated account in Chile.
>
>
> Report soonest for immediate correspondence by our bank attorney in
> your transaction.
>
>
> Treat as a matter of urgency.
>
>
> Sincerely,
>
> ANTHONY THOMSON
> MANAGER METRO BANK
>
>
> Metro Bank, NY. Manager FDIC ©2012
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> Subject: OFFICE OF THE MANAGER METRO BANK USA .
> Date: Wed, 16 May 2012 23:53:56 +0000
> From: manager@bank.metrgrps.com
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905, BINGHAMTON NY, U.S.A
> Tel/Fax: +1 (917) 503 9282
>
>
>
>
> Sequel to our phone conversation, I was in a meeting today with our
> bank board of trustees regarding to your transaction as i pleaded on
> your behalf in regards to the mail I have received from you lately
> having stated in its content.
>
> Therefore our bank board of trustees has accepted that you effect 1¼%
> (USD$10,000) payment out of the 5% premium for immediate transfer
> initiation by our transfer department.
>
> I further advice you to make payment of the US$5,000 today or before
> Saturday to show guarantee to the board of governors of our bank that
> you are willing to complete the 5% premium bank commission after
> receiving the transfer of your funds in your designated account in
> Chile, because in the meeting that was held today between me and the
> board of governors some members of the trustees have argued that you are
> not serious about receiving your fund due to the delays from you years
> back after deposition of your fund in our bank .I made them believed
> that I have kept conversation with you both on phone and email, and I
> know and believe that you are a man of your words.
>
>
> The bank board of governors has concluded that you sign the negotiation
> document from our bank attorney at law after confirmation of the 1¼%
> payment by you the sole beneficiary. This is to say that the agreement
> will be in sealed bond according to both parties satisfactory and
> following our online banking sector of united states financial terms
> regarding international money transfer overseas for non-residential
> citizens.
>
>
> I hope you get back to me to get the details on how to make payment of
> the first installment payment of US$5,000 today before balance will be
> made by next week as inclined by you the sole beneficiary.
>
>
> Treat as a matter of urgency.
>
>
> God bless you and your family
>
>
> Sincerely,
>
> ANTHONY THOMSON
> MANAGER METRO BANK
> Tel/Fax: +1 (917) 503 9282
>
> Metro Bank, NY. Manager FDIC ©2012
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> Subject: OFFICE OF THE MANAGER METRO BANK USA .
> Date: Fri, 18 May 2012 21:17:22 +0000
> From: manager@bank.metrgrps.com
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905, BINGHAMTON NY, U.S.A
> Tel/Fax: +1 (917) 503 9282
>
>
>
>
>
> Sequel to our phone conversation lately, I have waited for you as
> instructed in our previous mail and until now I have not heard from you.
> Be informed that you will be contacted by our bank attorney to sign
> beneficiary column on the Negotiation Document between beneficiary and
> financial institution. Therefore ensure you complete the following
> customer’s obligation in receipt to your fund transfer from our bank to
> your designated account in Chile.
>
> I advised you to report with the copy of the signed document to the
> bank attorney (Barrister GEORGE TAYLOR CHAMBERS) after you are done with
> the signatory for further progression.
>
>
> Treat as a matter of urgency.
>
>
> God bless you and your family
>
>
> Sincerely,
>
> ANTHONY THOMSON
> MANAGER METRO BANK
> Tel/Fax: +1 (917) 503 9282
>
> Metro Bank, NY. Manager FDIC ©2012
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> Subject: RE: OFFICE OF THE MANAGER METRO BANK USA .
> Date: Tue, 29 May 2012 18:46:38 +0000
> From: manager@bank.metrgrps.com
>
> Welcome to Metro Bank (SM)
> 1237 SOUTH MARY AVE.
> 13905, BINGHAMTON NY, U.S.A
> Tel/Fax: +1 (917) 503 9282
>
>
>
>
> I received your mail, I am willing to help you by my power that is why
> I said that you sign the document properly and you know that I am only a
> director in the bank and not the sole proprietor of the financial firm.
> I am also an employee by the government to this bank and I am waving
> against the bank constitution due to your ill status to complete bank
> terms.
>
>
> I want you to come in compromise with me and let me know sincere and
> wholeheartedly. You know that I am a family man and this will do us much
> fortune once your transaction is completed to your designated account.
>
> Now you know the incurred charge for interbank wire settle and bank
> premium percentage is 5 % and I am willing if you can come up with ¼%
> out of the initial percentage value.
>
> If you have a property to sell or borrow a sum from someone and let me
> know, also contact Dr. Olusegun Aganga for some financial support.
> Your know that he sponsor your fund deposit from Western African down to
> America for security reasons and as inclined in the signed and sealed
> document by our bank attorney . It was having stated that so scrupulous
> workers in the Federal Finance House Nigeria planned to move your fund
> for self-centered reasons. So you should be very much thankful to him in
> receipt to his effrontery on your funds.
>
> You are a very lucky man and today it would have been all lost for you.
>
> I hope to get a positive responds from you and we look further to bank
> term by any way possible together.
>
>
> As for me in God I trust I don’t know about you. Therefore with him
> all things are possible.
>
>
> Report as urgent and best of wishes.
>
>
> God bless you and your family
>
>
> Sincerely,
>
> ANTHONY THOMSON
> MANAGER METRO BANK
> Tel/Fax: +1 (917) 503 9282
>
> Metro Bank, NY. Manager FDIC ©2012
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> > > Date: Fri, 1 Jun 2012 00:25:53 -0700
> > > From: barr.klack@yahoo.com
> > > Subject: RE: Klackson Chambers & Company
> > >
> > >
> > >
> > > How ǎ̜̣̍я̲̅ε̲̣̣̣̥ you and your transaction with the Bank, hope things ǎ̜̣̍я̲̅ε̲̣̣̣̥ going well with the way am seeing it. need to know everythings that Ȋ̝̊̅§ going on so that can inform the president fast.
> > >
> > > Waiting to from you.
> > > Barrister Klackson |
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> Date: Fri, 1 Jun 2012 14:08:50 -0700
> From: barr.klack@yahoo.com
> Subject: RE: Klackson Chambers & Company
>
>
>
> Thanks for your mail,I receive your mail and I'm not happy about what I hard from you.I'm the barrister of Nigeria by the president GOODLUCK JONATHAN?I understand why you are afird of you sending money to the Bank to transfer your funds to you.
>
> Beceause of all dose imposter and fraudstar that has scam you true Nigerian.
>
> But in case you want to hear from me,I want you to believe me and follow the instruction that the bank ask you to do. .these is real and I promise you that when you are true with these you will look for me to thank me.
>
> Why I'm doing these is beceause I hard everythine that happen to you for the pass 18years how they scam you with the big some of money,I told the president and he was angry and told me to tell you that you should not worry that we are using these to compensate you for all you have lose for long.that after your funds is transfer into your account we will send the EFCC to get dose scammer and fraudstar and send them to jail for insulting his personnality as a president and they will root in jail and we will invite you to come and see them.
>
> The president ask me to ask you how much did the bank ask you to pay,waiting to hear from you now.
>
> Best Reagard
>
> Barrister Klackson |
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Date: Mon, 11 Jun 2012 08:18:33 -0700
From: barr.klack@yahoo.com
Subject: Urgent reply needed
DEAREST BROTHER
LISTING TO ME VERY SERIOUS,I HAVE NOT BEING TOO SERIOUS WITH THESE KIND OF TRANSACTION BEFORE.JUST BECEAUSE THE WAY I SEE YOU AND THINGS THAT I HARD FROM THE EFCC,ABOUT OF THE SCAM THOSE NIGERIA FRAUDSTAR SCAM YOU.BECEAUSE OF THE TRUST I HAVE FOR YOU,THAT IS WHY I I SIDNT CHARGE YOU FOR THE DOCUMENT THE BANK ASKS FROM YOU.
HEAR ME OUT,IF I AM DOING DOCUMNET FOR PEOPLE I COLLECT MONEY FROM THEM BEFORE I SEND IT TO THEM.BUT BECEAUSE I WANT YOU TO GET BACK YOUR FUNDS.
NOW YOUR FUNDS IS WITH THE METRO BANK AND NOW YOU REFUSE TO COMPLY WITH THE BANK.THE MANAGER OF THE IS EEVN ANGRY WITH YOU THAT HE IS NOT LONGER INTEREST WITH YOUR TRANSFER AGAIN.
WAITING TO HEAR FROM YOU FAST
BARRISTER KLACKSON
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From: barr.georgetaylor-esq@secretarias.com
Subject: RE: GLT Chambers Advocate and Solicitor United States of America.
Date: Thu, 26 Jul 2012 08:30:02 -0700
G.L.T Chambers & Company
Barristers, Solicitors & Notaries Public
Law firm and Consultant.
Motto: Nobody Is Above the Law
I received your email with the signed document, and have also reported to the supreme court of washington USA with the (MEMORANDUM OF UNDERSTANDING ) agreement between beneficiary and financial institution (METRO BANK)* . The court has authorised your transfer with immediate effect as soon as the following agreement bond is meet by you (Beneficiary). The metro bank will proceed as soon as the sealed agreement and inclined bank commission of 5% premuim bank commission is paid by you within 48 hours.
Note that immediately the bonified agreement is approved upon your payment confirmation, the bank (METRO BANK ) telex wire transfer department will proceed to furnish your fund worth $950,350.00 (Nine Hundred and Fifty Thousand Three Hundred and Fifty dollars) to your desinated account in chile.
Report to the bank immediately to get the equivalent value of 5%premuim agreement, which is the bank commission as inclinded in the united states constituion and reserved financial term regarding foreign transfer and debt settlement.
I will wait your immediate correspondence as matter of urgency.
Yours In lawful services
Barrister George L. Taylor ESQ (SA)
Attorney at Law
Senior Advocate United States .
Copyright 1993-2012 The United States Attorneys Associations.
All rights reserved. Terms of Service - Guideline
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From: inf0-metrobnk.metrgrps.com@secretarias.com
Subject: RE: OFFICE OF THE MANAGER METRO BANK USA. TELEPHONE +1 301 960 3086
Date: Tue, 7 Aug 2012 17:31:09 +0000
  
Welcome toMetro Bank(SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841
Tel/Fax :+1 301 960 3086
I received your email
Therefore following the meetingheld by our Board of Directors, the bank board have accepted your requested, and our wire transfer department shall proceed to transfer your total ($950,526,00) upon confirmation of your payment ($10,000) today.
Find below the payment information to our accounting officer as follows:
Receivers Name: RANDY CAYABYAB
Location: DALY CITY, CALIFORNIA
Country : UNITED STATES OF AMERICA (USA).
Valued Amount:$10,000. 00
Currency: UNITED STATES DOLLARS ($)
Mode of Transfer :=> WESTERN UNION & MONEY GRAM
- - - - - - - - - - - - - - - - - - - - - - - -
AFTER PAYMENT:
Ensure you report with the payment receipt of WESTERN UNION OR MONEY GRAM.
NOTIFICATION := >
Please take note that afterreceiving your fund in your account in chile, which escrows after payment confirmation (3 BANKING DAYS REFLECT). You are to remit the equivalent balance ($27,500) within 48 hours after your fund transfer confirmation. Also your partner from Western Africa DR. OLUSEGUN AGANGA, who signed your transferunder-seal document makes payment today ($10,000) on your behalf.
BALANCE PAYMENT (5% PREMUIM ): => $27,500 (√) is yourinitial balance payment for 5%premium bank commission to be paid by you after your transfer confirmation.
Thanks for your co-operationand anticipation to our banking sector.
Signed by
MANAGER METRO BANK
Metro Bank, CA. Manager FDIC ©2012
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From: inf0-metrobnk.metrgrps.com@secretarias.com
Subject: RE: OFFICE OF THE MANAGER METRO BANK USA.
Date: Wed, 3 Oct 2012 08:02:03 +0000
Welcome toMetro Bank(SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841
Tel/Fax :+1 301 960 3086
Why are you complicating issues for our bank regarding your inheritance payment. Are you not the real person? Please take note that if we do not hear from we are oing to confiscate your funds for non- claim.
Thanks for your co-operationand anticipation to our banking sector.
Signed by
MANAGER METRO BANK
Metro Bank, CA. Manager FDIC ©2012
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From: inf0-metrobnk.metrgrps.com@secretarias.com
Subject: RE: OFFICE OF THE MANAGER METRO BANK USA.
Date: Thu, 4 Oct 2012 12:21:47 +0000
Welcome toMetro Bank(SM)
9866 Garden Grove Blvd;
Garden Grove, CA 92841
Tel/Fax :+1 301 960 3086
This is really rediculous,igot your mail,but i do not understand the meaning of my mail being a scam. This might be becuase you have complained about you being scammed in the past form internet impostors in western african. I hope to inform you that your transaction is 100% risk free.
In my previous email i sent to you a copy of your balance account statement and and it interest accumulation for 4year now after we recieved you fund from the Emanate depositor (United Nataion Debt Settlement Committee).
I am contacting you again because this funds have not been claimed by any of your relative or next of kin,also we are fullyaware that you are still alive and well. I advise you that you stop all further communication with this people who contact you and tell you they have your funds as this are people that jeopardise the names of legitimate organisation and produce bad and false record using there names.
I advise you to contact the FBI on their portal email for your confirmation ragarding your fund.
Ensure you report all email you receive for comfirmation of its genuiety.
Thanks for your co-operationand anticipation to our banking sector.
Signed by
MANAGER METRO BANK
Metro Bank, CA. Manager FDIC ©2012
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