 |
To: undisclosed recipients
Sent: Wednesday, June 06, 2012 6:50 AM
Subject: SEE HOW A PAYPAL ISSUED DEBIT CARD LOOKS LIKE
Dear Customer,
My friend, this is real and I promise you
that you would not spend your own Money in any way at all.
I promise
you that what I am saying is real, legitimate and genuine.
You would
not spend your own Money in any way, I promised you Sir.
I would really
need your password to do this thing perfectly.
However, if you are not
comfortable sending me your password, see what I would suggest you to
do.
We can only go ahead with your suggestion if you have a paypal
issued debit card and you simply scan the front and back copy of it to my
office as an attachment.
To prove to you that I really do not need
your password, see what you are going to do.
Since my Bank do not act
on any papal without haven a documented front and back copy of the paypal
issued debit card saved in the Bank record.
You are now advised to
first send me the followings:
i} Reconfirm the phone number to be your
personal valid contact phone number or send me your personal phone number
for a direct voice talk.
ii} Send me your paypal login email
Address.
iii} Then, send me the front and back scan copy of
the Paypal Issued Debit card.
The Debit card must be the one issued to
you by paypal company, the card must have the world PAYPAL BOLDLY WRITTEN
ON THE DEBIT CARD.
I WANT YOU TO JUST SEE HOW A PAYPAL ISSUED DEBIT
CARD LOOKS LIKE, ITS NOT AN ORDINARY DEBIT CARD. IF YOU INDEED HAVE ANY
EXISTING ONE OR IF YOU DECIDE TO SECURE A NEW ONE, MAKE SURE YOU NEATLY
FORWARDS IT TO ME VIA A CLEARLY/SEPARATED SCAN/ATTACHED DOCUMENT LIKE
THESE TWO I HAVE JUST FORWARDED TO YOU TO SEE.
DO NOT SEND ME YOUR
PASSWORD ANYMORE IF YOU ARE NOT COMFORTABLE RELEASING IT. THIS IS BECAUSE
WE REALLY DO NOT NEED IT ALL THAT IMPORTANT SINCE YOU SEEMS FAMILIES WITH
THE PAYPAL LOADING AND INTERNAL ACCEPTANCE COMMAND OPERATION.
THIS
IMPLIES THAT, ANYTIME MY LOADING OFFICER NEED YOU TO CLICK ANY ACCEPTANCE
COMMAND INSIDE YOUR ACCOUNT, I WOULD TELL YOU TO DO IT YOURSELF, THIS IS
BECAUSE THAT IS THE MAIN REASON OF REQUESTING FOR YOUR PASSWORD. SO THAT
WE WOULD BE DOING TO LOADING AND THE INTERNAL ACCEPTING OF THE LOADING
COMMEND FROM INSIDE YOUR PAYPAL ACCOUNT.
AND YOU SHOULD KNOW THAT WE
ARE GOING TO CREDIT THE MONEY FROM DIFFERENT PAYPAL EMAIL ACCOUNT OF
AFFILIATE TO MY BANK.
My Bank uses what is called
thebancorp-paypal-malmart loading crediting instrument to credit money
into paypal issued debit card.
Loading would be made from our different
paypal body emails into your paypal debit card by my Office thebancorp
Finance, this would enable paypal to be doing the clearance in bit
by bit manners. Paypal would thyen clear some instantly and then put some
on hold to be cleared later, while that is going on. you would just take
your paypal issued debit card to any Walmart Money center nearer to
you. When you gets to any Walmart money center, you would just give
them your paypal debit card and the Broker's name you are going to send
the money to. So that walmart Officer would just transfer the loaded money
to the Broker's name via their paypal-walmart online transfer
methodology.
Immediately you have sent out the cleared part, my
Office would then credit or load another batches into your paypal issued
debit card again, at that stage more of the first loaded ones might have
been cleared while feew of the newly loaded ones would be cleared and more
would still be put on-hold waiting to be cleared, that is how everything
would be done until you have paid a sum total of the required calculated
$30,250 Sum to the Broker's representative Office.
For your
information, whatever amount my Bank would credit into your paypal Account
shall not be touched or withdraw out by you, you do not have to withdraw
it out at all, this is because I signed a lots of papers in my bank
stating that whatever my Bank shall send to you would not be used at all
for any other reasons, it was at that junction that, my Bank co-Directors
agreed and linked the means of sending every Money we are going to load
into your paypal account to "WALMART STORE". And Bank operate by ethics
and it has to be handled in that manners or else everything would be
jeopardized.
Yours Truly.
Marc Y. Belton
Independent Director
US-BANCORP FINANCE
800 Nicollet Mall Minneapolis, MN
55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170
|
|
|
|
To: undisclosed recipients
Sent: Tuesday, June 12, 2012 12:05 PM
Subject: Re: Thanks
Dear Customer,
I still have not received from you.
Let me hear from you, to enable this project be actualized before I
proceed on my annual leave soon.
Again, this project is all about My
Wife Sister and her Husband in UK called Mr/Mrs Robert A. S. Neustadter,
that they are already on their way to finally retire/settle down in US and
would want to invest their Wealth in the American Real Estate, that they
indeed has a huge Sum of £10,200,000:00 GBP {Equivalent of $16,741,550 US
Dollars} kept in a
secret vault deposit code initially made in one of
the old generation Bank in UK but has been channeled via a special
diplomatic means en-route Chase Bank en-route the US-BANK Florida to the
US-BANCORP FINANCE Minneapolis, MN {my Office}. And FBI and the
US-Homeland security Office immediately investigated it source and
ascertained it
to be real, legitimate, genuine and legal.
I just
needed a neutral but trusted person because Bank do not want Staffs any of
its staffs to play any direct role in clearing a "Secret vault deposit
coded Fund's". Since A secret vault coded deposit Fund's of this nature,
can not be touched in any way not until the Three compulsory clearance
Papers are first procured, so that the Fund's could be first clear out
using any of the Three main Official but compulsory clearance Instruments
of my Bank, that is {i} Through the provission of Equity line of Credit
Account or through the provission of a paypal issued debit card WITH THE
WORD PAYPAL BOLDLY WRITTING ON
THE CARD.
If you provide my
Office with just "Equity line of Credit Account", I would personally send
every clearance fees into it to enable you use your name/contact gets it
forwarded to the Broker's Office in Atlanta for the papers
procurements.
Alternatively, If you have a paypal account, I would
first send the clearance fee to you via your paypal issued debit card
through my Bank crediting instrument called thebancorp-paypal-walmart
paypal loading instrument of my Bank.
The stated paypal option can only
be done if you resides in US and when you provide my Office with the
followings three Items:
i} You would send the paypal Account login
email Address.
ii} You shall send us the right login password {if you
can, if you are not willing to send this, do not send this.
iii} You
shall send us the front and back scan copy of the Paypal Issued
Debit card.
The Debit card must be the one issued to you by paypal
company, the card must have the world PAYPAL BOLDLY WRITTEN ON THE DEBIT
CARD.
THAT THERE IS NO WAY BANK COULD LOAD FUND'S FROM THE BANK
INTO A PAYPAL WITHOUT LOG INTO THE PAYPAL. US-BANCORP would have to enter
into your paypal Account and do the loading of the money into it
officially using:. . . . "Thebancorp-paypal-Walmart intral-login finance
loading system",. . . without the paypal email and password and the scan
copy of the front and back scan document of the paypal issued debit card,
my Bank would not Officially load any Money into the Account.
Bank
operate by ethics. Bank crediting mechanism needed the
email/password as well as the front and back scan copy of the paypal
issued Debit card. This would enable My Bank to be monitoring the movement
of any Money loaded into the Account which must be made pay-out via
walmart money payment center online only.
For your information,
whatever amount my Bank would credit into your paypal Account shall not be
touched or withdraw out by you, you do not have to withdraw it out at all,
this is because I signed a lots of papers in my bank stating that whatever
my Bank shall send to you would not be used at all for any other reasons,
it was at that junction that, my Bank co-Directors agreed and linked the
means of sending every Money we are going to load into your paypal account
to "WALMART STORE". And Bank operate by ethics and it has to be handled in
that manners or else everything would be jeopardized.
To send the
money you must personally go to "Walmart Money center" near you in US and
you ask them to get the loaded Amount forwarded to the assigned/nominated
Broker from your paypal issued Debit card using their debit card online
payment system.
See an elaborate details of your shares and how
everything would go:
i} The main Amount to be cleared and shared by us
{the Three parties} in a ratio of 70%, 15%, 15%, as soon as its cleared
out from the secret vault deposit position of my Bank is:
$16,741,550:19.
ii} The main compulsory Legal clearance papers and
their attached fees as well as as the other needed compulsory clearance
cost expenses to be procured/incurred are:
{a}. Money Laundering
clearance Certificate {This has a compulsory attached Fee of }. {b}. Anti
Terrorist clearance Certificate {it also has a compulsory attached
Fee}.
{c}. The cost expenses used to convey the coded Fund's from UK
Bank en-route Chase Bank in Utah via US-Bank in Florida to the US-BANCORP
FINANCE OFFICE {My Office in Minneapolis, MN}.
{d}. And the whole
needed cost/expenses to be used send the clearance fee to and from you to
The assigned/nominated to international Broker in Atlanta USA, meant to be
used secure the needed Legal Documentation.
THE TOTAL COST FOR THE
MAIN HUGE CLEARANCE FEES/OTHER EXPENSES AS ENTAILS OF THE ITEM {a} TO {d}
ABOVE STANDS AT $244,000 US DOLLARS. THIS AMOUNT, MY BANK CAN NOT AFFORD
TO FIRST SEND TO YOU FOR ONWARD FORWARDING AND PROCUREMENT OF THE SAID
COMPULSORY CLEARANCE PAPERS.
MORE SO, THE BROKER/FINANCIER IN ATLANTA
SAID, THEY CAN NOT RAISE SUCH A HUGE CLEARANCE FEES IN THEIR PENNSYLVANIA
OFFICE.
BUT THANK GOD, HE SAID THEIR OFFICE IN ATLANTA CAN ONLY RAISE
SUCH A HUGE CLEARANCE FEE IF CERTAIN CONDITIONALITIES AS STATED BELLOW ARE
MET:
Its in view of the above process made himself and I to agreed
that, I would use my Bank to first freely raise/finance the cost of
opening/upgrading what he called an internationally acceptable/standard
Great British Domiciliary Account in his Office in Atlanta at the cost of
$350 for the Dollars Domiciliary Account opening and $5,500 for Great
British Domiciliary Account upgrading.
More so, he said that his
Office can not just raise such Amount if the Account beneficiary have not
paid-in what he called initial 10% deposit on the valued Sum to be raise.
Since the total Amount to be raise is $244,000, it then implies
that,
we would first send him the 10% of $244,000 which thus stand at
$24,400 us Dollars.
This would enable him first open/upgrade Great
British Domiciliary Account in your name in Atlanta and then deposit the
10% into the account as Officially applicable in Atlanta, then assist us
raise the whole needed main clearance fees of $244,000.
Furtherance
to the above clarification, be notified that all my Office is going to be
sending to you via your paypal Account shall be in addition to the cost
you shall use to forward the Money to Atlanta: This implies that, you
shall send the sum totaled $30,250 gradually to the Broker's Office in
Atlanta.
$350 US Dollars- - - - - The Account opening
$5,500 US
Dollars- - - - The Great British Domiciliary Account upgrading.
$24,400
US Dollars- - - -The 10% initial
deposit
= = = = = = = = =
$30,250 - - - - Sum Total in
US Dollars.
Immediately, you have forwarded the total sum of
$30,250 to the Broker in Atlanta, the Broker would then raise the total
Sum of $244,000 and subsequently use it to secure the needed compulsory
legal clearance Papers fees in addition to the Sum of $30,250 my Office
have raised, he would also raise any other expenses uncured in the
process.
So, I summed up all he is going to assist us raise using the
Great British Domiciliary Account shall be:
$244,000 + the 2% or 3%
cost he would use to transfer it for the documentation paper procurement
to be made {put at least $5,000} + the $30,250 my Office is to send to you
via paypal. All totaled =$279,250.
Immediately The Broker raises
the above calculated $279,250, he would then use for the Legal papers
procurement.
As soon as the Broker gets the documents procured, he
would then forward it to my office, its then I would decode out
the
$16,741,550:19 Fund's from my Bank secret vault deposit code
position and subsequently gets it released in the agreed percentage share
of:
i} 70% of $16,741,550 shall go to Mr/Mrs Robert A. S.
Neustadter {being the Fund's rightful owners}.
{ii] 15% of
$16,741,550:19 would come to me {being the person to indirectly provide
the main compulsory Legal clearance fees in your Account}.
while
{iii} 15% of $16,741,550:19 would then go to you {being the
person that is going to be merely presented as the directly financier}.
This is because Mr/Mrs Robert A. S. Neustadter did agreed/ set out 30% of
the total deposit Fund's to you and I for financing this Fund's
clearance/claim:
REPLY BACK DIRECTLY TO ME VIA THESE TWO EMAILS:>
< INFO@THEBANC0RP.COM AND MARCBELTON@YMAIL.COM> .
I await to
hear from you, to enable me forward a scan copy document of the
Certificate of deposit of the said Fund's to you as it was conveyed
en-route Chase Bank Utah and US-BANK in Florida to my Bank Office in
Minneapolis.
Yours Truly.
Marc Y. Belton
Independent Director
US-BANCORP FINANCE
800 Nicollet Mall Minneapolis, MN
55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170 |
|
|
|
From: Enumah Deedee (pdp.deedee@yahoo.com)
To: undisclosed recipients@; @
Sent: Tue, 12
Jun
2012 09:06:04 -0700 (PDT)
Subject: Re: Thanks
Dear Customer,
I still have not received from you. Let me hear from you, to enable this project be actualized before I proceed on my annual leave soon.
Again, this project is all about My Wife Sister and her Husband in UK called Mr/Mrs Robert A. S. Neustadter, that they are already on their way to finally retire/settle down in US and would want to invest their Wealth in the American Real Estate, that they indeed has a huge Sum of 10,200,000:00 GBP {Equivalent of $16,741,550 US Dollars} kept in a
secret vault deposit code initially made in one of the old generation Bank in UK but has been channeled via a special diplomatic means en-route
Chase
Bank en-route the US-BANK Florida to the US-BANCORP FINANCE Minneapolis, MN {my Office}. And FBI and the US-Homeland security Office immediately investigated it source and ascertained it
to be real, legitimate, genuine and legal.
I just needed a neutral but trusted person because Bank do not want Staffs any of its staffs to play any direct role in clearing a " Secret vault deposit coded Fund' s " . Since A secret vault coded deposit Fund' s of this nature, can not be touched in any way not until the Three compulsory clearance Papers are first procured, so that the Fund' s could be first clear out using any of the Three main Official but compulsory clearance Instruments of my Bank, that is {i} Through the provission of Equity line of Credit Account or through the provission of a paypal issued debit card WITH THE WORD PAYPAL BOLDLY WRITTING ON
THE CARD.
If you provide my Office with just " Equity line of Credit Account" ,
I
would personally send every clearance fees into it to enable you use your name/contact gets it forwarded to the Broker' s Office in Atlanta for the papers procurements.
Alternatively, If you have a paypal account, I would first send the clearance fee to you via your paypal issued debit card through my Bank crediting instrument called thebancorp-paypal-walmart paypal loading instrument of my Bank.
The stated paypal option can only be done if you resides in US and when you provide my Office with the followings three Items:
i} You would send the paypal Account login email Address.
ii} You shall send us the right login password {if you can, if you are not willing to send this, do not send this.
iii} You shall send us the front and back scan copy of the Paypal Issued Debit card.
The Debit card must be the one issued to you by paypal company, the card must have the world PAYPAL BOLDLY WRITTEN ON THE DEBIT CARD.
THAT THERE IS NO WAY BANK
COULD
LOAD FUND' S FROM THE BANK INTO A PAYPAL WITHOUT LOG INTO THE PAYPAL. US-BANCORP would have to enter into your paypal Account and do the loading of the money into it officially using:. . . . " Thebancorp-paypal-Walmart intral-login finance loading system" ,. . . without the paypal email and password and the scan copy of the front and back scan document of the paypal issued debit card, my Bank would not Officially load any Money into the Account. Bank
operate by ethics. Bank crediting mechanism needed the email/password as well as the front and back scan copy of the paypal issued Debit card. This would enable My Bank to be monitoring the movement of any Money loaded into the Account which must be made pay-out via walmart money payment center online only.
For your information, whatever amount my Bank would credit into your paypal Account shall not be touched or withdraw out by you, you do not have to withdraw it out at all, this is because I signed
a lots
of papers in my bank stating that whatever my Bank shall send to you would not be used at all for any other reasons, it was at that junction that, my Bank co-Directors agreed and linked the means of sending every Money we are going to load into your paypal account to " WALMART STORE" . And Bank operate by ethics and it has to be handled in that manners or else everything would be jeopardized.
To send the money you must personally go to " Walmart Money center" near you in US and you ask them to get the loaded Amount forwarded to the assigned/nominated Broker from your paypal issued Debit card using their debit card online payment system.
See an elaborate details of your shares and how everything would go:
i} The main Amount to be cleared and shared by us {the Three parties} in a ratio of 70%, 15%, 15%, as soon as its cleared out from the secret vault deposit position of my Bank is: $16,741,550:19.
ii} The main compulsory
Legal
clearance papers and their attached fees as well as as the other needed compulsory clearance cost expenses to be procured/incurred are:
{a}. Money Laundering clearance Certificate {This has a compulsory attached Fee of }. {b}. Anti Terrorist clearance Certificate {it also has a compulsory attached Fee}.
{c}. The cost expenses used to convey the coded Fund' s from UK Bank en-route Chase Bank in Utah via US-Bank in Florida to the US-BANCORP FINANCE OFFICE {My Office in Minneapolis, MN}.
{d}. And the whole needed cost/expenses to be used send the clearance fee to and from you to The assigned/nominated to international Broker in Atlanta USA, meant to be used secure the needed Legal Documentation.
THE TOTAL COST FOR THE MAIN HUGE CLEARANCE FEES/OTHER EXPENSES AS ENTAILS OF THE ITEM {a} TO {d} ABOVE STANDS AT $244,000 US DOLLARS. THIS AMOUNT, MY BANK CAN NOT AFFORD TO FIRST SEND TO YOU FOR ONWARD FORWARDING AND PROCUREMENT OF THE SAID COMPULSORY
CLEARANCE PAPERS.
MORE SO, THE BROKER/FINANCIER IN ATLANTA SAID, THEY CAN NOT RAISE SUCH A HUGE CLEARANCE FEES IN THEIR PENNSYLVANIA OFFICE.
BUT THANK GOD, HE SAID THEIR OFFICE IN ATLANTA CAN ONLY RAISE SUCH A HUGE CLEARANCE FEE IF CERTAIN CONDITIONALITIES AS STATED BELLOW ARE MET:
Its in view of the above process made himself and I to agreed that, I would use my Bank to first freely raise/finance the cost of opening/upgrading what he called an internationally acceptable/standard Great British Domiciliary Account in his Office in Atlanta at the cost of $350 for the Dollars Domiciliary Account opening and $5,500 for Great British Domiciliary Account upgrading.
More so, he said that his Office can not just raise such Amount if the Account beneficiary have not paid-in what he called initial 10% deposit on the valued Sum to be raise. Since the total Amount to be raise is $244,000, it then implies that,
we would first send him the 10% of $244
,000
which thus stand at $24,400 us Dollars.
This would enable him first open/upgrade Great British Domiciliary Account in your name in Atlanta and then deposit the 10% into the account as Officially applicable in Atlanta, then assist us raise the whole needed main clearance fees of $244,000.
Furtherance to the above clarification, be notified that all my Office is going to be sending to you via your paypal Account shall be in addition to the cost you shall use to forward the Money to Atlanta: This implies that, you shall send the sum totaled $30,250 gradually to the Broker' s Office in Atlanta.
$350 US Dollars- - - - - The Account opening
$5,500 US Dollars- - - - The Great British Domiciliary Account upgrading.
$24,400 US Dollars- - - -The 10% initial deposit
= = = = = = = = =
$30,250 - - - - Sum Total in US Dollars.
Immediately, you have forwarded the total sum of $30,250 to the Broker in Atlanta, the Broker w
ould
then raise the total Sum of $244,000 and subsequently use it to secure the needed compulsory legal clearance Papers fees in addition to the Sum of $30,250 my Office have raised, he would also raise any other expenses uncured in the process.
So, I summed up all he is going to assist us raise using the Great British Domiciliary Account shall be:
$244,000 + the 2% or 3% cost he would use to transfer it for the documentation paper procurement to be made {put at least $5,000} + the $30,250 my Office is to send to you via paypal. All totaled =$279,250.
Immediately The Broker raises the above calculated $279,250, he would then use for the Legal papers procurement.
As soon as the Broker gets the documents procured, he would then forward it to my office, its then I would decode out the
$16,741,550:19 Fund' s from my Bank secret vault deposit code position and subsequently gets it released in the agreed percentage share of:
i}
70% of
$16,741,550 shall go to Mr/Mrs Robert A. S. Neustadter {being the Fund' s rightful owners}.
{ii] 15% of $16,741,550:19 would come to me {being the person to indirectly provide the main compulsory Legal clearance fees in your Account}. while
{iii} 15% of $16,741,550:19 would then go to you {being the person that is going to be merely presented as the directly financier}. This is because Mr/Mrs Robert A. S. Neustadter did agreed/ set out 30% of the total deposit Fund' s to you and I for financing this Fund' s clearance/claim:
REPLY BACK DIRECTLY TO ME VIA THESE TWO EMAILS:> < INFO@THEBANC0RP.COM AND MARCBELTON@YMAIL.COM> .
I await to hear from you, to enable me forward a scan copy document of the Certificate of deposit of the said Fund' s to you as it was conveyed en-route Chase Bank Utah and US-BANK in Florida to my Bank Office in Minneapolis.
Yours Truly.
Marc Y. Belton
Independent Director US-BANC
ORP
FINANCE
800 Nicollet Mall Minneapolis, MN 55402.
MARCBELTON@YMAIL.COM
INFO@THEBANC0RP.COM
www.thebancorp.com
Tel:1-702-413-9170 |
|
|
| |
|
|
 |
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.... |
|
|
