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From: Mrs.Jennifer falana < info@jenniferfalan.pe >
To:
Sent: Tuesday, July 2, 2013 2:37 AM
Subject: My Dear Friend
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.Although you might find
it difficult to remember me, since it has indeed been a very long time. However, I am
much elated and privileged to contact you again after this long time. While it takes
faith and courage to remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction ultimately not to work
out as we projected. Nevertheless, I take this liberty to inform you that, the
transaction we were pursuing then together, finally worked out by the infinite mercy of
GOD Almighty and I've decided to contact you, just to let you know the present
situation.I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised and signed
an
International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United
States Dollars) in your name as COMPENSATION for your dedication and humane contribution
as it were. I will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under Dr.patrick nwaelu
care ,Do not also accept any fax or telephone calls that do not come from Dr. patrick. He
is the only person I instructed and directed on how to deliver the draft to you.
Therefore, I implore you to contact him immediately you read this message for further
information on how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make things work out
but which we couldn't complete due to circumstances beyond our control.In view of this,
you are to contact Dr.patrick in the person of
.
Find below his contact:Contact person:
patrick.nwaelu2013@yahoo.com.hk
Contact Phone number:+2347084748750
Note: He is waiting to hear from you so that he can ship the ICBD to
your residence/office address as you may instruct him to, BE WARNED ABOUT FRAUDULENT
LETTER. Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact him and thus have
modality put in place to conclude this arrangement in the earliest possible
time.Sincerely,
Mrs. Jennifer Falana.
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From: Nwaelu Patrick <patrick.nwaelu2013@yahoo.com.hk>
Date: 2013/10/21
Subject: �^�СJ I'm the Jennifer Falana's foreign partner.
Good Day ,
I got your mail,My name is Dr.Patrick Nwaelu Secretary to Mrs.Jennifer
Falana, my boss gave me a bank draft valued $10 million for you. Since
you want your fund in bank draft, you have to send your postal address
and your full name and your phone number to enable me send your draft
by Fed-ex OR UPS.
My boss forward your mail to me now to contact you about your draft
1.) Your name in Full:_________________________
2.) Your postal Address:______________________
3.) Your telephone number:______________________
4.) Your nearest airport:______________________
(5.) A copy of your identification Card.
Once you receive this mail call me on my cell phone +234-8034947707
for more information.
Thanks
Dr. Patrick
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From: Mrs. Jennifer Falana <MrsJenniferFalana111@yahoo.co.jp>
Date: 2014/1/18
Subject: COMPENSATION FOR YOUR PAST EFFORT
To:
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Patrick Okoh care ,Do not also accept any fax or telephone calls that
do not come from Mr.patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Patrick Okoh in the person of . Find
below his contact:
Contact person: Patrick Okoh
E-mail:
patrick_okoh@vc52.cn
Contact Phone number:+234-8105866851
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
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From: Patrick Okoh Okoh <patrick_okoh@vc52.cn>
Date: 2014-01-28
Subject: Good Day To You
Good Day To You,
I got your mail,My name is Patrick Okoh Secretary to Mrs.Jennifer
Falana, my boss gave me a bank draft valued $10 million for you. Since
your fund is in bank draft, you have to send your post address
and your full name,your phone number to enable me send your draft
by Fed-ex or UPS.
My boss forward your mail to me now to contact you about your draft
1.) Your name in Full:_________________________
2.) Your postal Address:______________________
3.) Your telephone number:______________________
4.) Your nearest airport:______________________
5.) A copy of your identification Card.
Once you receive this mail call me on my cell phone
+234-8105866851
for more information.
Thanks
Patrick Okoh
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From: Mrs.Jennifer Falana <yong@mail.kusjh.kh.edu.tw>
Date: 2014-03-02 18:25 GMT+01:00
Subject: My Dear Good Friend How Are You
To:
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail:
pnwaelu@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
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From: Mrs.Jennifer Falana < yong@mail.kusjh.kh.edu.tw > ;
To:
Subject: My Dear Good Friend
Sent: Sat, May 10, 2014 10:07:34 PM
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for
business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to
circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail: pnwaelu@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana
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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....
You can see more examples of compensation letters here. |
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