 |
From: Jennifer Abou < jennifer_abou@yahoo.com >
Date: 2014-07-22 5:31 GMT-03:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dear One,
I
am more than happy in your urgent mail to my mail.How are you today? l
hope fine.Mine is not too good due to my suffering condition here in
Dakar Senegal.My name is Miss Jennifer Abou, I am (23) years old, single
and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown
eyes,l am from Liberia in West Africa and presently l am residing in a
church Orphanage home here in Dakar Senegal as a result of the civil war
that was fought in my country some years ago.I lost my both Parents
during this deadly Political War.That Damaged Thousands of innocent
Souls in Liberia.My family was among the first target of the rebels
because my Late father was a Successful business and also a politician
supporting the Present Government when the problems was about to
start.Due to this all the members of my family was Murdered in a cold
Blood and our family house was set blazed.I was Lucky and escaped death
because i was in bordering when this deadly incident took place.
It
is only myself who is alive now and l managed to make my way to a
nearby country Senegal where l am staying now and never pray or think to
step my legs in that bloody country called Liberia.
I
would like to know more about you.Your likes and dislikes,your hobbies
and what you are doing presently. I will tell you more about myself in
my next mail. Attached here is my picture.Hoping to hear
from you soonest. Yours Forever
Miss Jennifer Abou
|
|
 |
From: Jennifer Abou < jennifer_abou@yahoo.com >
Date: 2014-07-23 6:26 GMT-03:00
Subject: Darling please this is my full life story with love and so much trust
How are you today?
I
appreciate your mail.My Dear As I told You on my last mail that i lost
my family in the war that broke out in my country ,My late father Dr.
Wilson Abou was a contractor and international business man. I resident
in the church hostel in Dakar Senegal, as a result of the civil war
that fought in my country I did not have any other person that could be
able to help me out,The only person i have now is.Rev Father Emmanuel
George In (St John Catholic Church) His office telephone
+221-76-560-27-88).
Here in the
Orphanage home where i am leaving now in women' s hostel.You can call me
with his office telephone number, he will send for me from hostel to
come to his office to receive your call.I have my
late father' s deposit certificate and death certificate because when he
was alive he deposited some amount of money in a leading financial
institution, which he used my name as the next of kin,the amount in
question is $4.7 Million Dollars. I want to inform you after this
transfer in your account, you will help me to prepare my traveling
documents and air ticket to come over to meet with you.I need your
information' s such as !!!
Your Full Names . . .
Age . . . .
Address . . . .
Telephone . . . .
I humbly waiting for your mail from you,
Kisses and continue dream about me
yours love
Miss Jennifer Abou
|
|
|
From: Jennifer Abou <jennifer_abou@yahoo.com>
Date: 2015-05-13 18:41 GMT+02:00
Subject: I will tell you more about myself in my next mail.
Dear One,
How are you today ? l hope fine.Mine is not too good due to my
suffering condition here in Dakar Senegal.
My name is Miss Jennifer Abou, I am 23 years old, single and never
married, 5ft 8 inches tall, 55kg weight, black hair and brown eyes, l
am from Liberia in West Africa and presently l am residing in a church
orphanage home here in Dakar Senegal as a result of the civil war that
was fought in my country some years ago.I lost my both Parents during
this deadly political war that damaged thousands of innocent souls in
Liberia. My family was among the first target of the rebels because my
Late father was a successful business and also a politician supporting
the present government when the problems was about to start. Due to
this all the members of my family was murdered in a cold blood and our
family house was set blazed.I was lucky and escaped death because i
was in bordering when this deadly incident took place.
It is only myself who is alive now and l managed to make my way to a
nearby country Senegal where l am staying now and never pray or think
to step my legs in that bloody country called Liberia. I am a girl who
loves to give people happiness always despite what the circumstance
might look like most of my hobbies are,reading
novels,jogging,listening to music, cooking, watching TV and movies. I
like honest, sincere and trustworthy people, but i hate dishonest,
cheaters, and irresponsible peoples.
I would like to know more about you, your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.
Yours forever
Miss Jennifer Abou
|
|
|
From: Jennifer Abou <jennifer_abou@yahoo.com>
Date: 2015-05-15 9:48 GMT+02:00
Subject: Darling after this transfer in your account, you will help me
to prepare my traveling documents.
How are you today ?
My Dear, as I told you on my last mail that i lost my family in the
war that broke out in my country , My late father Dr. Wilson Abou was
a contractor and international business man. I resident in the church
hostel in Dakar Senegal, as a result of the civil war that fought in
my country I did not have any other person that could be able to help
me out. The only person i have now is.Rev Father Emmanuel George In
(St John Catholic Church) His office telephone
+221-76-560-27-88
Here in the Orphanage home where i am leaving now in women's
hostel.You can call me with his office telephone number, he will send
for me from hostel to come to his office to receive your call.I have
my late father's deposit certificate and death certificate because
when he was alive he deposited some amount of money in a leading
financial institution, which he used my name as the next of kin,the
amount in question is
$4.7 Million Dollars
I want to inform you after this transfer in your account, you will
help me to prepare my traveling documents and air ticket to come over
to meet with you. I need your information's such as
Your Full Names ......
Age .......
Address .......
Telephone ........
I humbly waiting for your mail from you,
Kisses and continue to dream about me
yours in love
Jennifer Abou |
|
|
From: Jennifer Abou <jennifer_abou@yahoo.com>
Date: 2015-05-17 17:56 GMT+02:00
Subject: Darling please contact this bank
Hello my dear.
I hope you are keeping fine today. As for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
somebody that you have never seen in person but one thing you ought to
understand is that any body who is into difficult situation of mine
may be looking for help from every angle and when i come in contact
with you i was some how felt relaxed saying with you that God has
answered my fasting and prayer's. I was moved.
I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them .I see you as a very nice person
whom i can lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life.Please i have not told any one
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is money i feel
all interest will be on it. Remember i trust you that is why i am
giving you all this information!. I have informed the bank about my
plans to take and transfer this money and the only thing they told me
is to look for a very responsible person who will stand on my behalf
as a trustee to this money due to my refugee status and the laws of
this country. I have to use this chance to let you know about it,i
have decided not to continue staying over here any more, i would like
to use this chance get you introduced to the bank as my partner and
the person who will be standing on my behalf as regards to this
money.In this regards i will like you to contact the bank immediately
with their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my
4.7 million USA dollars
Four million Seven hundred thousand USA dollars, deposited by my late
father of which i am the next of kin/beneficiary, to your account in
your country.Here is the contact, just send an email to the bank in
London.Note.This Is the contact information of the bank is as
follows: and I would like you to contact them today for this fund and
ask them how this fund will transfer into your account as my foreign
partner, Let them know that it's Miss Jennifer Abou Instructed to
transfer this fund into your account.Below are the bank contact
information,s
ROYAL BANK OF SCOTLAND
Transfer Manager: Sir Philip Hampton
Address: HQ INST,
36/42 St Andrew's Square,
Edinburgh
Tel : +44-703-5954-539
Fax : +44-703-5970-624
royalbankscotlanddpt@mail.com
mailtoroyalbanktransfer@mail.com
Information about the deposit code are as follows :
Name of depositor---------- Dr.Wilson Abou
Nationality-------------------- Liberia
Next of kin--------------------Miss Jennifer Abou
Amount deposited-------- ( $4.7 Million USD)
Account Number---------- BLB43483002/QB/91/A
Swift code-------------------RBSG 8045
Or you send your full information for reconfirmation so that i will
forward it to bank to make the transfer to your given account in your
country.
1.FULL NAME............
2.HOME AND OFFICE ADDRESS............
3.TELEPHONE NUMBER ...............................
4.BANK ACCOUNT INFORMATION ............................
I was well known in the Orphanage Home here with Choir Master Because
i am a Leader in the Church Choir and the real name my parents called
me is Miss Jennifer Abou. The name of the manager for foreign
transfers as i was informed is Mr Philip Hampton by the time you
contacted them on Fax or email. Please try and contact them now to
confirm this and as well on how possible to transfer the ( 4.7 million
USA dollars ) deposited by my late father of which i am the next of
kin to your account in your country. My dear i am glad that God has
brought you to see me out from this situation and i promise to be very
grateful and will equally need you in every area of my life plus
investing this money since i am still too young and inexperienced to
comfortably manage my life for now. I have map out 5% for every
expenses you will make before this transfer and 15% for all your good
effort towards my freedom.As i told you before, this Orphanage Home is
just like a prison and my prayers is to move out from here as soon as
possible.Please make sure that you contact the bank so that after the
transfer you will send some money from my late father money for me to
prepare my traveling documents to meet with you in your country.I feel
i can make it to join you as soon as you are through with this
transfer or you can come down to meet me over here and see how you
will assist me to join you.I don't think i will regret being with you
in your country, i feel it's so better for me to be with you than to
be over here, i have made my decision not to continue staying in this
country or west Africa. i hope you approach this issue as yours, and
give an urgent attention, because i am not in good condition and i
want to be free in all my life; i so much trust you and i will like
you to maintain the trust i have got in you.
Honey please keep this transaction secret this is a very huge amount
of money.i will not like people to know about this fund because i am
afraid to loose my life or the money.
I will be waiting to hear from you soonest.
Yours in love
Jennifer
|
|
|
From: ROYAL BANK <mailtoroyalbanktransfer@mail.com>
Date: 2015-05-18 11:10 GMT+02:00
Subject: ROYAL BANK OF SCOTLAND PLC
Cc: jennifer_abou@yahoo.com
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH, SCOTLAND
Customers care (+44) -208-144-0632
Tel : +44-703 595 4539
Fax No.: +44-703-5970-624,
Date:18/05/2015
FOR YOUR KIND ATTENTION.
Sir,
I have been directed by the director of Foreign operation/Wire
Transfer to write you in respect of the mail which we received today,
Actually we have earlier been told about you by the young lady
Miss Jennifer Abou : jennifer_abou@yahoo.com
that she wishes you to be her trustee /representative partner for the
claim of her late father fund deposit in our Bank.Late Dr Wilson Abou
is our late customer with Account No.BLB43483002/QB/91/A substantial
Amount
$4,700,000.00
of deposit with Us. Hence you have been really appointed as a trustee
to represent the next of Kin Miss Abou. However before our bank will
transfer the fund into your Account, We will like you to send the
followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to
claim and transfer the funds into your Bank Account on behalf of Next
of Kin Miss Abou Note:This Power of Attorney must be endorsed by a
Senegalese Resident lawyer (Hence the money is originated from Africa
and the Girl is Currently residing in Senegal which she can help you
to get one Lawyer).
2.The Death Certificate of late Dr.Wilson Abou(Her deceased Father)
Confirming the Death.
3.A copy of Deposit Certificate of the Account issued to Dr.Wilson
Abou by Our Bank,
4. Your Bank Account where the 4.7 Millions US Dollars will be
transferred to you as you are the appointed person by the Next of Kin
Miss Abou,
Note that the above are compulsory, and are needed to protect our
interest,yours,the Next of Kin after the claims of the fund into your
Account. This shall also ensure that a smooth,quick and successful
transfer of the fund will be made into your Account within 48hours at
reception of those important Documents. As soon as those important
Documents are being provided by you and your partner, The Transfer
will be made into your Account, Therefore You are request to present
those Documents Urgent to our Bank to Enable Us where the fund
U.S$4,700,000.00 into your Account. We promise to give our customers
the best of our services.If you have any question(s),please contact
Our foreign transfer officer Sir Philip Hampton on Telephone Number
+44-703 595 4539 for more directives/clarifications,
Yours Faithfully,
Mr. B Wallis.
Chairman Executive Director and Financial Officer.
Foreign Operation/Wire Transfer Dept |
|
|
From: Jennifer Abou <jennifer_abou@yahoo.com>
Date: 2015-05-19 10:35 GMT+02:00
Subject: Darling, contact this lawyer immediately
My Darling.
How are you today, I believe you are doing well. God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found myself today. As for me i am fine here with
all hopes that you will assist me to transfer my money to your
position for a better life with you.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Darling I can see what the bank is demanding before they will transfer
my money to your position .Presently i have my Late Father Death
Certificate and Deposit Certificate with me here which i have given to
the lawyer to send to you when you contact him. The only problem we
have now is the Power of Attorney with an Affidavit of Oath which the
bank said that it will be issued by a lawyer here in Senegal for me
to sign my signature on it. After reading the mail, i discussed it
with Rev Emmanuel George and he gave me the contact of this lawyer
Barrister Philip Christopher.
He is one of the lawyers working with the united nations here in Dakar
Senegal I will want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a power of attorney that will enable you transfer my
$4.7 million dollars
from Royal Bank of Scotland to your account on my behalf due to my
refugee status. His contact information's are as follows,
Dr. Philip Christopher
barphilipchristopher@ymail.com
baristerphilipechristopher@hotmail.com
+221-77-757-37-62
God bless you as you contact him immediately.
Yours in love forever.
Jennifer.
|
|
|
From: ROYALBANKOF SCOTLAND <royalbankscotlanddpt@mail.com>
Date: 2015-05-20 13:54 GMT+02:00
Subject: RBS plc about your $4.7m.
Cc: jennifer_abou@yahoo.com
Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH, SCOTLAND
Customers care (+44) -208-144-0632
Tel : +44-703 595 4539
Fax No.: +44-703-5970-624
Date:20/05/2015
FOR YOUR KIND ATTENTION : Sir,
I have been directed by the director of Foreign operation/Wire
Transfer to write you in respect of the mail which we received today,
Actually we have earlier been told about you by the young lady
Miss Jennifer Abou : jennifer_abou@yahoo.com
that she wishes you to be her trustee /representative partner for the
claim of her late father fund deposit in our Bank.Late Dr Wilson Abou
is our late customer with Account No.BLB43483002/QB/91/A substantial
Amount
US $4,700,000.00
of deposit with Us. Hence you have been really appointed as a trustee
to represent the next of Kin Miss Abou. However before our bank will
transfer the fund into your Account, We will like you to send the
followings:
1. A Power of Attorney with an Affidavit of Oath to permitting you to
claim and transfer the funds into your Bank Account on behalf of Next
of Kin Miss Abou Note:This Power of Attorney must be endorsed by a
Senegalese Resident lawyer (Hence the money is originated from Africa
and the Girl is Currently residing in Senegal which she can help you
to get one Lawyer).
2.The Death Certificate of late Dr.Wilson Abou(Her deceased Father)
Confirming the Death.
3.A copy of Deposit Certificate of the Account issued to Dr.Wilson
Abou by Our Bank,
4. Your Bank Account where the 4.7 Millions US Dollars will be
transferred to you as you are the appointed person by the Next of Kin
Miss Abou,
Note that the above are compulsory, and are needed to protect our
interest,yours,the Next of Kin after the claims of the fund into your
Account. This shall also ensure that a smooth,quick and successful
transfer of the fund will be made into your Account within 48hours at
reception of those important Documents. As soon as those important
Documents are being provided by you and your partner, The Transfer
will be made into your Account, Therefore You are request to present
those Documents Urgent to our Bank to Enable Us where the fund
(U.S$4,700,000.00 ) into your Account. We promise to give our
customers the best of our services.If you have any question(s),please
contact Our foreign transfer officer Sir Philip Hampton on Telephone
Number +44-703 595 4539 for more directives/clarifications,
Yours Faithfully,
Mr. B. Wallis.
Chairman Executive Director and Financial Officer.
(Foreign Operation/Wire Transfer Dept)
|
|
|
From: Jennifer Abou <jennifer_abou@yahoo.com>
Date: 2015-05-20 15:10 GMT+02:00
Subject: Do your best to transfer my $4.7m. from RBS to your account
My Darling.
How are you today, I believe you are doing well. God will bless and
reward you for every effort you are making to see me out from this
horrible situation i found myself today. As for me i am fine here with
all hopes that you will assist me to transfer my money to your
position for a better life with you.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Darling I can see what the bank is demanding before they will transfer
my money to your position .Presently i have my Late Father Death
Certificate and Deposit Certificate with me here which i have given to
the lawyer to send to you when you contact him. The only problem we
have now is the Power of Attorney with an Affidavit of Oath which the
bank said that it will be issued by a lawyer here in Senegal for me
to sign my signature on it.
After reading the mail, i discussed it with Rev Emmanuel George and he
gave me the contact of this lawyer Barrister Philip Christopher. He is
one of the lawyers working with the united nations here in Dakar
Senegal I will want you to contact him on both phone and email telling
him that you are my foreign partner that you need his services to
prepare a power of attorney that will enable you transfer my 4.7
million dollars from Royal Bank of Scotland to your account on my
behalf due to my refugee status.
His contact information's are as follows,
Dr Philip Christopher. E-mail address
barphilipchristopher@ymail.com
baristerphilipechristopher@hotmail.com
+221-77-757-37-62
God bless you as you contact him immediately.
Yours in love forever.
Jennifer
|
|
|
From: Barrister Philip Christopher <barphilipchristopher@ymail.com>
Date: 2015-05-24 14:12 GMT+02:00
Subject: LETTER OF ACCEPTANCE
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
Rue 48, Laminu Guye Street, Dakar,
P.O.Box 28874 Dakar Senegal
Tel:+221-77-757-37-62
OUR REF:JLC/01541 YOUR REF:LMC/0549DATE:24/05/2015
EQUAL RIGHT CHAMBERS
ATTENTION.
IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW
TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND UN BEHALF OF YOUR PARTNER
MISS JENNIFER ABOU : jennifer_abou@yahoo.com
TO TRANSFER SOME MONEY FROM THE (ROYAL BANK OF SCOTLAND ) TO YOUR ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) RESIDENTIAL ADDRESS:
3) TELEPHONE NUMBER:
4) FAX:
5) DATE OF BIRTH:
6) COUNTRY OF ORIGIN:
7) PROFESSION:
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH ). SO THAT I WILL GO TO THE FEDERAL HIGH
COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. AFTER WHICH OUR
LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE
ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
DR.BAR.PHILIP CHRISTOPHER (ESQ) |
|
|
From: Barrister Philip Christopher <barphilipchristopher@ymail.com>
Date: 2015-06-01 11:06 GMT+02:00
Subject: Documents needed for the transfer of Miss Jennifer Abou's money.
EQUAL RIGHT CHAMBERS
MEMBER ECOWAS BANK ACCREDITED
Rue 48, Laminu Guye Street, Dakar,
P.O.Box 28874 Dakar Senegal
Tel: +221-77-757-37-62
OUR REF: JLC/01541 YOUR REF:LMC/0549DATE:1/06/2015
EQUAL RIGHT CHAMBERS.
ATTENTION.
IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW
TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME
FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
Miss Jennifer Abou : jennifer_abou@yahoo.com
TO TRANSFER SOME MONEY FROM THE ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT .
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW
FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS SUCH AS BELOW.
1) FULL NAME:
2) RESIDENTIAL ADDRESS:
3) TELEPHONE NUMBER:
4) FAX:
5) DATE OF BIRTH:
6) COUNTRY OF ORIGIN:
7) PROFESSION:
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH ). SO THAT I WILL GO TO THE FEDERAL HIGH
COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF
THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES
VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
DR. BAR. PHILIP CHRISTOPHER (ESQ) |
|
|
From: United Bank for Africa <info.ubadept@consultant.com>
Date: 2015-07-28 12:14 GMT+02:00
Subject: Your ATM Visa Card, contact : info.ubadept@consultant.com,
mr.fredbernard@yahoo.fr
Attention Sir,
This department has been given the order by
Miss Jennifer Abou : jennifer_abou@yahoo.com
to issue a Visa Card on your names that will enable you to cash your
funds globally, I wish to bring to your notice that with the Visa Card
you will be able to make withdrawal in any ATM Machine World wide.
However we need you to activate your ATM Debit Visa Card with the sum
of
275 Dollars
Your ATM Visa Card must be activated before it can be used. B
informed that after receiving the amount indicated above, your VISA
card will be issued and posted to you within 72 banking hours. we need
your reply urgently if you are ready to proceed so that we will direct
you on how the activation fee will be paid and also be informed that
the operation will be canceled after 86 banking hours, if you fail to
comply. Thanks for your co-operation and we look forward to give you
the best of our service.
Yours Faithfully
Mr.Frederick Bernard
Director: UBA bank Plc Visa Card payment dept
+221 763 687 955 |
|
|
From: office70 fil <officef120@gmail.com>
Date: 2015-08-02 1:07 GMT+02:00
Subject: Your ATM Visa card for $305
UPS Courier Office Benin
107, Isolo Express Road, Benin
Web-sit http://www.ups.com/
Dear Customer:
You are welcome to UPS COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service. UPS COURIER COMPANY
LTD is Regulated and Stipulated by the Delivery Service Authority
(D.S.A), the delivery institutions that REGULATES all delivery
activities in the Benin Republic West Africa. This office has been
Notified by your partner
Miss Jennifer Abou : jennifer_abou@yahoo.com
of Your Sealed Metallic Package deposited in our company With code
((GL-1416)) for the delivery to your nominated as reconfirmed below.
This is to inform you that we have receive your mail now regarding
your ATM Visa Card that was deposited in our company but there is no
much problem in this matter because I Dr. john mark believe that all
is alright now, thanks for your kind respond and to avoid much
delaying on this delivery of your ATM Visa Card we received your email
very clear and well understood because we have your parcel of funds
deposited in our custody here by one Mr. William Anthony from Union
Bank for Africa (UBA) so we are very clear with your responding.
Secondly; as this mail is coming to you now we have recorded down your
address and your phone number to our record files, and your ATM Visa
Card is well ready to deliver to you but the only thing holding your
ATM Card now is the sum of $305 dollars which was made for our
official keeping charges fee because, Mr. William Anthony the
depositor have paid us for the delivery fee and the rest charges but
the only thing you have to pay for is our official keeping fees of
$305 dollars.
And be inform that immediately we receive this fee from you that your
parcel of your ATM Card will get to your address after 48hours we
receive this official keeping fee from you, so you are advice to send
us the fee via Western Union money transfer with below instruction to
make it faster to enable us carry on with your delivery at the same
time. Other arrangements of shipping your ATM Visa Card to your
address is well concluded with the depositor and the only thing
delaying now is our security keeping fee of $305 dollars because the
depositor inform you that the keeping fee is $305 dollars per day but
you are ask to pay for only today as you have contact us.
Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing to you so try
send the
$305 dollars
today so that by this time tomorrow or next you will receive your
package from our diplomatic agent. PAYMENT INSTRUCTION WESTERN UNION
MONEY TRANSFER
Receivers.............. IGWE OBODO
Country.............BENIN
Question.............Your
Answer..............ATM
Amount...........................................................$305
PAYMENT DETAILS TO SEND TO US.
Money transfer control number (MTCN)
Senders Name......
Senders address....
MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the official keeping charges fee of $305 dollars
from you our international Diplomatic agent will depart Benin with
your package and be on his way coming to your door-step with your
package immediately and your Shipment Airway bill will be sent to you
immediately to enable you monitor your Cargo online to your given
address within 48 hours. Our Diplomatic agent will call you on his
arrival to your country in other to hand over your Parcel of ATM Visa
Card to you then call us or email us for your Pin Code Number for your
immediate drawing with your Card.
http://www.sweetim.com/s.asp?im=gen&ref=10
Mr. William Anthony
DIRECTOR GENERAL
UPS COURIER COMPANY
BENIN |
|
| |
|
|
 |
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.... |
|
|
