419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Thursday, July 25, 2013 12:37 AM, susan Moorehead < susanna_moore_W@hotmail.com > wrote:
Dear sir,


i hope you received the document and gold card which i sent to you yesterday?

i want to let you know that i have done my best for you on this project
and there is nothing more anyone will do for you concerning this project
anymore even the

scammer that claims they have your fund and they are impersonating me by
sending you emails from different web server cannot give you access to
your fund or gold card

once thing is for sure that very soon you will know and remember the words
i speak of is real

i have traveled to different countries just because of this project and i
have obtained important documents for you and i will never cheat on you
for any reason

my salary as a world bank director is enough for me and can take care of
me and my family since the loss of my husband

i am not in the mood today to keep explaining the same issue but i want to
go straight to the point and tell you this

VERY SOON, THE PERSON YOU DO NOT BELIEVE IN AND YOU DO NOT, YOU WILL RUN
BACK TO ME FOR HELP BECAUSE I CAN SEE THAT YOU SEEK HELP WITH IMPOSTER
THAT CLAIMS THEY HAVE

YOU FUND

AS LONG AS I AM IN CHARGE OF THIS PROJECT AND I AM THE EXECUTIVE DIRECTOR
OF WORLD BANK, I HAVE HANDLED THIS PROJECT AND ALL THE NOTARIZATION AND
DOCUMENTATION

THERE IS NOTHING ANYONE CAN DO FOR YOU EVEN THE PRESIDENT OF THE WORLD BANK

I HAVE BEEN ASSIGNED TO THIS PROJECT FROM DIFFERENT AUTHORITIES INCLUDING
IMF AND WORLD AND CIBC BANK

IF YOU CAN TRUST ME THIS ONE LAST TIME AND GIVE ME A CHANCE TO PROVE TO
YOU THAT NOT EVERYONE ONLINE IS A CROOK, I AM NOT A NIGERIAN, I WAS BORN
AND BROUGHT UP

IN LONDON AND I SCHOOLED THERE

I AM BORN IN A CHRISTIAN BACKGROUND AND I AM NOT ALLOWED TO GO AGAINST MY
RELIGION

I HAVE ALSO SPENT MOST OF THE SALARY OF THIS PROJECT AND RIGHT NOW I AM
FLAT BROKE THAT IS THE MAJOR REASON WHY I CANNOT PAY THE FEE FOR YOU
BECAUSE IT IS WHAT I AM

SURE OF THEN I AM SUPPOSE TO PAY THE FEE FOR YOU THEN ONCE YOU THE FUND
YOU CAN REBURSE ME

I KNOW I AM TALKING TOO MUCH BUT IF YOU CANNOT TRUST ME AND LOOK FOR A
MEANS TO SEND THIS FEE THEN IT SIMPLY MEANS THAT WHEN YOU HAVE ACCESS TO
THIS FUND YOU WILL

NEVER REBURSE ME LIKE YOU PROMISE


I HAVE NEVER LIED TO YOU ABOUT THIS HUGE BILLIONS OF DOLLAR, WHY MUST A
LIE TO YOU?

I HAVE PROVIDED WITH PROOF WHAT AND WHAT WE ARE USING THE FEE FOR, I AM
NOT THE BOARD OF DIRECTORS THAT MAKE DECISION OR ASK YOU TO SEND THE FEE
BUT ONE THING

I AM SURE OF IS THAT I DID NOT ASK YOU TO SEND $2,000 USD AND I ONLY ASK
YOU TO SEND JUST SOME LITTLE AMOUNT OF DOLLAR, LET US GET IT STRAIGHT, DO
YOU WANT TO LOSE

BILLIONS BECAUSE OF SMALL CHARGES, I DO NOT TAKE YOU TO BE A FOOLISH
PERSON BUT FROM YOUR OWN THINKING, I AM BEGINNING TO ADMIT YOU ARE?

WHAT DO YOU TAKE ME FOR, YOU THINK IF I HAVE THE AMOUNT WHICH YOU ARE
REQUIRED TO PAY I WILL NOT PAY FOR IT, I HAVE SUPPORTED YOU IN DIFFERENT
WAYS AND PAID FEES FOR YOU

WHICH YOU ARE NOT AWARE OF


WHY DON'T YOU GIVE ME SOME RESPECT AS A WOMAN LIKE YOU DO RESPECT YOUR
WIFE AND SEND THE PAYMENT

ALWAYS DELETE EMAILS COMING FROM SCAMMER AND DO NOT OPEN THEIR FORGED
DOCUMENT

WHAT ELSE DO I NEED TO EXPLAIN TO YOU THAT THOSE CRIMINALS ROBBED ME BACK
IN NIGERIA AND STOLE MY TELEPHONE NUMBER WHICH THEY ARE USING TO
COMMUNICATE WITH YOU RIGHT NOW


I HAVE SENT YOU A NAME WHERE YOU WILL BE MAKING THE PAYMENT AND YOU DO NOT
HAVE TO CHANGE THE NAME OF THE RECEIVER FOR ANY REASON BECAUSE MANY PEOPLE
WILL BE IMPERSONATING WITH MY NAME AND ASK YOU TO CHANGE THE

RECEIVER'S NAME, PLEASE SAY NO

SEND THE FEE TO THE NAME I HAVE GIVEN BELOW EVEN IF YOU DO NOT WANT TO
SEND THE FEE TO AFRICA, LET ME KNOW I WILL GIVE THE NAME OF MY FRIEND IN
USA AND YOU WILL SEND

THE FEE TO THEM AND THEY WILL PICK IT UP

PLEASE TRUST ME ONE LAST TIME BECAUSE I AM NO LONGER GETTING YOUNG, EACH
DAY I AM GETTING OLD BECAUSE I DO NOT HAVE ENOUGH STRENGTH TO FLYING ON
THE AIR EVERY TIME


THE WORLD HAS GONE PASS THE TIME OF ARGUMENT AND FIGHTING, WE ALL NEED
LOVE AND UNDERSTANDING

GOD BLESS YOU FOR TAKING TIME TO READ MY EMAIL

PLEASE GIVE ME A POSITIVE REPLY AND A CALL ON MY DIRECT TELEPHONE NUMBER :
+27764515477, +27844664372


Receiver's name: OGIH JESSICA

city and country: LAGOS NIGERIA

test question: YES

answer: No



REGARDS

Mrs Susanna Moorehead

 
Mr

On Friday, August 23, 2013 12:37 AM, Susanna Moorehead < susanna_moore_w@hotmail.com > wrote:
Dear sir,


i am currently waiting for the payment which was to be sent by you before
the end of the month


I alone opened the offshore account on your name which is worth the sum of
$1,164,678,364.55USD


this fund was given to you by a late beneficiary of the account and also
due to some jobs you did in the past that you were not compensated for
properly


IMF and some international bodies made up the sum of the fund which is on
your account making you the rightful beneficiary of this fund, i went
ahead to Nigeria


to get the fund origin certificate and also clearance certificate from the
federal republic of Nigeria which i believe i have sent to you and also
you already have
a copy


i left the country due to the rate of corruption and i was robbed hoping
to get a more decent place i can relax processing this huge project

in the cause of making this dream come through, many statement and
accusation has been said about me in the past and all this has affected me
indirectly or directly


people around which you told about this project has use my name for scam
and many other things, as i talk to you now the


Nigerians are currently using my name for fraud and impersonation


i decided to travel to South Africa which is 8hrs air travel from Nigeria
to visit and also say a warm greeting to Mandela Nelson few months back
and i got a good international roaming and secure telephone number which
cannot be tempered with , here is the direct telephone number:
+27764515477, +27844664372


i have travelled to so many places in this world because of this project
and i know what it has cost me to get us where we are

we have set up your online account and i am please to tell you that we
will be meeting you before the end of August if you agree to comply with
our


requirement


As i speak to you all documentation concerning this project has been
obtained and the only delay in finalizing this long delayed project is the
fee which you have not paid

I am SUSANNA MOOREHEAD"( WORLD BANK DIRECTOR) i have been mandated on this
project and if i write a note to the world bank on this project to
discontinue

Everything will be lost that is why the FIRST CARRIBBEAN BANK GRAND CAYMAN
ISLAND HAS MADE AN ultimatum that within the end of the month if the fee
is not paid


they have no other option than to close the account and forward every
legal document to you that the fund has been moved from your name to the
IMF and UN


i cannot sit down and watch things go wrong that is why i have asked you
to call the ceo of the bank to make an agreement with him so you can talk
to him properly


let him know when you will be sending the fee and how much you have right
now, let me know asap so i can speak on your behalf then if i can support
you in anyway then
i will let you know


CIBC BANK IS ONE OF THE SAFEST BANK IN THE WORLD WHERE YOU CAN SAFE GUARD
YOUR FUND FOR AS LONG AS YOU WANT WITHOUT OWING THEM ANY CHARGES BECAUSE
THE BANK NEEDS MONEY
TO RUN IT'S DAILY BUSINESS
RIGHT NOW CALL MR MICHAEL MANSOOR TODAY WITH THE DETAILS OF THE PAYMENT OR
YOU EITHER OPEN UP TO HIM WHEN YOU WILL BE ABLE TO RAISE THE FEE BECAUSE
IF YOU DO NOT CALL HIM OR ME IT MEANS THAT YOU ARE SHOWING LESS CONCERN
ABOUT THIS FUND ON YOUR NAME , IN SUCH MANNER YOU WILL BE SUBJECT TO LOSE
ALL I HAVE WORKED FOR,
THIS PROJECT IS LIFE CHANGING PROJECT AND I WILL NEVER WATCH IT SLEEP AWAY
FROM YOU BECAUSE YOU NEED IT TO CHANGE OTHER PEOPLE'S LIFE, NOW YOU HAVE A
BILLION
DOLLAR ACCOUNT: WHICH MEANS YOU ARE THE CHANGE YOU NEED FOR YOURSELF
I HAVE MADE EVERYTHING EASY FOR YOU, PROVIDED YOU WITH A DIRECT CONTACT OF
THE CEO OF THE BANK, HE CANNOT COMMUNICATE WITH YOU VIA EMAIL BECAUSE OF
THE RATE OF SCAM
SO PEOPLE WILL NOT IMPERSONATE WITH HIS NAME, HE IS A KIND MAN AND WILL
LISTEN TO YOU IF ONLY YOU HUMBLE YOURSELF AND CALL HIM ON +18122695644 OR
TEXT HIM

PLEASE ALWAYS CALL ME OR MICHAEL MANSOOR TO GIVE US THE MTCN OR REFERENCE
NUMBER OF THE PAYMENT BECAUSE SENDING DETAILS VIA EMAIL IS RISKY DUE TO
THE INTERNET HACKERS
OR YOU CAN ALSO SEND ME SMS WITH THE DETAILS OF THE PAYMENT, SEE BELOW FOR
THE RECEIVER'S NAME AND ADDRESS




Receiver's name: OGIH JESSICA
city and country: LAGOS NIGERIA
test question: YES
answer: NO

address: virgin estate lekki road APAPA LAGOS STATE

Yours sincerely
Mrs Susanna Moorehead

 
Mr

On Sunday, August 25, 2013 1:59 AM, SUSANNA MOOREHEAD < susanna_moore_w@hotmail.com > wrote:
Dear sir,

we have successfully acquired the approval from world bank and IMF/UN to
close the account and move fund to a private investor which will not be
disclosed

so all i am saying is that you should try your best before we meet with
the person, you should arrange the fee asap so we can be able to solve
this problem because

the bank has scheduled a meeting with the private investor on the 10th of
september because of the delay in the transaction

we will close the account and forward every fund origin origin certificate
to the beneficiary and both other important document we have on your name
because the investor

have your personal details now and will do a change of name and swear
affedavit for the personal ownership and inheritance of the fund, i know
this whole thing is

confusing to you but just wait until the end of the month and you do not
atleast send the fee or make any small deposit to show your interest then
you will be sent

an important letter of notification stating that your account has been closed

the board of directors and the fund origin country has sat together to
delibrate on this issue and all i can say for now, is for you to see what
you can because if

you allow billions to sleep away from you then such amount can never come
your way

i am just giving you a secret and i do not want you to dislcose to anyone,
all this people are trying to divert your fund and take advantage of you
because you have

refuse to send the fee or let me say your inability to raise the said
amount, but God knows i have done all i can to make you send this money so
you can be a happy man

i am not to disclose the name of the private investor but i think the way
the situation is going he is ready to follow up the fund and a very well
influential person

in the society but once you have the fee, send it asap then you can defeat
him before the end of the month and so on because once the bank meets with
him and hand

over every hard copies of the document then he can destroy it which means
we do not have any proof it is on your name, the bank will immediately
change the name of the

account to his name because lately the board of directors think you are
refusing to make the payment but i know you are a generous and kind man
that you immediately

rush to the nearest walmart or money gram/ western union office and make
the payment without that there is certainty of your losing this fund

this is all i can say because you never listen to me but always send money
to wrong people and continue communicating to imposters

please try your best to raise the fee and send it as asual to OGIH
JESSICA LAGOS NIGERIA, TEST QUESTION: YES ANSWER: NO

NOTE: we have limited time because sooner or later this project will be
closed due to your inablility to raise the fee or your greed not to pay
the fee will make you

lose this fund

i do not have to stress myself anymore because the investor has promised
to compensate for all i have done on this project but i am a woman with
conscious and i have

decided i must tell you this before something goes wrong with your fund,
but if you can make the payment ready on the 31st of august and 4th of
september then

we will defeat them



thank you and God bless, you can call me for further explanatory details

regards

Mrs Susanna Moorehead

+27764515477

+27844664372

 
Mr

On Sunday, August 25, 2013 9:32 PM, SUSANNA MOOREHEAD < susanna_moore_w@hotmail.com > wrote:
Dear sir


i received your email with alot of complains and and abusive words to me,
do not blame for your inablity to raise the amount needed but blame it on
yourself

i have used my connection as a world bank director and have spoken to the
board of directors on your behalf and also michael and we have cancel
everything with the

private investor so we are giving you more time to reconsider and start
arranging the fee before the 7th of september so we can be able to process
your first batch

payment of $10,000,000USD, and also move forward to hand over the gold
card to you personally

you are to forward your local banking details to me along with a copy of
your ID so we can start processing your request

i notice that you insulted me, i thank you so much for that but you should
note that i have done more than enough for you but the last thing i get
from you is such

a horrible words, note that all is well and i promise you that i am doing
all i can right now but i cannot do more than this but arrange the fee and
send it along

with your banking details and ID so we can wire the fund into your account
by the time we get your city within this short period you would have
received the fund

then we will begin bank to bank presentation with your bank, giving them
the hard copies of the document as proof that the fund belongs to you

please do not be upset for any reason because i am the one who has been
insulted and i have refuse for this project to run down because i believe
in our dreams

of making the world a better place, you are to give 20% of this fund to
the charity organization in your country and please see reason with me and
forward the

requirement i asked from you so we can start processing the payment into
your local bank account

kindly note that your cibc bank account details is as follows so you can
call Mr michael Mansoor to verify your account details, his telephone is
+18122695644


Account no.: 9712500891

SWIFT BIC: CIBCRTWQ

Routing no.: 26790159076


kindly send me your direct and personal mobile number because i or michael
will be giving you a call for further explanatory details and questioning
how you will like

to receive your first batch payment is it by cash when we get to your city
or by cibc wire transfer but you must note that we are not willing to
process your request

if you do not meet to our official requirement

arrange the payment as soon as you can before the dying date which i have
stated clearly to you

THANK YOU FOR BEING PATIENT WITH ME AS I PROCESS THE FINALIZING AND YOUR
FIRST BATCH PAYMENT



Receiver's name: OGIH JESSICA

city and country: LAGOS NIGERIA

test question: yes

answer: NO


give me a call if need me for explanation but remember to meet up to the
requirements +27764515477, +27844664372

regards

Mrs Susanna Moorehead

 
Mr

On Wednesday, August 28, 2013 6:22 AM, SUSANNA MOOREHEAD < susanna_moore_w@hotmail.com > wrote:
Dear sir,

How are you doing today?

please i am still waiting patiently for you to confirm the receipt of the
payment via money transfer to my agent which i have provided to you in my
last email

remember we have only few days left and the ball is in your court to play


i beg you in the name of my late husband that i can never do anything to
jeopardize this transaction or even think of cheating you for any reason,
as i speak to you

i am very ill and i am getting old everyday and i will want us to finalize
this project because we never can tell what tomorrow brings because i am
the only one

that has the proof of this fund

see reason with me to send the payment asap so i can proceed to deliver
100% service to you and not only that also your online access will be sent
to you via sms

to your telephone


kindly arrange the payment and email me the scan copy of the receipt or
give me a call on +27764515477, +27844664372

you can as well give michael the details of the payment if calling me is
expensive on +18122695644

try your best to send the fee before my health condition get worst so i
can be able to deliver the banking tools to you dear


GOD BLESS YOU

i will stop here until i hear from you

regards

Mrs Susanna Moorehead



 
Mr

On Thursday, August 29, 2013 3:00 AM, SUSANNA MOOREHEAD < susanna_moore_w@hotmail.com > wrote:



Dear sir,


regarding to your fund in cibc bank grand cayman island, i have decided
that after this project i will be retiring because i am too old to be
travelling around

i do not know what you have been doing recently to get the fee together
and send it but you need to keep trying because we have few days and once
it is 7th of september

there is no way we can help you on this, all effort has been made by me
too make you believe this whole project but i pray that the good lord will
touch your health

so you can send this payment asap

first of all i will like to explain to you how this project came about and
the reason why you are choosen as the beneficiary of the fund

First and foremost I want to explain the way this billions of dollars came
about to be yours as the chosen beneficiary of the ($1,164,678,364.55),
the formal head of

state of Federal Republic of Nigeria ( Late Musa Yar- Adua) Lodge the
money amount (700,000,000.00)seven hundred million pounds sterling in the
Bank of England for

safe keeping and he later was looking for foreign Partner who will help
him to invest the money on properties and he choose you, then after one
month according to the

records i receive from the Governor of Bank of England, Mr. Mervyn
Allister King the president Musa Yar Adua died in Saudi Arabia, the
history and the Story is

everywhere in the internet, so you can check about the ex president of
Nigeria who died of Kidney Failure, so since then the Law allow you the
beneficiary to inherit

all the funds and make sure you carry out the Ex President of Nigeria,
Musa Yar Adua wish by Investing his own part into properties and then you
can use your own 50%

of the fund and do whatever you wish to because you are the rightful
beneficiary of the fund, then the sum of ($36,000,000.00)thirty six
million united states dollars

come from (IMF)International Monetary Fund did award the ($36,000,000.00)
thirty six million united states dollars as the recovered fund from your
previous transaction

in the past around the Globe so the (IMF)wants to use the fund to
compensate you from the jobs you did longtime ago that was not paid
because you did not fully comply


with all the requirement then, so this is how both payment was join
together by the Bank of England through the help of Mr. Mervyn Allister
King, Governor of Bank of

England, so both payment now come to be (US$1,164,678,364.55) after the
conversation rate of the time the deposit was made to your name originally
from Bank of England

before I take over the job myself just to make sure I help you with my
professional advice and working capabilities. We professionally moved the
fund into (CIBC)First

Caribbean Bank, Cayman Island Escrow account this is indeed for security
purposes and there is no bank nor any authority that will be able to
tresses or see record of

the fund in the Escrow account for the Bank (CIBC)First Caribbean Bank,
Grand Cayman Island, the world Escrow meaning coded account in the
offshore banks (CIBC) is

100% secured for security reasons, even the bank customer care did not
know of this deposit, the deposit is only known by the special boards in
the bank, so is only

the directors and bank managers that knows of this transaction existence,
so be rest assured that we use all our professional banking contacts to
complete the deposit

in escrow account and also to complete the clearing of this case legally
because we have a professional and financial dictators to handle this
transaction for you

diligently and legal, to make sure that we officially legalize this
transaction for you and make sure that all the documents regarding this
case is ready before we

give you full access of your fund totally (US$1,164,678,364.55)


once we received the payment then we will go ahead and prepare with the
two special delegates from the bank to meet you personally in your
physical address and hand

over the gold card to you so you can start withdrawal bit by bit and also
note that we will be forwarding to you the online access to you via sms
once you have the

banking tools which you need for withdrawal

we have limited time as i write to you i am prepared to use the next
available flight once you send the payment details to my email too my
agent stated below and also

send me a copy of the payment details as a proof of payment for reference
purpose and for no other reason must you send fee to wrong people, the
only name you are to use

has been provided to you by me and do not let me down because i have known
you for someone time to be a honest and trusted person


Receiver's name: OGIH JESSICA


city and country: LAGOS NIGERIA


test question: YES


answer: no



Note: waiting for the immediate completion and finalize of this
transaction for you. if i have the fee, i will have paid on your behalf
longtime ago, so i am sorry i don't have the fee or anyhow to assist you,
but i promise my God Almighty to give me wisdom so that i can finalize
this transaction for you and your family so that i will make you happy and
God will reward me abundantly, THIS IS MY OAT WITH GOD AND I BELIEVE AND
TRUST THAT UP TO DEE OH LORD HE WILL MAKE EVERY IMPOSSIBILITIES TO BE
POSSIBLE, I HAVE PRAYED FOR YOU, PLEASE PRAY TO GOD SO THAT HE WILL HELP
YOU RAISE THE FEE REQUIRED, I DON'T HAVE MUCH MONEY LEFT RIGHT NOW, BUT I
WILL KEEP BE HONEST AND HELPING YOU TO COMPLETE THE CLEARING AFTER YOU
MUST HAVE SEND THE OFFICIAL REQUIRED FEES AS REQUESTED.

give me call soon as the payment is completed via western union or money
gram +27764515477 or +27844664372


you can also call the ceo of the bank, name: MICHAEL MANSOOR for more
details or to give him the details of the payment and he will get it to me
+18122695644


regards


Mrs Susanna Moorehead

 
Mr

On Thursday, September 25, 2014 10:34 PM, Susanna Moore < susanna.moorehead.wb@outlook.com > wrote:


Dear Sir,


After a long discussion with the chief executive director and other board of directors of First Caribbean Bank,Cayman Island yesterday, We came to a successful conclusion and your funds was finally released with appropriate satisfaction through the attached document (Fund Release Order Certificate) for your sake. I have really tried my very best to see that this transaction comes to a successful conclusion and as you can see that we have gotten to the end of long awaited fund.

In our my last discussion with the Chief Executive officer Mr. David Ritch, he advised i inform you to work together with me base on the ground that he have all the approval documents ready for you. I am using this aim again and advise you pay the required fee so that every information's concerning your fund would be sent to you for you to start enjoying your funds. I repeat that this fee is highly needed and it is the one and only fee holding you to have access to your funds.

I don't have to continue telling you much again or writing more to you because you have seen my action and hard work to help you get your funds transferred. Upon your successful payment of the required fee which i have informed you above, i will immediately forward the payment receipt to the Banker and the bank manager will sign the payment release order and the offshore account will immediately start working and you can have full access of your account.

I have begged the bank again on your behalf to extend the deadline for you so you know the right thing to do for you to get your funds and help us close this transaction successfully. You are advised to make the payments of the required fees into the account information's for payments of the fees as required:

ACCOUNT NAME: ARNULFO B. BUGAOISAN
ACCOUNT NUMBER: 0900452389
BANK NAME: Rizal Commercial Banking Corporation (RCBC)
BANK ADDRESS: Sucat Branch, 2F Santana Grove
BANK SWIFT CODE: RCBCPHMM


Give me a call once you get this mail.


Regards

Mrs. Susanna Moorehead
Tel: +1 503 608 4037








CIBC


 
Mr



On Monday, October 6, 2014 6:20 AM, Susanna Moore < susanna.moorehead.wb@outlook.com > wrote:


Dear sir

Attached is copy of the 6 important documents which symbolize and explain the final reasons for the bills, the bank have now cancel the other bills with the help of IMF and CIA in regards to this matter and i want you to try and understand how serious this transaction is right now and all you need to do now is for you to try as much as possible to arrange the fee of usd2,000 pay so that we will release your pending wires into your local account from your business account with CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND.

This is the official bills which you must pay now and there is no two ways about it and our decision is final because we have really done great jobs for you in bring down the bills and we sent the you hard copies documents so that you will see how serious and important this transaction is and how committed we are in handling and see the 6 important documents now that certify the fee so you will then prepare to send the required fees, if you look at the documents attached and go through them, you will then understand exactly what i am talking about in regards to this transactions and account number will be forwarded
to you to make the final payments of the required fees before your funds will be released and we will fly into your house to Download the CD and provide you secured link of the Bank CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND which is your certified business account offshore arrangements and the Cards will be sent with check book as well to you for immediate withdrawals and you will enjoy unlimited access to your offshore account with CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND ONLINE BANKING SYSTEM well known as internet banking services.

I will have to stop here till i hear back from you because this matter is very serious and we must make sure we complete this transaction for you this coming month before we enter end of the year quanta and two delegates will be sent to your house shortly for interview in regards to your funds and that will only commence once we receive the required fees as the 6 important documents stated here and if you are ready to make the payments of the charges, let me know a fiduciary agents account of IMF business Venture Inc will officially be provided to you for payments upon your official confirmations.

I will wait for your urgent response

Regards

Mrs. Susanna Moorehead
TEL: +1 503 608 4037

NOTE: PLEASE GIVE ME A CALL FOR MORE EXPLANATIONS I AM IN STATE OF OREGON RIGHT NOW AS WE SPEAK, SEE THE DOCUMENTS ATTACHED HERE SPEAKS OF ONLY ONE MILLION DOLLARS INSTEAD OF THE FULL AMOUNT, YES REASON IS BECAUSE WE WANTS TO RELEASE ONE MILLION DOLLARS CASH PAYMENTS FIRST FROM YOUR OFFSHORE ACCOUNT WITH CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND FIRST OF ALL, THEN BEFORE WE THINK OF RELEASING THE BALANCE, so we only declare one million dollars that is the reasons why the fee come down to usd$2,000 and we did this to assist you so that you will not be charged must money but if we state the full amount, then the fee will be must, so we just want you to get this one million dollars first and then we will prepare for the balance because once you receive first one million dollars, you will then have enough money to pay the fee for the others ones, don't you think so sir, i will wait for your urgent response, please do not make online or telephone enquirers of the existence of your funds from CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND Customer care, reasons is because if you do make such enquirer, the bank will say to you that the account is not in existence because this account is an offshore business account and it ought to be kept total confidential from any authority and the CIBC FIRST CARIBBEAN BANK CUSTOMER CARE SERVICES NOW RECEIVING CALLS AND BE TALKING ABOUT THE SAME ACCOUNT UNDER YOUR NAME, WHAT DID YOU EXPECT OF THEM, OFF COURSE THEY WILL TELL YOU THAT THE ACCOUNT DOES NOT EXIST BECAUSE THEY DON'T KNOW WHOM YOU ARE IF YOUR A SPY OR SECRET SERVICES, SO PLEASE KEEP TOTAL CONFIDENTIAL OF THIS CASE AND STOP DISCUSSING THIS TRANSACTION WITH A LOTS OF PEOPLE FOR SECURITY REASONS OK SEE ATTACH FILE THE SIX DOCUMENTS FOR YOUR PERUSAL AND CONFIRM TO ME THAT YOU HAVE THE MONEY READY AND THEN I WILL FORWARD YOU IMF VENTURE INC JUDICIARY AGENT ACCOUNT TO PAY THE FEE IMMEDIATELY OK







FCA
FCA
Bank of England
Bank of England
IMF
IMF

Mr


On Wednesday, October 8, 2014 12:57 PM, Susanna Moorehead < susannmorehead.wb2014@outlook.com > wrote:


sir

i was able to get the bill down to $2,000 usd only just to make sure we finish and finalize this transaction, this was made possible by the executive members of the banks and the finance houses, reasons is because i explain your present financial situation to them and at the end of the day, they understand everything i am talking about, so for that reasons the bank have accepted that you made the payments of usd$2,000 immediately so that we will release your funds to you and give you full access to your funds and unlimited access to your funds.

Finally, after you make this payments as requested, we will officially visit your house and hand over the checkbook, master gold credit cards, debit cards and so many others important documents on your behalf, we don't have much time to waste in handling this case, this is end of the year and we must make sure we get everything under control because if we don't conclude and finalize this transaction before end of the year quota that means we will have a lots of problems and there is no way we can handle situation like this next year so please for your own interest try and comply with this case so that we will complete and finalize this transaction for you within 24 hours after we receive the fee of usd$2,000 from you.


Thanks and God Bless you

Regards

Mrs.Susanna Moorehead
Tel: +1 503 608 4037





CIBC
Cayman Islands
Cayman Islands
 
     
Mr
De: SUSANNA MOOREHEAD < susanna_moore_w@hotmail.com >
Enviado: Sábado, 9 de noviembre, 2013 4:30:01
Asunto: A WORD IS ENOUGH FOR THE WISE: EVERY DUE PROCESS HAS BEEN DONE AND WE ARE CURRENTLY WAITING FOR YOUR RESPONSE TO OUR EMAIL

Dear Sir,

i have come to a final conclusion that you wish to ruin the great work i have done because of your inability to send the required fee, i have sent you couple of email
Explaining to you how this project came about on your name and how you became the beneficiary of this huge project of (US$1,164,678,364.55)
Your fund is safe in CIBC bank because the bank is one of the best bank in the world, there is no other bank where the fund can be more secure than CIBC bank that is
Why we have provided the services of home banking for you by providing you with the online access of your account which makes it more convenient for you to bank from
Home and you can have your own bank manager from home, the account you have with the bank allows you access to many services provided by first Caribbean bank
Grand Cayman island
i have been to the bank and i have witnessed and seen many of their hand works and mind you, you are not the first beneficiary i have handled their fund,

i have handled fund of many billionaires of the world and all came to me saying that my work is the best, we have just come to a conclusion on this project and we
Have given you the amount of fee you need to pay so we finalize this project and once the fee is paid i do not have any option than to fulfill my obligation
i will never go against my word once you send the money to the name i have provided for you
Please bear in mind that different people will be contacting you claiming they are susanna Moorehead and also people claiming to be lawyers from different chambers

Why: they know that you are about to have access to your online account and gold card plus cheque book
How does the cheque works: we come to your bank headquarters and link your local bank account with the first Caribbean account through that process you can be able
to make withdrawal with your cheque book, but i do not see any need for that because we will give you an online access and also gold card, you can transfer your fund

to your personal account, we will provide you with all the details you need during the transfer, you can use your gold card to make payment any where in the world

Which is one the various services the bank has to offer

Note: i do not have the right or any member of the board of directors to touch or withdraw any cent from the fund of the beneficiary because it is against the banking

Policy, even if you give us a written letter with your signature on it, it is never done any where in the world because we could be sued and you might make a statement

you wrote the letter under pressure, such issues has happened and we will not like it to repeat itself, the bank can never touch any fund in your account because
they do not have such right
once you pay the fee we will give you the online access plus user name and login details to your account and book the next available flight to your door step

we will need you to provide us with a witness and you will be signing some paper works as a proof that we have handed over the banking tools to you successfully,
Beware that without a witness that faithful day of our meeting we will not give the gold card to you because your witness have to sign on the document too

we will hand over the fund origin certificate to you(hard copies) fund release order, federal open market committee certificate, certificate of deposit of your fund

and so many documents which i have with me that proof that you are the rightful beneficiary of the fund and those document must be kept safe with you
it took months and air travelling to get those documents for you which shows that we are done with documentation for now and everything has been finalized but the

problem we are having here is the last fee which you are asked to pay and i swear to you this day 3rd of August 2013 that i SUSANNA MOOREHEAD world bank director

will honor this promises i have made today once i receive the payment which i asked you to pay, i will forward a copy of this email that i am sending you to the

president of the world bank and also the officials of world bank so they can bear me witness and in case of default that i fail to fulfill my promise you can sue me
and i promise to resign my duty if i do not do as i have promise

we are not perfect but we are doing all we can within our human effort to make things 100percent for you and please the WORLD BANK AND CIBC BANK will never pay for
any loss of fee which you have sent mistakenly to the scammer because i have warned you several times and provided you with the right details where you will be sending
the fee so whoever fails to adhere to my instruction and cries to me you have been scammed we will be subject to suspend this transaction till further notice because

i cannot be working and stressing my nerves on this transaction and you are busy sending fee to imposter
THANK YOU FOR READING THIS EMAIL AND I HOPE YOU COMPLY TO THE OFFICIAL REQUIREMENT AND SEND THE FEE TO THE NAME PROVIDED BELOW WHICH IS THE ONLY LEGAL NAME AND PERSON
ALLOWED TO RECEIVE PAYMENT AND ANY OTHER NAME SENT TO YOU PLEASE DO NOT COMPLY WITH THEM
Receiver's name: OGIH JESSICA

City and country: LAGOS NIGERIA
Test question: YES

Answer: NO
DO NOT FORGET TO CALL ME WHEN YOU SEND THE FEE +27764515477, +27844664372

EMAIL: SUSANNA_MOORE_W@HOTMAIL.COM



regards
Mrs Susanna Moorehead



 

 

     
Miss Young

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....

 

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