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On Wed, Nov 9, 2011 at 7:44 AM, Mr.John Mike
< officedocuments1960@yahoo.co.id > wrote:
Good Day
I am Mr.John Mike working with the ABN AMRO PRIVATE BANKING,
as foreign monitoring attache at the Bank
SECURITY
STORAGE
VAULT, ABU DHABI- UAE,Foreign Operations Department, I am
contacting you because you have the same last name with our
late customer who left some funds deposited in our Bank
security vault, please, for further information kindly
provide your private reaching contact for easier
communication, However, I will disclose more
information about the transaction upon successful personal
communication, Call me or send me an email( johnmike2006@yahoo.fr )
readiness to accept this funds.
Anticipate hearing from you urgently.
Regards,
Mr.John Mike
ABN AMRO PRIVATE BANKING ABU-DHABI, UAE.
Email: johnmike2006@yahoo.fr |
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On Thu, Nov 10, 2011 at
10:33 AM, John Mike < johnmike2006@yahoo.fr > wrote:
Dear friend,
How are you and thank you for writing me,anyway, I will
just brief little about the deal, it is important you know
that what we are about doing is pure deal but 100% risk
free, I want you to know so that you can make up your mind
before we proceed or you can say quit if you are not capable
to follow up the instructions, however, the deceased client
deposited the fund with tranches into our bank security
vault since 2004, since after the sudden death, me and my
colleagues who are working in the foreign operations have
tried many times to contact any relation to our late client,
all efforts are no avail, therefore, since all these while,
the fund in the tranches has been there wasting and now we
have a rumore that Central Bank would start to confiscate
such abandoned funds in the vault, so the only way for us is
to move this particular tranche in our own custody before
the time, that is why I search for any person who has
peculiar name to assist us in making the claims, as it is
now, we only need to have your information to secure an
legal backup to cover the release of the funds to the
succeeding next of kin, now, what I needed from you is to
provide me with your information so to enable me secure all
legal documents that will empower us to move the funds out
from the vault, signing and other necessary thing would be
perfected by us and as we complete the project, you are
entitle to take 25% of the total amount in the trache which
is US$7.5M, so please tell me some thing more about you,
what you do and how possible you can handle such magnitude
amount into investment in your country or elsewhere, also,
you must know that I am not the only one involved, I have my
colleagues who are with me to make things happen, them also
are trying to get some body on their side who we can only
choose to work with, some body who is reliable, who is
capable to handle the money and above all who will keep the
secret of the deal, so your convinction will only permit us
to work with you. in case of any thing you want to confirm,
please feel free to communicate with me at all times, here
is my private number: +971566209617,
it is also important that you identify your self by
providing me your copy id for me knowing whom I am dealing
with, already I am trying to convince my colleagues about
you, I told them that I know you for long time and you are
my friend, so please do whatever you know to convince us
that you are capable and reliable to handle the funds not to
cheat us when we move the funds into your care.
Finally write back with the following details to enabl us proceed.
Your full name
Address
Age
Sex
Occupation
A copy of your international passport
please feel free to communicate with me at all times, here
is my private number: +971566209617,
My warm regards,
Mr. John Mike |
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On Sun, Dec 15, 2013
at 6:52 AM, < mrjohnmike21@yahoo.co.uk > wrote:
From Mr. John Mike,
49 Featherstone Street
LONDON EC1Y 8SY
UNITED KINGDOM
How are you doing today with your family? it has
been a very long time I hear from you, I am now in United
Kingdom
,
I was out of United Arab Emirates since of last year,
I
was later transferred to uk but that our funds $7.5Million
United state Dollars was moved to Benin Republic in
United Nations storage office for safe keeping though it
is on your name, what I want us to do now is for you to contact the
Security officer Mr.David Meki, he is on the security
department, tell him that you are to collect a security
box
number: XX00234WZ , which was moved to their office from
United Arab Emirate. then send him your full
name. . . . .Address. . . . . . . .Your International Passport. . . . . . . . . Your direct cell phone.
here is his email address ( Mbeki_david@yahoo.co.uk )
he will give you his phone number to reach him.
Then tell him to move the box to you because it is on your
name and you are the owner of the box, if he ask you what is
in the box, tell him that it is photo graphic material that
you need it now to be deliver to you, because it was
register as photo Graphic material not as money.
When it deliver to you then I will come over to your country
or I will get you visa to come to the United Kingdom for us
to meet and talk how to invest the money, please my brother
make sure you follow up my instruction and do not make any
mistake. and also do let me know if you have contacted him.
Yours Beloved Brother,
Mr.John Mike |
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On Sat, Dec 21, 2013 at
12:48 AM, < mrjohnmike21@yahoo.co.uk > wrote:
From Mr. John Mike,
49 Featherstone Street
LONDON EC1Y 8SY
UNITED KINGDOM
I did not asked you to lie to the person but I told you that
the package did not register as money, it was register as
photographic material , it is not lire but that is what it
was register as, you can go to security company and register
money as money they will not accept it, so do what I asked
you to do.
John |
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On Thu, Dec 26, 2013 at
3:51 PM, < mrjohnmike21@yahoo.co.uk > wrote:
From Mr. John Mike,
49 Featherstone Street
LONDON EC1Y 8SY
UNITED KINGDOM
Many thanks for your mail, I really thank you for the mail
you sent to me, well regards to what you said to move all
the funds $7.5Million United State dollars to bank will be
very good then the bank can now make the transfer to your
account, for that , you are to send the bellow information
to me then I will get a lawyer to help us run for the
transaction , he will obtain an affidavit of claim on your
behalf then the bank can now proceed on bank to bank transfer.
Here is the details you are to send:-
Your Full names
Address. . . . . . . . .
Country. . . . . . . . .
City. . . . . . . . . . . . .
Cell phone. . . . . . . . . .
A copy of your international passport
Your Occupation. . . . . . . . . . . . .
Bank name and address
Account Name. . . . . .
Account number. . . . . . . . .
Swift code. . . . . . . . . . . . . .
As soon as you forward this above details then the transfer will be proceed.
Regards,
Mr.John Mike. |
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On Fri, Jan 3, 2014 at 3:36
AM, < mrjohnmike21@yahoo.co.uk > wrote:
From Mr. John Mike,
49 Featherstone Street
LONDON EC1Y 8SY
UNITED KINGDOM
With all due respect sir, I received your mail and update
about your banking details, now the attachment here is a
copy of certificate of deposit of the said fund, and I want
you to forward this certificate and also your banking details to the AFRICAN DEVELOPMENT BANK ADB on the email bellow:-
African Development Bank (ADB)
Cotonou Benin Republic
International Remittance Department
Email:adbbankltdbenin@gmail.com <Email%3Aadbbankltdbenin@gmail.com>
Contact Person: Mr. Bankole Williams
I will advise you to do this today and get back to me to
enable me know that you have don that, I sent you this
document for you to be very sure and to prove what we are doing.
Regards,
Mr.John Mike. |
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On Sat, Nov 15, 2014
at 3:45 PM, MR.JOHN MIKE < mrjohnmike21@yahoo.co.uk > wrote:
From
Mr.John Mike ,
I want to bring to your notice that your funds which has
been long over do has been released, it has been packaged
into a security box and moved to Venezuela, the attachment
here is the copy of the box, so contact me so I will direct
you whom to contact to enable you receive your loaded fund
in a security box.
Regards,
John Mike. |
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From: JOHN MIKE < johnmike_js2006@yahoo.com >
Date: Thu, Oct 22, 2015 at 7:16 AM
Subject: Attn:
Greetings From Mr.John Mike
My Dear Friend,
It is my pleasure to let you know that your funds has been packaged into a security box, and was deposited with the united Nations storage office, it also register as a family treasury, please I don't want you to lose this funds that was why I was following this up to make sure I deliver with good faith.
Please I need to hear from you as you may know that it has been long , therefore you mighty have change some of your details such as phone number, and also residential address, I will be expecting your very urgent response then I will details you on how to follow it up.
Regards,
Yours Brother
Mr.John Mike
Phone: + 2348020723696
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