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From: Anthony Peters < anthonypeters032@gmail.com >
Sent: Wednesday, July 8, 2015 12:22 PM
Subject: Furnish me with the following datas
Thanks for your mail but I must be frank with you this is coexistent
from the way you sound am confussed that your not the very Mr J
Young,well you may not understand the content of my mail but for the
fact that I respect your age and that give me much trust that I can
com-file on you,
As I write to you on my previous email one Barr Joseph and I had a
deal that if I use my power as the Director Of Operation at bank
Atlantic Lome Togo,to change the document Unclaimed Estate Of Late Mr
Alexander Young , a nationality of your country, we both agreed that
when i approve the payment they are going to pay me the sum of
USD800.000,Thousand but they decide to play the fast one on me that is
why i stop the payment for about Nine months now and I have not set my
eye of him again but the documents file is open on my table that is
why i have contacted you, the amount in question is USD14 million. it
will be easy for me to approve to you because the last name remain the
same with yours.
I will only approve the payment to you on the condition that i receive
40 percent then you take 60 percent when money comes to you,then I
will package it and send to you through American express Amex card
which you will have to pay for the DHL service charge to there office
Furnish me with the following datas:
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.
Regards,
Anthony Peters
Director Of Operation
God Bless You.
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From: Anthony Peters < anthonypeters0011@gmail.com >
> To:
> Sent: Thursday, July 9, 2015 7:48 PM
> Subject: FROM THE OFFICE OF: MR ANTHONY.PETERS
>
> FROM THE OFFICE OF:
> MR ANTHONY.PETERS
> Director Of Operation
> Bank Du Atlantique
> Lome Togo
> email: (anthonypeters032@gmail.com )
>
>
> Attention:
>
>
> I am Mr Anthony Peters, Director Of Operation Bank Du Atlantique Lome
> Togo,After waiting to hear from you or Bank Atlantique and other
> correspondent banks partners for a long time now, I decided to make
> this direct approach to you in other not to let it be as if I have
> anything in mind against you. I do not know if you have asked yourself
> why each time the release of these funds is approved, all of a sudden,
> the payment will be stopped or one problem or the other will come up.
> If you have not asked this question or you do not know, this is an
> opportunity for me to tell you,Some time ago your friends,
>
> I mean the Barrister that introduced you to the project UNPAID
> INHERITANCE FUND approached me through my dear wife who works with the
> federal Ministry of Finance, requested me to assist them conclude a
> money transfer deal they had with you, they requested me to assist
> them by removing the original contractors name,company's name and bank
> particulars from Bank Atlantique, Industrie vetting computer and
> replacing them with your names and your bank details in order to make
> you appear as the rightful Beneficiary of these UNPAID INHERITANCE
> FUND,I agreed on one condition that they will pay me $800,000 USD as
> soon as your names appears as the beneficiary.
>
> I did as agreed and demanded to be paid but your friends started
> telling me stories. They even told me that you promise to send money
> to me. Do you know that up till now, I have not received a single cent
> from them and have not set my eyes on any of them. Based on their
> attitude, I decided to stop the funds release movement because I
> cannot be denied of my right in my own office considering the risk as
> it might affect my job.
>
> You are advice to Contact me immediately via my personal
> email:(anthonypeters032@gmail.com )
>
> Regards,
>
> Mr Anthony Peters
> Director Of Operation
> GOD BLESS YOU. |
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From: Anthony Peters < anthonypeters032@gmail.com >
Sent: Friday, July 10, 2015 1:29 PM
Subject: Furnish me with the following datas.
Dear,
Thanks for your mail but I must be frank with you this is coexistent
from the way you sound am confussed that your not the very Mr J
YOUNG,well you may not understand the content of my mail but for the
fact that I respect your age and that give me much trust that I can
com-file on you,
As I write to you on my previous email one Barr Joseph and I had a
deal that if I use my power as the Director Of Operation at bank
Atlantic Lome Togo,to change the document Unclaimed Estate Of Late Mr
Alexander YOUNG , a nationality of your country, we both agreed that
when i approve the payment they are going to pay me the sum of
USD800.000,Thousand but they decide to play the fast one on me that is
why i stop the payment for about Nine months now and I have not set my
eye of him again but the documents file is open on my table that is
why i have contacted you, the amount in question is USD14 million. it
will be easy for me to approve to you because the last name remain the
same with yours.
I will only approve the payment to you on the condition that i receive
40 percent then you take 60 percent when money comes to you,then I
will package it and send to you through American express Amex card
which you will have to pay for the DHL service charge to there office
Furnish me with the following datas:
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.
Regards,
Anthony Peters
Director Of Operation
God Bless You.
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