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On Friday, September 18, 2015 11:55 PM, MR. JOHN B MOORE < postmaster@chrt.org.hk > wrote:
GOOD DAY; CUSTOMER,
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM
THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST
FUND COMMITTEE DATED 16/ 09/ 2015. IT IS MY GREAT PLEASURE AND HONOR
TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM
MR. PRESIDENT, MUHAMMED BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA
TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE
TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OFMONEY GRAM MONEY TRANSFER
FOR EASY CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS
MEDIUM OF MONEY GRAM MONEY TRANSFER THAT YOU ARE ENTITLED TO BE
RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS
COMPLETELY TRANSFERRED TO YOU HOWEVER; THE MANAGEMENT OF THIS MONEYGRAM MONEY TRANSFER WISHES TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT
FULFILLED OUR RULES AND REGULATION UNDER FOREIGN TRANSACTION,
ACCORDING TO OUR FOREIGN TRANSACTION STRATEGY THE RANSACTION WILL
COST YOU SUM OF $52.00 FOR THE SIGNING AND STAMPING FEE OF YOUR
PAYMENT FILE,PLEASE CALL ME WITHIN THIS IMMEDIATELY OK
1) STAMP FEE $22.00
2) SIGN FEE $30.00
3) TOTAL SUM OF $52 USD ONLY
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN
UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO RELEASE
THE FIRST $4.500 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,
RECEIVER FIRST NAME . EMMANUEL
RECEIVER LAST NAME. NWOKOCHA
TEXT QUESTION / URGENT
ANSWER / NEEDED
COUNTRY / NIGERIA
CITY / LAGOS
AMOUNT / $52.00 ONLY
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND WITH MTCN.
REGARDS
MR. JOHN B MOORE
MANAGER FOREIGN OPERATION
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Pada Kam, 16/7/15, John Moore <walterclasen@speedy.com.ar> menulis:
> >
> > Judul: My Dearest Friend
> > Kepada:
> Tanggal: Kamis, 16 Juli, 2015, 1:05 AM
> >
>
> > My Dearest Friend
> >
> > I am very happy to
> inform you about my success in getting
> >
> that fund transferred, Now I want you to contact my
> > secretary on the information below:
> >
> > NAME: Mr Nana Adams
> > EMAIL: nanaadams@live.com
> >
> > Ask him to send
> you the total sum of ($1,950,000.00) One
> > Million Nine Hundred and fifty Thousand
> usd
> > Cashier's Cheque, which I
> kept for your
> > compensation because of
> your past affort in trying to assist
> >
> me in transfering the fund which later fail both of us
> > before I find a partner from london who
> assisted me and
> > transfered the fund
> meanwhile you can contact my secretary
> >
> on this Email: nanaadams@live.com and Also Forward
> > Your Name,Current Address and Your Direct
> Phone number To him.
> >
> > Please do let me
> know immediately you receive the
> >
> Cashier's Cheque so that we can share the joy after
> all
> > the sufferies at that time. In the
> moment,I am very busy
> > here in London
> because of the investment projects which me
> > and my new partner are having at
> hand.
> >
> > Yours
> faithfully.
> > Mr John B Moore |
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> Dari: Nana Adams <nanaadams@live.com>
> Judul: Dear Beneficiary,Are You Dead or Alive??
> Dear
> Beneficiary,Are You Dead or
> Alive?? Tell Me If You Are Aware Of
> This Men, I'm writing you in Regards of two white men Mr
> Michael Evans and Mr Jeffrey Mills who stormed my Office
> Yesterday afternoon, They said that you were Dead and before
> your Death, You appointed them as the next of kin to your
> cheque to be send presently under our custody these two
> citizen quickly applied that your compensation fund should
> be presented to them at the spot. they even submitted to my
> notice the CHANGE OF OWNERSHIP. They
> brought an address to Replace your Information and claimed
> your fund of $1,950,000,00,USD which is right now lying
> DORMANT and UNCLAIMED, the Official responsible for the
> presentation of your fund quickly granted Approval to their
> Application, But When these fund was Submitted to our Desk
> here for Final Security Clean Bill of Record Approvals
> before Forwarding it to them for Endorsement, We noticed
> that there are discrepancies as there was no Evidence of
> Authorization letter from you for the Change of Beneficiary
> of the sealed fund. I urgently
> summoned our Official responsible for the presentation of
> the Package and directed him to stop their movement with
> sealed fund and at the same time placed a stop order
> instruction on the sealed fund pending when your views and
> comments are received with regards to this matter.
> Please call me urgently for your
> comments which will be highly Appreciated if you are still
> Alive, but we will not hesitate to continue the Payment
> Activation with the Name of gentleman on claim if no
> response comes from you. Contact me
> on this number : +233-271-900-486 or
> e-mail(nana.adams312@outlook.com), as Your silence will be a
> Clear Indication that you are Dead and Authorized them to
> effect the above changes. Thank you
> very much for your anticipated co-operation and
> understanding. Waiting for your
> urgent response
> today. RegardsMr Nana
> Adams+233-271-900-486
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