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Date: Wed, 2 Sep 2015 07:55:43 -0700
Subject: CONTACT ME AT THIS E-mail:(( jwgggr@gmail.com )) Very Urgent.
From: mub346bah@gmail.com
To:
From The Desk of Mr.Peterson Tony,
General Manager, Cbn,security & Sec. Services.
E-mail: :(( jwgggr@gmail.com ))
Atten:
I am Mr.Peterson Tony, General manager to the CBN Finance,security & Sec. Services .This note was taken in my office where I was serving verification documents to some White men Mr .David Evans and Mr.Willams Paul who stormed in my office in company of Mr.Musa Joseph(on white African attire) The black man (Mr.Musa Joseph ) claimed to be your representative and the supervisory Engineer that supervised and Lasco security& Sec. Services because of their inability to have paid at the agreed time.
They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it, When the Lasco security, company & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement,I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary
I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.
Immediately as your silence will be a clear indication that you authorized them to effect the above changes.
Regards,
Mr.Peterson Tony
General Manager,
CBN Finance And Security Company
CONTACT ME AT THIS E-mail:jwgggr@gmail.com <E-mail%3Ajwgggr@gmail.com>
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ATTENTION:
THANKS FOR YOUR INFORMATION,WONDER
SHALL NEVER END, NO I NEED TO GET REALLY CONFIRMATION FROM YOU, ARE YOU
SURE THAT YOU ARE ALIVE AND NEVER APPOINTED THIS PEOPLE TO BE YOUR
REPRESENTATIVE, NOW TELL ME WHAT I CAN UNDERSTAND BECAUSE THOSE THREE
MEN IS UNDER OUR CUSTODY RIGHT NOW, OK? CALL ME ON +2347-06448-0437 OR
GIVE NUMBER THAT I CAN USE TO GET YOU FOR MORE CONFIRMATION, YOU MAY NOT
REALLY UNDERSTAND WHAT THIS SITUATIONS IS BUT UNDERSTAND THAT THIS MEN
HAVE BEEN USING YOUR NAME TO CLAIM THIS FUND FOR THE PAST 3YRS NOW AND
THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATION SO THAT YOU WILL
GET CONFUSED AND COLLECT MONEY FROM YOU.
YOU MOST UNDERSTAND
THE FOOTS STEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE
PRESIDENCY AND CENTRAL BANK OF NIGERIA (CBN) IN CONJUNCTION WITH ALL
PATTIES INVOLVE IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT
YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN
THIS VICINITY IN CASE IF THIS PEOPLE IS STILL CONTACTING YOU, WE HAVE
TAKE THEM TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT ON MONDAY
MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 4YEARS
ACCORDING TO THE LAW BECAUSE WHAT THEY COMMITTED IS CRIMINAL ACT.
WE
ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE
TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUND IN ORDER TO
PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE
PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUND
CAN BE TRANSFERRED FOR YOU.
WE WANT TO MAKE SURE THAT YOU
DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP
EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY
INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM
ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THREE MEN UNDER OUR
CUSTODY TO RIP YOU OFF.
ACCORDING TO OUR INVESTIGATION, ONE OF THIS
PEOPLE USE MR GODWIN EMEFIELE INCLUDING THE REAL PICTURE OF GODWIN
EMEFIELE AND MR.IBRAHIM LAMORDE TRYING TO CONVINCE PEOPLE AND ALSO CLAIM
TO BE MR.IBRAHIM LAMORDE BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED
INDIRECTLY TO SNATCH YOUR FUND AWAY FROM YOU.
ACCORDING TO SOME
OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU
THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE
ORIGINAL DOCUMENTS TO TELL YOU THE TRUTH, ALL THEY ARE GIVEN IS FAKES
BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $5M IN OUR BANK
WHICH MAKE THE ORIGINAL FUND $15M AND WE ARE IN TITTLE TO WIRE THE
WHOLE SUM OF $15M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF
YOURS BUT NATURALIZED IN NIGERIA DUE TO OLDEN DAYS PROJECT THAT AMERICA
PROMISED TO AFRICA THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME
INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS
CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO
STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU
TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICES WE RECOVER DURING
OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT
INSTRUCTED THE SECURITIES ON THEM, THE INFORMATION WE GET FROM THEM IS
TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO
CLAIM TO BE HONESTY TO YOU.
THEY CLAIMED AND SAID THAT THEY
WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND ALSO TRY TO
CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO
THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE
INFORMATION'S ON YOUR NEXT RESPONSE, MY CELL NUMBER IS +2347-06448-0437
YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL
PROCEEDINGS.
REGARDS,
MR.PETERSON TONY.
+2347-06448-0437
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Date: Fri, 4 Sep 2015 10:05:09 -0700
Subject: Re: CONTACT ME AT THIS E-mail:(( jwgggr@gmail.com )) Very Urgent.
From: jwgggr@gmail.com
Attention:
It is my pleasure to write you that,the first
statement the three men told us is that you have died and appointed them
to make the claim of the money, this three men am telling you was about
to succeed because they started their plan earlier, and even be using
your name for long as the beneficiary of the claim so that we can sign
the documents and pay them the whole of the money.
It was when
the payment approval passed to my table I started looking into the
paper and ask them, how could the beneficiary of this fund appoint three
of you at once to claim the fund without prove,I then asked them to get
confirmation from you before the money can be paid and they refuse
saying that you have died, it was not a little thing because they
insisted that I will sign the documents before I authorized the bank
securities to arrest them and take them to station.
They are
under Government custody now and they will be taking to court for
judgment,after the judgment,they will be jail for 5year according to the
law because this is criminal act, we find out that they have contacted
you in order to have little prove but never told you the source of the
claim, even try to compensate you with little money which is not up to
your inheritance fund,the inheritance fund which you suppose to receive
has devoted $5m interest with the original fund $15m is what this people
is trying to skip away without you that supposed to make the claiming
of the fund, as you have responded and we have find out that you are not
died, meanwhile this total fund of $15m will be on pending to be paid
to your direction.
This people will suffer for this by
confronting me in my office with fakes documents. you are advised to
quit every other communication,Your money is well secured and save, we
have place stop order on it so that nobody can touch it, we need your
opinion to enable us give you transfer advise, since we have finally
contacted you, now your money will be transferred without problem and
without delay.
You will not go any difficulties with this
arrangement,what we need now is your original signature on the approval
of the payment,you are invited to come down here for the signing and
endorsing of the whole paper work concerned,or you simple get a liable
lawyer that will do everything for you as professional.
All you
have to do is to simple come for signing your payment release order
paper or get a get a liable here to stand on your behalf that is all,And
do not let any lawyer to contact you by he or herself, and again do not
do any thing out of my advise,if this is okay you simple let me know so
that I can help to find a liable lawyer to assist you.Like as I told
you, I am going to give you every rightful information in this
transaction.And will even stand for you with my personality to make sure
that nothing will be delaying your payment,as far as Am the Director of
this security company,you have nothing to worry about.
Be
advised to keep this confidential,all you have to do is to follow up my
instructions to be save.Due to urgency this required,be fasting thing up
for you immediate payment. I will give you more information's on your
feedback
Regards,
Mr.Peterson Tony
+234-08127-2378
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