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Date: Fri,
15 Jan 2016
02:02:17
-0800
Subject: GOOD NEWS
From:
lndwlkr05@gmail.com
To:
Dear
Sir/Madam
This is
to confirm my receipt of
instruction from
the
Authority
towards
your funds release last weekend on the
account
to
verify the
total cost of
Re-Approval
,Verification
&Clarification of
the subject
of the cost from
the
Office of
the FMF Federal Ministry
of
Finance
,from the Office Contract
Awarding
Committee both in
Lagos
and
Abuja
Office
Respectively.
However, in the
cause of my
assignment
which I
began last week on this
series,its
was obviously
confirmed that with
the total sum plus
an
effective
management with the
advantage of me
being an
insider, I would
be able to bring to
conclusion within
10
working days
from
tomorrow
being the Jan 2016.
Meanwhile, One advise and
suggestion
which I would
offer
right
now is
that you carefully arrange
the
names
and particulars of
men and
women
that you had dealt with in
the cause
of
this fund
release ,so
that I
would make for you a
formal report in
our Executive
Council Meeting .As this would enhance further investigation on this those Officers for the return of your funds previously sent to them in the cause of your work with them all.The Authority would endeavor to indite them for your refund. Most us got very astonished when cases of such arises ,I am very interested to really know who and who were involved ,so that I can exposed them to the Authority.
Right now the next following step should be your visit to Nigerian Head Office ,But in the case you cannot afford to come down,then you would allow me and the Lawyer to continue in your behalf.Our Major Assignment to Abuja FCT is mainly to obtain the the actual Re-Approvals Form from
the
Federal
Ministerial
Departments to
urgently enhances of
this fund within
the
shortest possible time
.Therefore
Note that the mentioned amount would
be concurrently
sent down to me
and
the Lawyer as soon as the monies
are
being
requested by from one
Office to another.
Please Sir/Madam, I advise
that
you carefully read and
digest
this
mail
immediately you confirms your receipt ,so that
we
commence
immediately.
Best Regards
JAMES JACK |
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Date: Sat, 16 Jan 2016 09:49:12 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS
This is to confirm the receipt of your email and the content therein, as a matter of urgency I intend to move your file to our Central
Security System where your information will be documented into our database and a wire instruction insured to your receiving Bank for the immediate debiting of your account as applied. Base on this it important your reconfirm the following information to enable this office to do the needful base on our professional capacity .
1) Your Full Names
2) Your Direct telephone number
3) Your Bank coordinates
4) Your Contact Address
5) And a copy of your International Passport or Drivers License.
These are to legitimize your transfer process form our system.
I await your urgent response
Regards James Jack |
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Date: Mon, 18 Jan 2016 10:36:59 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS
Dear Sir, I will forward your information to the person in charge of the transfer.
Thanks
James Jack |
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Date: Mon, 18 Jan 2016 15:43:13 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS
Dear Sir, The person in charges of the transfer said hat him have be call your telephone,him name is Mr Tony Obi his telephone number is +2348127443199, i will advise you to call he right now and ask him what is holding the transfer today.
Thanks
James Jack |
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Date: Tue, 19 Jan 2016 09:58:17 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS
Dear Sir, I will advise you to get him on the telephone no; +2348127443199 because him said that the transfer have be made to your account.
Him information is below;
Mr. Tony Obi
Telephone no; +2348127443199
Update me?
Thanks
James Jack |
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Date: Wed, 20 Jan 2016 10:51:02 +0000
From: arabnationalnational@yahoo.com
Subject: RE: GOOD NEWS
Dear Sir,
This is the email address of Mr. Tony Obi below;
Email; arabnationalbankbank@yahoo.com
Telephone no +2348127443199 |
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Date: Thu, 21 Jan 2016 10:11:00 +0000
From: arabnationalbankbank@yahoo.com
Subject: RE: GOOD NEWS
Dear Sir,
We have doing the transfer to your account but we are having some problem because of you don't have STAMP DUTY DOCUMENTS, that is the reason why the IMF don't want release this fund to your account.
Please if you have this STAMP DUTY DOCUMENTS, i will advise you to send us the copy of it so that i can forward it to IMF on your behalf right now.
I am waiting reply.
Thanks
Mr. Tony Obi |
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> Date: Fri, 22 Jan 2016 13:50:07 +0000
> From: arabnationalbankbank@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> As you said that you don't have it, you have to come to Nigeria By yourself so that you will get this documents to enable us release this fund on your account with 24hrs.
>
> But if you can not come to Nigeria, i will look for an lawyer who will help you get this STAMP DUTY DOCUMENTS on your behalf so that your fund will be transfer to you as soon as we make the transfer to your account the payment slip will be send to you for the confirmation of the transfer.
>
> Remember that the lawyer will ask you money before he will go to the Abuja and get this STAMP DUTY DOCUMENTS on your name which i will send you the copy of it to you.
>
> If you agree that you will pay for the lawyer, or you can come to Nigeria?
>
>
>
> Get back to us today?
>
> Thanks
> Mr. Tony Obi
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> Date: Wed, 10 Feb 2016 12:10:08 +0000
> From: arabnationalnational@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> I will forward you information to the person in charges of the transfer so that this fund will be release to your account, but you going to pay for the STAMP DUTY FEE to them before they can release this fund to you account with 72hrs.
>
> If you agree to pay the STAMP DUTY FEE , let me know so that i will tell they to start preparing the transfer to your account.
>
> Get back to me today.
>
> Thanks
> James Frank
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Date: Fri, 26 Feb
> 2016 16:37:30 +0000
> > From: arabnationalnational@yahoo.com
> > Subject: GOOD NEWS
> >
> > Dear Sir,
> >
> > This is to inform you that your payment has be approved to pay in
> USA?
> >
> > Get back to us so that i will give you the information of the Equity
> Standard Trust
> >
> > I will advise you to call this number;+234 905-291-4920
> >
> > Thanks
> > James frank |
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> Date: Tue, 1 Mar 2016 09:23:41 +0000
> From: arabnationalnational@yahoo.com
> Subject: RE: GOOD NEWS
>
> Dear Sir,
>
> I have received your vital information and particulars to complete your online account setup and activation to give you access to login to begin utilizing your cash. In so doing kindly provide your Online Account Activation initial refundable deposit $1,999 only and payable directly to the ESTB Online Merchant in Los Angeles - California for casting of protocol and release access to login immediately to you.
>
> Therefore you are requested to contact the Equity Standard Trust Online Bank Headman and Online Analyst.
> Contact Mr. Leonard J. Gibbs
> Email: info@equitystandard-trusts.biz.st
> Phone: +1(213) 545 6912
>
> Activate and use your online account instant while I will forward your particulars to him for upgrading into their relevant computers in the United States to enable you to trigger your funds online. You are expected not to share the above information giving to you with anybody until you are sure to received your money to avoid any "HAD I KNOWN" that always comes at the last minutes.
>
> Please once you contacted the online merchants the ESTB remember to keep me posted.
>
> God is your strength
>
> Thank you
>
> James Frank
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