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Date:
Tue,
29 Oct 2013 00:15:38 +0800
From:
mr.williamsa67@yahoo.in
Subject: Information
Update
About Your Fund Transfer
To:
Dear
Sir/Madam,
RE:
Information Update About Your Fund Transfer
Once again, this is to
inform
you that we are ready to transfer
your funds US$10.5Million
Dollars.
Note we have
finalized all the arrangement to effect your payment via
Bank to Bank Wire Transfer, through Backlays
Bank London.
To avoid
delay, you are
advised to reconfirm your
bank details and your contact
address and
phone number to enable us facilitate your fund
transfer without any delay.
Thanks for your
co-operation.
Mr.Williams
Adams.
Manager Oceanic Bank Plc
Tel:+234-8130392508 |
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Date:
Wed, 30 Oct 2013 01:08:26 +0800
From:
williams.adams20@yahoo.com.hk
Subject:
Information Update About Your Fund Transfer
Dear
Thanks for
your mail.
Note Mr. Robert
Stheeman, the Executive Director,
Debt
Management Office, Backlays Bank London UK will contact
you in respect of your fund transfer.
Update me as soon as you hear
from Mr.Robert
Stheeman.
Thanks.
Mr.Williams Adams.
Tel:+234-8130392508 |
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Date: Wed, 30 Oct 2013
18:01:10 +0800
From:
williams.adams20@yahoo.com.hk
Subject:
Information Update About Your Fund
Transfer
Dear Sir,
Thanks for your swift
response.
Mr. Robert Stheeman let me know that he has
contacted you since yesterday.
For more details you are advised to contact
Mr. Robert Stheeman,
the Executive Director, Debt Management
Office,
Backlays Bank London
UK
Tel: +447937017692
Fax:+448712436293
E-mail:ukdmo2323@gmail.com
You are advised to contact
Mr.
Robert Stheeman for your fund
release
Get back to me
immediately you
contact Mr. Robert
Stheeman
Thanks for your
mutual cooperation.
Yours
Faithfully,
Mr.Williams
Adams. |
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De:
Oceanic Bank Plc [williams.adams20@yahoo.com.hk]
Enviado: lunes, 03 de octubre de 2016 14:01
Asunto: RE: Information
Update About Your Fund Transfer
Dear Sir
This is to notify you that we have move your
funds to New York in your favor.
Get back to us for more details on how you will
claim your funds in NY
Thanks.
Mr.Williams Adams |
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De: Oceanic Bank Plc [williams.adams20@yahoo.com.hk]
Enviado: martes, 04 de octubre de 2016 8:41
Asunto: RE Information Update About Your Fund Transfer
Dear
Thanks for your mail.
Your funds approved funds US$10.5Million Dollars were packaged into One Trunk Box Consignment and in 2Brief Case.
For you to claim the consignment, you have to travel to NY for the claiming of the consignment from our lady agent in NY.
Before you proceed to NY, you have to make Hotel Reservation in Manhattan NY where our lady agent will delivered the consignment/funds to you without any stress.
All arrangement has been put in place on how the funds will be delivered to you in your hotel room upon your arrival in NY.
Furthermore, you have to go to NY with the sum of $5,000 to pay for the Bullion Van that they will use in delivery the consignment and 2Brief Case to you.
Lastly, you are advised to forward your contact details to me in order to enable me to forward it to our lady agent in NY.
I wait to hear from you soon.
Thanks.
Mr.Williams Adams. |
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