 |
From: Mr Nerdin Jerry <"9999.9."@poem.ocn.ne.jp>
Date: Wed, Dec 21, 2016 at 9:33 AM
Subject: THE TRUTH ABOUT YOUR FUNDS READ PLEASE!!
To:
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click
It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy
hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert
your money to their designated account in Benin Republic.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Cotonou in Benin. Today I found out through the Central
computer database that they are about to reroute your fund to a
security company in Benin Republic where they will be able to maneuver
the strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the
account co-ordinate and this is the reason they are frustrating you by
asking for endless fees in order to buy time pending on when they will
transfer your funds to their designated account.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Lodgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Do contact ME with your full contact details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the officials of
the security company were your money is in BENIN when I receive your
response. I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these powerful
individuals because they can eliminate me.
Copy all response to (Nerdin Jerry (Knerdin56jerry@gmail.com) as I
access this e-mail more
often.
God bless you.
|
|
|
From: Mr Nerdin Jerry <"9999.9."@poem.ocn.ne.jp>
Date: Wed, Dec 21, 2016 at 1:48 PM
Subject: THE TRUTH ABOUT YOUR FUNDS READ PLEASE!!
To:
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click
It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy
hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert
your money to their designated account in Benin Republic.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, and then moved it
last week to Cotonou in Benin. Today I found out through the Central
computer database that they are about to reroute your fund to a
security company in Benin Republic where they will be able to maneuver
the strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this
development. They are still using your name and contract/inheritance
identification number as the beneficiary but they have changed the
account co-ordinate and this is the reason they are frustrating you by
asking for endless fees in order to buy time pending on when they will
transfer your funds to their designated account.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Lodgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Do contact ME with your full contact details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Please respect my discretion in this matter! I will send you the
reference number, the name and contact information of the officials of
the security company were your money is in BENIN when I receive your
response. I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these powerful
individuals because they can eliminate me.
Copy all response to (Nerdin Jerry (Knerdin56jerry@gmail.com) as I
access this e-mail more
often.
God bless you.
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
