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From: Thomas K. Montag < thomasmontag204@outlook.com >
Sent: Thursday, October 12, 2017 10:06 AM
Subject: FROM INTERPOL, REPLY URGENT!!
Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.
The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she
was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.
You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.
You are therefore advised to contact Paul Chang for assistance if you don't have it. His contact is
Name: Paul Chang
Email: paulchang@tutanota.com
Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.
Thanks for your understanding and co-operation.
Thomas Montag.
International Criminal Police Organization, Interpol
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From: Thomas K. Montag < thomasmontag204@outlook.com >
Sent: Thursday, October 12, 2017 4:22 PM
Subject: Re: FROM INTERPOL, REPLY URGENT!!
Dear Sir, please contact Mr. Paul Chang for further directive on this matter. Thanks
Regards,
Montag
Thomas K. Montag
Title
Company
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From: Thomas K. Montag < thomasmontag204@outlook.com >
Sent: Thursday, October 12, 2017 5:45 PM
Subject: Re: FROM INTERPOL, REPLY URGENT!!
Dear Sir, I guess you might not be getting the email address right but I'm you have the right email address.
We advise you to carefully put the email address once more and try sending your email again. Thanks
Regards,
Montag
Thomas K. Montag
Title
Company
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From: Paul Chang < paulchang204@gmail.com >
Sent: Friday, October 13, 2017 3:03 AM
Subject: Re: ownershiP CERTIFICATE
Attention: Sir,
We received your email but I can also tell you we
are not in Africa, we are located here in New York City and this
request has also been made on your behalf by Mr. Montag. Please be
informed that we are going to contact the attorney that will issue the
document to you and note that you're going to take the full
responsibility of any charges that may occur in the process.
We shall write you back as soon as we contact the attorney in regard to this. Thanks
Sincerely,
Mr. Paul Chang
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From: Paul Chang < paulchang204@gmail.com >
Sent: Friday, October 13, 2017 5:31 AM
Subject: ownershiP CERTIFICATE
Attention:
We acknowledged the receipt
of your email and content well understood. Actually Sir, we have
contacted the Attorney in charge of procuring the Ownership Certificate
as required in the email you sent to us, an arrangement has been put to
place to procuring the needed Certificate according to the information
we got this morning from the Attorney in charge and he would be making a
request on your behalf from the the Federal High Court in regards to
the Ownership Certificate as requested and it's going to cost you $350
in order to obtain it.
According to the Attorney the actual cost
of the Ownership Certificate is $300 while $50 is for the Stamp Duty
which will be on the Certificate making the fee a total of $350 only,
which you are required to pay for the procurement of the Fund Ownership
Certificate on your behalf from the Court. Note, the Attorney is not
charging you for his service on this matter since the request didn't go
directly to him through you, therefore we will have to take care of the
Attorney's service charges as he charges 40% of the amount using to
procure the Fund Ownership Certificate.
All you are fully
responsibly to take care of is your Fund Ownership Certificate fee which
is a total of $350 only, therefore you are advised to get back to us at
your earliest convenience for a directive on how you're going to make
the fee available to the Attorney for the procurement of the said
document.
Your earliest response towards this will help us serve you better. Thanks
Sincerely,
Mr. Paul Chang
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From: Thomas K. Montag < thomasmontag204@outlook.com >
Sent: Saturday, October 28, 2017 4:20 PM
Subject: FROM INTERPOL, REPLY URGENT!!
Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.
The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she
was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.
You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.
You are therefore advised to contact Paul Chang for assistance if you don't have it. His contact is
Name: Paul Chang
Email: paulchang204@gmail.com
Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.
Thanks for your understanding and co-operation.
Thomas Montag.
International Criminal Police Organization, Interpol
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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.... |
