Jeff Williams: you can send it to the Diplomat immediately he arrives

From: ENGR JEFF WILLIAMS < engrjeff_williams@yahoo.com >

Sent: Tuesday , October 31 , 2017 09 : 10 : 48 AM

Subject: GOOD NEWS!!! PAYMENT OF APPROVED RECOVERED FUND ($4.7M) ONLY:GET BACK TO ME ASAP.

Attn:

Dear Sir,

Date:31/10/2017.

PAYMENT OF APPROVED RECOVERED FUND ($4.7M) ONLY:

How was your day over there in the States ? I have used my good position of office to protect your recovered fund today because the "BRITISH FINANCIAL REGULATORY AGENCY" Canceled (7) approved fund payment today and the wanted to cancel your own fund too but i stopped them not to cancel your fund payment because you are a disable woman.

I HAVE SUCCESSFULLY FIXED YOUR NAME () AMONG THE (4) FUND BENEFICIARIES THAT WILL RECEIVE THEIR RECOVERED FUNDS IN THERE RESIDENCE/CONTACT ADDRESS IN USA.

It was not easy but God loved you and that was the reason why i was able to put your name in the list.

An assigned DIPLOMAT will come to your house/contact address in USA to deliver your packaged recovered fund to you and you will receive it in good faith without any hindrance.

Please reconfirm the physical contact ADDRESS where the reliable and honest assigned DIPLOMAT will come to USA to deliver your packaged recovered fund to you.

The diplomat is now ready therefore you have to hurry and reconfirm the address.I am so happy for you.My primary aim and objective is for you to receive your recovered fund before it will be very late and be happy.

You have to hurry and receive your recovered fund on or before the closing date of the fund payment exercise that is fast approaching.

I am still busy recovering funds in Nigeria in West Africa.But i will soon go back to my station London (UK). Feel free to call me today on this number (+2349083599953).

I work 24/7 because of the short period of time mapped out for this payment assignment.

Warmth Congratulations in advance!!! I await your swift urgent response.Get back to me asap.

VIEW THIS ATTACHED PICTURE OF THE OFFICERS THAT PACKAGED THE FUNDS TODAY IN THE STRONG ROOM IN (UK).

Yours sincerely,
Jeff Williams.

Direct line:+2349083599953.

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CAUTION:Henceforth stop further communication with any other person/office until you receive your recovered fund because of scammers.Forward to me any email you receive from anybody or office ,never you respond to those email just for security reasons.You are warned.
JEFF WILLIAMS

On Tue, Oct 31, 2017 at 11:07 pm, ENGR JEFF WILLIAMS

< engrjeff_williams@yahoo.com > wrote:

Attn:

Dear Sir,

Date:1/11/2017.

PAYMENT OF APPROVED RECOVERED FUND ($4.7M) ONLY:

I WISH YOU HAPPY NEW MONTH!! I guess that you have been scammed before by those wicked and dubious unscrupulous elements fraudsters but i promise you that no body will ever cheat of scam you again as far as am concerned.

I was trained by the British Government to fight against SCAMMERS and INTERNET FRAUDSTERS. To recover unpaid inheritance /contract and lotto funds they have stolen and pay it to whomever that is concerned in any part of the whole wide world.

Many scam victims all over the world are now receiving their recovered funds from me and they are all happy praying and commending my immense effort of fighting against scam. I want you to receive your own fund and be happy too.

It's very important you have to arrange and keep down the official mandatory US Airport Authority clearance fee ($1,850) only. So that you can send it to the Diplomat immediately he arrives USA any time this week.

YOU HAVE NOTHING TO REGRET I PROMISE YOU.

I am still busy recovering funds in Nigeria in West Africa.But i will soon go back to my station London (UK). Feel free to call me today on this number (+2349083599953).

I work 24/7 because of the short period of time mapped out for this payment assignment.

Warmth Congratulations in advance!!! I await your swift urgent response.

Get back to me asap.

Yours sincerely,
Jeff Williams.

Direct line:+2349083599953.

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On Fri, Nov 3, 2017 at 5:22 pm, ENGR JEFF WILLIAMS

< engrjeff_williams@yahoo.com > wrote:

Dear ,

I knows quite alright that you are a scam victim but nevertheless you are in a very good hand and you have nothing to regret at all. Because of scammers i was posted from (UK) to Nigeria to combat them and that is what am actually doing for now in Nigeria.

Nobody is asking you to pay any fee this time around. You can only receive your recovered fund either by ATM MASTERCARD or International Certified BANK DRAFT but if you want your fund paid to you by bank to bank wire transfer that means you must pay for COST OF TRANSFER.

No one is going to cheat you again as far as am concerned. You can come down to (UK) or Nigeria and receive your ATM MASTERCARD or DRAFT by yourself and you will not pay a dime to anybody.But if you can not come then you have to pay little shipment fee ($40.00) only to the shipping company and within 48hours (2) days you will receive the parcel with fund payment legal documents which you have to take to your bank for certification.

I do not want you to lose your recovered fund.And i want you to receive it very urgent sir.God bless you.

I await your prompt response.

Jeff Williams.

From: ENGR JEFF WILLIAMS < engrjeff_williams@yahoo.com >

Sent: Monday, November 27, 2017 01:09:48 AM

Subject: Re: GOOD NEWS!!! PAYMENT OF APPROVED RECOVERED FUND ($4.7M) ONLY:GET BACK TO ME ASAP.

Attention

Congratulations!!! Your ATM CARD has been loaded by Central Bank Nigeria (CBN) and right now on my desk. Below is the complete info of your loaded ATM MASTERCARD.

Bank Name: Central Bank of Nigeria (CBN).
Amount Loaded: $3.5Million only.
Maximum withdrawal Limit per Day:$9,000.00 only.

SHIPMENT REQUIREMENT:

1.Courier firm delivery cost = $35.00

2.Insurance Premium Coverage = $20.00

Total fee = ($55.00) only.

You have to come down to my office in Nigeria to receive your loaded ATM MASTERCARD or you can pay the official mandatory shipment and insurance fees to enable you receive your ATM CARD parcel.

SEND THE SHIPMENT AND INSURANCE COST BY WESTERN UNION OR MONEY GRAM:

Receiver's Name: John Obi.

Address: Lagos Nigeria.

Amount: $55.00 only.

Forward the correct and complete information after sending the money.

I work 24/7 because of the limited time frame for this payment exercise that is going on for now.

Call me for verbal discussion immediately you receive this email (+2349083599953).

Thanks and God bless you.

Kindly act as directed herein then get back to me as soon as possible.

Yours Sincerely.

Jeff Williams.

On Mon, Dec 4, 2017 at 4:58 pm, ENGR JEFF WILLIAMS

< engrjeff_williams@yahoo.com > wrote:

Dear ,

I am so very happy and excited to inform you that the reliable,honest,sincere and God fearing MONEY LENDER have promised to send "CHECK" to you so that you will use the money to pay for the issuance of the required certificate

1. (Anti-Terrorist Clearance Certificate) and 2. (Fund Legalization Certificate) to enable you receive our approved recovered fund ($4.7M).

The commendable Lender said that you should forward your contact address where the CHECK will be delivered to you.

Make sure you that you also forward your mobile phone numbers to me as soon as possible.

Thanks and God bless you.

Please get back to me as soon as possible.

Yours friend.

Jeff Williams.

On Tue, Dec 5, 2017 at 8:07 am, ENGR JEFF WILLIAMS

< engrjeff_williams@yahoo.com > wrote:

Dear ,

Your information well received and forwarded to the reliable and honest Lender and very soon he will send CHECK to you.

Meanwhile i want you to send an email to the bank where your fund is right now and tell them to give you little time that you want to arrange for the issuance fee of the required certificates

(Anti-Terrorist Clearance Certificate) and (Fund Legalization Certificate) to enable you receive our approved recovered fund ($4.7M).

BANK NAME: HSBC BANK LONDON (UK).

CONTACT PERSON: DR.MARK GRANT.

EMAIL: info.hsbc.bk@europe.com

Note that i am standing as your gaurantor therefore i do not want you to betray me because you must pay back the lender his money after you have received your approved recovered fund from the bank in London (UK).

Please get back to me after contact the bank.

Call me +2349083599953.

Thanks and God bless you.

Yours Friend.

Jeff Williams.