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In Vineri, 14 Iulie 2017 7:58:20, Johnson Williams < jw158526@outlook.com > a scris:
Dear Freind
Greetings to you my friend , How are you today? It is my pleasure to reach you after our unsuccessful attempt on our business transaction,Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the
fund, without any positive outcome, I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from UK, Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the
UBA BANK (F M F), and she rendered tremendous help to us. My dear in fact My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum
of $5,85,000.00 in a Cashier's cheque,Please accept it as a Token of appreciation from me Presently, I'm in Libya where i serve in the military base and i will be going to join him once my work is over here, Mean while, I didn't forget your past efforts and
attempts to assist me in transferring this fund despite the fact that we could not succeed,Since it was difficult to contact you Before i traveled to Libya, so i kept your Cashiers Cheque with Rev.Father Franck David ,whom i know i can trust with the check,Below
is his contact details Contact Person: Rev.Father Franck Contact E-Mail: (fdavid330@yahoo.com ).
Johnson Williams,
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On Wed, Jul 19, 2017 at 4:08 am, ATTENTION:BENEFICIARY
< guerci.daniele@alice.it > wrote:
UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
Email:johnsonwilliams07000@gmail.com
ATTENTION:BENEFICIARY
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution UNITED BANK FOR AFRICA
I am MR JOHNSON WILLIAMS, the Director Foreign Remittance Unit UNITED BANK FOR AFRICA, The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2017 and Transfer Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2017. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name:
2) Your Full Address:
2) Phones, Fax and Mobile No:
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) Your banking details where you want U.B A BANK OF AFRICA to transfer your approved fund.
Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicate if you want your fund to program into a ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
Tel:+2348108244323
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2017-07-30 0:36 GMT-04:00 Diplomat Agent < " dp. " @sweet.ocn.ne.jp <%22dp.%22@sweet.ocn.ne.jp>> :
I am diplomat Johnson Williams
This is to inform you about my successful arrival in John F. Kennedy International Airport New York City with your cash consignment worth $5.5 million united state dollars Inheritance Compensation fund from ECOWAS together with the United States, Which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery I have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery of the consignment to you, We need you to reconfirm your currently delivery information so that the funds will not be delivered to the wrong person.
1. Full name:
2. Country/city:
3. Residential address:
4. Direct telephone numbers:
5. Valid identification:
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your Consignment to your residential address.Send the requested information so that we can proceed and deliver the Consignment to you immediately.
Regards
Diplomat Johnson Williams.
Phone: +1(202) 897-0946
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2017-07-30 18:52 GMT-04:00 < diplomatagent3@aol.com > :
Hello ,
I am the diplomat agent responsible for the delivery of your Consignment Box. I received your mail while I have been in this airport for couple of days. It's mandatory that the delivery of your Box will take place immediately because it has given me a lot of stress while I was told that it will take me only 2 days.The way to New York City HOME LAND PORT SECURITIES inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with New York City HOMELAND SECURITY, intercepting the consignment with regards to Award Ownership Certificate which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Award Ownership Certificate before I will be allow to connect my flight to Your City.
The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificate, Yellow Tag and they are very much pleased with the papers I presented, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver,but they refused to past me out, asking for the Award Ownership Certificate after finding out the content of your consignment box. I asked the man in charge Mr.Anderson Dave the reason of all this delay because the entire necessary documents is complete and this package has been on transits from PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer of the stopped, but keep on telling me that it' s illegal to enter the country with the UN open Package without the Award Ownership Certificate otherwise they will inspect the consignment since is sending from individual to individual. I don' t have any means to contact you when I arrived this airport and my only means to communicate with you orally, is phone and email.
At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused. They now directed me to contact the origin of the consignment to get the clearance and I have also contacted THE BENIN REPUBLIC EMBASSY and through the help of a customs officer Mr. Robert Daniels, they said that it will cost sum of $370 .and you must understand that time do not wait for anybody and I'm still trying to meet up with the FLIGHT SCHEDULE today.
I will advice you to kindly send $370 To BENIN REPUBLIC Immediately through Money Gram or western union store near your location with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your
house, send the fee to our office in Benin Republic with the information's below:
SEND WITH THE NAME OF COMPANY' S CASHIER:
Receiver ' s= Name Kennedy Ubah
Country= Benin Republic
City= Cotonou
Amount= $370
Send me the MTCN immediately, So I can forward to Mr. Kennedy Ubah to enable them pick it up and obtain the Award Ownership Certificate and get it fax to me. I will be forwarding this email to the company now. To avoid any delay, once you get the money kindly email me for me to be updated. Please don' t delay because I don' t have enough time to be delay. Send across the $370 To our office in Benin as soon as possible to enable me arrange the Award Ownership Certificate of the consignment as to assure that the delivery is completed ASAP.
You can also reach me at +(202) 897-0946 leave text to me if am enable to answer.
Thank You,
Diplomat Johnson Williams
John F. Kennedy International Airport.
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