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Monday, 17 December 2018, 06:29PM -0800 from Mr John
Rusher
mrjohnrusher11@gmail.com:
Dear Beneficiary,
I have made new arrangements with an international experts
in
funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN
ISLAND)After
the
account opening over there in Cayman Island in the new
Bank
(CIBC
FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you
lodge
into
your
new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN
ISLAND)
into
your account with the same bank, this arrangements is for
safekeeping
of
your funds because you can not bring all your funds at
once
to
your
country because of the new rules and regulations on moving
huge
sum of
funds from one place or the other,
with this arrangements, you will be officially protected
and
there
will
be no more records of your funds to your governments, you
will
only
make
transfers from your offshore account once you need money
to
settle
matters like payments of your mortgage, payments of your
cash
loan,
children school fees, official business payments and lots
of
others
payments from your side, this is all supported with the
official
bank
to
bank transfer system.
Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Thanks
Yours Faithfully
Mr. JOHN RUSHER |
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On Tuesday, December 18, 2018, 3:20:57 AM PST,
< mrjohnrusher@cib-c-online.com > wrote:
Dear ,
Thanks for your mail , the fund belong to
you,
is
your
Inheritance fund, we received a comprehensive detail
credit
advice
in
your favor from United Nation (UN) following due
consideration
of
your
beneficiary status by the International Banking and
Finance
Services
(I.B.F.S) on their Final Resolution Mandate 9-13, On the
interim,
your
Inheritance fund worth Total= $25.5m would be made
transferred
to
your
bank account via our secured online banking system, I will
advise
you
to
send us your personal data, to enable us start the process
of
this
transaction immediately.
To effect this, you are required to supply us with the
required
details
below:- also you are advise to attached a copy of your
passport/ID
CARD
Full Name:_ _ _ _ _ _ _ _ _ _
Address:__ _ _ _ _ _ _ _ _ _
Nationality:__ _ Sex__ _ _ _ _
Age:_ _ _ Date of Birth:__ _ _ _ _
Occupation: _ _ _ _ _ _ _ _
Phone:_ _ _ _Fax:_ _ _ _ _ _ _
State of Origin: _ Country: _
Telephone_ _ _ _ _ _ _ _ _
See attached my passport.
Thanks and God bless
Yours Faithfully
Mr. JOHN RUSHER
CIBC BANK
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102 |
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Sent from Yahoo Email App for Android Tuesday, 18 December
2018,
10:27AM -0800 from mrjohnrusher@cib-c-online.com:
Dear,
Thanks for the information,, you are advise
to
attached
a copy of your passport/ID CARD
Thanks and God bless
Yours Faithfully
Mr. JOHN RUSHER
CIBC BANK
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
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Sent from Yahoo Email App for Android Tuesday, 18 December
2018,
11:24AM -0800 from mrjohnrusher@cib-c-online.com:
Dear,
Thanks for your mail and information received,
I
will
get back to you as soon as we conclude the process.
Thanks and God bless
Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102 |
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Sent from Yahoo Email App for Android Thursday, 20 December
2018,
09:51AM -0800 from mrjohnrusher@cib-c-online.com:
Dear,
In God We Trust
Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,500,000.00 Dollars
Transaction Date: 2018-12-20
Attention:
On this note, I want to inform you that your
fund
($25,500,000.00 Dollars) have been credited to your online
account,
but
now you cannot make use of the account, because you have to get
an
INTERNATIONAL TRANSFER PERMIT Code, and this permit is going to
cost
$1,250 Dollars, as soon as this fee is pay your account will
open
completely for you to start making your transfer.
Here is the information for your online access account.
You're Account number: 17817267597
You're Account Password: 1234
You're Pin: 9876
To access your account balance and order for transfer, you
should
log
into your secured CIBC BANK CAYMAN Online Banking Access with:
https://www.cib-c-online.com/en/quicks/login.php
When prompted you should click on the Online Banking located at
the
right side of the web page; you will be required to enter your
user
name/ password which is listed below and you will be able to
confirm
your balance and order for transfer to any account of your
choice
using
the below stated information.
Log into: https://www.cib-c-online.com/en/quicks/login.php
Click on the Online Banking
You're Account number: 17817267597
You're Account Password: 1234
You're Pin: 9876
This letter also contains important information about your
account
and
you should keep it in a safe place for safety purposes and it
should
not
be shared with a third party to avoid the abuse of this
institution.
We look forward to hearing from you and if you need any
clarifications,
feel free to contact me directly through the above listed
information.
Thanks and God bless you
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102 |
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Sent from Yahoo Email App for Android Monday, 24 December 2018,
04:07AM -0800 from mrjohnrusher@cib-c-online.com:
Dear,
In God We Trust
Merry Xmas in Advance
Please , before you make any payment confirm to
us
so
that I will reconfirm the information to avoid mistake
Thanks and be bless
Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102 |
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From: Care Mailbox Care@cibcfcib.com
Date: Monday, 24 December 2018, 08:10AM -0800
Subject: RE: Spam: Fwd: I have made new arrangements
Good Day,
Thank you for contacting Customer Care.
As previously advised, the documentation received was not sent by CIBC FirstCaribbean.
Regards,
Customer Care Mailbox|CIBC FirstCaribbean|Customer
Care & Sales Centre|Tel: 1 866 743 2247 | Email: care@cibcfcib.com | Website: cibcfcib.com
|
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Sent from Yahoo Email App for Android Monday, 24 December 2018, 08:56AM -0800 from mrjohnrusher@cib-c-online.com:
Dear ,
In God We Trust
Merry Xmas in Advance
what I mean is that before you send the fee, let
me
know so that I will reconfirm the information to avoid mistake
Thanks and be bless
Yours Faithfully
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET, GRAND CAYMAN
ISLAND KY1-1102
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From: mrjohnrusher@cib-c-online.com Date: Monday, 24 December 2018, 10:42AM -0800
Subject: Re: I have made new arrangements
Dear ,
In God We Trust
Merry Xmas
Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,5000,000.00 Dollars
Attention: ,
Please ,here is the information for the payment
Name: Clement Boadi
Bank Name: Chase Bank
Acct #: 101128250
Routine #: 021202337
Swift Code: CHASUS33
Address: 3510 Corriere Rd Apt 201
Easton, PA 18045 United States
Amount: $1,250 Dollars
Thanks and God bless you
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
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From: mrjohnrusher@cib-c-online.com
Date: Monday, 24 December 2018, 02:54PM -0800
Subject: I have made new arrangements
Dear,
In God We Trust
Merry Xmas
Ref: Payment of Funds
Thru: Swift Telegraphic Transfer
Payment: $25,5000,000.00 Dollars
Attention:
Please ,you are advice to send the fee with the
information given to you, he is the person in charge to get the
INTERNATIONAL TRANSFER PERMIT
Name: Clement Boadi
Bank Name: Chase Bank
Acct #: 101128250
Routine #: 021202337
Swift Code: CHASUS33
Address: 3510 Corriere Rd Apt 201
Easton, PA 18045 United States
Amount: $1,250 Dollars
Thanks and God bless you
Mr. JOHN RUSHER
ADDRESS: P. 0 BOX 68 GT 25 MAIN STREET,
GRAND CAYMAN ISLAND KY1-1102
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