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Date: Mon, 21 Jan 2008 14:05:24 +0000
From: frankumuora22@yahoo.co.uk
Subject: good news!!!
To: frankumuora22@yahoo.co.uk
Dear friend,
It is my pleasure to contact you once again 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 transferring the funds without any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.Everything were perfectly done because we struck a deal with one of the Ladies Accountant who works with the Federal Ministry of Finance here in Nigeria (FMF), who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $400,000 (Four Hundred Thousand United States Dollars) in certified bank cheque which can be collected at any bank of choice. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to negative information which you received at the time about the transaction. Presently, I am in London for investment projects with my own share on the advice of my partner.
Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your compensation or not.
In the light of the above, you are therefore, to contact my personal Assistant, Mr.Charles Koku and do send him your contact address where you want the Draft to be sent to you. His e-mail address is: info.charleskoku@yahoo.co.uk
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here London because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the Draft to you without any delay.
With My Best Regards,
Mr.Frank Umuora |
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Date: Wed, 23 Jan 2008 20:45:23 +0000
From: info.charleskoku@yahoo.co.uk
Subject: telephone number
Here below is my Boss Frank Umuora telephone number:
+44 703191 9498 |
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Date: Thu, 24 Jan 2008 10:57:11 +0000
From:
info.charleskoku@yahoo.co.uk
Subject: my humble self
Dear,
I wish to let you know that you have to understand that scam exist and
we all know that since a scamer continue to tell you to send money without
conclusion but in this very case you are require to send only and meagre
$130 for your bank cheque to get to you without any delay I am a Christian
like I stated to you with fear of God I am sending to you attchement of my
picture with my family letting you to know that I cannot put my hand in
anything scam,scam is a serious offence here in this country and if you are
reported to EFCC you will be in trouble so I am letting you to know this is
not a scam.
Do you know that a scammer is a stigma and here in Nigeria government
publish list of scammers name and ofcourse my name is not there I am paid
and I work for my living.
If you read the attachement you send you will see the names mentioned
scamers name are appear in such website ofcourse you did not see my name
mention in the website because there are list of scammers published.
I am being of assistance if you do not want your bank cheque then
let me know so I can let the bank know about it.I cannot continue to tell
you about your bank cheque because if you do not want it posted to you make
it known so i can let the bank know.I do not beg you to take up your reward
and if you see in the website you can see list of scamers as it was
published.
I wait urgent mail to this above.
Have a nice day!
Regards
Charles Koku
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Date: Fri, 1 Feb 2008 12:25:03 +0000
From: info.charleskoku@yahoo.co.uk
Subject: contact Mr Frank
Hello ,
My write to you is to confirm from you that this your bank cheque is real and in existence and will be posted to you however I told you that this bank cheque is crossed and drawn in your name therefore if you do not wish to receive yoyur bank draft please email or contact the issuing bank of your bank cheque Guaranty Trust bank Plc email:gt.b@financier.com www.gtb.com and inform the bank that you want your bank cheque posted because the bank the bank cheque will be withdrawn if you did not comeup for it.
Or you contact my Boss once again and let him know you are not ready to receive your bank cheque so that we will direct the bank.
Have a nice day!
Charles Koku |
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