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Date: 12/10/2008 11:27:54 AM
Subject: [spam] Important Business Proposal Asap.
Good Day
I am Mr. Paul Wolfenden, Manager of ABN AMRO BANK 250 Bishopsgate, London EC2M 4AA .
I have a business proposal valued at GBP21(Twenty-One Million Pounds) from my Branch.
Get back to me to enable me furnish you with full information concerning this letter via by email.
Email: abnanmbnk@mail2uk.com
Sincerely,
Dr. Mrs. Susan Sullivan Secretary To Mr. Paul Wolfenden
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Date: 12/11/2008 1:03:54 PM
Subject: [spam] More Information On Transaction From Mr. Paul Wolfenden
Dear Intended Partner,
This is to acknowledge the receipt of your detailed e-mail which was in response to my proposed transaction. Firstly, let me thank you for your response. Your role is basically to front as an account holder of the GBP�21,000,000.00 in my Bank, so as to put in claim for the fund and also you shall help in investing my money in your country, I am quite certain about that. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
I am a Banker who knows the intricacies involved in a transaction of this nature and change of ownership of funds as regards this transaction. I will initiate all the necessary legal structure that will bestow on you, I will obtain a probate certificate and WILL fom the High court of Registry through my Attorney, certificate of deposit from this my bank, issued in your name, and this will make you the bonafide owner of the funds. Therefore, I will handle all aspects of this legal Paper work here that will ensure the release of the funds in your favor.
Once l receive your approval to go ahead with this transaction, I will proceed to secure all legal documents and once this is presented to my Bank, an approval for the deposit will be issued in your name, you will be contacted by our affiliate payment bank here in Europe and the funds (GBP�21,000,000.00) will be paid to you through the correspondent bank that will be instructed by my Bank to make this payment directly to you. You may be required to supply your personal information for verification before the eventual transfer into your bank account.
Please, take note that I have put in over 17 years as a Banker and as such wouldn�t want to compromise my career and family happiness, and will advice that you keep this highly confidential, and follow my instructions. If I could do this alone I would not have contacted you but the nature of this transaction requires the cooperation of a second person who is not known to my bank to stand as the beneficiary before this can be achieved, hence my contact with you. I believe you understand my position as l occupies a very sensitive position in the banking world.
To commenced with this set object and arrive at the success of having this funds in your bank account, requires integrity, dedication, vision, absolute confidentiality, and collective responsibilities on the part of the partners involved in this transaction, it very imperatives that we remind ourselves that whatever that is worth doing is worth doing well. There may be challenges as it abound in every sphere of lives but let us be guided by the vision and excellence that will be achieved once this task is completed and this funds transfer to your bank account.
Your information is required to enable us commenced with this transaction and I will advice you to provide me with the following
(1).Your Full names as you will want to appears in documents relating to this funds
(2).Your Telephone/ Fax number.
(3).Your Address, (Home)
(4).Age
(5).Sex
(6).occupation
The above required information will be used to initialized the legal structures that will facilitate the re-profiling of this funds in your name and I await your urgent response to enable us proceed.
Looking forward for your response to proceed.
Mr. Paul Wolfenden
TEL: +44-704-573-4070
TEL: +44-701-115-7601
FAX:+44-700-603-5117 |
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Date: 12/12/2008 8:49:54 AM
Subject: Contact The Offshore Bank ( International Remittance Department ).
Dear,
Thanks for the response and for showing me great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I am pleased to inform you that we can now ascertain that your file has been passed over to the bank, which is charged with the responsibility to transfer the fund to your local account. All documents regarding the safe transfer of these funds have been sent to the bank for verification before the eventual transfer of these funds to your local bank account which i believe will take a couple of days from your first email to them.
We have reached a vital stage in this transaction and any unnecessary delay in your response to the bank reconciliatory enquiries, considering that the factors that could make this transaction a success now could be absent if you are to go through verification exercise for any reason. Therefore, once you receive any message from any bank, phone or email, endeavor to send me an email immediately.. This is because as a banker and my Associate, I should guide you as best we should move okay? I have explained that all expense that might incure cos' i have been spending funds in securing the document in your name, this will be sort our after the successful transfer of these funds to your bank account. All you need is to understand the entirety of this and you will not be having any problem executing it. I will stand by you to give you the required advice at every stage of this transaction . Once these funds is been transferred to your account, we shall share in the percentage of 60% for me and 40% to you.
The issue of reconciling the claim at the payment bank is more or less an administrative/bureaucratic requirement as I am confident that with the approvals already secured, the process of reconciling is a mere exercise. In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.
Bank Name: BANCA INTESA UK BRANCK.
Please contact the bank with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number). As a beneficiary of the funds deposited in my bank, I do hope you appreciate why I need your assistance. I need you to act resolutely in the course of this transaction. I have been spending money from the funds I set aside for the conclusion of this transaction. It is money well spent even if we had to pay two times the value of registration. This is because; we had to backdate all the documents to reflect as if the funds were willed to you as the foreign business partner is necessary to diffuse any suspicions from any quarter or curious authority..
Thanks and God bless.
Regards,
Mr. Paul Wolfenden
TEL: +44-704-573-4070
TEL: +44-701-115-7601
FAX:+44-700-603-5117 |
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