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From: george_awolowo@hotmail.com
Subject: I NEED THE BELOW DETAILS ONLY.
Date: Fri, 23 Oct 2009 03:24:29 -0700
HELLO BENEFACTOR,
I RECEIVE YOUR MESSAGE AND THE CONTENT WAS OKAY BY ME. YES IT WAS TRUE THAT MY BROTHER IN-LAW (MR DANGOGO JACK) INSTRUCT ME TO MAKE SURE THAT YOU RECEIVE THIS MONEY (950,000$) WITHOUT ANY HITCH, AND I WILL ALSO WANT YOUR SINCERE CO-OPERATION SO THAT THIS CAN BE CONCLUDED SOONEST. AND FOR US TO PROCEED WITHOUT WASTING TIME, YOU ARE REQUIRED TO FURNISH ME WITH THIS INFORMATION BELOW.
(1) YOUR FULL NAME:
(2) YOUR HOME CONTACT ADDRESS:
(3) YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT (THIS WILL BE USE TO IDENTIFY YOU)
(4) YOUR PRIVATE TELEPHONE #
THIS INFORMATION WILL BE USE TO RAISE AN INTERNATIONAL BANK DRAFT ON YOUR NAME, THIS IS WHAT I NEEDED FOR THE PROJECT FOR NOW. AS SOON AS I RECEIVE THIS INFORMATION, YOUR INTERNATIONAL BANK DRAFT WILL BE READY WITHIN THE NEXT 48 HOURS AND ALSO THE INTERNATIONAL BANK DRAFT WILL BE DELIVER TO YOUR DOOR POST.
WITH DUE RESPECT SIR,I WILL LIKE YOU TO BE SERIOUS AND COMPLY WITH ME SO THAT I CAN CONCLUDE THIS PROJECT ON TIME AND FACE MY JOB IN THE OFFICE BECAUSE I HAVE NO TIME TO WASTE.
TALK TO YOU SOON.
MR GEORGE AWOLOWO. |
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From: george_awolowo@hotmail.com
Subject: I HAVE FORWARD YOUR DETAILS TO THE BANK.
Date: Fri, 23 Oct 2009 09:53:55 -0700
HELLO BENEFACTOR,
I GOT YOUR FAST FEED BACK AND AM QUITE CONVINCE THAT WE CAN SEAL THIS DEAL LATEST THIS WEEK. FOR YOUR INFORMATION YOUR NAME AND YOUR ADDRESS HAVE BEEN SUBMITTED TO THE BANK FOR THE RAISING OF AN INTERNATIONAL BANK DRAFT,AT THE SAME TIME THE BANK PROMISE ME THAT YOUR INTERNATIONAL BANK DRAFT WILL BE READY BY MONDAY WHICH IS THE 26TH OF OCTOBER. 2009, SO AS SOON AS THE DRAFT IS READY I WILL LET YOU KNOW IMMEDIATELY.
BUT NOTE THAT THIS SAID AMOUNT WAS DEPOSITED UNDER INSURANCE BOND POLICY BY YOUR PARTNER, SO NOBODY ELSE WILL HAVE ACCESS TO THIS MONEY EVEN THE BANK, NEITHER YOU NOR THE BANK HAVE ANY RIGHT WHATSOEVER TO DEDUCT ANY MONEY FROM THE TOTAL MONEY DEPOSITED BY YOUR PARTNER UNTIL YOU THE BENEFICIARY RECEIVE YOUR MONEY.
PLEASE THE ONLY FAVOR I NEED FROM YOU AFTER YOU MIGHT HAVE RECEIVE YOUR INTERNATIONAL BANK DRAFT AND CASH YOUR MONEY, YOU CAN ONLY SEND ME A (LAPTOP COMPUTER AND A MOBILE PHONE) FOR A JOB WELL-DONE. PLEASE I HOPE THAT I AM NOT ASKING TOO MUCH.
EXPECT MY MESSAGE BY MONDAY AS SOON AS THE DRAFT IS READY, THOUGH I WILL BE GOING TO THE BANK BY TOMORROW MORNING TO MONITOR THE INTERNATIONAL BANK DRAFT TO ENSURE THAT MISTAKES ARE NOT MADE, I WILL UPDATE YOU AS SOON AS I GET BACK.
MR. GEORGE AWOLOWO. |
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From: george_awolowo@hotmail.com
Subject: UPDATE FROM THE BANK.
Date: Fri, 23 Oct 2009 21:52:37 -0700
HELLO BENEFACTOR,
I WISH TO INFORM YOU THAT AT THE EARLY HOUR OF TODAY THE 24TH OF OCT. 2009, I WAS AT THE BANK ASKING THEM TO ALLOW ME TO VIEW THE COPY OF THE INTERNATIONAL BANK DRAFT WHICH IS GOING TO BE RAISE ON YOUR FAVOR TO CROSS CHECK IF THERE IS ANY MISTAKE, BUT RATHER THEY RESPONDED THAT IT WILL NOT BE READY UNTIL MONDAY AS THEY HAVE MADE ME TO UNDERSTAND. THEY THE (BANK) ALSO BRING TO MY NOTICE THAT THE SUM OF (250$) WILL BE NEEDED FROM THE BENEFICIARY WHICH IS YOU TO PROOF THAT YOU ARE THE RIGHTFUL OWNER OF THE SAID MONEY (950,000$) BECAUSE YOUR PARTNER WHO IS ALSO MY BROTHER IN-LAW MADE IT SO, THAT WAS WHY THE SAID MONEY (950,000$) WAS PLACE UNDER INSURANCE BOND POLICY THIS MEANS THAT THE BANK OR I EVEN YOU HAVE NO RIGHT WHATSOEVER TO DEDUCT ANY MONEY FROM THE TOTAL FUND DEPOSITED ON YOUR FAVOR NOT UNTIL YOU RECEIVE THE FUND. THE SAME (250$) WILL BE USE TO DISPATCHED YOUR INTERNATIONAL BANK DRAFT TO YOUR DOOR STEP THROUGH (IFEX COURIER SERVICE) ASSIGNED TO WORK WITH THE BANK, PLEASE YOU CAN VERIFIED ALL THIS FROM YOUR PARTNER.
AS I SAID THE SUM (250$) WILL ALSO BE USE TO DISPATCH THE COPY OF THE (ORIGINAL INTERNATIONAL BANK DRAFT) TO YOUR DOOR STEP WITH THE INFORMATION YOU HAVE GIVING THEM, THE (250$) YOU ARE GOING TO SEND FROM YOUR COUNTRY THROUGH MONEY GRAM WILL BE CARRYING YOUR NAME BECAUSE THIS WILL PROOF TO THE BANK THAT YOU ARE THE RIGHTFUL OWNER OF THE FUND (950,000$) MY BROTHER IN-LAW MADE IT SO BECAUSE THIS ADVISE WAS GIVING TO ME HIM BY THE BANK WHEN HE REQUESTED FOR THEIR ADVISE, KNOWING FULLY WELL THAT HE WILL NOT BE AROUND AT THE SAID TIME.
PLEASE NOTE THAT I AM NOT HERE TO DEFRAUD YOU YOUR HARD EARN MONEY ALL IN THE NAME OF BUSINESS, BUT AM JUST ONLY CARRYING OUT THE INSTRUCTION IN WHICH MY BROTHER IN-LAW GAVE ME, FURTHER MORE I HAVE NO ANY BENEFIT IN THIS BECAUSE I WORK AS A PASTOR IN THE HOUSE OF GOD. ALL I REQUIRED FROM YOU AFTER YOU MIGHT HAVE GOTTEN YOUR BANK DRAFT AND CASH YOUR MONEY IS A (LAPTOP COMPUTER) AND A (MOBILE PHONE) FOR MY ASSISTANCE SO FAR, PLEASE THIS IS ALL I CAN REQUEST FROM YOU IF YOU ARE WILLING TO DO IT.
MR. GEORGE AWOLOWO. |
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From: george_awolowo@hotmail.com
Subject: THIS IS THE INFORMATION ON HOW TO SEND THE FEES.
Date: Mon, 26 Oct 2009 03:29:31 -0700
HELLO BENEFACTOR,
I HAVE GONE THROUGH YOUR MAIL AND BELOW ARE THE INFORMATION AND COUNTRY WHERE THE REQUESTED (250$) WILL BE SENT TO.
RECEIVER NAME: GEORGE AWOLOWO
RECEIVER ADDRESS: CLOSE 45 HOUSE 4 SATELLITE TOWN LAGOS NIGERIA
AMOUNT: (250$)
TEXT QUESTION: LAGOS
TEXT ANSWER: NIGERIA
AFTER YOU SEND THE FEES KINDLY ATTACHED THE COPY OF THE RECEIPT AND SEND IT TO ME BECAUSE I WILL HAVE TO PRINT IT OUT AND GIVE IT TO THE BANK GOVERNOR BEFORE THE ORIGINAL COPY OF THE INTERNATIONAL BANK DRAFT WILL BE HANDED OVER TO ME.
I WILL BE SENDING YOU THE PHOTOCOPY OF THE BANK DRAFT LATER TODAY.
MR. GEORGE. |
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From: george_awolowo@hotmail.com
Subject: SIR COPY OF BANK DRAFT.
Date: Mon, 26 Oct 2009 05:14:44 -0700
HELLO BENEFACTOR,
I WISH TO INFORM YOU THAT I HAVE ATTACH THE COPY OF THE INTERNATIONAL BANK DRAFT. NEVERTHELESS AS I MADE YOU TO UNDERSTAND EARLIER BEFORE NOW THAT YOUR BANK DRAFT WILL BE READY UNTIL MONDAY BEEN THE 26TH OF OCT. 2009, HERE IS THE PHOTOCOPY OF YOUR INTERNATIONAL BANK DRAFT, RIGHT NOW I WISH TO BRING TO YOUR NOTICE THAT THE SAID INTERNATIONAL BANK DRAFT IS READY ON YOUR FAVOR, AND AS I EARLIER TOLD YOU THAT I REQUESTED SOME MONEY FROM THE BANK TO ENABLE ME TO DISPATCHED THE DRAFT THROUGH IFEX COURIER SERVICE, BUT RATHER THE BANK MADE IT CLEAR TO ME THAT YOUR PARTNER DEPOSITED THIS MONEY UNDERSTAND INSURANCE BOND POLICY, WHICH I BELIEVE THAT I HAVE CLARIFIED THIS WITH YOU. THERE IS NO WAY THE BANK WILL DISPATCHED THE BANK DRAFT TO YOU WITHOUT THE CONFIRMATION OF THE (250$), REMEMBER THAT THE (250$) WILL BE USE TO DELIVER THE BANK DRAFT TO YOUR DOOR STEP AND NOT YOUR BANK. BELOW ARE THE INFORMATION NEEDED TO SEND THE FEES.
NAME: MR GEORGE AWOLOWO
ADDRESS: CLOSE 45 HOUSE 4 SATELLITE TOWN LAGOS NIGERIA
AMOUNT: 250$
TEXT QUESTION: LAGOS
TEXT ANSWER: NIGERIA
DO MAKE SURE THAT EVERYTHING IS CONCLUDED LATEST BY THIS WEEK SO THAT I CAN HAVE ENOUGH TIME TO FACE MY JOB, SEND THE MONEY THROUGH MONEY GRAM ALSO MAKE SURE THAT YOU INCLUDE YOUR NAME THAT IS IF YOU ARE THE (SENDER) AND AS WELL YOUR ADDRESS TO ENABLE ME TO RECEIVE THE MONEY WITHOUT ANY FURTHER DELAY. IN ADDITION I WILL BE SENDING YOU IMMEDIATELY THE AIRWAY BILL NUMBER AND THE TRACKING NUMBER OF THE COURIER SERVICE, THIS IS TO ENABLE YOU TO TRACK THE MOVEMENT OF THE PARCEL.
I HAVE ATTACH THE COPY OF THE BANK DRAFT FOR YOUR PROPER VIEW.
MR. GEORGE
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