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Fwd: Urgente - Proceso de trabajo Extrajudicial Nº (562389)
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Fwd: COMEM_DP500_20200731 Nº (695301)
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From Dr.Heng Colver
Dear Valued Customer,
I am a senior Banker here in London. I came across your file here in the Bank after been transferred from our head office to replace the foreign operation director in our regional office who is now on retirement. After going through your file, i find out that you have an outstanding payment here in the Bank which is now in dormant account. Considering the new law passed by the United Kingdom Government parliament on dormant accounts which you can veiw below.
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REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND
Dear Sir,
REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
I have to call for your file sometimes as a sequel to the pressure from one of your so called Nigerian partners requesting me to help him transfer your fund to another account belonging to a construction company in China, different from the one contained in your file. He was unable to produce a power of attorney from you which we requested for to facilitate the change, as the people contacting you might have seen your name in the gazette or computer among people to be paid and start making moves to con you.
Because of that your fund was called back from our correspondent bank in new your and deposited in our suspense account with a commercial bank here in Nigeria
Therefore be informed that due to the regulation / accreditation of funds world wide our federated oil reserve account #: 3582-024992-001, Swift Code: SCBLUS33, with Standard Chartered Bank, New York, will be again debited on "Turn Key" for this payment, hence your payment comes under category "B" schedule of the federal government of Nigeria financial regulation on monetary matters Act - Section 4 -2b of 2013, budget gazette as amended in our 2015, supplementary. Your payment code under this schedule is 010CBFG/EC11XXXV-SERIAL A. Online access telephone number will be given to you to access your fund with our correspondent bank "Standard Chartered Bank" and make a transfer on your own to any account of your choice all over the world.
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We are sorry for any inconveniences this might have caused you for the delay to release your fund, Please help the central bank of Nigeria, to serve you better and also accept our equal service to all, by complying according to the rules and regulations of the bank,
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Yours faithfully
Fola Adebisi Shonubi
Deputy Governor/CBN
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REF: GAZETTE, RELEASE OF YOUR LONG OUTSTANDING FUND,
Sequel to telephone calls and fax messages received recently, I have decided to assist you in my capacity to make sure that you are paid. My decision to assist you was informed by the unpatriotic attitude of some Government officials who collude with fraudulent companies overseas, to defraud our genuine foreigners like you. Beware of Touts telling you not to answer any other calls, that you will be paid, through the back door, is a lie. All payments to outside the country all over the world goes through International Banks Of Settlements, and are made by wire transfer or certified bank draft only.
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Fola Adebisi Shonubi
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GOOD DAY
GOOD DAY.
My name is Mr. MARTINS OBI.I work in the credit and accounts department of STANDARD TRUST BANK PLC. I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Dr. Mohamed Galaln. He was among those who died in an Egypt Air plane crash some time ago.
Since the demise of this our customer, Engineer Mohamed Galal, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $20 mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as next of kin since 5 years ago, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an aplication laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company and residential address, So that i can computerize them totally with next of kin column in the certificate of deposit.
Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone, a local can not represent as next of kin. When you contact me, then we shall discuss on how the money will be split between us and how i will invest my share in your country as i am planning to resign from my work and come over immediately the fund is transffered into any account you will present for this deal.
please keep this utmost secret and kindly reply TO THIS EMAIL ADDRES IF YOU ARE WILLING.THE SHARING PATERN IS 40 PERCENT FOR YOU WHILE 60 PERCENT FOR ME. ( acctstbng3@gmail.com ) Trusting to hear from you,
I remain Respectfully yours,
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martes, 17 de marzo de 2020
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As soon as I read from you I will give you more details
Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our hard earned money to be used in an ungodly ways.
As soon as I read from you I will give you more details on how to achieve this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buenos dнas, mi mбs querido,
Soy la seсora Pamela, casada con el difunto seсor Griffin Wells, que era un rico hombre de negocios en este paнs. Antes de la muerte sъbita nos convertimos en devotos cristianos cuando mi difunto esposo estaba vivo y depositу la suma de $ 8.5 millones en una de las empresas aquн en el paнs.
Estoy muy enfermo de la enfermedad del cбncer de riсуn y decidн donar este fondo a una persona honesta que usarб este fondo para obras de Dios como huйrfanos, viudas y la construcciуn de iglesias para cumplir el voto que hice con Dios y mi difunto esposo. He elegido So despuйs de mi pensamiento profundo porque no tengo ningъn hijo para heredar fondos y no quiero donar este fondo a los incrйdulos porque no quiero que nuestro dinero duramente ganado sea utilizado de una manera impнa.
En cuanto le lea, le darй mбs detalles sobre cуmo lograr este objetivo y cуmo transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente ya que no sй quй resultarб maсana.
tu hermana en el seсor,
Sra. Pamela Griffin.
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our hard earned money to be used in an ungodly ways.
As soon as I read from you I will give you more details on how to achieve this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buenos dнas, mi mбs querido,
Soy la seсora Pamela, casada con el difunto seсor Griffin Wells, que era un rico hombre de negocios en este paнs. Antes de la muerte sъbita nos convertimos en devotos cristianos cuando mi difunto esposo estaba vivo y depositу la suma de $ 8.5 millones en una de las empresas aquн en el paнs.
Estoy muy enfermo de la enfermedad del cбncer de riсуn y decidн donar este fondo a una persona honesta que usarб este fondo para obras de Dios como huйrfanos, viudas y la construcciуn de iglesias para cumplir el voto que hice con Dios y mi difunto esposo. He elegido So despuйs de mi pensamiento profundo porque no tengo ningъn hijo para heredar fondos y no quiero donar este fondo a los incrйdulos porque no quiero que nuestro dinero duramente ganado sea utilizado de una manera impнa.
En cuanto le lea, le darй mбs detalles sobre cуmo lograr este objetivo y cуmo transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente ya que no sй quй resultarб maсana.
tu hermana en el seсor,
Sra. Pamela Griffin.
jueves, 20 de febrero de 2020
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Estimado cliente, mowgli771.atletismoalmaraz@blogger.com
Se adjunta su factura electrónica para el mes de febrero.
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Saludos Cordiales! |
martes, 18 de febrero de 2020
I will give you more details......
Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our hard earned money to be used in an ungodly ways.
As soon as I read from you I will give you more details on how to achieve this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buenos dнas, mi mбs querido,
Soy la seсora Pamela, casada con el difunto seсor Griffin Wells, que era un rico hombre de negocios en este paнs. Antes de la muerte sъbita nos convertimos en devotos cristianos cuando mi difunto esposo estaba vivo y depositу la suma de $ 8.5 millones en una de las empresas aquн en el paнs.
Estoy muy enfermo de la enfermedad del cбncer de riсуn y decidн donar este fondo a una persona honesta que usarб este fondo para obras de Dios como huйrfanos, viudas y la construcciуn de iglesias para cumplir el voto que hice con Dios y mi difunto esposo. He elegido So despuйs de mi pensamiento profundo porque no tengo ningъn hijo para heredar fondos y no quiero donar este fondo a los incrйdulos porque no quiero que nuestro dinero duramente ganado sea utilizado de una manera impнa.
En cuanto le lea, le darй mбs detalles sobre cуmo lograr este objetivo y cуmo transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente ya que no sй quй resultarб maсana.
tu hermana en el seсor,
Sra. Pamela Griffin.
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our hard earned money to be used in an ungodly ways.
As soon as I read from you I will give you more details on how to achieve this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buenos dнas, mi mбs querido,
Soy la seсora Pamela, casada con el difunto seсor Griffin Wells, que era un rico hombre de negocios en este paнs. Antes de la muerte sъbita nos convertimos en devotos cristianos cuando mi difunto esposo estaba vivo y depositу la suma de $ 8.5 millones en una de las empresas aquн en el paнs.
Estoy muy enfermo de la enfermedad del cбncer de riсуn y decidн donar este fondo a una persona honesta que usarб este fondo para obras de Dios como huйrfanos, viudas y la construcciуn de iglesias para cumplir el voto que hice con Dios y mi difunto esposo. He elegido So despuйs de mi pensamiento profundo porque no tengo ningъn hijo para heredar fondos y no quiero donar este fondo a los incrйdulos porque no quiero que nuestro dinero duramente ganado sea utilizado de una manera impнa.
En cuanto le lea, le darй mбs detalles sobre cуmo lograr este objetivo y cуmo transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente ya que no sй quй resultarб maсana.
tu hermana en el seсor,
Sra. Pamela Griffin.
Su factura ha llegado.
Estimado cliente, mowgli771.atletismoalmaraz@blogger.com
Ha llegado su factura electrónica de febrero, consulte el archivo adjunto.
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Saludos Cordiales! |
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