Sunday, May 29, 2011

Johnson Oliver

From: Johnson Oliver johnsonoliver226@gmail.com
Subject: Re: Muhammad Ayaz -
To:XXXXXXXXXXXXXXXXXX
Date: Sunday, May 29, 2011, 9:12 AM

I am not making it a compulsory issue for you so if you decide not to
proceed, i will have to search for another relative of Ahmed to do
this with.Here is the bank's site
www.mercury.bk-ci.com

>
> --- On Sun, 5/29/11, Johnson Oliver wrote:
>>
> From: Johnson Oliver
> Subject: Re: Muhammad Ayaz
> To: XXXXXXXXXXXXXXXXXXXXXXX
> Date: Sunday, May 29, 2011, 9:03 AM
>>
> Talking about scam, it has nothing to do with this as long as you have
> verified the account.I will be able to procure required documents that
> will be needed by the bank and that cost quite some amount of money.As
> long as we are doing this together, there must be no sign of
> greediness regarding this process. Do you expect me to settle all the
> fees alone while you have your fingers crossed? Lets clear this aspect
> before we proceed.
>>
>> --- On Sun, 5/29/11, Johnson Oliver wrote:
>>
>>
>> From: Johnson Oliver
>> >> Date: Sunday, May 29, 2011, 8:55 AM
>>
>>
>> I must be honest with you here. The fees that will arise should be met
>> by the two of us knowing you will be acknowledged as the relative of
>> late Ahmed by the bank.This means you will be dealing with the bank
>> directly and not me.I will be guiding you in every stage regarding
>> this claim so we have to build a trust between us so as to
>> successfully accomplish this. Get back to me so that we can proceed
>> immediately.
>>
>>
>>> From: Johnson Oliver
>>> >>> Date: Sunday, May 29, 2011, 8:37 AM
>>>
>>>>This is a follow up to an earlier email sent to you about Mr Ayaz a
>>> late relative who had an accounts and assets with us. To verify Mr
>>> Ayaz's Account Please call the banks automated telephone Number Enter
>>> His 10 digit Account number And 6 digit Pin which i have provided
>>> below.
>>>
>>> Call Any of these Banking Numbers.
>>> -------------------------------------
>>> International Telephone Number: +1 (206) 504-1758 or (206) 504-1763 (USA
>>> Number)
>>> Telephone Number: (345) 949-8748(Cayman island) Works only for Clients
>>> in Cayman island
>>>
>>> 10 digit Account Number : 1224840662
>>> 6 Digit Pin : 516451
>>>
>>> i will need your assurance that you will keep confidential for now,
>>> until we have concluded this transaction. if you can assure me of this
>>> i will send you a full comprehensive email. Now what i intend for you
>>> to do is verify the account then email me and i will then explain what
>>> will be done to make claim
>>>
>>>
>>> Regards,
>>> Mr.Johnson Oliver
>>> TEL:1-780-628-5301
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>> --- On Thu, 5/26/11, Johnson wrote:
>>>>
>>>>
>>>> From: Johnson
>>>> Subject:
>>>> To: XXXXXXXXXXX
>>>> Date: Thursday, May 26, 2011, 1:17 AM
>>>>
>>>>
>>>> Dear Sir/Madam,
>>>>
>>>> I sent an earlier mail to you on this matter without a reply.I will like
>>>> us
>>>> to discuss about your late family member's finances and estate with us.
>>>> You can contact me by email or TEL: 1-780-628-5301 for more information
>>>> on
>>>> this.
>>>>
>>>>
>>>> Regards,
>>>> Mr.Johnson Oliver
>>>> TEL:1-780-628-5301

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