X-Originating-IP: [41.202.74.169] Scammer Block AVISONET Abidjan, Cote d Ivory
Date: Wed, 9 Mar 2011 07:13:55 -0430 (VET)
From: "duncancaroline@cantv.net" duncancaroline@cantv.net / duncancaroline@bk.ru
Subject: Greetings,Dear ,
I take actions to my words I will give you now the number to the lawyer who is to give you all you needs to no concerning this transfer the number is +22567783838 / ++22566521211 and the email is bellow ask him any thing he will give it to you because he is to help you get the documents this transfer will be needing.his name is Barrister Koffi Adams Esq. k_ adams@hotmail.fr
Tell him I sent you that he should detail to you what it will take you to have this funds transferred directly into your own nominated account which is the sum of ($23.5 million).
God bless us amen.
Miss.Duncan Caroline.
Wednesday, March 9, 2011
Tuesday, March 8, 2011
Steve Gunning / British Airways World Cargo
X-Originating-IP: [41.138.190.90] Visafone Communications Limited, Victoria Island, Lagos, Nigeria
From: British Airways Cargo www.cargoairways@hotmail.co.uk
Subject: (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Date: Tue, 8 Mar 2011 02:04:49 +0000
British Airways PLC
World Cargo Centre, P O Box 99 London Heathrow Airport,
London Heathrow Airport
Hounslow
TW6 2RQ
Director:Steve Gunning
Tell:0845-722 2777
Dear Customer,
Exporting from Heathrow or Gatwick
Please note that British Airways World Cargo at Heathrow and Gatwick no longer deal with members of the general public/non-account holders, for the shipping of private goods/freight/live animals.
All booking requests must be received via a recognized freight forwarder/pet agency who can make all the arrangements on your behalf directly with British Airways World Cargo,You are therefore advice to proceed with Mr Tomas Sanchez of MASTERCARD PROMO HOUSE because he is a recognized freight forwarder with British Airways World Cargo.
Payment of 400 USD is expected for the delivery of your parcel with (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Whilst British Airways World Cargo does not recommend a specific company to ship general cargo or live animals you may wish to contact either a local freight forwarding agent or the following who can make all the bookings arrangements directly with British Airways World Cargo on your behalf.
Steve Gunning,
managing director of
British Airways World Cargo
From: British Airways Cargo www.cargoairways@hotmail.co.uk
Subject: (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Date: Tue, 8 Mar 2011 02:04:49 +0000
British Airways PLC
World Cargo Centre, P O Box 99 London Heathrow Airport,
London Heathrow Airport
Hounslow
TW6 2RQ
Director:Steve Gunning
Tell:0845-722 2777
Dear Customer,
Exporting from Heathrow or Gatwick
Please note that British Airways World Cargo at Heathrow and Gatwick no longer deal with members of the general public/non-account holders, for the shipping of private goods/freight/live animals.
All booking requests must be received via a recognized freight forwarder/pet agency who can make all the arrangements on your behalf directly with British Airways World Cargo,You are therefore advice to proceed with Mr Tomas Sanchez of MASTERCARD PROMO HOUSE because he is a recognized freight forwarder with British Airways World Cargo.
Payment of 400 USD is expected for the delivery of your parcel with (order number is INTPAR0913500) and parcel number (B.A.W.C/QR5K)
Whilst British Airways World Cargo does not recommend a specific company to ship general cargo or live animals you may wish to contact either a local freight forwarding agent or the following who can make all the bookings arrangements directly with British Airways World Cargo on your behalf.
Steve Gunning,
managing director of
British Airways World Cargo
Sunday, March 6, 2011
Kume Reebok / EFCC
Originating IP: 82.128.17.129, Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria.
Reply-To: fcmfbnk@aol.com
From: "EFCC" info@efccnigeria.org
Subject: EFCC/DNA/7878-2234
Date: Sun, 6 Mar 2011 03:00:17 +0100
To: undisclosed-recipients:;
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos , Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at First Classic Micro Finance Bank, West African Branch Abuja, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the FCMF Bank West African Branch through the email address stated below inform them about this notification letter and the transfer of your fund; Email: tfdepartmentng@fcmicff.com
Yours sincerely,
Miss Kume Reebok(Agent)
+23470-3414-0699 / +234 7034140699
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road , Ikoyi, Lagos . Nigeria .
http://www.efccnigeria.org
Reply-To: fcmfbnk@aol.com
From: "EFCC" info@efccnigeria.org
Subject: EFCC/DNA/7878-2234
Date: Sun, 6 Mar 2011 03:00:17 +0100
To: undisclosed-recipients:;
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos , Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
We have deposited your fund at First Classic Micro Finance Bank, West African Branch Abuja, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the FCMF Bank West African Branch through the email address stated below inform them about this notification letter and the transfer of your fund; Email: tfdepartmentng@fcmicff.com
Yours sincerely,
Miss Kume Reebok(Agent)
+23470-3414-0699 / +234 7034140699
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road , Ikoyi, Lagos . Nigeria .
http://www.efccnigeria.org
Publisher's Clearing House / ELITE COURIERS / Mr. Jose Mark (Claims Officer)
Originating IP: 41.71.137.209, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
From Publishers Clearing House Sun Mar 6 09:51:00 2011
Date: Sun, 6 Mar 2011 17:51:00 +0800 (CST)
From: Publishers Clearing House - publisherwinning@yahoo.com.cn
Subject: YOUR PCH WINNING CASHIERS CHEQUE HAS BEEN ENDORSED:CONTACT COURIER FOR DELIVERY(elitecustomerdeliveryservic@yahoo.com.cn) winning numbers: 47-14-34-85-67-32???
Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark
(Claims Officer)
From Publishers Clearing House Sun Mar 6 09:51:00 2011
Date: Sun, 6 Mar 2011 17:51:00 +0800 (CST)
From: Publishers Clearing House - publisherwinning@yahoo.com.cn
Subject: YOUR PCH WINNING CASHIERS CHEQUE HAS BEEN ENDORSED:CONTACT COURIER FOR DELIVERY(elitecustomerdeliveryservic@yahoo.com.cn) winning numbers: 47-14-34-85-67-32???
Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification mail you received, informing you of the prize you have won PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark
(Claims Officer)
Diplomat Anthony Adams
X-Originating-IP: [216.193.128.24] Enter.Net, Allentown, PA
From: "From Diplomat Anthony Adams" anthonyadams.deliveryman@live.com
Subject: UPDATE ON THIS SUBJECT MATTER
Date: Sun, 6 Mar 2011 02:08:14 -0800
To: undisclosed-recipients: ;
I strongly hope and believe that you receive the guarantee issued for you on this subject matter and please make sure you try to comply with the payment officially as requested because we have done our best to come to this conclusion on this subject matter.
Approval regarding this subject matter have being completed and we are now looking forward completing this shipment for you because we don’t have much time left in handling this type of shipping and you must understand my position as the Diplomat Delivery Officer.
Make arrangement for the final requirement which indicated our tirelessly working ability over this subject matter and you must also understand that this matter required your urgent attention because we are indeed solidly behind you and we must always be there for you to make sure you receive you’re your parcel.
We are still waiting for this transaction to be completed please try and contact me either by email or phone and also I need to have your New Private and Direct line where I can reach you and explain everything to you on this subject matter.
Make sure you take this matter very serious because we are coming to the end of the final clearance of your package and I will really need your urgent attention to this matter.
Thanks and God Bless You
Regards
From Diplomat Anthony Adams
Tel: 1- 925-289-5185
PLEASE CALL ME ASAP:
From: "From Diplomat Anthony Adams" anthonyadams.deliveryman@live.com
Subject: UPDATE ON THIS SUBJECT MATTER
Date: Sun, 6 Mar 2011 02:08:14 -0800
To: undisclosed-recipients: ;
I strongly hope and believe that you receive the guarantee issued for you on this subject matter and please make sure you try to comply with the payment officially as requested because we have done our best to come to this conclusion on this subject matter.
Approval regarding this subject matter have being completed and we are now looking forward completing this shipment for you because we don’t have much time left in handling this type of shipping and you must understand my position as the Diplomat Delivery Officer.
Make arrangement for the final requirement which indicated our tirelessly working ability over this subject matter and you must also understand that this matter required your urgent attention because we are indeed solidly behind you and we must always be there for you to make sure you receive you’re your parcel.
We are still waiting for this transaction to be completed please try and contact me either by email or phone and also I need to have your New Private and Direct line where I can reach you and explain everything to you on this subject matter.
Make sure you take this matter very serious because we are coming to the end of the final clearance of your package and I will really need your urgent attention to this matter.
Thanks and God Bless You
Regards
From Diplomat Anthony Adams
Tel: 1- 925-289-5185
PLEASE CALL ME ASAP:
Saturday, March 5, 2011
Mr. Odein Ajumogobia / FEDERAL MINISTRY OF FOREIGH AFFAIRS
Mr.Odein Ajumogobia
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
This is Mr.Odein Ajumogobia the FEDERAL MINISTRY OF FOREIGH AFFAIRS,
presently we are having problem with our saver and we are about to
reset our DATA BASE so i want to know if your fund that i deposited in
HSBC BANK has been transfer to your account,i need an update from you
immediately before we commence further with the reset
Best Regards
Mr.Odein Ajumogobia
__________________________
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
You dont know what am talking about that amazing well your 8.5 million
dollar is in HSBC BANK UK i deposited in you name as your inheritance,
view below to confarm your transfer comfrmation slip.and please do
update me when you recieve your fund.I have it transfer to HSBC BANK
becaue of their famousity and their fast way of wire transfer,so if
you have not contacted the bank i want you to contact bank ANDY LEAR
is the commercial brocker of HSBC BANK and he is in charge of
transfering your fund into your nominated account you can contact him
with his infomation below
email:andylear101168@hotmail.com
:hsbcbankunitedkingdom.andylear@gmail.com
office telephone:+447024064475
Best Regards
Mr.Odein Ajumogobia
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
This is Mr.Odein Ajumogobia the FEDERAL MINISTRY OF FOREIGH AFFAIRS,
presently we are having problem with our saver and we are about to
reset our DATA BASE so i want to know if your fund that i deposited in
HSBC BANK has been transfer to your account,i need an update from you
immediately before we commence further with the reset
Best Regards
Mr.Odein Ajumogobia
__________________________
Date: Sat, 5 Mar 2011 01:22:08 -0800
Subject: UPDATE IS REQUIRED
From: "Mr. Odein Ajumogobia" - fgn13000@gmail.com
You dont know what am talking about that amazing well your 8.5 million
dollar is in HSBC BANK UK i deposited in you name as your inheritance,
view below to confarm your transfer comfrmation slip.and please do
update me when you recieve your fund.I have it transfer to HSBC BANK
becaue of their famousity and their fast way of wire transfer,so if
you have not contacted the bank i want you to contact bank ANDY LEAR
is the commercial brocker of HSBC BANK and he is in charge of
transfering your fund into your nominated account you can contact him
with his infomation below
email:andylear101168@hotmail.com
:hsbcbankunitedkingdom.andylear@gmail.com
office telephone:+447024064475
Best Regards
Mr.Odein Ajumogobia
Friday, March 4, 2011
Divina Adam / Senegal
Originating IP: 41.208.166.75, Senegal, Societe Nationale Des Telecommunications Du Senegal (Scammer Block)
Mar 2011 22:19:27 PST
Date: Fri, 4 Mar 2011 22:19:27 -0800 (PST)
From: Divina Adam - divinaadam50@yahoo.com
My dear ,
I thank you once again this day. I prayed over you in this case before I decide to open up this to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust. You can call me on phone through the telephone of the Reverend Father +221765300927
Please I have not informed anyone about this funds except you and I will like you to please keep it secret to other people because I prefer to live a cool and private life. Remember I trust you, that is why I am giving you all this information.
I have informed the management of Barclays Bank PLC about my plans to claim this money and they advised me is to look for a trusted foreign partner who will stand on my behalf due to the fact that I want this funds to be transferred into a foreign account which I'll not be able to provide at the moment.
In this regard I will like you to contact Barclays Bank PLC immediately. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father of which I am the next-of-kin to the account.
The contact information of Barclays Bank is as follows;
Barclays Bank PLC
International Dialing
Tel: +44 7031972591
Fax: +44 7031972764
Email: info@ukbarclays.biz.ly
garrybenk@aol.co.uk
Contact Personnel: Mr. Garry Benk, Director of Remittance.
Deposit Reference Number. BBGB97/RPTHSOMGQ02
Name Of Depositor: Jerome Clement Adam
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Divina Adam
I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help.
Awaiting to hear from you soonest!.
God bless.
Divina.
Mar 2011 22:19:27 PST
Date: Fri, 4 Mar 2011 22:19:27 -0800 (PST)
From: Divina Adam - divinaadam50@yahoo.com
My dear ,
I thank you once again this day. I prayed over you in this case before I decide to open up this to you.
I will love to see you face to face, but since that is impossible for now, I have to release this information to you in trust, and I pray that I will not regret this trust. You can call me on phone through the telephone of the Reverend Father +221765300927
Please I have not informed anyone about this funds except you and I will like you to please keep it secret to other people because I prefer to live a cool and private life. Remember I trust you, that is why I am giving you all this information.
I have informed the management of Barclays Bank PLC about my plans to claim this money and they advised me is to look for a trusted foreign partner who will stand on my behalf due to the fact that I want this funds to be transferred into a foreign account which I'll not be able to provide at the moment.
In this regard I will like you to contact Barclays Bank PLC immediately. Tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the US$4.700 000 (Four Million, Seven Hundred Thousand United States Dollars) deposited by my late father of which I am the next-of-kin to the account.
The contact information of Barclays Bank is as follows;
Barclays Bank PLC
International Dialing
Tel: +44 7031972591
Fax: +44 7031972764
Email: info@ukbarclays.biz.ly
garrybenk@aol.co.uk
Contact Personnel: Mr. Garry Benk, Director of Remittance.
Deposit Reference Number. BBGB97/RPTHSOMGQ02
Name Of Depositor: Jerome Clement Adam
Amount Deposited: $4.7Million US Dollars
Next-of-Kin: Divina Adam
I have decided to offer you 15% of the whole money as a compensation and in showing appreciation for your help.
Awaiting to hear from you soonest!.
God bless.
Divina.
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