Sat Nov 03, 2012 4:10 pm
from:
John Marthins johnpeter16@cantv.net
reply-to:
westerrn_unionmtf@eb2a.com
to:
johnpeter16@cantv.net
date:
Sat, Nov 3, 2012 at 9:28 AM
subject:
Your Funds transfer is Ready. Contact western Union now now,
Contact western Union now,
I have deposited the check as we agreed with western Union. All you have to do is to contact them at: westerrn_unionmtf@eb2a.com they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the whole of 1.5USD is tranfered.
You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 148USD for paper work and remittance.
Email them with above address, the contact person is Mr Philip Ume with phone number; +22999264988.
Thank you.
John Marthins
Your Funds transfer is Ready.
Sat Nov 03, 2012 4:11 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 37.213.78.50<br>Originating ISP: Republican Association Beltelecom<br> City: n/a<br>Country of Origin: Belarus<br>* For a complete report on this email header goto ipTRACKERonline
from:
BANK OF AMERICA PAYMENT Marceruiyr54ii811@plum.ocn.ne.jp
reply-to:
moorecarrick5500@superposta.com
to:
date:
Sat, Nov 3, 2012 at 12:28 PM
subject:
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.Furtherance
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS)
1) Your Full Name......................................
2) Bank Name..........................................
3) Bank Address .......................................
4) Account Number....................................
5) Routing OR Swift Code.............................
6) Marital Status.......................................
7) Your Cell Phone Number............................
8) Your Fax Home Address.............................
9) Your Country.........................................
10) Your Occupation.....................................
Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
EMAIL: moorecarrick2200@superposta.com
Mon Dec 03, 2012 4:09 am
Tue Mar 12, 2013 11:03 pm
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