terrymaga49@gmail.com

[Wayne]

KINDLY CONFIRM IF THIS IS TRUE.
People
Michael Humbers <terrymaga49@gmail.com> Today at 9:05
Reply-To: watsonch49@gmail.com
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ATTN:BENEFICIARY,
I AM FROM THE UNITED NATIONS PAYMENT OFFICE, I GOT A REPORT FROM OUR BANK ABROAD THAT YOU ARE DEAD AS SAID BY MR. JOSHUA FRANKLIN FRYAR WHO CAME TO CLAIM YOUR TOTAL FUNDS AS YOUR NEXT OF KIN AND ALSO HE PROVIDED A NEW ACCOUNT WHERE TO TRANSFER YOUR FUNDS AS STATED BELOW;

BANK NAME: FIRST TENNESSEE BANK
BANK ADDRESS: BRENTWOOD, TN. 37027
ACCOUNT HOLDER: JOSHUA FRANKLIN FRYAR
ACCOUNT: 176780546
SWIFT: FTBMUS44
ROUTING NUMBER: 084000026

THEN AFTER GETTING THIS REPORT IN MY OFFICE YESTERDAY, I HAVE TO INSTRUCT THE BANK TO HOLD ON SINCE THERE ARE WAYS TO REACH YOU, EITHER BY YOUR OLD E-MAIL ADDRESS OR BY TELEPHONE. WE HAVE TO CONFIRM IF YOU ARE ACTUALLY DEAD OR NOT.
YOU HAVE 72 HOURS TO REFUTE THIS CLAIM OR WE WILL GO AHEAD AND INSTRUCT THE SARB TO WIRE YOUR FUND TO THE ACCOUNT AS PROVIDED BY MR. JOSHUA FRANKLIN FRYAR SINCE YOU DID NOT RESPOND, THEREBY SHOWING IT IS TRUE.
NOTE THAT IMMEDIATE ACTION WILL BE TAKEN IF WE DO NOT HEAR FROM YOU URGENTLY. KINDLY CALL ME ON THE RECEIPT OF THIS E-MAIL ON:
THANKS AS WE WAIT FOR YOUR SWIFT RESPONSE.
M.HUMBERS

[Big Al]

Attention ..

Your quick response to my email have assisted us as MR JOSHUA FRANKLIN FRYAR was immediately arrested for impersonation/false claim and fraud.
As several attempts in the past to transfer your fund to you through Telegraphic Transfer was unsuccessful because of some fraudulent officials who have been sitting on your fund, the United Nations (U.N) has made a new arrangement to get the fund into your hands without further delay.
To avert any unnecessary delay and fraudulent activities, we have been given a mandate to transfer your funds through Maestro or Visa Electron global account.

Under this new arrangement,our paying Bank will automatically open an account within the bank,and thereafter issue you with a Maestro Or Visa electron ATM card,with a protected personal PIN,and your fund will be downloaded into the ATM card account within 72hours of confirmation of (you) receiving the card. The ATM card can be used in over 8000 ATM machines worldwide with visa electron or maestro logo displayed.

This payment will be overseen by the South African National Treasury Department through the paying bank in South Africa. You are advised to make contact with this department using the below information:

South African National Treasury Department
Email: nationaltreasury@nationlgb.com
Tel: +2783-685-3436
Fax: +2786-546-0995

Michael Humbers

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[Big Al]

Attention Beneficiary,

FINAL APPROVAL AND TRANSFER OF YOUR PENDING FUND

The file of your pending fund has arrived our ministry,The Department of National Treasury with the approved application from the ministry of finance and the department of justice.
I wish to inform you that you are to make yourself available in our office within the next 5 working days for the signing of the five classified documents of fund release order(F.R.O) within our ministry and the South African Reserve Bank here in Johannesburg South Africa. This will also enable you to pick up your payment (Bank ATM card with the four digit pin).
At this point you are to come to our office with these documents.

1 Copy of your ID card or any form of identification.
2 A copy of affidavits of claim from the office of Justices Department of south Africa

Alternatively, if you can not avail your self in our office within these stipulated dates, we shall appoint an attorney to represent you. I expect your urgent response.

Yours Sincerely
Dr Manini Kotobe
Director of Finance
South African Department of National Treasury

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[Big Al]

Whois:
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[Big Al]

Attention,
I want you to understand that the National treasury sent you an email long ago, I am sure you did not receive it, meanwhile, I have asked them to resent you the same email, I will appreciate if you send me your private number for a better communication.
Thanks for your co operation
Michael Humbers

[Big Al]

This is the email from the National treasury

Attention ,

FINAL APPROVAL AND TRANSFER OF YOUR PENDING FUND

The file of your pending fund has arrived our ministry,The Department of National Treasury with the approved application from the ministry of finance and the department of justice.
I wish to inform you that you are to make yourself available in our office within the next 5 working days for the signing of the five classified documents of fund release order(F.R.O) within our ministry and the South African Reserve Bank here in Johannesburg South Africa. This will also enable you to pick up your payment (Bank ATM card with the four digit pin).
At this point you are to come to our office with these documents.

1 Copy of your ID card or any form of identification.
2 A copy of affidavits of claim from the office of Justices Department of south Africa

Alternatively, if you can not avail your self in our office within these stipulated dates, we shall appoint an attorney to represent you. I expect your urgent response.

Yours Sincerely
Dr Manini Kotobe
Director of Finance
South African Department of National Treasury

[Big Al]

Attention ,
How are you doing today, I hope you are fine? I am yet to receive any response from you regarding your pending transaction, the bank wants to transfer your total fund into your bank account through telephone banking system. Kindly get back to me as soon as you receive this email.
Thanks for your time, I expect your urgent response.
Dr Charles Watson

[Big Al]

Attention ,
The national treasury made so many efforts to send you email but I am sure you did not receive them, maybe as a result that the message goes to SPAM messages which I am sure you don't check.

[Big Al]

Attention ,
I understand your point, right now let us forget the past and rather focus on the future ahead. The important is how to transfer your pending fund to you as soon as possible.
You will be required TO AVAIL YOURSELF IN OUR LONDON HEAD OFFICE WITHIN 5 WORKING DAYS to sign all the necessary fund transfer documents but if you can not avail yourself under this notice, we shall appoint an attorney who will assist you in this process. Kindly confirm the above to this office to enable us proceed.
Thanks
Charles Watson

[Big Al]

ATTN:,

This is to notify you that I have managed to secure an accredited attorney who can act on your behalf and sign all the precised legalization paperwork in your favor. It is now your obligation to contact the attorney immediately.

You are advised to contact with the attorney and the details are as below. Please do get back to me once you have contacted with him.

SlaterHeelis Attorney & Solicitors
Contact Person: John Smith Eq.
Email: attorneysmith@slaterheelisuk.com
Website: slaterheelisuk.com
Phone: +447700054263
Regards
Dr. C. Watson

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