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Re: johnvarley1970@yahoo.com

Unread postby Wayne » Mon May 08, 2017 6:18 pm

Your (US$5000,000.00) payment
People
United States Department of State (DOS) <davidkamal50@gmail.com> Today at 12:46
To
@
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Message body
Attn: Beneficiary .
We write in regards to your delayed Contract/Inheritance Funds in the sum of five Million United States Dollars (US$5000, 000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United States Department of State (DOS) has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the directors to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM, BANK DRAFT OR Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,
The ECOBANK NIGERIA PLC, which is now in charge of your Payment, has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send your full Name and telephone number/your correct mailing address.
It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication.
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Four Hundred Dollars ($400) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of five Million, United States Dollars (US$5000,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best we can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option and Contact
Contact Person: Rev. John Sambo, The ECOBANK NIGERIA PLC
E-mail: namadisambo.vice77@gmail.com
Contact Telephone: +2347015936251, please make sure you call.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From MISS, ANGELA MACUS .
United States Department of State (DOS).

Phone:
+2347015936251
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: finleygonzalo@gmail.com

Unread postby Wayne » Fri Aug 03, 2018 1:13 am

Final notice on your payment , No upfront payment from you
People
admin@wellsfargo-debtssettlement.com <namadisambo.vice77@gmail.com> Today at 1:11
BCC
Message body
ATTN; Beneficiary .



How are you doing today? Fine I hope.



Note that your inheritance payment is still in our possession and there some tax and transfer fee that is needed be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please do reconfirm below information’s below. If you have a company bank account it we be preferably if not send your bank details .



1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.



A promissory note that the fund that we be loan to you by the investor we be used to finance the release of your 5miilion dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of you fund and not for your personal use. WE HAVE ALSO



NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR ACCOUNT.



Your urgent reply is needed,

HARRY WELLS ,

WELLS FARGO BANK.
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