dj0053689@gmail.com

[Wayne]

The Bitter Truth.
People
John Dike <dj0053689@gmail.com> Today at 16:35
Message body



From: John Dike

Good day,

The Bitter Truth.

Do you want to continue spending your money on endless request of one
document or the other after which you pay to obtain it, another problem
comes up which means money. You are always at the giving end with the hope
of getting something; at the end it is another demand because of a small
problem which will be the last.

The only solution is to end this transaction the way you started it. You
have spent enough, let us wire the funds out to you and destroy every
document and i run away with my family. This can be finished in less than
five bank working days.

Am the junior officer responsible for communicating wire instructions to
correspondent banks. I know how it works and all confirmations comes back
to
me. Currently, we are here in Nigeria on verification and payment exercise
that is when I discovered what you have been through.

CONDITIONS.
You will not call me on the bank"s telephone lines.
If you want to call me on phone it will be from 6pm Nigeria time.

You must convince me that i will get my share thereafter, because I will
become a fugitive after wiring the fund.

You must be able to pull funds from your bank account within 48hours on
confirmation.

Finally will take 35% of any amount I wire to you and you will have to pay
the sum of $497.63 being the intra bank service charges which I can not
deduct unless by a written application to the origin /source of funds.

This you know will be time consuming and it may spoil the process.

If these terms are acceptable by you, send me the banking details,
including telephone and fax numbers with ABA or routing numbers. Also, I
need to have
your international passport copy or drivers license for identification
purposes. I will keep other details for now.

It's your call. DO NOT BOTHER TO REPLY IF YOU ARE NOT KEEN ON THIS PROPOSAL,

I CHERISH MY TIME IF WELL USED.

Kind regards,

John Dike
Central Bank of Nigeria

[Wayne]

Re: Payment Notification
People
Dr. Ernest Okorie <dj0053689@gmail.com> Today at 10:04
Reply-To: ressed36@gmail.com
BCC
Message body
Central Bank of Nigeria
Assistant Manager
Payment Section.

Good day,


Urgent/Confidential

This Is Very Urgent. I Have Seen Why You Have Not Been Paid You Made
The Mistake By Giving Them Money At First And They Will Keep Demanding
Money From You On The Pretext Of One Documents Or The Other.

You Know How This Business Started And That Is The Way It Will End.
Please Do Not Call Me On The Bank Telephone Line Except This Number I
Have Given To You Above. If We Start, It Will Last For 4 Bank Working
Days But Make Sure You Will Pull Out The Funds As Soon As It Hits Your
Account.

This Is the Only Way Out, So let us Do It without Their Knowing and I
Will Resign As Soon As You Confirm the Funds and Run Away.

Call me on receipt of this mail +2348180020627

Dr. Ernest Okorie
Central Bank of Nigeria
Assistant Manager
Payment Section.

Phone:
+2348180020627
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Payment notification.

Saxo Bank (Schweiz) AG <dj0053689@gmail.com>
Reply-To: saxowiredept@gmail.com
Bcc:

14 Nov at 16:19

Your attention,

We write to notify you that we’ve received the credit advice of
US$10.5million with reference number Saxo77MTC from one of our
corresponding bank in your favor which is currently with our bank
ready for transfer to your nominated bank account.

You’re required to re-confirm the accurate bank details where you want
the fund to be transferred to including your address, phone number and
your driving license or international passport for verification to
enable us successfully wire your fund to your nominated bank account.
Please note, if you fail to reply to this message, your fund will be
sent back as an unclaimed fund.

Best regards,

Henrik Normann
Vice Chairman
Saxo Bank (Schweiz) AG
Beethovenstrasse 33,
8002 Zürich, Switzerland

[Wayne]

PLS GET BACK TO ME NOW.

Trustco Bank <dj0053689@gmail.com>
Reply-To: trustco.serve@gmail.com
Bcc:

16 Jan at 11:17

Your attention,

I write to confirm if you have received your Contract/Inheritance,
Award Payment of 10.5 Million US Dollars which I know is Certainly NOT
because your Fund is here with the Trustco Bank N.A. with your
Payment:

Reference: No. FERES9ASWIFT/USD
Allocation No: 77487632
Password No: 63988331,
Pin Code No: 155674
Certificate of Merit Payment No: 103
Released Code No:20763
Immediate Telex confirmation No: 44133CITBKLN.
Secret Code No: XXTN04413.

You can still have these funds remitted to your account within
fourteen working Banking days; there is a way to receive your payment
easily without stressing yourself up financial. I have done a research
and come out with payment made easier. All the endless fee you have
put on this transact was act of Ignorance if you have thoroughly
evaluated all procedures very well, you would have seen the mole
(Deduction Certificate) this document is obtain with a very little
amount and the document give bank a legal authority to deduct all
fees, charges and bills from the source and remit the difference.

So if you give the bank all legal right to deduct all the fee/charges
from the capital (US$10.5 M) and remit the difference tell me what on
earth will hold your payment. You have to pound over this issue and
see if you can see clearly and get back to me to direct you how to get
your Deduction Certificate from where your funds originated from.

Yours sincerely,

Robert T. Cushing,
Executive Vice President
Trustco Bank
1 Sarnowski Drive,
Glenville, New York 12302.

[Wayne]

Record Update Notification

PNC Bank <dj0053689@gmail.com>
Reply-To: bankpnc.serve@gmail.com
Bcc:

Wed, 1 Apr at 12:51

For your attention,

This department of PNC Bank was instructed to remit the total sum of
$10,500,000.00 in your behalf as your payment hold by African Union
and Central Bank of Nigeria.

Lastly, you are advice to make payment of $980.98 being for National
Drug Free Clearance Certificate as been requested by Federal Deposit
Insurance Corporation (FDIC) proving that fund has nothing to do with
money laundry, drug, terrorist or other related offenses.

You are expected to make the payment of $980.98, covering the cost of
National Drug Free Clearance Certificate, directly to the officer
in-charge in Nigeria,the required information must be issued by the
Country were payment was ordered from.

To enable us effect the cash transfer to your nominated bank account
within two days.

Kind regard,

John Morgan
Director
PNC Bank
11 Penn Plz 7th &, W 31st St,
New York, NY 10001
-------------------------------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended
for the use of the person or entity to which it is addressed, and may
contain information that is privileged and confidential. You, the
recipient, are obligated to maintain it in a safe, secure and
confidential manner. Unauthorized redisclosure or failure to maintain
confidentiality may subject you to federal and state penalties. If you
are not the recipient, please immediately notify PNC Bank of New York
by return email, and delete this message from your computer.

[Wayne]

Re: Wire Transfer.

PostFinance Bank AG <dj0053689@gmail.com>
Reply-To: postfinancewireunit@gmail.com

Bcc:

Mon, 26 Jul at 13:36

For your attention,

PAYMENT REFERENCE: BPS/DIR/GEN/PFB/02/071021

We write to confirm if you have received your US$10,500,000.00(Ten
Million Five Hundred Thousand United States Dollars) but we know that
the answer is capital “NO” because your Fund is here with our bank.
which I am totally in-charge of it.

Your non-responding to matters that relate to your funds processing
promptly is the major delay in concluding of your payment release, as
a matter of urgency is important you get back to us to avoid
suspension of your payment.

We are surprise over your approach at this stage of your funds
release, it will not be to your best interest if your payment is been
suspended or cancelled out rightly till further notice, hence we urge
you to expedite action on this issue the most painful part is your
inability to keep us with update on your progress towards resolving
the matter you hardly response to mail.

We await your immediate response.

Best regards,

Kurt Fuchs
Chief Financial Officer
PostFinance Bank AG
Mingerstrasse 20,
Bern, BE, 3030,
Switzerland.

[Wayne]

Re: Wire Transfer from Credit Suisse Cie SA.

Credit Suisse Cie SA <dj0053689@gmail.com>
Reply-To: int.icbcu@gmail.com

Bcc:

Fri, 17 Dec at 19:32

For your attention,

RE: Change of account particulars on your payment file

We write to inform you that we have been finding it difficult to
communicate with you on phone for reconfirmation of your bank details
as we have been mandated by the Central Bank of Nigeria and approved
by the United States Department of the Treasury to remit directly the
sum of US$10,500,000.00(Ten Million Five Hundred Thousand United
States Dollars) into your Bank account with reference number
USDOT/TET/2791XC-WTR as we could not have access to your Bank for a
Swift transfer as instructed.

We are instructed to remit the sum of $10,500,000.00 on your behalf as
payment held by the Central Bank of Nigeria. We do here request from
you to confirm if you did give power of attorney to one Matthew J.
Clark Jr a U.S. Citizen as your new Next of Kin to change your
receiving account and to take full charge of your payment due to your
llness? Please confirm to us as soon as possible.

Our corresponding Bank requested that we verify the change and report
back to them, hence we communicate you accordingly.

THE NEW RECEIVING BANK ACCOUNT:

Bank Name: Chase Bank
Address: 8120 S Gessner Rd, Houston, TX 77036 USA
Account number: 2970394163
Routing number: 111000614
Swift Code: CHASUS33
Account name: Matthew J. Clark Jr

May I seek your attention to know if you are aware that your file has
been on the desk of SunTrust Bank unpaid? Kindly confirm your
willingness to receive more information for your fund transfer to your
bank account as stated in your file with us.


Please understand that this is a financial transaction and further
delay will impede our effort to successfully complete the wires.

If you are not willing to receive these funds kindly state it now. We
will proceed to return the funds.

Your quick response is advised.

Regards,

Axel Lehmann
Director
Credit Suisse Cie SA
Paradeplatz 8
8070 Zurich,
Switzerland.