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onyekamich002@gmail.com

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onyekamich002@gmail.com

Unread postby Wayne » Sat Apr 14, 2018 10:45 pm

Dear One West /Customer,
People
Mr. Greg Anderson <onyekamich002@gmail.com> Today at 14:52
Reply-To: jb2159739@gmail.com
BCC
Message body
One West Bank of America.
Our Ref: OWB/ITU/HFE/1/5/WD/016

Dear One West /Customer,

The Management of the One West Bank of America, wish to inform you
that after a brief meeting held by the Bank executives last week, You
have to open an Online Bank Account under your name here in One West
Bank of America, to enable us transfer your Funds worth of
$10.5Million, This is very easy to receive.

Get back for further instruction!

Yours faithfully,

Mr. Greg Anderson
One West Bank ,
Payment Auditor
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onyekamich004@gmail.com

Unread postby Wayne » Fri Jan 11, 2019 2:07 am

International Monetary Funds Annual Compensation (AVAILABLE FOR PI CK UP)
People
Mr. Samuel Etemeh <onyekamich004@gmail.com> 10 Jan at 2:09 PM
Reply-To: onyekamich002@gmail.com
BCC
Message body
International Monetary Funds Annual Compensation


We are instructed by Federal Government of Nigeria and the reparation
committee in conjunction with the International Monetary Funds Annual
Compensation been set up by the countries of West Africa to transfer
your fund to you via our service (western union transfer) so you will
be receiving 5 reference number of $5,000 usd each daily until we
complete the correct amount of ($500,000usd). meanwhile you are
required to fill the remittance form and send the release order
charges which is $85 usd for the release of your 1 control number of
$5,000.00 usd that we have already remit to your name because without
that you cannot pick the money for it is on hold.

Note: the reason why we need you to pay the $85 usd is that we tried
to deduct the release order fee out from your fund but the ministry
administrator trust fund of Nigeria told us that no one has access
over your fund as it has been signed and stamped that no money should
be deducted until it get to you to avoid any misunderstanding because
if any one has access to that it will involve you losing your fund, no
one has to be trusted even your mother or your father.

Here is the information of the 1 reference number of $5,000.00usd usd
which we will send today to you but the 1 control number of $5,000usd,
will remain on hold until you pay the release order charges of $85
before we can releases it to you so you can track it with our web

Money control number : 952 950 9620
Sender's first name: Samuel
Sender's last name: Etemeh


Control number :# 952 950 9620 track the control number by
visit:::::::::
https:/ /www.westernunion.com/global-service/track-transfer

make sure you track number and see if the money is there or not.

Finally update us with the filled remittance form and the $85 usd to
enable us proceed on your payment immediately, below is the
information you will use to remit the $85 usd via Western Union
transfer been the release order charge for your 1 control number of
$5,000usd.

Western Union payment information

1. Receiver name= Samuel Etemeh
2. Country= Nigeria
3. State: Lagos
4. Amount= $85 usd

Most important now, you have to re-confirm your current receivers

As soon as we received the payment information of the $85 you will be
able to cash the $5,000, call me or text me as soon as you make the
payment here is my direct phone number: +2348188032834

Skype ID:
Mark Anderson
live:onyekamich002_1
Mark Anderson.JPG


Phone:
+2348188032834
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Re: onyekamich002@gmail.com

Unread postby Wayne » Fri Jan 10, 2020 4:05 pm

SECRET BEHIND YOUR UNPAID FUNDS.

Mr. Roy Adams <onyekamich004@gmail.com>
Reply-To: jb2159739@gmail.com
Bcc:

6 Jan at 22:01

I came across your file diskette which was marked X and your release
disk painted RED, I took time to study it and found out that some top
director's of this bank are interested in your money because it is a
large amount in fact they have planned to frustrate all your good
efforts so that they will be able to divert your fund.

I carefully studied your release disk and found out that my bank's
Director in-charge of Administrative duties and two other directors of
this bank are interested in your money and they are ready to do
everything possible to get you out of the picture so that they will
divert your fund into their pockets.

Their plan is to frustrate your fund release so that you will abandon
your money thereby giving them the chance to divert your money for
themselves. The most painful part is that these people do not have the
fear of God in them.

I will help you get your fund BUT you must work with me discreetly as
i cannot expose them because of the fact that they are top officials
of this bank.

All i need is for you is to buy two special bank hard disks called the
HD 212 GIG, you can buy it with iTunes or Amazon Gift Card to buy this
two new hard disks, once is bought i will download your fund transfer
coordinates into the two new hard disks after which i will slot them
into our remittance motherboard system and trigger the transfer to
hit any bank account you provide.

Note that it is very important for you to furnish me with your bank
account details where you want this money wired into by bank to bank
fund transfer.

Once the two new hard disks is purchased by you i will use them to be
transferring the sum of $5Million first into your nominated bank
account and once this first $5Million is received by you then i will
be transferring your fund in batches of $5Million for each wire
transfer until your fund is fully remitted into your nominated bank
account.

Once this is done i will appreciate any amount of money you will give
me for helping you as soon as the fund is confirmed in your nominated
bank account and not before, i believe that you will surely reward me
once your money is in your custody.

Finally please do not reveal all i have told you to anyone because
know body is totally unaware of the plan by this directors of my bank
to divert your fund, if you reveal what i have told you to anyone
then you have exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG
bank hard disks with iTunes or Amazon gift Card.


the Gift Card is all that is required to make the transfer a successful one.

By the time your fund is successfully transferred into your nominated
bank account then all the people planning to divert your fund will be
exposed and the devil will be put them to shame which will be a great
victory for me as a Christian.

Waiting for your immediate reply.


Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient
and may contain confidential or privileged information.
If you are not the intended recipient, any disclosure, copying, use,
or distribution of the information included in this message and any
attachments is
prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this
message and any attachments. Thank you.
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