grattanpatrick001@manager.in.th

[Maui]

41.135.23.170 IP address location & more:
IP address [?]: 41.135.23.170
IP country code: ZA
IP address country: ip address flag South Africa
IP address state: n/a
IP address city: n/a
IP address latitude: -29.0000
IP address longitude: 24.0000
ISP of this IP [?]: MWEB
Organization: MWEB
Host of this IP: [?]: 41-135-23-170.dsl.mweb.co.za


Return-Path: <webweb0001@gmail.com>
Received: from [41.135.23.170] by web120104.mail.ne1.yahoo.com via HTTP;
Mon, 25 Aug 2014 05:44:36 PDT

Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA
Dear Email Owner/Fund Beneficiary,
This message is directed to you based on the letter we received from the United Nation Funds Agency (UNFA) and the G8 Summit meeting that was held early this year regarding to this year's (2014) review of the global financial matters and investigations by International Monetary Fund as observed by their Financial Intelligence Centre. It was revealed, that your email address is among the list of people who have never received any of their payments among Lottery/ Inheritance funds and victims who have lost a lot of money to scammers while trying to claim their funds.
This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be re-called back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee to pay you off your Winning/ Inheritance Funds via:
(1) ATM MASTER CARD.
(2) BANK TO BANK TRANSFER.
To issue out the fund, you are therefore advised to contact the Dr. Grattan Patrick of HSBC BANK LONDON, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) has chosen them to payout your fund.
Kindly contact the HSBC BANK PLC now with the below contact details for the release of your fund to you:
Contact: Dr. Grattan Patrick.
Director Remittance Department
(HSBC Bank Plc London UK)
Contact Email: grattanpatrick001@manager.in.th Direct Office lines: +44 793 746 8571
Direct Fax Line: +44 870 974 0593
So we want you to indicate the mode of payment which will be best to redeem your funds when contacting (Dr.
Grattan Patrick) and forward him the following information as stated below:
1. Your Full Name: 2. Country:
3. Nationality:
4. Address
5. Your Age:
6. Occupation:
7. Cell/Mobile Number:
NOTE: You are advised to furnish Dr. Grattan Patrick with your correct and valid details. Also be informed that the amount to be paid to you is GBP£320,000 (Three Hundred & Twenty Thousand Great British Pounds) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Grattan Patrick as directed to avoid further delay.
Thanks for your understanding as you follow instructions.
Yours in Services.
MR. MARCUS DEMBIALO
PUBLIC INFORMATION OFFICER. (FIC) SOUTH AFRICA.
Direct Number: +27 840 617 299.

[SlapHappy]

+447937468571
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Jersey Telecom
Redirected VOIP telephone number.

+448709740593
Number billable as national rate number
Country or destination United Kingdom
Redirected VOIP telephone number.

+27840617299
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

Dear partner,

Despite what happened in the past regarding out investment partnership
i still can't change your name as the approved beneficiary, i have
successfully moved the funds into our correspondent payment centre in
Europe and direct wire transfer will be placed into your savings
account to avoid COT charges because i will not encourage any further
delay in this final remittance.

I advice you reconfirm your current information which includes your
receiving account details for onward placement of funds US$20M
outstanding investment payment through Zenith Bank correspondent
payment centre.

Faithfully,

Dr, Stanley Amuchie
Chief Financial Control Officer of Zenith
stanley.amuchieq1@gmail.com

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Reply-To: stanley.amuchie@techie.com
Date: Sun, 15 Mar 2015 06:28:52 +0100
Message-ID: <CACYytX9bGKH7ToEc7ZMy4wYyrqjBkPrcvpNmjxkYuZN+UKteNw@mail.gmail.com>
Subject: TRANSFER DETAILS!!
From: "Dr. Stanley Amuchie" < sd2mark2@gmail.com >

The wire transfer will be executed on Monday morning and you must
quickly secure wire transfer code in your name which is the code of
conduct embedded by the international monetary unit to officially
ascertain legal transmission of funds. And the international wire
transfer code will be issued to you directly by the British Minister
of External Relations.

Therefore you must quickly contact the British minister of external
relations via his contact details bellow; inform him that you need
international wire transfer code in your name to enable you receive
US$20M investment remittance in your savings account and to avoid COT
Charges on the process of wire transfer;

Minister of External Relations
200 Westminster Bridge Road,
London SE1 7UT, United Kingdom
Contact: Davis McMahon
E-mail: M.E.L@minister.com

I await your swift action because immediately you obtain the wire
transfer code in your name the US$20M investment funds will be
effected into your account without hitches.

Faithfully,

Dr, Stanley Amuchie
Chief Financial Control Officer of Zenith
stanley.amuchieq1@gmail.com
Telephone# +2349090841989

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References: <CAO37PhNw45SA+gt5f=4B3-y=0GCCFni1LUGZiJRdCsO3g1CoFQ@mail.gmail.com>
<CAKfcJWo5B3gPHJex84vEaM+nmZOO1vgRS9gDDv=A3vtmge15-w@mail.gmail.com>
Date: Tue, 17 Mar 2015 00:32:32 +0100
Message-ID: <CAO37PhOnSCYDBgrAwYjq4fHuiT=TeXmskgNWaQEz9wRcV0zD8A@mail.gmail.com>
Subject: Re: TRANSFER DETAILS!!
From: "Dr. Stanley Amuchie" <stanley.amuchieq1@gmail.com>

Attention of CLIPPED




The content of your message is fully noted,This is huge amount of funds which requires official endorsements from the INTERNATIONAL FOREX REGULATORY SYSTEM and to avoid issues with anti money laundering department.



I have officially prepared application letter for the procurement of your International Wire Transfer Code (IWTC), as soon as i receive the application fees i shall forward the application letter to various offices of international monetary agencies to officially endorse the procurement of your IWTC. Notice, the application fees is Five Hundred and Thirty Five Pounds Sterlings (£535.00), this application fees must be sent directly in your name because the senders slip will be attached to your application letter when submitting to the concerned offices.




The receiver information provided by the international monetary agencies is as follows;


Receivers name: Patrick Grattan
Receivers address: London, United Kingdom
Test question: Needful
test answer: Yes



The receivers identity is attached incase you need it, I await your reply with MoneyGram senders slip via email attachment which i shall printout and staple to your International Wire Transfer Code (IWTC) application letter.



Regards,



Hon. Davis McMahon
Minister of External Relations

200 Westminster Bridge Road,
London SE1 7UT, UK.
Telephone: +447937150297
E-mail: M.E.L@minister.com

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From: "Minister of External Relations" <M.E.L@minister.com>

FAKE ID:




PHONE NUMBERS:
+2349090841989
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

+447937150297
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Jersey Telecom

[Big Al]

We have recovered unclaimed bills and your outstanding is set for
swift TeleBanking transfer, which you can handle right there in your
house. For official briefing kindly reply at: drpatrickjr2@aim.com
Congratulations,
Dr. Patrick Grattan

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Reply-To: drpatrickj@aim.com
Date: Sun, 3 May 2015 08:09:43 +0100
Message-ID: <CAOUoL-SaDKn4x-oMeKdmfbf75+Li2ksjwOZjzeukjUkqOSp2zA@mail.gmail.com>
Subject: CONGRATULATIONS.
From: "Dr. Patrick Jr." < hoare.philp@gmail.com >

We have recovered unclaimed bills and your outstanding is set for swift TeleBanking transfer, which you can handle right there in your house. For official briefing kindly reply at: drpatrickjr2@aim.com
Congratulations,
Dr. Patrick Grattan

HEADER:

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From: "Dr. Patrick" <scanner@freenet.ch>
Subject: Outstanding!!
To: CLIPPED
Content-Type: multipart/alternative; boundary="PyzRaQPX8PlC8soMyYxj12JautEg=_Ca850"
MIME-Version: 1.0
Reply-To: jdrpatrick@yahoo.com
Disposition-Notification-To: "Dr. Patrick" <scanner@freenet.ch>

Attn: CLIPPED

Note that your outstanding payment will be released on installment which means you will confirm three million five hundred thousand dollars US$3,500,000 as first installment of your approved irrevocable payment, which has been programmed via Tele-Banking transfer and you will personally confirm the transfer right there in your house by calling the officially authorized Telephone Banking number.

Your transfer will be handled as soon as you provide your receiving information, kindly forward your receiving bank account details to my official contact email as detailed bellow;

SANTANDER BANK PLC
86 Station Road, Redhill Surrey RH1 1SR. UK
Financial Auditor, International Remittance Office
Email: financial.auditor@santander-bank.com
Telephone: +44 703 197 2376.

I await your reply with the above required information for immediate commencement of your telebanking transfer is the fastest, smoothest, and most reliable means of international wire transfer of any amount.

Congratulations,
Dr. Patrick J. Grattan
Santander Bank Financial Auditor

HEADER:

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Date: Sat, 2 May 2015 22:11:41 -0400
From: Dr Patrick Jr <drpatrickjr2@aim.com>
To: CLIPPED
Message-Id: <14d178b1803-2abc-12abe@webprd-m86.mail.aol.com>
In-Reply-To: <CAKfcJWrYPX4sk=mOCDnSGRCuHMyk+P7Vgpqieceh8x4tea+c+g@mail.gmail.com>
Subject: Re: Outstanding!!

Attention: CLIPPED

Note that we have processed your first installment payment in the sum of three million five hundred thousand united states dollars $3,500,000 which you can confirm right now at the telebanking exit customer care. However, we officially seek your utmost understanding to guarantee your smooth success and supersede the swift conclusion of your ongoing telebanking wire transfer.

Sequel to the above, we have credited your approved $3,500,000 at telebanking system waiting for final transfer into your account, and you can easily confirm your outgoing funds ($3,500,000) at Santander telebanking system, because we have granted you the privilege to confirm your outgoing funds right now by dialing the telebanking number bellow, you must listen carefully and follow the voice promptly by entering your payment access code when required to confirm your outgoing funds.

Note the telebanking number: +44-203-769-7720
Note your payment access number: 213

However, the international accredited attorney is the only personality that will officially legalize your foreign remittance insurance code. Finally, you must not hesitate to forward the insurance code legalization levy directly to the international accredited attorney's account. Finally, the insurance code legalization levy is eight thousand six hundred united states dollars $8600.00 only. Note the accredited attorney's receiving account as follows;

US Bank
14440 Burbank Blvd
Sherman Oaks, CA 91401-4823
Name on acct: CLIPPED

Endeavor to reply this message with the payment slip of $8600.00 vehemently to expedite the legalization of your insurance code, which is officially required to complete the final transfer of your outgoing telebanking fund ($3,500,000). We congratulate you in advance and encourage your impromptu action to achieve your irrevocable success.

For; SANTANDER BANK PLC.

Dr. Patrick J. Grattan
Financial Auditor, International Remittance Office
86 Station Road, Redhill Surrey RH1 1SR. UK
Email: financial.auditor@santander-bank.com
Telephone: +44-703-197-2376

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Date: Tue, 5 May 2015 06:11:55 +0530 (IST)
From: SANTANDER BANK PLC <financial.auditor@santander-bank.com>
Reply-To: SANTANDER BANK PLC <financial.auditor@santander-bank.com>

PDR E-Mail Posted for closure:

PHONE NUMBERS:
+442037697720
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

+447031972376
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

[Big Al]

Added E-mail address:

Mr CLIPPED

You would have received your funds earlier assuming you adhered to my directives, and as i speak the executive board of directors has blocked your access to my official email because your outgoing telebanking transfer is currently at the inter-switch unit for official recall/retrieval of funds since you failed to meet-up the telebanking international remittance regulatory system.

I can provide you the direct official contact of santander telebanking inter-switch unit, so that you can quickly contact the international exit manager at remittance inter-switch unit, maybe you can stop him from recalling your outgoing funds while you quickly meet-up the official demand to guarantee your almost concluded smooth success. I must say that official power to guarantee your success is not longer in my hands because i moved your funds perfectly but ruined your smooth success which i strongly believe you can amend promptly if only you act very fast because wasted times are very hard to regain

I await your reply for further briefing subsequent to the provision of Santander Telebanking inter-switch unit contact details.

Regards,

Dr. Patrick J. Grattan
Financial Auditor, Santander Bank Plc
Telephone: +44 703 197 2376

HEADER:

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Date: Thu, 7 May 2015 22:24:48 -0400
From: Dr Patrick Jr < drpatrickjr2@aol.com >

[SlapHappy]

* 41.71.216.138 Visafone Lagos Nigeria

Return-Path: <patrickgjr@santander.com>
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Reply-To: <drpatrickjr2@aim.com>
From: "Patrick Grattan"<patrickgjr@santander.com>
Subject: Outstanding payment
Date: Sun, 10 May 2015 22:29:33 +0100



Your outstanding payment is set for swift TeleBanking transfer, which you can confirm right there in your house by dialing the authorized telebanking number. For more information quickly reply at: drpatrickj@aim.com

Congratulations in advance,

Dr. Patrick J. Grattan
Financial Auditor, International Remittance Unit.
Telephone: +44 703 197 2376.
=
+447031972376
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
Redirected VOIP telephone number.

[Big Al]

Urgent Attention of Beneficiary,

Your contact details appeared on the outstanding payments record this
Monday 17Th Aug. 2015, which has accumulated great interest over the
years. I shall supersede the swift wire transfer of your outstanding
amount including the accumulated interest totaling $15.5M US Dollars
through the Central Bank International Remittance Department in
Europe.

I await your swift reply for further briefing and you must reward me
awesomely as soon as the $15,500,000.00 is confirmed in your operative
bank account.

Regards,

Dr. Stanley Amuchie
Financial Control Officer of Zenith Bank
Economic Adviser to the Central Bank Governor
Private email: dr.stanleyamuchie@yahoo.com

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Message-ID: <CAOUoL-TF2f4RRKuGjGeDLoXiFwtWqgVVy-PFSr=kG_G8wTwnAQ@mail.gmail.com>
Subject: YOUR OUTSTANDING!
From: "Dr. Stanley Amuchie" <hoare.philp@gmail.com>