cadencebankusa@yahoo.pt shelloilph@mail.com.tr

[SlapHappy]

197.255.169.53 Spectranet Lagos Nigeria

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To:
Subject: Re
X-PHP-Script: purelyadvertising.com/index.php for 197.255.169.53, 141.101.98.40
From: DONNA RUPP <shelloilph@mail.com.tr>
Reply-To: cadencebankusa@yahoo.pt



WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701


REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13


My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.


However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;


Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.



To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.



Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA

[SlapHappy]

* 190.121.17.170 Telefonica Del Sur S.a. La Union Chile

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Subject: Re
From: CADENCE BANK OF USA <shelloilph@mail.com.tr>
Reply-To: janetlouise303@gmail.com
Date: Sun, 18 Jan 2015 14:59:51 -0300 (CLST)

same email text.

[SlapHappy]

* 217.16.9.212 Ab Connect n/a France

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To:
Subject: Re
From: George Ohaka <adinfo20@yahoo.pt>
Reply-To: adinfo20@yahoo.pt



KEYSTONE BANK NIG PLC
In conjunction with world debt recovery committee (wdrc)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria


YOUR-UNCLAIMED FUND NOTIFICATION

I am George Ohaka of the newly inaugurated KEYSTONE BANK NIG
PLC/World Debt Recovery committee (WDRC). My committee has a
mandate to recover unpaid debts associated with NIGERIA NNPC
contracts, Lottery fund, inheritance fund, loans and grants
etc ranging from $1M-$20M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid
beneficiaries/companies to the 2 appointed official paying
Banks for Immediate payment of the fund

In the course of our investigation, your email
address/particulars were short listed among the first
fifteen individuals yet to be paid hence this email.
However, we received a petition today from one Mrs.
Christina Morgan that you are dead. According to her, you
died in a plane crash as such your fund should be paid to
her as the apparent heir. She has also submitted her Bank
account for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, I have decided to contact you for
confirmation. If I fail to hear from you after 72 hours, it
will be assumed that the petition of Mrs. Morgan is true and
the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your
particulars,

However, the instruction from above is to send to us the
following documents listed bellow to prove you as the fund
owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA
GOVERNMENT

(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove
you.
6) The country where your fund was originated
10) Amount owning to you $....


Yours Sincerely
Mr. George Ohaka
(KEYSTONE BANK NIG PLC

[SlapHappy]

* 154.118.22.202 Spectranet n/a Nigeria

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Subject: REF: US/28028/8A28/05
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From: FinCEN <ccebbbb@gmail.com>
Reply-To: adinfo20@yahoo.pt
Date: Mon, 16 Feb 2015 03:14:48 -0700



FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
UNITED STATES DEPARTMENT OF THE TREASURY
1120 CONNECTICUT AVE., NW. NETWORK (FINCEN). WASHINGTON, DC USA
READ ABOUT US THROUGH THE URL: (http:/ /www.fincen.gov/


REF: US/28028/8A28/05

we have been having series of meetings with the international communities, the world bank, international monetary fund(IMF) and the federal ministry of finance, that you legally approved to Received a valued amount of funds to credit instruction from the federal government of Nigeria

However after our deliberations with all the stake holders, the agreement was reached to settle all over due foreign payments. This is very good news, please use this opportunity to receive your fund, feel free to contact us back with your information’s to enable forward it to the office in charge of your payment, The office is DEBT Reconciliation Committee on foreign payments, the contact information’s will send to you as soon as we hear from you

Please, every correspondence you have with this office, do send me on my mail for record purposes.

When I receive your reply i will forward his email address to you.
Yours faithfully

Expecting your prompt response

Yours in service
Jennifer Shasky Calvery, Director

FinCEN Director
Financial Crimes Enforcement Network (FinCEN)
U.S.A

[SlapHappy]

* 154.120.88.43 Spectranet Lagos Nigeria

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Subject: DID YOU PERMIT MRS. MRS. J.A. PAULSON TO RECEIVE YOUR FUND
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From: Cadence Bank <ccebbbb@gmail.com>
Reply-To: adinfo20@yahoo.pt
Date: Fri, 20 Feb 2015 03:48:42 -0500



WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701


REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13


My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.


However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;


Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.



To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.



Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself

we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.

Yours Sincerely,

DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA
=
+6622739790
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

[SlapHappy]

* 154.120.93.34 Spectranet Lagos Nigeria

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Sat, 28 Feb 2015 02:07:40 -0500 (COT)
Reply-To: <ccebbbb@gmail.com>
From: "CADENCE BANK USA"<ty@xinxingyu.com>
Subject: REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
Date: Sat, 28 Feb 2015 20:11:39 -0800
To: undisclosed-recipients:;




WELCOME TO CADENCE BANK USA
FROM THE DESK OF DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK
1516 U.S. Highway 45 North
Columbus, MS 39701

REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13
My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund.
However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below;
Bank Name : Bangkok Bank
Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand
Bank Phone: (662) 273-9790
Swift Code: BNKBKKTH
Account Number: 003042656833
Account Name: JA Investments Inc.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:__________________Fax:___________
7. Copy of int'l passport or any scanned identity to prove yourself
we want you to send to us the following documents listed bellow as the fund owner

a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) CONTRACT DEED OF AGREEMENT BLUE PRINT
c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund.
More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer.
Yours Sincerely,
DONNA RUPP
TRANSFER & COMMUNICATIONS MANAGER,
CADENCE BANK USA