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gretchenmishra1@hotmail.com mmartins1977@yahoo.co.jp

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gretchenmishra1@hotmail.com mmartins1977@yahoo.co.jp

Unread postby Big Al » Mon Jun 22, 2015 10:30 pm

Dear Friend,

I am Mrs. Mary Martins. I am a US citizen and i am 64 years Old. I reside here in Bedford St, New York, 10014, and I am one of those that took part in the United Nations Compensation program in Ivory Coast many years ago and they refused to pay me. I had paid over $41,500 while in the US, trying to get my payment but all was to no avail.

So I decided to travel down to Ivory Coast with all my compensation documents and I was directed to meet Dr Young Richards, who is the member of DEBT RECONCILIATION COMMITTEE, and i contacted him and he explained everything to me.

He said whoever is contacting us through emails are fake. He also took me to the paying bank for the claim of my compensation payment.

Right now, i am the happiest woman on earth because I have received my compensation funds of $700, 000.00(Seven Hundred Thousand US dollars) moreover, Dr Young Richards showed me the full information of those that are yet to receive their payments and i saw your Names and email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003R015 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.

Therefore. When you reply to this email i will lead you to contact the Person that will lead you through receiving your fund.


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are sacked workers who use your information to reap you off. They are only taking advantage of you and they will dry you up until you have nothing.

The only money i paid after i met Dr Young Richards was just the $380 which i used to obtain a tansfer approval document from the Inland Revenue office, which is normal and legitimate as it is in all banks in the world. So please take note of that. Dr. Young Richards shall ensure that you deal directly with the bank DIRECTOR GENERAL IN IVORY COAST.

Once again stop contacting those people. when you respond to me i will give you the contact details of Dr Young Richards so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be blessed.
Mrs. Mary Martins


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References:
Date: Tue, 23 Jun 2015 02:46:18 +0900 (JST)
From: Mary Martins < gretchenmishra1@hotmail.com >
Reply-To: Mary Martins < mmartins1977@yahoo.co.jp >
Subject: Rejoice with me.
"Look for the lies."
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Re: gretchenmishra1@hotmail.com mmartins1977@yahoo.co.jp

Unread postby Big Al » Tue Jun 23, 2015 9:23 pm

Dear ,
Thanks for your rapid response over my email, I hope you had a great day, apparently I received your email and the truth is that you meet the wrong people who claim that your fund is with them and they keep obtaining money from you without any positive results.
My dear that was exactly what they did to me until I decided to fly down to Africa to see things myself.
As god may have it I meet a Good Samaritan who helped me to receive my money; his names is Dr. Richards Young, he directed me to the Inland Revenue office where I spent only $380 to obtain the transfer Approval document, and after that’ immediately I presented the paper to the bank, they affected the transfer into my account here in the united states which did not take up to 42hours.
Therefore I want to urge you to stop dealing with any unauthorized person who is claiming that they are in the position to help you to transfer your funds to you; the only person who is in charge is Dr. Richards Young.
When I saw your names and email address in the list of the individuals who were unable to receive their payment due to one problem or the other, then I decided to contact you.
In conclusion I will advise that you contact Dr. Richards with this information and tell him that Mrs. Mary martins from New York City gave you his contact details because they don’t usually answer any calls or emails they don’t know.
Here are the details stated below:
Dr. Richards Young
Email: page2k3@dr.com
Phone: +22504575887
Please contact him as soon as possible so that he can help you to transfer your funds without any delay, I am 100% sure that you will get your money within 5 working days immediately you get in touch with Dr Richards, he is a very kind man with Christian heart.
I have to stop here I need to sleep, please let me know when you receive your funds, Congratulations .
Sincerely


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Date: Tue, 23 Jun 2015 02:44:43 -0700
From: Mary Martins < marymathins1@yahoo.com >
Reply-To: marymathins1@yahoo.com
Subject: Re: Contact Dr Richrds


PHONE NUMBER:
+22504575887
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
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Re: gretchenmishra1@hotmail.com mmartins1977@yahoo.co.jp

Unread postby Big Al » Sat Jun 27, 2015 1:10 am

Dear CLIPPED
As an individual, I am pleased that you would come to me for help in this issue. I am also pleased to say that I will use all my necessary contacts and connections to make sure that this fund is transferred to you. There is no reason why we cannot succeed. If you follow my professional suggestions and advice, surely we’ll make it by work steadily and collectively. I did the same thing to Mrs Martins and she really compensate me with a good sum.

Therefore i am happy to inform you that you have to fill the form with pen so that we can use it to get approval paper from the Inland Revenue
Find attached herewith copy of the Form.

At the instigation of our government, our firm has been searching for all the individuals/ companies who had inheritance/dept account in our country to transfer an outstanding wire transfer which is currently held in any bank and also save money for all the parties involved. In line with this, we have signed up plans with the Central Bank to implement the transfer plan, which is already in progress.

However, in order to archive this we need to work steadily and collectively; I will need to receive a reconfirm account details where the money will be wired.
For further details on the plan, please note that all "Due Process" will be followed and the approval will be secured at the Inland Revenue with the cost of $380.000 only. You can verify from Mrs. Mary Martins and others who visited our firm.

I will like to receive the account details where the wire transfer will go and also a confirmation to work with this plan?
If you have any further questions, you can consult us with above email.

Looking forward to hearing from you ASAP.

Respectfully yours
Dr Richards Young.


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From: "Dr Richards" <page2k3@dr.com>
To: "CLIPPED>
Subject: Re: Fwd: Contact Dr Richrds


Dear CLIPPED,

I want to acknowledge the receipt of your email today 25/06/2015, Owing to your question if you can fill the form in another way; yes you can fill it as i have written it below; Therefore i want you to wire the approval fee through western union money transfer with this name:

Receivers Name: Nnadi Chris Chukwukere

Adrress: BP 01 Abidjan CIV

Please kindly inform me as soon as you wire the fee so that i will instruct my Clark to go and pick up the funds to enable me get you the approval immediately so that when immediately we present to the bank with the form they will affect the transfer without any delay.

Thanks for your mutual understanding.

Sincerely

Dr. Richards.





SURNAME......
FIRST NAME.......
INITIAL NAME......
CONTACT TELEPHONE...........
EMAIL ADDRESS..............
PROFESSION............
ID NUMBER..................
MARITAL STATUS.....................
AGE.............................

BENEFICIARY'S BANK ACCOUNT DETAILS( WHERE YOU WISH TO RECEIVE YOUR MONEY)
BANK NAME......................
BANK ADDRESS...........
ACCOUNT NAME.................
ACCOUNT NUMBER..................
BRANCH CODE.......................
SWIFT CODE..............................

STATUS OF BENEFICIARY:
RESIDENT..........
NONE RESIDENTS............
TEMPORARY RESIDENTS..........


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Message-ID: <trinity-23d998ea-138f-4a8f-9e40-5a1944e947ab-1435230544459@3capp-mailcom-lxa01>
From: "Dr Richards" <page2k3@dr.com>
To: "CLIPPED>
Subject: Re: Contact Dr Richards


Bank Account Used by the Scammer:
Dear CLIPPED,

I want to acknowledge that i am in receipt of the information you sent to my destop.

Here is the bank details as you requested:

BANK NAME: UNITED BANK OF AFRICA (UBA) COTE D' IVOIRE

ADDRESS: 17 BP 808 ABIDJAN 17



BENEFCIARY: VINCENT CHIMEZIE

ACCOUNT NUM: 102500025818

BANK CODE: Ci150

BENEFICIARY'S ADDRESS: 12 BP 105 ABIDJAN 12.



Please kindly send the copy of the transfer slip to me so that i can confirm the reciept and i believe it will take few days before the funds will clear thats why we prefer western union or moneygram to make everything fast and easy. Anyway everything depends on you.

Respectfully yours
Dr Richards Young.


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From: "Dr Richards" <page2k3@dr.com>
To: "CLIPPED>
Subject: Re:ACCOUNT DETAILS


FAKE DOCUMENT:

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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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