Sir,
I don’t know if you can be honest or not, my names are [Anthony Paul
Hoare] a servant in Queen’s Palace. I have served the palace for
complete 43years because I was taken to the palace as a little boy
when I lost my both parent, it started at the age of 13years and I am
56years young this year. About 5years back I discovered a hidden
luggage in the palace and the luggage contained five million pounds,
at first I was scared but after six months the luggage was still there
untouched then I summoned courage and moved it to security vault, the
security company asked the ownership of the luggage which I told them
was a supplier in the palace so as to succeed in depositing the
luggage.
All these years nobody asked of the luggage in the palace and I deemed
it fit to move the funds outside United Kingdom, I can easily present
you as a supplier in the palace if only you can be trusted to handle
it accordingly, I will advice you furnish me with your information
[company name, contact address, direct phone number, private email
address, your nature of business, your age & marital status]. This
remain secret between us and if you cannot handle it please indicate
so I can solicit further, I truly want my family to test good life
because all this while it has been struggling and serving people to
earn a living which this opportunity will surely put to an end. We can
share the five million pounds equal because I am not greedy hence I
appeal you handle it boldly as a real owner.
Upon your reply with complete required information as stated above, I
shall visit the security vault and give them your information as the
real owner of the deposited luggage while I collect their manager’s
contact information and forward it to you, so that both of you can
discuss the movement of the luggage to your designation. Remain bless
as I look forward to a positive response from you ASAP.
Respectively,
Mr. Anthony Hoare Paul
Email# ahoarep@gmail.com
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Reply-To: ahoarep@gmail.com
Date: Thu, 23 Oct 2014 11:55:15 -0700
Message-ID: <CAPHVc3hGk+z68mE1QLNLMmQ3U0LVjjAZQeurTb_cDT4tSNZKKQ@mail.gmail.com>
Subject: CAN I TRUST YOU?
From: Anthony Paul <wsallette4955@gmail.com>
Sir,
I appreciate your fast reply and may God bless you, let me utilize
this opportunity to assure you that this deposit is genuine and it
must be confirmed in your hand this week as soon as you handle it
genuinely like a businessman, because i told the Security Vault that
the luggage belong to a supplier in the palace so as to succeed in
depositing the luggage. Kindly provide the following required info;
A) Your full name,
b) contact address,
C) direct phone number,
D) private email address,
E) your nature of business,
F) your age
G) marital status
H) Nationality
As soon as you provide the above required info completely, i shall
forward it to the security vault manager and assure him that you are
the rightful owner of the luggage, i will also provide you the
complete contact information of the security vault manager and the
receipt of deposit.
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<CAKfcJWpuEoFAUjEOVqcVxqZSeKfN3HvLQJxuG_8+++VDR90GPQ@mail.gmail.com>
Date: Fri, 24 Oct 2014 02:09:18 -0700
Message-ID: <CAPqabN=iLfvch5=KcKREUA7Nn47DggjzFBxZJaZs5dCWuDZE4w@mail.gmail.com>
Subject: Re: CAN I TRUST YOU?
From: Anthony Paul <ahoarep@gmail.com>
Dear CLIPPED
This message is in respect of your company registration for the
peaceful movement of our fund as an investment fund, my lawyer has
completed the legal processes of foreign investment partnership
company registration at Corporate Affairs Commission. The release of
said seventy eight million united states $78,000,000.00-USD is tagged
investment funds and your Certificate enhanced the success of this
investment payment because the Corporate Affairs Commission (CAC) have
no doubt in your certificate, they have filed your company among the
list of international trading company in Nigeria and it is a great
achievement in our partnership investment, this means that you can
trade in Nigeria as a licensed trading company approved by the
Corporate Affairs Commission (CAC) of the Federal Government of
Nigeria (FGN).
Following is the contact information of the Global Finance - ZSK
Payment Center approved by the federal government of Nigeria to handle
investment funds transfers via online banking & telegraphic transfer
(TT);
ZSK Global Securities & Finance Co.
Plot 58, Isaac Street, Western Ave, Ikoyi
Victoria Island, Lagos 490034 Nigeria.
Telephone: +234 909 938 7940
Email: payment@globefpmt-zsk.net
Contact: Dr. Ajukwu Stanley
We have received legal assurance from the Corporate Affairs Commission
(CAC) that your online bank account must be ready within 24hrs and the
investment fund will be credited into your online bank account as soon
as you comply with official directives from the payment officer. I
look forward to receive positive success achieving update from you
before the end of today.
Your beloved brother,
Senator David Mark
Senate President FGN.
sen.dmark@aim.com
Call +234.902.466.7059
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Date: Fri, 24 Oct 2014 15:48:45 -0700
Message-ID: <CAPqabNmGBwKScoRf+Fis7DFCCze8WVjmrc0c9CbFN0GzYScVTA@mail.gmail.com>
Subject: Re: CAN I TRUST YOU?
From: Anthony Paul <ahoarep@gmail.com>
ONE FAKE CHECK:
PHONE NUMBERS:
+2349024667059
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
+2349099387940
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
