hello my dear friend CLIPPED,
attached is my driving license and bank ID
Thank you for your mail and willingness to assist me in the transfer of this $3,850,000.00 (Three Million Eight Hundred and Fifity Thousand US Dollars) as I mentioned earlier, the fund is clear of all lien and 100% risk free, I have concluded all arrangements to ensure a hitch free transfer of the funds to you.
I will like to tell you more on how this large amount of fund comes,
for the past 10 years now more than $595Million US dollars has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? These funds were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large. As a banker working in the Foreign Remittance Department, I have acted as the Account Officer to most of these politicians, So I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas.
When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of $3,850,000.00 to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this $3,850,000.00 from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund ($3,850,000.00) because the bank has benefited and made lot of profits from this fund for almost four years now.
This is how we are going to do it, you will have to send your personal information’s to me which I will have to program as the owner of the fund ($3,850,000.00) in our Bank's Computerized Data-base Processing Financial Deposit, then later i will send to you an application letter where you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name
1). your full name (as it is written in your id card or passport). .............................
2). your contact address with phone and fax number...........................................
5). Marital status (Married or Single). ................................................................
3). your age. ...................................................................................................
4). Your Occupation..........................................................................................
Immediately I received this listed above information from you, I will proceed to programmed this information’s in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund ($3,850,000.00) in the Escrow Account of the bank.
Yours sincerely
HEADER:
Received: from SNT153-W77 ([65.55.90.201]) by SNT004-OMC4S32.hotmail.com with Microsoft SMTPSVC(7.5.7601.22701);
Sat, 23 Aug 2014 10:40:02 -0700
X-TMN: [M14zBvH4uC7EDDXWIIoaOAKMRYxgL6Zc]
X-Originating-Email: [pauloz8@hotmail.com]
Message-ID: <SNT153-W776464DC49DBC96DEF4C36EAD10@phx.gbl>
Return-Path: pauloz8@hotmail.com
Content-Type: multipart/mixed;
boundary="_7e61ac65-b7b6-441e-a8b0-faa390215d70_"
From: Mr.Paul Ozem <pauloz8@hotmail.com>
To: <CLIPPED>
Subject: urgent from paul ozem
buen día, mi querido amigo CLIPPED,
espero que haya recibido el correo electrónico que envié a usted ayer.
por favor, estoy esperando su garantía antes de que podamos proceder.
tu siempre amigo
TRANSLATION:
Good day, my dear friend CLIPPED,
I hope you received the email I sent you yesterday.
please am waiting for your warranty before we can proceed.
Your forever friend
mr paul Ozem
HEADER:
Received: from SNT153-W20 ([65.55.90.200]) by SNT004-OMC4S14.hotmail.com with Microsoft SMTPSVC(7.5.7601.22701);
Mon, 25 Aug 2014 09:40:08 -0700
X-TMN: [wCiHp8hZSa5c6TTE/104qE0FCCc2s/+k]
X-Originating-Email: [pauloz8@hotmail.com]
Message-ID: <SNT153-W20D20DA84E821E65F5F223EADF0@phx.gbl>
Return-Path: pauloz8@hotmail.com
Content-Type: multipart/alternative;
boundary="_aa19c8ad-b2e2-4f75-9dcb-ee4408d4951a_"
From: Mr.Paul Ozem <pauloz8@hotmail.com>
hello my dear friend CLIPPED,
Thanks for the information,
As i told you i will program your name as the owner of $3,950,000.00 in our Bank's Computerized Data-base Processing Financial Deposit. By tomorrow i will send to you an application letter which you shall send to the bank for their immediate action.
Moreover, I want you to guarantee me the safety of our money that is yet to be in your custody. Write me a word of assurance/solemnly swear that you will faithfully be trusted, that once the bank transferred $3,950,000.00 to your bank account you shall send to me a letter of invitation to come USA and have my 50% share of the fund.
Remember my share of the fund in question will be in your custody until i arrive to meet with you to have my 50% share of the fund. You are entitled to remove your own 50% share as agreed as soon as you take possession of the fund, while the remaining 50% goes for me.
hoping to hearing from you urgently.
Note: attached is the copy of my driving license and bank ID for identification.
Yours sincerely Friend
HEADER:
Received: from SNT153-W30 ([65.55.90.199]) by SNT004-OMC4S26.hotmail.com with Microsoft SMTPSVC(7.5.7601.22701);
Sun, 24 Aug 2014 13:11:28 -0700
X-TMN: [ezdqvQe4jrwo/HPZY2iozW4MuSauzvju]
X-Originating-Email: [pauloz8@hotmail.com]
Message-ID: <SNT153-W30DF97E978A89DE7BD49F2EADE0@phx.gbl>
Return-Path: pauloz8@hotmail.com
Content-Type: multipart/mixed;
boundary="_813ae49b-6be4-4308-9416-39360b092cc5_"
From: Mr.Paul Ozem <pauloz8@hotmail.com>
Hello My friend CLIPPED,
i want you to send the documents and transfer request to bank via their bank customer care email address ( fnb.financebj@barid.com )
i will also forward the documents on your behalf to the bank.
let me know as soon as you hear from the bank.
your friend
HEADER:
Received: from SNT153-W56 ([65.55.90.199]) by SNT004-OMC4S38.hotmail.com with Microsoft SMTPSVC(7.5.7601.22724);
Mon, 1 Sep 2014 04:20:28 -0700
X-TMN: [NijkYQv/HAKZ1wFOWUdJRNUqrqNCo+Ng/Y6RWzz4tnk=]
X-Originating-Email: [pauloz8@hotmail.com]
Message-ID: <SNT153-W563FCDF05C28A0DF8C10ACEAC60@phx.gbl>
Return-Path: pauloz8@hotmail.com
Content-Type: multipart/alternative;
boundary="_063191ef-cea1-4013-9d57-1b243af2b44f_"
From: Mr.Paul Ozem <pauloz8@hotmail.com>
FIRST NATIONAL BANK
CLAIMS DEPARTMENT
2023 Hendrik Verwoerd Drive,
Centurion, Pretoria, South Africa
Attention
CLIPPED
RE: CLAIM OF FUNDS
You advise to comply with us immediately by sending $3,790 via Western Union or Money Gram because that is the fastest way to send money world wide. You can use the name of the bank accountant below. forward the payment slip immediately you make the payment.
Receiver name... Mahigo Desiree Nyuswa
Address...2023 Hendrik Verwoerd Drive,Centurion, Pretoria, South Africa
City...Pretoria.
Country...Republic of South Africa.
Question..ok
Answer..ok
We guarantee that once the above fee is paid we shall purchase the International Transfer Code on your favour and make a successfully transfer into your bank account in USA and within 48 hours your $3,950,000.00 shall clear into your account
Yours in service
Mr Adino Mengel
Director, Claims Department
HEADER:
Received: from barid.com (unknown [10.0.0.26])
by mx3.mail.bg (Postfix) with ESMTPA id AA6EA202B83C
for <CLIPPED>; Wed, 3 Sep 2014 00:50:53 +0300 (EEST)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default;
t=1409694653; bh=jHNP60C4/y6ZiaOKgvGIweBI5dnz1N5r1ncApatZKao=;
h=Message-ID:Date:Subject:From:To:MIME-Version:Content-Type;
b=JlDNcu7oWV+F3vSb5lme1Przb384vNbZhUhp+3QXgDo+kO1j3Q0aXImvLU9QpV9WW
EMbKr/kg5Clqcn1VBobCVfaqQjA+pOjK3oAqkNXLHVTmrKqlQGnZVbd5TKjDca+HZT
6Dm0/YArSumEQkFi4Lcz+a4sQgVO0HYN6/HgDOaE=
Message-ID: <5b54e829bbc120aad10327ceb72f248e.mailbg@barid.com>
Date: Wed, 3 Sep 2014 00:50:53 +0300
Subject: PAYMENT NOTIFICATION (FNB)
From: fnb.financebj@barid.com
DOCS AND PICS:
NO PHONE NUMBER:
