Thu Oct 29, 2020 9:40 pm
SIR THIS IS WHAT IS DELAYING YOUR FUNDS, TRANSFER IT WAS RETURN BACK BECAUSE THERE NO LEGAL DOCUMENTS THAT BACK UP FUNDS.
HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, COURT RELEASE ORDER STAMP DUTY AND ENDEARMENTS THE DOCUMENTS
7, IMF CLEARANCE CERTIFICATE
For any question and help do respond to my email here I am the officer in charge of your funds online transfer., see attached large form fill up your bakn informations, Do not not expose our informations this is to avoid hacks not to have our informations kee[ secret, untill you have your funds,
CONGRATULATIONS,
Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
Wed Dec 16, 2020 9:50 pm
Sir
Reasons why you have not receive your funds is because you have ben dealing with bad peoples hacks scammers , another reasons you have not procure the documents for funds legal transfer of your funds, if you did complete this your funds will be confiscated back to high government account for COVID 19 PROJECTS,
Take care
Jef Johnson
EFG
Fri Dec 18, 2020 9:57 pm
SIR
THIS IS REASONS WHY YOUR FUNDS TRANSFER KEEP ON PENDING ONLINE,, IF YOU CAN GET THIS DOCUMENTS I ASSURED YOU NEXT 24 HOURS YOUR FUNDS WILL RELEASE TO YOU ONLINE OR BY ATM CARD FREE , AFTER YOU PROCURE THE LEGAL DOCUMENTS EVERYTHING WILL BE IN YOUR NAME. THE FEES OF ALL THE DOCUMENTS ONE OF MY PARTNER AGREE TO BORROW PAID PART OF THE FEE YOU TRY YOUR BEST GET THE BALANCE SO THAT THE LAWYER CAN HELP PROCURE ALL THIS DOCUMENT BY MONDAY,
SEE THE BELOW DOCUMENTS
HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, LAWYER WORK IS FREE NO CONSTITUTING FEE.
NOTED , THE FUNDS WAS DONATED TO YOU FROM COLIN AND HER wife OF $2, MD FOR YOU AND CHARITY.
CONGRATULATIONS,
TER YOU GET THE DOCUMENTS THAT WILL LEGAL BACK UP YOUR FUNDS,
Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Customer Care info658@daum.net
0800 897680
Primary Email
Return-Path: <jjeff6813@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jjeff6813@gmail.com
From: jeff johnson <jjeff6813@gmail.com>
Date: Fri, 18 Dec 2020
Subject: THE DOCUMENTS THE KEY RELASE OF YOUR FUNDS
Fri Feb 26, 2021 8:22 pm
Attn:Beneficiary
This is good news,
This is bring to your notice that your long overdue funds have been approved for payment immediately without any upfront fee. because use my position and my house to secure the loan with my house property, the below informations will help fund your funds transfer, and to procure all the legal documents in your name and with your bank informations, for the transfer of your Two Millillion dollars donations funds,
Kindly send the following information for the process to commence.
Full Names
Home Address
SSN
Date of Birth
Occupation
Marital statue
Mobile Number
Please be rest assured that all these information are very important and is needed to process your payment and also know that your information will be handled with confidentiality.
Waiting to hear from you.
Jeff Johnson
EFGB
Sat Apr 17, 2021 7:52 pm
Tue Apr 27, 2021 3:37 pm
Sat May 15, 2021 8:01 pm
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note, you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.
After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card. The total amount in Your ATM Visa Card is $5 Million USA Dollars.
Plus the new bonus.
YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US, this will covers the fee,
I am looking forward to hear from you right way because i hate any
thing promise and fail,
you can contact us with this once you attache the card any of them you buy from the store
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country
I swear to you. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 gift card as I promise you that WE
WILL FORWARD YOU Couerie TRACKING NUMBER OF YOUR ATM Visa Card
Jeff Johnson
Fri May 28, 2021 7:14 am
Sun Jun 27, 2021 3:28 pm
Tue Jun 29, 2021 10:58 pm