patrickterry2013@yahoo.com

[Wayne]

ABOUT YOUR FUNDS AND THE LOAN.
People
Patrick Terry <patrickterry22@yahoo.com> 27 Jan at 6:12 AM
Message body
DEAR SIR,
THANKS FOR YOUR EMAIL. I AM NOT ASKING YOU TO SEND ME ANY MONEY. ALL I WAS TRYING TO TELL YOU WAS THAT I HAVE FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR FUNDS SINCE ALL THESE YEARS. IT WAS YOUR INABILITY TO SETTLE THE TAX CLEARANCE CERTIFICATE WHICH YOU ARE TO PAY THE FEDERAL GOVERNMENT OF NIGERIA THE SUM OF $85, 000. BUT DUE TO YOUR FINANCIAL STATUS, I HAVE NEGOTIATED WITH AN INVESTOR IN THE USA WHO AGREED TO GIVE YOU A LOAN THAT COVERS THE AMOUNT ON THE AGREEMENT THAT YOU WILL GIVE HIM 5% OF YOUR TOTAL SUM ONCE YOU RECEIVED YOUR FUNDS. SO IF YOU AGREE ON HIS CONDITION THEN LET ME KNOW SO THAT I WILL TELL YOU THE NEXT LINE OF ACTION. SO IF YOU AGREE THEN SEND ME YOUR FULL NAMES, CONTACT ADDRESS, YOUR CONTACT TELEPHONE NUMBER, YOUR BANK INFORMATION, BANK ADDRESS AND BANK TELEPHONE NUMBER.

BEST REGARDS,

MR. PATRICK TERRY.

[Wayne]

ARE YOU DEAD OR ALIVE?
People
Patrick Terry <patrickterry22@yahoo.com> Today at 7:29
Reply-To: Patrick Terry <patrickterry22@yahoo.com>
Message body
My Dear,
I just got an information that you are dead. But i don't know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person.

Call me on my direct telephone number, +2348080804988, if you are really alive otherwise you will miss this golden opportunity and your funds will be transfer to the people that came for the claim.


Best Regards,

Mr. Patrick Terry.

[Wayne]

IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT
People
PATRICK TERRY <patrickterry208@gmail.com> Today at 10:01
BCC
Message body
Attn:Beneficiary,

RE: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT
According to the disbursement agreement existing between World
BanK/International Monetary Fund and Central Bank of Nigeria (CBN), we
have been advised through the approvals of the United Nations in
Nigeria to release to you, your fund Payment by Certified Bank Draft
from Our bank, under the authorization of the presidency and Federal
Ministry of Finance.

Your Draft valued $3.5MUSD (part payment) has 30 days validity period
and shall be expired for cancellation if not collected before date.
The Draft has been approved for payment under three (3) Standard
Collection Basis;

(1) We have the honor to invite you to our bank information Center in
Lagos to enable you pick the Draft with prove of ownership (Original
copy of your Payment Clearance Order) and upon settlement of our Bank
Administrative charges. Representatives not honored.

(2) We can in alternative arrange to dispatch your Draft to your
mailing address. In this direction, you shall bear the cost of the
Draft shipment to your destination through our Bankers Courier Service
Agents as we cannot guarantee you of our assistance to ship the Draft
Consignment to you at our own expense. On the same note, you shall
regularize the payment of our Bank Administrative charges prior to the
shipment of your Draft.

(3) We can arrange to deposit your Value Draft with our Bank upon your
intention to operate a Domiciliary Account Balance with us to enable
us deposits your Draft in your own account with our bank. Upon this
arrangement, we shall forward to you our Account Registration Form to
enable you fill in and attach your Passport with other information and
thereafter forward same to us for approvals.

After your account has been approved, you will be required to activate
your account with a minimum Cash Deposit of $100 to make your Account
operational in order to accommodate the volume of Fund Deposit (Draft)
since the draft cannot be deposited on a Zero Account. All your
Account Information including an CBN CASH@YOUR SERVICE CARD will be
forwarded to you after registration to enable you access your account
from your location. As soon as you make your intentions known to us in
this particular option, we will immediately dispatch to you our Bank
Official Prospectus enclosed with our Account Balance Registration
Form to enable you fill in and return to us for approval.

We shall stop further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation. It is our sincere obligations to offer you our
satisfactory services.

Thanks for your kind understanding, while looking forward hearing from you.

Yours sincerely,

Mr. Patrick Terry. (Bsc, Msc, PhD,OFR)
Foreign Operation Manager (CBN).
NOTE: GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS AS FOLLOWS:
patrickterry208@yahoo.com

[Wayne]

ARE YOU DEAD OR ALIVE?
People
PATRICK TERRY <patrickterry208@yahoo.com> 17 May at 8:13 AM
Message body
My Dear,
I just got an information that you are dead. But i don't know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person.

Call me on my direct telephone number, 2348080804988, if you are really alive otherwise you will miss this golden opportunity and your funds will be transfer to the people that came for the claim.

Best Regards,

Mr. Patrick Terry.

[Wayne]

Contact Citibank New York for irrevocable compensation payment.


PATRICK TERRY <patrickterry208@yahoo.com>

Mon, 2 Mar at 07:41

Dear Sir,
We have discovered the reason you have not received your long outstanding fund for years back and for this reason, the United Nation Compensation Commission has decided to compensate you with the sum of $5.5m. Rest assured that payment has been recommended to be paid by Citibank New York through Mobile Tel-Banking System which is the safest and easiest way you can receive your fund provided you comply with the payment advise.

You might have struggled to receive your fund years back through online transfer, wire transfer or diplomatic means and all your efforts were aborted, however, I am assuring with 100% guarantee that you are going to receive the above mentioned amount in your personal bank account through Citibank mobile tel-banking system. All that is needed is your maximum commitment to comply to the Citibank's payment advise. Note that you can transfer fund by yourself with your telephone by adhering to the guideline of the Citibank mobile tel-banking payment modality. With the mobile tel-banking system of payment, you are expected to confirm your account name, account balance and further auto-voice message on how you can personally transfer fund to your account with your personal or digital telephone.

Urgently get back to me so that i will give you the contact details of the person in charge of your payment at the Citibank New York.

Keep me informed as soon as you have received your fund.

Congratulations.

Yours Faithfully,

Mr. Patrick Terry.