Dear;
I write to acknowledge your response to my email proposal that I sent to you. i am glad to hear from you. However, considering the security implication of these deal, Please I would like to get an assurance that you will not disappoint me nor betray me by disappearing with the money by the time you receive it. As for assuring you,on my part , I am assuring you on this point, as for trust I should be the one to be more worried about trust but I am telling you to trust me and I want the same trust from you.
Like i wrote in my proposal, you should understand that, if you later expose these deal to any body it will jeopardize our great opportunity and not only that, I will loose my job and also will be prosecuted. Once again, I will need a hundred percent assurance from you that you will not disappoint me.
Upon my hearing from you with full assurance, I will immediately give you full details of how the deal will be carried out without any hitch and there after give you the information.
I am pleased to hear that you have accepted that my offer and you will give me 20% are you OK with it? If yes, kindly provide the following details below to enable me transfer any said fees they needed from you to pay before they will transfer your Fund to your account.
Bank;Account Name
* Name of the Bank
Bank Account number
Bank; Routing number
Your residential address
Your;Tel Private Number
Also as you are replying me, please let me have your full dozier.
Looking forward to hear from you soonest.
Regards,
Mr.Dary Johnson,
Return-Path: <dary_johnson@aol.com>
Received: from sonic303-21.consmr.mail.ne1.yahoo.com (sonic303-21.consmr.mail.ne1.yahoo.com. [66.163.188.147])
Date: Mon, 10 Aug 2020
From: Dary Johnson <dary_johnson@aol.com>
Reply-To: Dary Johnson <dary_johnson@aol.com>
Subject: Re: Dear Friend.Can we have this business together?
Dear
Thanks for your cooperation in this Business and I have sent your information to the paying Bank and if you receive any massage from the Bank , Please you should let me know so that I can direct you or if they ask you any Question you should let me before you can answer them so that you will not make any mistake with them.
Please I will like you to send to me any of your ID card to me so that I can forward it to the Bank because they ask me for it. and I try to call the Number you send to me but it was not going why?
I hope very soon we will meet for the sharing of the money, Have nice day ,
My regard to your Family,
Regards.
Mr. Dary Johnson.
Dear
Thanks for your information.I hope they will contact you as you said,
But I ask you to send your ID card to me as Bank ask it from me when I send your information to them and Again your phone Number you sent to me is not working why? can you send new one to me, and try to send any of your ID card to me so that I can re-send it to the Bank.
Waiting to receive the ID card from you.
My regard to your Family,
Regards.
Mr.Dary Johnson.
Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: UBA/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com
Attn;
How are you today?
This is to acknowledge the receive of your information regarding the claim of usd$36.745,000.00 which was deposited by Mr.Jerry Davidson who was died some time ago.and you are the next of kin,we are very sorry for the death of your Brother,
The money is in our Bank here and since you are ready to claim the money from our Bank, we are going to give you our requirements which will in power you to claim the money from us and also you have to Bring this to this Bank before we can Release the money to you, this is what we need from you.
1)Death clearance certificate
2)Swear an affidavit in the Court Here as the next of kin.to Mr.Jerry Davidson.
3)You have to send your ID card to this Bank .
with this two Documents, if you can send it to us. your Fund will be release to you and the transfer of the fund will be done to your Account,
Waiting to hear from you soon.
Regards.
Mr.Debri George.
Director of Foreign
Transfer Department,
Return-Path: <ubank54@aol.com>
Received: from sonic306-48.consmr.mail.ne1.yahoo.com (sonic306-48.consmr.mail.ne1.yahoo.com. [66.163.189.110])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ne1.yahoo.com with HTTP;
Date: Wed, 12 Aug 2020
From: UBA BANK <ubank54@aol.com>
Reply-To: UBA BANK <ubank54@aol.com>
Subject: Attn;
Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: UBA/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com
Attn;
We receive your massage and noted what you said ,
Please try and send the items required from you very soon.
Waiting to hear from you soon.
Regards.
Mr.Debri George.
Director of Foreign
Transfer Department,
Dear
What is going on? I did not hearing from you Again,
Have you hear from the Bank?
Please get back to me so that I will know my Faith in this business with you,
Regards.
Mr. Dary Johnson.
Attn;
It Look s that you con not handily this business and you are sounding so Fail,
Please tell me your Mind in this Business.
Regards.
Mr. Dary Johnson
Director of Foreign Transfer Department,.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: GTB/OHG/OXD7/2020
Ref :....................
TELEX:UBA BANK.
PAYMENT FILE: UBA/BLD/20.
EMAIL;ubank45@aol.com
ATTN;
I had what you said and you know we are at last quester of the year and I want this done before we close the office. I have make Arrangement where you can get loan to pay for all the fees and the man is waiting to hear from you and you are not going to pay any money before you will receive the money from him . so what do you say? do you want me to give you his contact so that you will contact him for the money.
Please reply back to me urgently.
Regards,
Mr. Davidson .Mark.
Director of Foreign
Transfer Department,
Users browsing this forum: No registered users and 71 guests