jobi13445@gmail.com

[Big Al]

Attn:

Sir


The Remittance Department of the Santander UK write to notify you of your account number 021368xxxx with Santander bank UK is due for confiscation for your inability to submit to the bank the Non residential tax Clearance.

Verify your account details by following this direction below.


Wedsite......... http:/ /stanuk.com/en/online/myuser/login.php

Account number,,,,,,,,,,,,, 021368XXXX

Password................... XXXXX

account number ............ XXXX


Thanks
Nathan Bostock
Santander Bank UK
Tel 447451280481

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[Big Al]

YOUR ATTENTION FOR THE LAST TIME,

MY ONLY GOOD CONSCIENCE WILL NOT LET ME SEE THIS YEAR END AGAIN
WITHOUT REACHING OUT TO YOU BECAUSE YOUR FILE IN MY OFFICE SHOWS
EVERYTHING I NEED TO KNOW REGARDS TO WHAT YOU HAVE SUFFERED IN THE
HANDS OF SCAMMERS AND LEAVING YOU THIS WAY WILL GIVE ME NO PEACE.

I HAVE INFORMED YOU PREVIOUSLY AND AM STILL TELLING YOU TODAY THAT 500
PEOPLE HAS RECEIVED THE PAYMENTS OF $195,000(ONE HUNDRED AND
NINETY-FIVE THOUSAND ) AND YOUR PAYMENT RELEASE ORDER IS STILL HERE IN
MY OFFICE BECAUSE YOU HAVE REFUSED TO LISTEN TO ME.

LET ME ASK YOU PLEASE IS $195,000 TOO SMALL FOR YOU? WHAT ARE YOU
WAITING FOR? IF I DON'T HEAR FROM YOU I WILL REMOVE YOUR FILE BECAUSE
I HAVE KEPT THIS FILE FOR OVER TWO YEARS NOW WAITING TO HEAR BACK FROM
YOU AND IF YOU DON'T GET BACK TO ME I WILL ASSUME YOU DON'T NEED THE
MONEY ANY MORE.


I WAIT TO HEAR FROM YOU.

THANK YOU.

Mr John Peter.

[Wayne]

// <hellendietwo@gmail.com>
Reply-To: jobi99274@gmail.com

To:

Thu, 14 Apr at 18:01

Attention Please
I am Dr John Peter a Manager with the UNITED BANK FOR AFRICA(UBA) I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1998, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.
On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
6; INTERNATIONAL PASSPORT.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.
THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.
More so, ALL ASPECTS OF THIS TRANSACTION (FROM THE FIRST TO THE LAST),
WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.
Awaiting your urgent reply through this email address )
Thanks and God bless.
Best regards,
Dr John Peter
Tel: +234 9154060638

--
//

Phone: +2349154060638