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Unread postby Wayne » Thu May 06, 2021 8:35 pm

SEE THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT

Paul Edward <deliveryagentpaul@gmail.com>
Bcc:

Thu, 6 May at 19:10

Good day,

Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you; it is very unfortunate
that at the end you lose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you, the keeping
collecting money from you both in Nigeria.

The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich themselves at your expense;
those you feel are assisting or working for you are your main
problems.

I know the truth surrounding this payment and i am the only person
who will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything knows you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the
trust all your information is here with me, because i have work in UN
office for over 8 years both in Africa and UK and there is no means of
receiving payment that cost anything except court affidavit of claim
if the owner is not there in person, which will not cost more than a
$100.

In addition, all the fees they ask both transfer cost or
delivering cost, clearance certificate known of them exist. If you
really want us to precede please let me know or you ignore my letter
if you are not interested.


Paul
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Unread postby Big Al » Mon May 10, 2021 9:33 pm

Your mail received and i must be sincere to you, all the
communications you are having with those impostors must stop
immediately because is all about wasting of money and time.

Please, i will get the court affidavit of claim certificate from the
high court which i told you will cost you only $100 and i will present
it to the paying bank for immediate release of your fund, NO FEE
AGAIN. If you have the fee quickly send it immediately

IF YOU HAVE ANY QUESTION REGARDING TO YOUR PAYMENT, PLEASE ASK.

Thank you

Mr. Paul


Header:

Return-Path: <deliveryagentpaul@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Paul Edward <deliveryagentpaul@gmail.com>
Date: Sun, 9 May 2021
Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
"Look for the lies."
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Unread postby Big Al » Tue May 11, 2021 10:16 pm

Your mail received, use the details below in sending the fee via WORLD
REMIT......


Receivers name: A. R.
Receivers address: Lagos Nigeria
Amount: $100
Phone No: +234 812 083 7743

Thank you.

Paul


Phone No: +2348120837743
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Unread postby Big Al » Wed May 12, 2021 9:17 pm

Many thanks to your mail, if you don't want to send the fee no
problem. As i said before YOU CANNOT GET YOUR PAYMENT WITHOUT ME. Any
money that is below $500 cannot be received via bank transfer here,
stop wasting your time.

Paul
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Unread postby Big Al » Thu May 13, 2021 9:09 pm

Good morning,

According to the email i received from you, i must say thank you very
much, for your high sense of maturity, intelligence, experience and
understanding displayed on your email, although you used the language
of total doubts and uncertainty , your approach and your manner gave
me the impression to reply you immediately.

Furthermore, I am not annoyed or provoked about your comments because
you have a reason for that, Considering the high rate of injustice of
man to man, Insincerity, victimization ,Indiscipline, Violent Crimes,
Political Snugger y, Oppression, scams, Fear, Insecurity, Corruption
,fraudulent activities e.t.c going around the whole world now, One may
think as you are thinking.

In many lives today, time, money, opportunities, talents, energy,
blessings, properties and spiritual power are being wasted because
many are living a life without a divine purpose. Many are becoming
effective in doing the wrong things, while many are living on
assumption and many are gambling with their divine destiny.

How do you think that i will be wasting my time writing to you just
because of this God forbid. But I am assuring you that there is no way
this fund relate to a scam. The greatest mountain in life is
conscientious ignorance. Small minds are the first to condemn great
ideas.. I have always known that the kind of people that always fail
in life are people that listen to everybody. Your mind set should
determine your life setting. Success is a product of idea. As an
educated person, you should listen to your conscience to know when you
are dealing with the right person or not.

Do you know that a man's greatness lies in his power of thought?.
Victory will surely go to the one who never quits. All achievements
that you see have their beginning with criticism like this, so do not
listen to hear-say information that you might have received or believe
that everybody is a scam. Most people wish for riches, but few provide
the definite plan and the burning desire which pave the road to
wealth.

My dear, bear in mind that he who looks into the future with the eyes
of fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you become. Our future is too good to be ignored. Only
fools make permanent decisions without knowledge.

However, I will advise you to try and come to Nigeria or send the fee
for the Court affidavit of claim certificate beleive me you will not
regret it.I wait for your final decision.Remain bless.


Paul
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Unread postby Big Al » Fri May 14, 2021 10:05 pm

An account will be given to you shortly to use bank transfer. Remember
i have already contacted the high Court to get the Certificate ready.
So try and make the payment immediately.

Paul
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Unread postby Big Al » Sat May 15, 2021 7:49 pm

Account details below..

Recipient's Bank: Access Bank PLC
Bank Address:25 Asa Afariogun Street,Ajao Estate, Lagos Nigeria
Account Name: U. S. M.
Account Number: 010175XXXX
Swift Code:ABNGNGLA.
Sort Code: 36151409.
Beneficiary Address: Ikeja Lagos Nigeria
Amount: $100

Paul
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Unread postby Big Al » Sun May 16, 2021 4:49 pm

Bank did not give you reason why it did not go through? I called
Access Bank and they told me that the account is good to receive money
from United States. So no need looking for another account, your bank
should give you reason for that.

Paul
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Unread postby Big Al » Mon May 17, 2021 9:39 pm

The bank has no reason not to tell you because people receive money
here without any hitch. I am a Nigerian and it is impossible for me to
have an account in USA.

I think you should buy gift card like Google play card or Itunes card
worth $100, scratch it and send me the photo showing the code clearly.
It is very easy and convenient.

Remember to send me your full details along with your ID card today.

Thank you.

Paul


I don't know why you are silent, gift card is the only alternative in
receiving the fee since your bank refuse to send the fee via bank
transfer.

Paul
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Unread postby Big Al » Thu May 20, 2021 9:02 pm

The below details is needed to start processing the court affidavit of
claim papers...

1.Your full name:...........................................................................
2.Your full address:.......................................................................
3.Phone No:................................................................................
4.Mobile No:...............................................................................
5.Next of kin:(Relationship with him or
her).....................................
5.Marital Status:..........................................................................
7.Gender:....................................................................................
8.Occupation:...............................................................................
9.Age:.........................................................................................
10.Place of birth:..........................................................................
11.Official Govt. Recognized ID
Card:..............................................


Quickly fill the above form and respond immediately.

Mr. Paul


I sent you form to fill and i am expecting you to respond immediately.
Quickly, a friend of my mine that stays in United States has accepted
to receive the fee via Money order or Postal mailing. Is that okey for
you?

Mr. Paul
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