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chawla.manoj45@yahoo.com

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chawla.manoj45@yahoo.com

Unread postby Big Al » Fri Sep 13, 2019 9:38 pm

Dear Friend,

Sequel to our previous transaction,I am very happy to alert you that i have been able to get those funds worth the sum of $6.5M transferred under a co-operation of new business partner from Australia.

Now be advised to contact my lawyer John Atuga and ask him for the sum of Eight hundred and fifty thousand united states dollars ($850,000.0USD) in a certified
international bank draft written and signed in your name for your compensation.

Name: Barrister John Atuga,
His e-mail Address is:( barr.johnatuga@aol.com )

Endeavor to get me informed once you receive your certified bank draft with you.Also be advised to reconfirm to him your full information such as your name,current phone number for easy communications and as well your address where
the said bank draft would be delivered.

Best Regards
Mr.Chawla Manoj
His e-mail Address; usman.officechambers@yandex.com
CONTACT MY LAWYER FOR YOUR COMPENSATION


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Received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP;
Date: Fri, 13 Sep 2019
From: chawla manoj <chawla.manoj45@yahoo.com>
Reply-To: chawla manoj <chawla_m6@outlook.com>
Subject: Cheque
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Unread postby Big Al » Sun Sep 15, 2019 9:33 pm

JOHN ATUGA $ CO.
Legal Practitioners & Solicitors
240 Yagbe,06bp440pk3,
Republique Du Madrided Spain
Barr.johnatuga@aol.com
Tele/Fax:+34-2634-45521
Spain

Attention:.

Re:Compensation to the tune of US$850,000 only.

Good Day
Sir.

I am in receipt of your mail concerning the above captioned matter. Obviously,my Boss,left instructions that the international certified bank draft involving the sum of US$850,000 only be handed over to you in lieu of appreciation for the initial assistance rendered to him while trying to transfer some funds abroad.Your are advice to provide your receiving address where your cheque will be delivered.

Though,according to him,the deal could not sail through with your assistance in-spite of concerted efforts which made him to seek another foreign partner who eventually assisted him. But as a man with the fear of God,he reasoned that your initial assistance in spite of everything should not go unrewarded-hence the provision for the cheque before his departure for Paraguay on a business trip. Further details will be communicated to you as soon as possible from the shipment company. hoping to hear from you.

Yours in Sincerely
Barrister John Atuga Esq



Phone: +34263445521
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Unread postby Big Al » Mon Sep 16, 2019 10:00 pm

JOHN ATUGA $ CO.
Legal Practitioners & Solicitors
240 Yagbe,06bp440pk3,
Republique Du Madrided Spain
Barr.johnatuga@aol.com
Tele/Fax:+34-2634-45521
Spain

Attention:.

Re:Compensation to the tune of US$850,000 only.

Good Day
Sir.
I receive your message and the content well understood. I hereby acknowledge the receipt of your mailing address for the courier while other necessary arrangement are being worked out to avoid loss on transit thus;. Further details will be communicated to you by Monday from the shipment company.

Yours in Sincerely
Barrister John Atuga Esq


JOHN ATUGA $ CO.
Legal Practitioners & Solicitors
240 Yagbe,06bp440pk3,
Republique Du Madrided Spain
Barr.johnatuga@aol.com
Tele/Fax:+34-2634-45521
Spain

Attention:.

Re:Compensation to the tune of US$850,000 only.

Good Day
I want to inform you that your parcel was registered this morning and you will be contacted any moment from now.

AK.SHIPPING COMPANY LTD
EMAIL:info@akshipping.info
Website:w ww.akshipping.info


Hoping to hear from you.
Yours in Sincerely
Barrister John Atuga Esq


Fake website akshipping.info is profiled here:
viewtopic.php?f=17&t=74001&p=182440&hilit=akshipping.info#p182440
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akshipping@post.com

Unread postby Big Al » Mon Sep 16, 2019 10:03 pm

Attention: ,

Reference to the instruction we received from Barrister John Atuga, for the deliver of your luggage to your home address.

Be informed that the delivery option choose by Barrister John Atuga will take 48 hour before our agent get to your home address. Kindly confirm the information as listed below for the luggage to be registered in your name with a tracking number from us which will enable you track the present location of your luggage online.

FULL NAME:
RESIDENTIAL ADDRESS:
CITY & STATE:
NATIONALITY:
RECEIVER PHOTO FOR IDENTIFICATION:
MOBILE NO:

Your urgent cooperation to this is highly needed to enable us to proceed.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com


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Received: from [197.210.226.232] ([197.210.226.232]) by msvc-mesg-gmxus007.server.lan (via HTTP);
Mon, 16 Sep 2019
From: AK SHIPPING COMPANY <akshipping@post.com>
Subject: Re:


Orig IP: 197.210.226.232 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria
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Unread postby Big Al » Tue Sep 17, 2019 11:24 pm

Attention: ,

This is to inform you that our delivery agent took your package to board a direct flight to your country to deliver your package to your destination, but the security agent stopped him and said that you would have to pay the sum of 1,950.00 USD, fee for International Boarding Permit.

Please, note that without paying the required fee, your package cannot be sent to your destination, we encourage you do everything possible to raise the fee today and let us know.

We will provide you with the relevant payment information as soon as you are ready to make the payment so that our shipping agent can solve the problem and proceed with the delivery of your parcel to your country.

Your urgent cooperation in this regard is very necessary.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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Unread postby Big Al » Wed Sep 18, 2019 10:23 pm

Attention:

We acknowledge the receipt of your email.

Since the amount of money for the Boarding Permit is not too big we advise that you send the fee down to Turkey directed to the account officer in charge, with below information;

Bank Name:- Turkiye Finans
Account No:- 368913XXXX
Account Name:- AMADI EJIKE B.
IBAN No:- TR61002060030703689130XXXX
Swift Code:- AFKBTRISXXX
Branch Code:- 307
Bank Code:- 206 Turkey
Bank Address:- Sancaktepe sube Istanbul Turkey
Account Holder Address:- Istanbul Turkey sisli
USD Dollar account

We are looking forward to receive the payment slip from you, do it as soon as possible today enable our delivery agent to get the international boarding permit and proceed with the delivery to your country of destination.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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Unread postby Big Al » Thu Sep 19, 2019 8:40 pm

Attention: ,

We acknowledge the receipt of your email.

We gave you the account yesterday with hope that you will make the payment same day as you clearly wrote in your email.

Do your possibly best to make the payment today and do send us the transfer slip to enable us to proceed.

Thank you for your understanding and cooperation.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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Unread postby Big Al » Fri Sep 20, 2019 11:11 pm

Attention: ,

We acknowledge the receipt of your email.

You have to understand that the transfer is to be done as international transfer and not a local transfer. To avoid anymore problem, complain or delay below is another account, kindly use it to make the payment today and send us the transfer slip once the transfer is done today.

BANK NAME: ZIRAAT BANK
ACCOUNT NO: 88346729XXXX
ACCOUNT NAME: CHARLES E.
IBAN NO:
TR880001002019883467295002
SWIFT CODE: TCZBTR2A
BRANCH CODE 2019
ADDRESS: HALKALI /ISTANBUL
BENEFICIARY ADDRESS: KAGITHANE ISTANBUL
DOLLAR ACCOUNT

We are looking forward to receive your email with the transfer slip to enable us to proceed.

Thank you for your understanding and cooperation.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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Unread postby Big Al » Sat Sep 21, 2019 10:14 pm

Attention:

We acknowledge the receipt of your email.

Note that the delivery of your package to you and the success of it is now in your hands.

We are patiently waiting to receive the remittance slip from you after making the payment as instructed.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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akshipping@post.com

Unread postby Big Al » Mon Sep 23, 2019 8:30 pm

Attention: ,

We acknowledge the receipt of your email.

Note that the delivery of your package to you and the success of it is now in your hands.

We are patiently waiting to receive the remittance slip from you after making the payment as instructed today 23-09-19.

Thank you for choosing AK Shipping Company Ltd.

-Regards

Mr. William Alfie
Contact Center (HEAD OFFICE)
AK Shipping Company Ltd
AK SHIPPINGS, 25 King Street Knutsford,
Cheshire WA16 6DW, United Kingdom
Email: akshippinh@post.com
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