o.k, i told you about the online scam groups and this guy is one of them from nigeria am sorry am not saying everybody in nigeria is a scammer because i got lots of friends there but this is one Thomas bill wrote: >Elliott Financial Security Company Plc Africa Branch >Address: No 2, Kofo Abayomi Street, > Victoria Island, > Lagos, Nigeria > > >NEXT OF KIN CONFIRMED > > >ATTENTION :CHRISTINE., > > WE ACKNOWLEDGED YOUR LETTER AND THE INFORMATION ARE WELL NOTED AND WELL >UNDERSTOOD. BASED TO YOUR LETTER TO THIS HONORABLE SECURITY COMPANY , BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME AND >WE HAVE BEEN LOOKING FORWARD TO HEAR FROM THE NEXT OF KIN TO CLAIM HER >FUND >. >THIS YOUR LETTER CAME TO US IN A SURPRISE WAY AND WE DECIDED TO TAKE THE IMMEDIATE >EFFECT ON HOW THE FUND WILL BE RELEASE TO YOU WITHOUT ANY FURTHER DELAY >BECAUSE IF ANY DELAY THE FUND WILL BE CALL BACK TO THE TREASURY ACCOUNT. > >TO ENABLE US PROCESS THE DELIVERY OF THE BANK TO BANK TRANSFER WHICH YOU >APPLIED FOR, TO YOUR BANK ACCOUNT IN YOUR COUNTRY OF RESIDENCE YOU ARE >ADVISED TO SEND YOUR ADDRESS WHERE SOME VITAL DOCUMENTS WILL BE SENT TO. THERE ARE SOME VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY OF >THE FUND BEFORE THE FUND CAN BE RELEASED TO YOU OR TRANSFER >INTO YOUR BANK ACCOUNT. > >THEREFORE , THE PAPER WORK WILL FINALLY APPROVED YOU AS THE BENEFICIARY AND >CLAIMANT OF THE FUND AND THE DOCUMENTS HAS TO BE SENT TO YOU BY COURIER >AND BEAR IT IN MIND THAT THE COST OF THE COURIER HAS TO BE PAID BY YOU >AS THE APPLICANT AND BENEFICIARY OF THE CONSIGNMENT. > >WHEN YOU RECEIVED THE DOCUMENTS YOU ARE EXPECTED TO SIGN THESE DOCUMENTS >ORIGINALLY , WHEN THE DOCUMENTS ARE DULLY SIGNED BY YOU SCAN AND SEND TO OUR EMAIL ADDRESS FOR ENDORSEMENT. > >BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT >TO MAKE THE BANK TO BANK TRANSFER OF YOUR FUND AS SOON AS YOU RECEIVE >THESE VITAL DOCUMENTS AND SIGN THEM . > >THEREFORE, YOU ARE ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS WHERE THESE DOCUMENTS WILL BE SEND TO YOU IN YOUR COUNTRY OF RESIDENCE . > >FULL NAME: > >ADDRESS: > >TELEPHONE NUMBER: > >BANK NAME : > >ACCOUNT NUMBER: > >ACCOUNT NAME: > >THE OUTCOME OF OUR INQUIRY FROM THE MINISTRY OF FINANCE OFFICE IS THE >AMOUNT CHARGED BELOW AND WHICH YOU ALREADY KNOW YOU WILL BEAR THE COST >OF THE CHARGES AND WE WANT YOU TO BE REST ASSURED THAT WE HAVE NO >PROBLEM AND WE HAVE NO TIME TO WASTE AS WELL WE HAVE ALREADY BOOKED FOR >THOSE DOCUMENT IN THE MINISTRY OFFICE. WE WERE ABLE TO DO THAT WITH THE >HELP OF A VERY CLOSE FRIEND WHO HAS ALWAYS BEEN HELPING OUT OUR SECURITY COMPANY IN PROCESSING OF DOCUMENT. SO WE WANT YOU TO BE RELAX AND >ALWAYS COUNT ON US AS WE WILL SURELY HELP YOU OUT IN ANY WAY WE CAN. > > > > >DISPATCHING FEES: US $500 > >ASSESSMENT FEES: US $200 > >STAMP DUTY FEES: US $150 > > TOTAL: US $850 > >THIS FEE HAS TO BE SEND WITH IMMEDIATE EFFECT VIA WESTERN UNION MONEY TRANSFER TODAY VIA THE > HERE IS OUR CHIEF MESSENGER DETAILS. > >NAME: Okosun Moses > >ADDRESS: LAGOS, NIGERIA >TEXT QUESTION : WHO IS GREAT?? >ANSWER : GOD > >AFTER YOU MUST HAVE GET THE MONEY SENT ACROSS YOU ARE ADVISE TO PLEASE GET BACK TO US WITH THE UNDER LISTED INFORMATION THAT WILL BE GIVEN TO YOU AT THE WESTERN UNION . > >SENDERS FIRST NAME : >SENDERS LAST NAME : >SENDERS ADDRESS : >TEXT QUESTION : WHO IS GREAT\?? > >ANSWER : GOD >MTCN MONEY TRANSFER CONTROL NUMBER : >IF POSSIBLE! YOU CAN ATTACH THE RECEIPT OF THE TRANSFER FOR PROPER VERIFICATION. > > >PLEASE NOTE: >YOU ARE ADVISE TO TREAT THIS MESSAGE AS A MATTER OF URGENCY FOR YOUR OWN >INTEREST TO CLAIM THIS FUND, WE WILL BE WAITING TO HEAR FROM YOU AND >THIS FUND HAS BEEN PROTECTED BY AND HARD COVER SO IT CANNOT BE DEDUCTED FROM > > >Note: I want you to please always mail me on thomasbill175@yahoo after sending any email so,i can urgently attend to it cause this money as >been deposited for over along period of time and there is urgent need to claim it within limited time and feel free to call me anytime. > > Thomas bill To Me Nov 19 at 2:53 AM With due respect to you., watch the way you talk to this department why would you be asking me of a barrister? IF WE DIDN’T GET THE SAID SAID REQUESTED FROM YOU SOON., IT’S POSSIBLE WE CANCEL THE FORM THAT YOU HAVE FILL AS THE NEW NEXT OF KIN. BYE FOR NOW MR THOMAS BILL.
Posted on: Thu, 21 Nov 2013 07:37:08 +0000
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