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From: xtosamba_ci
To: smith.bidet
Date: Wed 01/10/2003 21:08
Subject: WAITING TO READ YOUR URGENT RESPONCE TO THIS ISSUE
DEAR UNCLE STINK,
COMPLEMENT OF THE SEASON AND HOW IS THE DAY WITH YOU OVER THERE IN YOUR COUNTRY ,HOPE
ALL IS WELL OVER THERE.
SIR,I RECIEVED YOUR MAIL AND I HAVE BEEN VERY SICK ,I COULD NOT GO OUT FOR THREE DAYS
NOW TO CHECK MY MAIL BOX BECAUSE THE BUSINESS CENTER I GO TO CHECK MY MAILS IS VERY
FAR FROM WHERE I AM PRESENTELY STAYING.
I ALSO RECIEVED A MESSAGE FROM MY BANK PRESIDENT THAT YOUR BANKER CALLED HIM AND WAS
TALKING ABOUT FRAUD.FROM EVERYTHING THAT HAS BEEN HAPPENING FOR SOME TIME NOW I SEEM
TO BE VERY WORRIED AND CONFUSED.EACH TIME ANY HELP IS COMING UP YOU OR YOUR
ASSOCIATES MAKE THINGS VERY DIFFICULT FOR ME ,IF NOT FOR THE HELP OF MY CHURCH REV
FATHER.AND HIS ADVICE ,MAY BE I WOULD HAVE BEEN DEAD BY NOW FROM FRAUSTRATION .
THIS IS AS A RESULT OF THIS TRANSACTION BECAUSE YOU HAVE MADE ME TO TRUST YOU AT THE
BEGINING OF THIS TRANSACTION AND I FELT BY NOW THAT I WOULD BE IN THE U.K,ALSO I HAVE
SOMEHOW BECOME A LIAR IN THE SITE OF MY CHURCH MEMBERS THAT I COLLECTED GIFT FROM
PEOPLE THAT I WILL BE FINALLY LEAVING THIS COUNTRY AND UPTILL NOW THAT I AM STILL
HERE WITHOUT NO PLANS TO LEAVE SOON.
UNCLE,IF I MUST BELIEVE ALL YOU HAVE BEEN SAYING ABOUT ADVANCE FRAUD WHICH IS THE
ADVANCE IN IT. FRAUD AS I WAS MENT TO UNDERSTAND BY MY REV FATHER,IS AN ILLEGAL ACT
AND I SEE NO REASON WHY A BANK WILL BE DOING ANY ILLEGAL BUSINESS TRANSACTION WITH
THIER CUSTOMERS.SO YOU CAN SEE WHY I AM SO CONFUSED.
ALSO I WOULD WANT US TO PROCEED IN THE TRANSFERING OF THIS FUND INTO YOUR BANK
ACCOUNT SO THAT YOU CAN HAVE PROFF THAT ALL I HAVE BEEN TELLING YOU ABOUT THIS FUND
IS REAL.
UNCLE,I HAVE BEGED THE BANK PRESIDENT TO DO ANYTHING POSSIBLE TO ASSIST ME IN
TRANSFERING THIS FUND TO YOU AT U.K BECAUSE MY LATE FATHER UNTIL HIS DEATH AT HIS SIC
BED ADVICED ME THAT I SHOULD INVEST THIS MONEY WITH THE HELP OF A FORIEGNER FROM U.K
AND SPECIFICALLY AT U.K.
THE PROBLEM WE ARE FACED NOW IS THAT THE BANK PRESIDENT HAS MADE ME UNDERSTAND THAT
WE CAN NOT TRANSFER THIS MONEY WITHOUT PROVIDING ALL THE RELEVANT DOCUMENTS FOR THEIR
RECORD PURPOSE,HE SAID IT IS BECAUSE YOU WERE NOT THE PERSON THAT DEPOSITED THE FUND
AND ALSO THAT I AM JUST THE NEXT OF KIN TO THE DEPOSITOR AND AS SUCH ANY THING THAT
HAPPENS TO ME IS THEIR CONCERN AS MY LATE FATHER WAS ONE OF THEIR MAJOR CLIENT.
SIR,I WOULD NEED YOUR BEST ADVICE TO THE SUCESS OF THE IMMEDIATE TRANSFER OF THIS
FUND INTO YOUR BANK ACCOUNT AT U.K.
I AWAIT YOUR IMMEDIATE RESPONCE TO KNOW THE BEST WAY FORWARD IN THIS TRANSACTION.
BEST REGARD TO YOU AND YOUR ENTIRE HOUSEHOLD.
SINCERELY YOURS,
MAUREEN.
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