Dear Friend

Dear Friend

My Name is Mr.James Michael.Ogoola I am a banker by profession. I hail from Kampala Uganda, East Africa. My reason for contacting you is to transfer an abandoned $72.M

 

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

 

The owner of this fund died since on May 5th, 2014. With his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return Message indicating your interest.

 

Mr.James Michael.Ogoola,

Tel+256703282691

Email:okhenryd12@yahoo.co.jp

Dear Customer

 

 

 

 

 

 

Attn:Beneficiary,

 

Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ???

 

This is to notify you that your over due  contract funds has been gazetted to be  Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All  Over Due  Inheritance/contract Funds.

 

Here are her information's

 

Bank's name----- Meta Bank

Bank's address----KS 67217

 

5501 S. Broadband Ln.

Souix Falls, SD

Account Name----Peter Machutta

Account No----70008820737078

Rouing Number-- 073972181

 

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held  responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2019.Base the meeting held with the new Director and board of First Trust Bank on 28/02/2019

 

However, we shall proceed to issue all payments details to the said Peter Machutta, if we do not hear from you within the next seven working days from today.

 

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5.

6. Account Details

7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

 

Your Sincerely,

 

Dr.Patrick W.Cole

Pay-Master General

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452059997

 

 

 

 

RE: MENSAJE

Buenos días.

Tras visitar su página de Internet, hemos observado que está dirigida principalmente a empresas; por eso, queremos proponerles un producto que les ayudará a aumentar significativamente su número de clientes.

Le presentamos una base de datos de empresas con los datos de contacto de sus dueños y directivos.

El catálogo incluye más de medio millón de direcciones, y es uno de los mayores en el mercado mexicano.

Contiene datos tales como: nombre de la empresa, domicilio social, datos de contacto del dueño, e-mail, teléfono, fax, página web, etc.

Puede empezar a usar el catálogo y promocionar sus productos inmediatamente.

El retorno de la inversión está garantizado.

¡Lo compra una vez y lo puede usar toda la vida!

Más información en nuestra web:

http://www.basededatos-mx.com/?page=catalog


Un saludo,
GC-Team.
Pablo Martinez

Dear Customer

 

Attn:Beneficiary,

 

Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ???

 

This is to notify you that your over due  contract funds has been gazetted to be  Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All  Over Due  Inheritance/contract Funds.

 

Here are her information's

 

Bank's name----- Meta Bank

Bank's address----KS 67217

 

5501 S. Broadband Ln.

Souix Falls, SD

Account Name----Peter Machutta

Account No----70008820737078

Rouing Number-- 073972181

 

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held  responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2019.Base the meeting held with the new Director and board of First Trust Bank on 28/02/2019

 

However, we shall proceed to issue all payments details to the said Peter Machutta, if we do not hear from you within the next seven working days from today.

 

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5. Occupation:

6. Account Details

7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

 

Your Sincerely,

 

Dr.Patrick W.Cole

Pay-Master General

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452059997

 

 

 

 

MENSAJE

Buenos días.

Tras visitar su página de Internet, hemos observado que está dirigida principalmente a empresas; por eso, queremos proponerles un producto que les ayudará a aumentar significativamente su número de clientes.

Le presentamos una base de datos de empresas con los datos de contacto de sus dueños y directivos.

El catálogo incluye más de medio millón de direcciones, y es uno de los mayores en el mercado mexicano.

Contiene datos tales como: nombre de la empresa, domicilio social, datos de contacto del dueño, e-mail, teléfono, fax, página web, etc.

Puede empezar a usar el catálogo y promocionar sus productos inmediatamente.

El retorno de la inversión está garantizado.

¡Lo compra una vez y lo puede usar toda la vida!

Más información en nuestra web:

http://www.basededatosempresas-mx.com/?page=catalog


Un saludo,
GC-Team.
Pablo Martinez

Attn:Beneficiary

Attn:Beneficiary,

 

Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ???

 

This is to notify you that your over due  contract funds has been gazetted to be  Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All  Over Due  Inheritance/contract Funds.

 

Here are her information's

 

Bank's name----- Meta Bank

Bank's address----KS 67217

 

5501 S. Broadband Ln.

Souix Falls, SD

Account Name----Peter Machutta

Account No----70008820737078

Rouing Number-- 073972181

 

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held  responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2019.Base the meeting held with the new Director and board of First Trust Bank on 28/02/2019

 

However, we shall proceed to issue all payments details to the said Peter Machutta, if we do not hear from you within the next seven working days from today.

 

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5. Occupation:

6. Account Details

7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

 

Your Sincerely,

 

Dr.Patrick W.Cole

Pay-Master General

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452059997