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Message 1
Dear Terrell Garrett, Thanks for your quick mail response.I delight in doing this important project with you provided that Honesty,Trust and Sincerity would be our watchword so long as this is concerned. Before I contacted you,I have already mapped out all the legal strategies and plans that would ensure that success is achieved at the earliest.I don't believe in failure and I never fail to plan proporly to achieve success. In my position and capacity,I will coomence this by changing all the previous database information of the fund in all the CBN database System Network Softwares in all the CBN branches in order to fully authenticate your name as the official beneficiary of the said fund. I will get this concluded at the earliest and then revert back to you with the correct database information. As I previously promised,I will organize and arrange the deal under a very good legitimate approach that would at any point in time prevent us from any breach of the law both here and in your own country.More than 98% of the assignment rest with me and I promise to do my best to achieve success with you. In your next response,try to include your occupation,contact address in your country where I would meet you after the deal,age and marital status. My direct and confidential cell phone number is 234 803 7405020.Do call me upon reciept of this message to enable me know that the intended person recieved it. The deal is very clean deviod of any risk or trouble. I look forward to hearing from you.Note my new email address for security reasons. Regards, Engr.Kentas Anderson. Database Analyst/Information Technologist. CBN --------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos
Date: Wed Jul 20 13:23:01 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: RE: : Information Very Urgent which data do you need? we have misplaced your postal address. please retransmit it to us quickly. we apologize that we seemed to be not able to call you today because of an emergency trp. my home address is 827 w massey lane, perry, id 33008. honourably,... terrell garrett Message 2
Dear Terry, I need the following information from you: 1.Your confidential phone number 2.Your age,occupation and marital status. 3.A new account information where the transfer would be. As soon as I recieve the above from you,I will complete the needful here. Regards, Kentas --------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos
Date: Wed Jul 20 21:23:17 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: Re: : Information Very Urgent i am sincerely grateful to read your recent inquiry. i am sorry that you were not able to telephone us at this time because of an electricity blackoutwhich may remain for a while. my cell is 980483097. honourably, terrell garrett Message 3
Dear Terrell, Please I urgently need the following important details from you to guide me carryout the needful assignment here in your name: 1.Your age,occupation and marital status. 2.Your Contact address in your country where I can meet up with you once the project is successfully concluded. 3.A new account with zero balance for the onward transfer of the fund in your name. Please try your best tp provide the above at the earliest. I look forward to hearing from you. Regards, Engr.Kentas --------------------------------- Yahoo! Messenger NEW - crystal clear PC to PCcalling worldwide with voicemail
Date: Sat Jul 23 05:23:07 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: RE: : Information Very Urgent i trust this email will find you and your colleagues in good spirits. i apologize, but we seemed to be not able to reach you and your associate currently because of an electricity blackout. regards terrell g. Message 4
Dear Terrell, We are now back from the burial of one of our collegues here. Everything about the fund is now legally and officially authenticated in your name as the beneficiary. As I told you on the phone last night,below is a draft application letter which I expect you to recopy,fill,sign and send through email attachment only to the remittance Dept of CBN.All you have to do after sending the letter is to inform me that you have sent it in order for me to follow up the letter. THE DRAFT LETTER Hon.Justice Amos James Head Banking Operations Foriegn Operation Dept. CBN. Abuja.Nigeria Tell:234 803 502 3878 EMAIL:[email]uk DEAR SIR, REF:A FUND CLAIM CERTIFICATE OF PAYMENT FILE. REF:CBN/NG/CLIP/020XXVOL1/2005. I hereby apply for your clearance letter with a fund claim certificate following the request of the document by the telex department of the the Central bank of Nigeria for the release of my entitled fund floating in your suspense account. The payment is over due owing to the investigation process which is presently going on with the telex dept. of the bank as handed over by the last administration. I hope in your follow up of my file with the previous bank where the fund was deposited;African Development Bank Plc,and all my database information in all your system network with the bank, that I have really satisfied all the requirements legally and otherwise for the release of my fund.But if there is anyother information you still deem fit from me please let me know on time. I will appreciate it if this vital document is sent by your good office to the telex department for the transfer to commence.I will furnish you with all the neccesary details as soon as I hear from you. Thanks for your co-opertation as I look forward to hearing from you as soon as possible.Below are my database information and my account information where I would prefer the fund to be transfered to in my name: DATABASE INFORMATION: FILE NAME:TERRELL/CBN/NG-05/CLIP-D67Y FILE NO: TERRELL/CBN/NG/13-5667 SECURITY PIN CODE: *TERRELL/CBN/TD-CC30/005XCP* ACCOUNT INFORMATION ................... ................... ................... ................... Yours Faithfully, Name:............ Sign:............ --------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos Message 5
Dear Terrell, I have not heard from you for the past few days. Is anything the problem?.Do right me so that I know your thoughts. Regards, Engr.Kentas --------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos
Date: Tue Jul 26 19:23:01 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: RE: : Urgent i hope this letter reaches you and your colleagues in fortuitous times. we apologize that we seemed to be not able to get in touch with you currently due to an emergency trip! i am having trouble calling the legal representative.. we previously told you my phone number in a previous email.. you can phone me on my mobile, 980483097. you can reach me by fax at +207562013! i hope you e-mail soon please... honourably,... t. garrett Message 6
Ok,give me your country's dailing phone code to enable me call you today. Regards, Kentas --------------------------------- Yahoo! Messenger NEW - crystal clear PC to PCcalling worldwide with voicemail
Date: Wed Jul 27 10:23:01 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: Re: : Urgent i apologize but we were not able to phone you the other day because of an electricity blackout. you already called me on the telephone a while ago and you gave me information regarding the funds... are you trying too hurry me?. i bid you best wishes,, terrell g. Message 7
Dear Terrell, I'm not trying to hurry you but I want to let you know that the earlier we conclude this the better for both of us. I need these information from you: Your occupation,age and marital status. Regards , Kentas --------------------------------- How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo! Photos
Date: Thu Jul 28 03:23:12 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: RE: : Re: ReUrgent a thousand thanks to be in receipt of your recent news.... some stranger recently telephoned me yesterday and he wanted to know about this banking details. was it you who called me?. please reply as soon as possible please. honourably,, terrell |