Tag: FARGO

Mr. Chris Whatley Re: Your Compensation

From: "Mr. Chris Whatley"<cwj@send.com>
Reply: <whatleyc34@gmail.com>
Date: Tue, 7 Feb 2017 14:38:40 +0700
Subject: Re: Your Compensation

UNITED NATIONS ASSOCIATION
of the United States of America.
UNA-USA(US CHAPTER).
Washington, DC.
USA.

Attention: Beneficiary,

Following this year's (2017) review of the global financial matters and just concluded investigations by International Monetary Fund inconjunction with the United Nations (UN) and World Bank, it is revealed that your email is among the list of people who are yet to receive their long over due compensation fund of $1,160,000(One Million One Hundred and Sixty Thousand United States dollars). Please note that this is a program arranged to inspire, mobilize and empower individuals/companies financially.

A letter was submitted in our office here in Washington, requesting that your Compensation fund be paid to Mr. Perez Martinez with a bank details form (Wells Fargo Bank California branch). In the said letter of change of beneficiary/ownership, Mr. Perez Martinez stated that you are critically ill with Cancer of the Lungs and as such your Compensation fund should be paid to him as your next of kin.

Because of the elaborate global scam, we decided to contact you for confirmation of the claim, If no response is received from you after seven working days, it will be assumed that you are critically ill with Cancer and as such authorization for the release of the Compensation fund will be granted to Mr. Perez Martinez to claim/receive your Compensation fund. The fund is presently on hold till after our investigation to ascertain if Mr. Perez Martinez claim is legit or not.

It is imperative you re-confirm to me the following details if Mr. Perez Martinez claim is false to enable us send/transfer your compensation fund to you, this is also to enable us know we are dealing with the right person. Note that any information provided would be kept highly confidential.

1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile

Note: the above information is to crosscheck with what we have in record to avoid making mistake.

Thanks as I look forward to your quick respond.

Regards,

Mr. Chris Whatley,
Executive Director,
Committee On Compensation Payments

Rev. Daniel George. ARE YOU DEAD OR ALIVE VERY URGENT

From: "Rev. Daniel George." <paymentoffice@administrativos.com>
Reply: b.o.h.a@administrativos.com
Date: Sun, 16 Oct 2016 05:18:18 -0700
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)

—
Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of
attorney given in his favor by your very good self before given up the
ghost/Dead, granting him the benefit to process and claims your
inheritance fund valued the sum of $10,000,000.00 (Ten Million United
States Dollars Only) owned to you and deposited with in our bank by Mr.
Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank
account with Wells Fargo as the new beneficiary of the said amount as
stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank
within 48hours to enable us have a personal confirmation from you being
hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to
have delayed your instruction in giving out this fund to Mr.Joe E.
Jackholm since we must adhere to the modus operandi of this honorable
bank by making sure that his request is verified and confirmed by the
beneficiary which is you. It is important you reconfirm the following
information's

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: unitedstatesbank001@financier.com
FEDERAL MINISTRY OF FINANCE NIGERIA

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