Dr Evis Tombo - [email protected]

[AlanJones]

Dear XXX,
please i have been in problem since because i can not complete the money for the lawyer to issue all the document the bank needed.

please in seriously note,can you be able to help me in the remaining balance because i think i will cover all but its hard for me and delaying things now.

the bal is 1500usd out of 49000usd,please can you help me and sent it to lawyer so that he can release the documnet to us for the bank to transfer the money?
please try and understand me.
thanks

Dr Evis

[AlanJones]

Dear XXX
your mail has been noted,In line with the previous email I sent to you, please try as much as you can because i think before that i will cove it but i can not.

Below is the name you are going to use,he is use the name of the protocol officer Atangana Mbarga, who will go to the court of Switzerland for the payable of the Documents
You are advised to send the charges at once in Western Union.for the easy receiving
Receiver’s Name: Atangana Mbarga.
Receiver’s address: 7a port road ford avenue Switzerland.
Immediately the charges received in full, the protocol officer named above will go and make the payment you will receive the receipt then we will give you document to send to bank to enable them transfer the fund.
Confirm to me through my email the receipt of paying payment your readiness determines the fastest proceeding in remitting your fund.
Finally, as soon as we received the payment from you, you will the witness transferring our fund to your bank account,the only thing that delays our fund now is not paying for the for the documents.
Yours sincerely,
Mr. Evis

[AlanJones]

After my email messages to you as at yesterday, I would have added alternatively measures for you to send the money to us. We have options Money Gram/Western Union/bank account.
Option, sending charges through an account, if a beneficiary wishes is at his/her risk that is the point why I won’t suggest you or the reason why I don’t advise beneficiaries to use a bank account to send charges are as followings:
The account is an agencies bank account; moreover, the agent will demand almost half of the money deposited to the account representing agent commission.
Again, agencies are not hurried to get the money from thier account to me in order to fast the remittance procedures to credit the beneficiary's fund to his/her foreign account.
And no personal account or companies account is allowed to give to any beneficiaries, is only the protocol officer who will go to the office for the payment of the charges will the charges allowed to be send on the receiver’s name which I gave to you yesterday.
In view of this, I don’t advise you to send charges to a bank account because it’s frustrating.
Why I’m telling you all these are to enable you know I’m highly delighted to assist you and it will be my pleasure to see you in Switzerland immediately you send the charges. You will be given warm welcome.
Conclusion: To be specific in sending the charges, when you are ready send the money via WESTERN UNION ONLY.
The reason: WESTERN UNION is not far from the department to pay for the charges so immediately the protocol officer receive the money, then straight to make the payment then send the receipt of payment to you immediately.
Please note: time is limited following my email of yesterday we will be closing foreign remittance for the year to enable us bring our account records to date.
Yours sincerely,
Mr. Evis

[AlanJones]

Dear XXX,
are you ready to help me or not?
please be opne up so that i will knew my stand.

Evis

[AlanJones]

Dear XXX

I/we decide to contact you again, all our customers are
happy with us,
you are not the only foreign beneficiary which we are
treating his/her
payment file, I don’t see the reason why you would be
silent for something
you had already reached and/or something you get to an end.

The transfer documents you already procured is good it is
not a waste and
all are in line with the inheritance transfer accordance.

It is our duties to send you all the mentioned transfer
papers once the
fund credit to your bank account, you will not have a
problem or questions
according the international law.

Conclusion, if you are not to continue by redeem your
charges and have
your fund in your bank account, then write a letter of
cancellation send
it straight to me as soon as possible we will pass it to Ubs
bank of SWISS
for cancelation of the fund.

We have loads or work in the office and not to continue
repeating issues.

Yours sincerely,

Mr. David u HANSA

[AlanJones]

Dear XXX,
Your mail has been noted,but your mail is not clear to us,could you please
be open up and send us your account number/directions on how you want your
money to be transfered,we mean your money that is in our bank on your
name.

Futhermore,we are rounding up this year and to update our account in accord.
Thanks for your understanding and help us to sever you better.
Best regards
Mr D U Hansa

[AlanJones]

From Mr. O .U Clooner
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,
Geneve, Case Postale 300-1001 Geneve,
Switzerland
Phone:0041779 453 868
Date.06/01/2015

Dear XXX

Happy new year? This is an official advice from the Ubs foreign
remittance/telegraphic dept. it has come to our notice that B C V bank of
SWISS has to released your over due approved Fund to your account as the
beneficiary, They WILL used a “(S.T.D.P) to pay this fund through wire
transfer, Why is that we are going to have new officails in our mean in
few weeks and all the approved fund must be transfered as soon as
possible.

Do reconfirm back your account info and phone number to us so that we
will direct you time and method we are going to use in transfering your
funds to your new account immediately.

Get back to us now with requirement.

Thanks for your patience
Best Regard
Mr D U Hansa

[AlanJones]

From: Bank Of America - [email protected]
Tel. No.: +41779677129

Sent to another scammer

MY BROTHER HERE IS MY NUMBER FLASH ME I WILL CALL YOU AS SOON AS POSSIBLE
0041779677129
THANKS WHILE WAITING FOR UR URGNET CALL.
MR.NNAMDI

[AlanJones]

From Mr. O .U Clooner
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,
Geneve, Case Postale 300-1001 Geneve,
Switzerland
Date: 24 07 2015

Dear XXX,

Sir,
Referring to your pending project or rather your fund transfer in our
bank, our foreign exchange department concerned has conducted a due
diligent on your profile/account and were satisfied with your claims.
Having done that, they are now giving you their consent as to proceed
with our bank in finalizing further crediting of your
funds to your designated account overseas.
In the light of the above, you are hereby advised to adhere with the
advice and instruction of our bank guiding principle
that will be in accordance with international banking norms and Ethics
as it will seize you the opportunity to finalize your claims within a
limited time.

Meanwhile, in order to guide and give you the necessary advice to
avoid hitch in the course of receiving your funds from our
bank, you are advised to fill this form to our office . we shall
be committed in giving you a meaningful advice on how to deal with our
bank for a timely completion of your funds transfer.

As the bonfide new benefaciary you should fill this application and send
it to the us so that their will attend to you as soon possible.

you wish to apply for the release of the total said amount and initial
part payment of Amount in Details
........................................................ in your favor
representing first phase payment from the credit balance your a/c. that is
with us here,
In Accordance with National and International Laws of inheritance kindly
remit the stated amount
...........................................................................to
your A/C
ACCOUNT NAME:
PERSONAL PHONE # :
BANK NAME:
BANK ADDRESS :
ACCT.# :
SWIFT CODE:
EMAIL:
OCCUPATIONS;
AGES: :
ADDRESS :
personal cell number
THE AMOUNT IN TO TRANSFER:


Endeavour to write an introduction letter to the bank, introducing
yourself and your transaction to us and demand of them an urgent response
regarding your pending fund transfer in our custody.

Conclusion,we did it in these way to avoid wrong transfer.
Help us to serve you better
My very best regards
Mr. D U HANSA

[AlanJones]

From: BCVBANK - [email protected]
Tel. No.: +41779289863

From Mr D U Hansa
Foreign Exchange Remmitance,
BCV, Banque Cantonale Vaudoise,
Geneve, Case Postale 300-1001 Geneve,
Switzerland
Date:23/07/2015
Phone:0041 77 9289863

Dear XXX,

BCVBANK of Swiss is leading bank providing a complete range of banking
services in Switzerland including deposits, corporate, treasury and
business banking, it is a universal multi-channel bank, focusing on
private clients and small and medium –sized enterprises. BCV BANK provided
by the following companies, which are part of Barclays Bank PLC in England
and Wales.

In accordance with your fund, it is has programmed to credit to your
foreign account instantly and the fund have limited banking days to be in
our custody or the fund will be divert to Switzerland Government Treasure.

BCV BANK is one of the leading banks to provide quick services to
customers and not storage. We will not be held responsible for any damage
or terminate caused by your delay.

Again Bcv will monitoring the whole situation here in the bank until you
confirm the money in your account according to previously indicated and
for us to update our record here, All other necessary information will be
sent to you. I suggest you get back to us as soon as possible stating your
wish in receiving your fund and asking any questions that are not cleared
by you for a good follow-up.
Thanks for your understanding
Best Regard
Mr D U HANSA

[AlanJones]

DEAR XXX,

In line with the previous email I sent to you, when you are ready use the
name of the protocol officer JONAS THIERRY HAPPY WANDJEU), who will go to
the council of Switzerland for the payable of the charges of 3,000.00
euro.

You are advised to send the charges at once, via Western Union.

Receivers name: (JONAS THIERRY HAPPY WANDJEU) via western union

Receiver’s address: 7a port road ford avenue Switzerland.

Immediately the charges received in full, the protocol officer named above
will go and make the payment you will receive the receipt then we will
give you date to come to Switzerland.

Confirm to me through my email the receipt of paying payment your
readiness determines the fastest proceeding in remitting your fund.

We have to put everything in a perfect arrange before any of our
beneficiary can come because the process have to be done we can’t be doing
going through process while the beneficiary is around.

Finally, we are with copy of your clearance certificate which we will
quoted the certificate number to you , as soon as we received the payment
from you, you can come and witness transferring your fund to your bank
account if you wishes but having paid the charges your fund MUST have to
credit directly to your bank account in your present or absent the only
thing that delays your fund now is not paying for the Revenues charges.

Yours sincerely,

Mr. David U HANSA

[AlanJones]

Dear XXX,

Below is the account info.
Name:okechukwu innocent ezema
Acct:IBAN,CH4950340164026140
SWIFT,CBLUCH22.
CORNER BANK SA SWISS
Thanks while looking forward to hear from you.
Best Regard
Mr D U Hansa