Roger Dane - [email protected]

[AlanJones]

From: Roger Dane - [email protected]
Other Email: [email protected]
Tel. No.: +2348053288783

I am Mr. Roger Dane, The HR manager of SHANGHAI MEICHENG CHEMICAL
COMPANY. I have a secured business proposal and I need your assistance
to execute this project. Please contact me on the email address if
interested so I can send you more details on this.


Thank you for your time and I look forward to working with you.

Sincerely,
Mr. Roger Dane

[AlanJones]

Dear Friend,

Thank you very much for your response. Let me start by reintroducing
myself again, I am Roger Dane, the HR manager of SHANGHAI MEICHENG
CHEMICAL COMPANY, I am getting in touch with you regarding the pension
payment that will be executed soon in my company. I would respectfully
request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter; first name Harrison, then
his last name Morgan, got an employment contract with our company and
had to quit the next month due to health issues. Due to the large
number of our employees, I didn’t remove his name from our list and
because of this, his salaries and allowance payment all piled up. Last
month, his name appeared to be among the names that will be receiving
their pension payment of about 2million RMB and a combined salary and
allowance fee of about 1.8million RMB which equals to 3.8million RMB.
The main fact is that the treasury department has approved this fund
and now I was told to look for his ward or guardian who will represent
the name in receiving this fund. I thought about this all night and I
said I will make this step of contacting you to seek for a partnership
deal.

What I propose is that since I have exclusive access to his file, you
will be made the beneficiary’s ward of these funds. The company’s bank
will contact you informing you that money has been willed to you. On
verification, which will be the details I make available to my bank,
my bank will instruct DSB to make payments to you. You do not have to
have known him. I know this might be a bit heavy for you but please
trust me on this. For all your troubles I propose that we split the
money in half. The other option is that the money will revert back to
the state.

This is a lifetime opportunity for us. I hold the KEY to these funds,
and as a Manager we see so much cash and funds being re-assigned
daily. I would want us to keep communication for now strictly by
email. Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately.

I await your response.

Mr. Roger Dane

[AlanJones]

Dear Friend,

I must say that I have enormous respect for you considering the manner
in which I have made contact with you. We never know when life is
about to shower us with good fortune, however we spend so much time
wishing that life does. The uniqueness of your name has made it
possible for us to come together and share some decent money I will
state the very crucial issues here, as I have to leave to attend to
personal matters. Let move forward and let see what we can achieve.
You see, someone close to me recently became ill and her medic
examinations are about to be initiated. I have hurriedly put together
this message. In everything one does with another: there must be a
meeting of minds. In Latin, it? called ?onsensus ad idem? Without us
both seeing and assessing the situation through the same lenses there
cannot and will never be success or progress. So as we say in Chinese
thoroughness is what is needed here. I need for you to obey my every
instruction and do exactly as I say. You must let me direct this
project for us to have success. This is non negotiable. It is when
there is no leadership and no meeting of minds that there are
problems.

Everything is going to be done in sequence. I will imagine that the
whole process should take about 9 working days before the money will
be in your account. At this stage I have exclusive access to the
files. I will be instructing a solicitor to prepare all the documents
in your name. This will then be put in my file and presented to my
bank. It will be approved and then authorization given to the Dah Sing
bank to make payment to you. Please this is very important and your
total commitment is what is desired. I will be speaking to you only
and when necessary as this is a precaution. Most communication will be
done via this email address. At this stage I am sure you have loads of
questions you want to ask. We are going to take this matter on a
step-by-step basis. However something that I must point out to you at
this stage is that there is no wrong on your part. At the end of the
day it is the China Trust Commercial Bank that will be contacting you
to inform you that money has been left for you. You are not contacting
the bank so you are doing absolutely nothing wrong or taking any risk.
The only person who could have disputed this is long gone.

I am now in contact with a foreign online bank, I now intend that you
open an account in your name in this foreign bank, you will have to
open up a separate bank account (online/offshore account) in your name
and you alone have to be the signatory. This bank wills serve as an
intermediary between your bank and the DSB. The aim of the
intermediary bank is to receive the funds from the DSB and from there
you can have the entire funds transferred bit by bit into any of your
chosen bank account in your country. With this arrangement, even if
there has to be a loop hole in what we have done so far the funds
cannot be traced. These special banks which I will introduce to you
are specialized in this aspect. They assist business men alike who do
not want the heavy load of tax to eat into their fund, they also
assist government official in taking out funds out of the country
without due attention from any authority. You must understand why
there must be serious confidentiality about this whole process. Dah
Sing Bank is a specialist bank, which deals with high net worth
individuals and giant corporations. I have my contact there to make
sure that nothing goes wrong. As soon as China Trust Commercial Bank
has gone through all formalities with you, they will instruct Dah Sing
bank to make payments to you. Please send me the following, as I need
it for my file. As soon as I have made the necessary amendments you
become the legal beneficiary and Dah Sing Bank will be getting in
touch with you. Please have these information sent to me immediately;

FULL NAMES
ADDRESS
TELEPHONE AND FAX NUMBERS
IDENTITY (DRIVERS LICENCE/INTERNATIONAL PASSPORT)
COMPANY NAME (IF ANY)
AGE

My friend please let us be positive and show discretion as we both
make one of the most fruitful steps of our lives.

I wait your urgent response.


ROGER D.

[AlanJones]

Dear Brother,

Thank you for your email, I have already made discrete enquiries as to
the best way to move these funds from here. Due to the events of 9/11,
financial laws have been tightened and I will not want anything to
happen to either one of us or the funds now so this is what I need you
to do. You are to immediately make contact with one of the private
institution that I know to be very proficient in handling such
transaction as ours. I know this as I have inside knowledge as someone
who has been in this industry for a longtime and I have done my
investigation well on the offshore financial institution. The
institution is affiliated with my bank and any transfer to this bank
will be seen as an in house transfer (bank to bank transfer). They
will also be given the credit advice to settle the transfer.

I have sent you the bank information below so you can email them and
request on how you can apply for an online/offshore account. You will
have to perfect this arrangement as soon as possible as the
International Remittance Department of the (DSB) will request the
offshore banking detail as soon as the ratification exercise is over.

Please find below the bank information:
Bank Name: First Bank Nig
Bank Head Office Address: 14TH FLOOR, NTA ROAD PORT HARCOURT RIVERS
STATE, NIGERIA
DEPARTMENT: Head of Account (HOA)
Account Officer: Dr. Emmanuel Paul
Tel: +2348053288783
Mon-Sat 8am-6pm.
[email protected]

Please contact the bank with the above information to open an account,
which we shall use as our intermediary point to transfer the money to
our domestic account. From my investigations this bank is very solid
and maintains very high level of confidentiality, which is an
essential key to success in this transaction. Once you have opened and
activated the account with them, you must then provide me with the
account details in order that I can start to initiate the wire
instruction using my position here. Once this is done, please forward
the details of the account (account name, account number, sort code
etc) to me so I can make immediate arrangements for the funds to be
credited into that account from DSB.

I will await an update. Please do make contact with the bank I had to
remain awake to get the notification about this contact details, you
know the time difference. God Bless you for your positive resolve to
affect our lives.

Please email me back as soon as you have emailed the bank.

Your Brother and Partner,
Mr. Roger D.

[AlanJones]

From FIRSTBANK OF NIGERIA - [email protected]

ONLINE-BANKING*FIRST BANK NIG PLC*
14TH FLOOR, NTA ROAD,
PORT HARCOURT NIGERIA.
Phone: +2348053288783
Email:[email protected]

ATTENTION: XXX,

APPLICATION INFORMATION FOR AN ONLINE ACCOUNT OPENING: In accordance to our operational policy in line with significant attached of emanated fund transfer, please do be informed formally of the very need for you to set up a NON RESIDENTIAL ACCOUNT with us. Find as attached a copy of account opening Form, which you are expected to duly fill and return for prompt account opening processing. Upon the setup of your Account, a notification of your Account Setup will be sent to you which includes your account USERNAME and PASSWORD Codes to access your Account directly from your Personal Computer (PC) from the secured section of our website to enable you perform Online Transfer of your funds globally into any other bank account of your choice.

OPTION FOR NON RESIDENTIAL ACCOUNT OPENING.
------------------------------ ------------------------------ -------------------
Find below types of Account we offer to Non Resident. You are required to option for one out of the listed Account types.
============================== ============================== ====
*NON RESIDENTIAL SAVINGS ACCOUNT OPENING($500USD) Only*
============================== ============================== ====
Account features;
*Requires Account Opening/Setup Fee of $500USD
*24/7 Online Banking Direct Access
*No minimum withdrawal fee
*7% Interest per annul
*Maximum transfer is limited to $1,000,000.00USD Monthly
Once setup is completed your Account will have an available balance of $500USD as initial deposit.
The Maximum transfer possible within a Month is $1,000,000.00USD
============================= ============================== =====
*NON RESIDENTIAL CURRENT ACCOUNT OPENING($1000USD) Only*
============================== ============================== ====
Account features;
*Requires Account Opening/Setup Fee of $1000USD
*24/7 Online Banking Direct Access
*No minimum withdrawal fee
*Maximum transfer is unlimited monthly
*Bank Loan request permitted
*Multi Currency transaction is allowed
*Accepts joint holding
Once setup is completed your Account will have an available balance of $1000USD as initial deposit.
The Maximum transfer possible within a Month is limited to $10,000,000.00USD
.............................. .............................. .........
FILL AND RETURN ACCOUNT OPENING FORM:
------------------------------ ------------------------------ -----------
Endeavor to complete the account opening form and send back to our office along with SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE.

ACCOUNT SETUP NOTICE:----------------------- -----------------
Upon the setup of your Account, a notification of your Account Setup will be sent to you which includes your account USERNAME and PASSWORD Codes to access your Account directly from your Personal Computer (PC) from the secured section of our website to enable you perform Online Transfer of your funds globally into any other bank account of your choice.
Thanks for your attention to these vital request as we are committed to delivering high quality banking services to meet your goal. Owing to this, please contact your assigned account adviser for the remittance advice on how to effect the payment of the account opening charges based on your selected account type. You are advice to get back to me on how to effect the payment of the account opening charges based on your selected account type.

Thank You for your interest in banking with us. I await your earliest response.

We look forward to serving you better .

Best Regards,

Dr. Emmanuel Paul. (Account Officer)
First Bank Nigeria Plc.
Copyright © 2014. All rights reserved.

[AlanJones]

ATTN;

I have received the filled form and we are ready to process your online account opening. You are to make a western union payment of $500USD for the savings account opening with the below information;

FIRST NAME: EMMANUEL
LAST NAME: PAUL
ADDRESS: PORT-HARCOURT NIGERIA
COUNTRY: NIGERIA
MOBILE NUMBER: +2348133425211

Once we receive this payment, we will have your account opening verified and processed immediately to enable you direct your funds. After payment is made, snap the western union slip and have it sent to me as proof of transfer.