First Gulf Bank <[email protected]>

[AlanJones]

hello my good friend

it pleases me to write you this evening in other to get more update from you

as you know that every down thing is now on your hand which i am waiting to be informed with an a good update from you
thanks regards

[AlanJones]

GOOD FRIEND

i know that you find it so hard for you to give the full trust as i do right, good

crying of people in the internet communication is always out of there ignorant especially people like you that do not have trust and faith over some issues with there fellow human been

having your ID CARD will never prove both of us innocent in what we are into because we are far from each other beside your take it so hard in believing me , which i always wonder why you contacted me and also why you allowed me to place your name in our data base central computer , which there is no way to change or edit it again

but in other to make things easier and legitimate legal prove i promise to give you a cable visa from my bank for you to come down here in UAE for the fund to be claimed

which i will be backing you up in any where you where call in the bank hence your name and information has been there as the rightful owner of the said fund

as you knows that any other questions will pass out through my desk as the account monitor .which you also know that i know everything about the rightful owner

my dear you also know that there is nothing participating risk in this transaction the only problem we are having is trust to each other

another thing is this , from the first day i saw your mail in my email i also saw you on dream which tells me that knowing you must surely bring blessing to our entire home not regression

but my father let me know that there is nothing good comes easy which if i haven't see the positive effort of my trying i should keep on trying because there is no harm on it , but in everything let me remember GOD first for me not to perish in the lack of knowledge as others

brother all this is my word which you know that i always drop it to you so if you really want to do this with me be honest and give me this trust, i promise you we will never regret of doing it and second we must achieve on it and never regret of doing it
have the faith and trust for good thing to take place in your life since this is an opportunity for us to give our life a complete definition

i always pray for you and your entire home with a deep wait upon your reply
extend my greetings to your family
thanks and warmest regard
yours sincere brother

[John Ikeh]

Hi please you posted someone's name and his account on this data base for a reason i don't know. please, I formally request that you should kindly remove it. Because l don't know anything that made you to bring my account with standard shattered bank in your post. If i have in anyway offended you before or if am owing you something come out plain and put it to me straight. But as you don't know me I kindly request, that the account and the name with the above Banking Institution mentioned should be erased completely from your data.
Because i am carrying a name that l never knew until the law enforcement agents opened my eyes to see it clear.
I believe I've made my point clear.
Thanks.

[Mike Wilson]

Hello John,
The bank account information listed in this thread was received as part of an advance fee fraud scam. The post is factual, therefore it will remain intact as a warning to others.
You will need to take this matter up with your local law enforcement and your bank.

[AlanJones]

Hi please you posted someone's name and his account on this data base for a reason i don't know. please,

That would be this account

ACCOUNT NAME: JOHN IKECHUKWU EFUGHI
BANK NAME: STANDARD CHARTERED BANK
ACCOUNT NUMBER:01-2200063-01
IBAN NUMBER: AE540440000001220006301
SWIFT CODE:SCBLAEADXXX
ADDRESS:HISN AVENUE,AL MARIJAH,SHARJAH,UNITED ARAB EMIRATES.

through which, you JOHN IKECHUKWU EFUGHI were either committing Advance Fee Fraud or laundering money for your low life friends who were committing Advance Fee Fraud.

Because i am carrying a name that l never knew until the law enforcement agents opened my eyes to see it clear.

I believe that the authorities in the UAE have a dislike of foreign nationals committing crime in their country. Looks like it sucks to be you JOHN IKECHUKWU EFUGHI.

[AlanJones]

I don't know how common a name it is, but it looks like JOHN IKECHUKWU EFUGHI is well known to Nigeria's EFCC

http://efccnigeria.org/efcc/index.php/n ... -love-scam

Count one reads: “That you, Amadi Jude Junior (alias Richard smith, Mike Anderson, Richard Darwin, Jackson Miller, Morgan Abela) ‘m’, John Ikechukwu Efughi (at large), and Farouk (at large), between May 2014 and January 2015 in Calabar, Cross River State, within the jurisdiction of this honourable court did conspire among yourselves to commit felony with it: obtaining money by false pretence and thereby committed an offence contrary to section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same act.”

[AlanJones]

From: Honour Chambers - [email protected]
Reply-to: Honour Chambers [email protected]

ATTENTION:

THIS IS TO NOTIFY YOU THAT THE CHARGES FEES AS DEMANDED BY THIS CHAMBER FOR YOUR SERVICES HAS BEEN CLEARED BY YOUR ACCOUNTS OFFICER MR KAZIM AND ALL DOCUMENTATION'S HAS BEEN COMPLETED,HE ON BEHALF OF YOUR BANK THE FIRST GULF BANK REQUESTED THAT YOUR INHERITANCE FUNDS OF $17,500,000,00 SHOULD BE COMPRESSED INTO A SAFE SECURITY SAFE FOR ONWARD DELIVERY TO YOU IN XXX.

THEREFORE YOU ARE ADVISED TO RECONFIRM YOUR HOUSE OR OFFICE ADDRESS AND DIRECT TELEPHONE NUMBER FOR EASY AND EXPRESS COMMUNICATION BETWEEN YOU AND THE DELIVERY DIPLOMATS.

MIND YOU AS THE ETHIC'S OF THIS SORT OF DELIVERY HANDLING THE DIPLOMATIC DELIVERY AGENTS DO NOT KNOW THE CONTENT OF THE SAFE BOX.

YOU SHOULD KEEP READY THE SUM OF 15,000 (FIFTEEN THOUSAND EUROS ONLY) FOR THEIR HANDLING AND DELIVERY CHARGES.

REGARDS,

Barr MOHAMAD ALZABBI,(LLB)