MRSKOFFI UN - [email protected]

[Calvin]

From: MRSKOFFI UN - [email protected]

Dear Sir,


We,the debt revocation and suspension apologize for the delay of your
payment and all the inconveniences that may have been inflicted on you.
However, we wish to re-affirm the below irregularities is from you before
proceeding on effecting the transfer of your payment to the new account.

Did you by any means authorized one James Durward Gilliard, Managing Director,
(G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina
29464, USA, for a change of Bank account for onward transfer of your
funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED T O BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF
THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162


If yes, you will need to provide us with the POWER OF ATTORNEY to this
effect formally authorizing us to change your account details for
the transfer and also note that your inability to reconfirm to us and
report immediately upon the receipt of this letter would be recall
that you actually empowered him to claim your funds and we will not
hesitate to effect transfer of the payment to the above Bank account
within 72 banking hours from your receipt of this mail as we will not
be held responsible for any short coming
there after.

So you are hereby advice to act accordingly in reporting to this
office for immediate verification and confirmation before our
proceedings.Note that your fund will be transferred to you by the JP
Morgan Bank of America.

Here is the information's we need from you.

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
Cellphone number-------------
5. Marital Status...................
6. Occupation........................
7. Form of identification
8.Sex...................................

Thanks for your cordial co-operation and understanding as we look
forward to your urgent confirmation.

ANN MONICA.
FOR,the debt revocation and suspension

[vonpaso xlura]

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Date: Tue, 03 May 2016 19:03:39 +0000
From: NU NY <[email protected]>
Reply-To: NU NY <[email protected]>
Message-ID: <[email protected]>
Subject: SIR,DID YOU SEND ANYBODY TO RECEIVE YOUR INHERITANCE FUND FROM US.
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References: <860098754.7121545.1462302219244.JavaMail.yahoo.ref@mail.yahoo.com>

Dear Sir,


We,the debt revocation and suspension apologize for the delay of your
payment and all the inconveniences that may have been inflicted on you.
However, we wish to re-affirm the below irregularities is from you before
proceeding on effecting the transfer of your payment to the new account.

Did you by any means authorized one James Durward Gilliard, Managing Director,
(G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina
29464, USA, for a change of Bank account for onward transfer of your
funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED T O BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF
THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162


If yes, you will need to provide us with the POWER OF ATTORNEY to this
effect formally authorizing us to change your account details for
the transfer and also note that your inability to reconfirm to us and
report immediately upon the receipt of this letter would be recall
that you actually empowered him to claim your funds and we will not
hesitate to effect transfer of the payment to the above Bank account
within 72 banking hours from your receipt of this mail as we will not
be held responsible for any short coming
there after.

So you are hereby advice to act accordingly in reporting to this
office for immediate verification and confirmation before our
proceedings.Note that your fund will be transferred to you by the JP
Morgan Bank of America.

Here is the information's we need from you.

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
Cellphone number-------------
5. Marital Status...................
6. Occupation........................
7. Form of identification
8.Sex...................................

Thanks for your cordial co-operation and understanding as we look
forward to your urgent confirmation.

ANN MONICA.
FOR,the debt revocation and suspension