thomas munch - [email protected]

[Calvin]

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Date: Wed, 14 Jan 2015 02:18:31 +0000
Message-ID: <CALjRCgbRVOWqxcCQ+CrocwOhBMAqGyq33kpBosy++oczBBXohw@mail.gmail.com>
Subject: CONTRACT INHERITANCE PAYMENT NOTIFICATION
From: thomas munch <[email protected]>
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Attention:

I got your full details, According to final fund release instruction we received from World Bank. Please I am a mother of 3 children; I believe I am dealing with a matured person here, tonight, we will be arranging your fund in one truck box be deliver directly to your bank address with all the legal covering paper, the delivery agent will be departing from Nigeria and Ghana to arrives tomorrow morning, please make sure you send them your consignment registration fee of 500 Dollar only.


Again, you must stay close to your house and your phone to attend your calls for more directions , immediately he arrives tomorrow , to enable him move straight to your house for final delivery.
Remember you are advice to reconfirm your bank receiving address

Your Full Name:
Your House Address:
Your Contact Telephone Number
Your Occupation/Age
Secondly, I will be given you Mr. Anthony Pena the delivery Agent Direct telephone number so that you will contact him immediately he arrives in in your country with your consignment box.

Meanwhile. The European International monetary Entry Permit Clearance Certificate is ready. Do not keep the delivery agent stranded at the airport so that the Customs will not be asking him query when he arrives at your Airport. I will be waiting to hear from you before the delivery agent depart tonight.
Please extend my greetings to your family. Also the guarantee bond Certificate will be release to you immediately we confirm your registration fee, remember to keep it for prove of claim immediately the delivery agent arrives in your house..
FINALLY, MAKE SURE YOU USE THIS CODE WHEN OPENING YOUR CONSIGNMENT BOX
(009756)

Yours Faithfully

REV.THOMAS LEE

[Ready to expose them]

Same details new script.

Sir,

My name is Mr Bill Thomas I am the regional manager of Standard chartered bank branch in ACCRA the Capital region of GHANA . I got your information when i was searching for an oversea properties among other names. I write you this proposal in good faith; I am 56 years old widow with two lovely kids. I am a devoted to my Job and a man of peace.


I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city ACCRA at the end of each business year. On the course of the last year 2014 business report, I discovered that my branch in which I am the manager made Ten Million Two hundred thousand united state dollars (US$10.2M) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.


There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.


Thank you in advance and May God bless you and your family.


I await your positive response towards my message
Yours Sincerely
Mr.Bill Thomas.

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