Mrs Juan Henry, Financial Services Regulation Committee

Miyuki

Administratrix
Staff member
#1
From "Juan
Return-Path: <noreply@emhc.ca>
Received: from User (dap-216-151-73-90.nfas.monroe-tnt-1.sns234.pa.stargate.net [216.151.73.90])
Reply-To: <juanhenry405@yahoo.com.hk>
From: "Juan"<noreply@emhc.ca>
Subject: Attention: Beneficiary
Date: Tue, 29 Sep 2015

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR. KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR. KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM, GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS. JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
 

Hua Mulan

Administrator
Staff member
#2
From "H
Return-Path: <test@apbu.org>
Received: from (EHLO zsdlo.no-ip.pl) (80.55.154.106)
Reply-To: <junnh7uy@yahoo.com>
From: "H"<test@apbu.org>
Subject: Attention: Beneficiary
Date: Wed, 20 Apr 2016
Return-Path: test@apbu.org
Message-ID: <SBS2007zjJltfNQENSe00006beb@zsdlo.no-ip.pl>

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR. KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR. KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS. JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
 

Miyuki

Administratrix
Staff member
#3
From: 184.175.140.84,
USA, East Lansing, US Signal Company, L.L.C.

Return-Path: <test@geweijixie.com>
Reply-To: <junwe8711@gmail.com>
From: "Mrs. Juan"<test@geweijixie.com>
Subject: Attention: Beneficiary
Date: Sat, 22 Jul 2017
Message-ID: <JR-S___________________6f0c@jr-server.arachim.new>

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR. KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM, GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS. JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
 

Marie

Administrator
Staff member
#4
Return-Path: <support@ahnenposter.de>
Reply-To: <junwe8711@gmail.com>
From: "Ju"<support@ahnenposter.de>
Subject: Attention: Beneficiaryw
Date: Mon, 4 Dec 2017

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR. KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR. KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
MRS. JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
 

Naruto

Administrator
Staff member
#5
The same format.
Return-Path: <postmaster@d1group.it>
Message-Id: <201712161225.vBGCPjeL076853@www1101m.sakura.ne.jp>
Reply-To: <junwe8711@gmail.com>
From: "Ju" <postmaster@d1group.it>
 
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