Players:
Mohammad Abdul - Apparently Director of the Allocation Dept. of National Equity Bank
Ronald Joseph Defeo Jr. - A not too bright professional poltergeist.
Date 8/6/2009 9:41 AM
|
Hello Ronald Joseph Defeo Jr.Greetings!!!
l will like you to understand that, this is no spam message. Your
attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS..I
am Mr.Mohammad Abdul, Director allocation department of NATIONAL
EQUITY BANK Untied Kingdom/England branch. My office monitors and
controls the affairs of all banks and financial institutions in
England concerned with foreign claim payments. I am the final
signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line with foreign
claim settlement.
I have before me list of funds which could not be transferred to
some nominated accounts as these accounts have been identified either
as ghost accounts unclaimed deposits and over-invoiced sum
etc. 0n this note I wish to have a deal with you as regards to
an unpaid fund.. I have a file before me and the data's are correct
and un-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits
I have the opportunity to write you based on the instructions I
received two days ago from the Foreign Debts reconciliation
department to submit the list of payment reports expenditures
and audited reports of revenues. Among several others I have decided
to remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary. The transfer will be made by Draft or telegraphic
Transfer T/T conformable in 3 working days.
2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number C:Sex D:Occupation. E. Country
And the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.
I hope you don't reject this offer and have this fund transferred.
Waiting for your reply soon.
Best regared Faithfully Mr. Mohammad Abdul |
Date 8/10/2009 1:10:58 P.M.
From mohammadabdul70@yahoo.com
|
Hello Ronald Joseph Defeo Jr.
Greetings!!!,
I acknowledge with great thanks the receipt of your email and most of your details i appreciate your sincerity.I here assure you that this business is 100% risk free and trouble free. I also assure you that this business will be very successful and has no legal implications whatsoever as I am an insider in this Bank and my reputation is mostly involved because I am still a banker serving under this Bank,so I cannot get involved in any Illegal activity. I wouldn't have involved myself in this transaction if it were not safe. This is my over two decades in banking cycle.
You should give priority attention to this business if you are really
serious & capable of handling this deal that requires great
trust and confidence bearing in mind that this is not a regular deal
that comes and goes, it is a God sent opportunity and such opportunity
usually comes once in a life time. the Ethics of the financial
Industries here prohibits workers from engaging in Internal
Transactions,like claiming unpaid funds with personal accounts and
does not have right over the money if not secretly through the
assistance of a foreign partner,like you to represent as
beneficiary,and through backup Approval from my Office,they will Grant
Payment in your favour.so please I do not want my bank to know
anything about my involvement in this deal !! I Trust that you will
seal this deal tight from the hearing of the telex section of our bank
when i gives you their contact details for proceeds of the transfer
with them.
It interest me to note that you are willing to receive this fund into your account and there will be complete documents of transfer to prove that the money going into your a/c is free from Drug/terrorist and money laundering.
All arrangements to see the successful transfer of the fund to
your account is already in place here on my desk but i cannot do
anything by myself, you will contact directly the telex section of our
Bank for them to direct you on the Transfer to your Bank Account.As
such I will like you to send me a brief life biography of yours, a
copy of your international passport,and idard and your photo so
that I will know that you are for real.
You should know that I am not doing this deal because of the large amount that is involved on it but rather the success of this deal will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never let you down in this business either now in the future and you assure me that as well. Infact I am very much interested to know if you will be capable to do this business with me in full confidence trusting that you will never let me down in future. You should not tell your bank that money is coming until we finish processing of all documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer so you should not alert them. However, it is my intention to be with you at least 2-3days ahead of the money going into your A/C then we will sign the binding agreement, after your bank must have been satisfied with the original documents which they will send to you to show your bank or it's correspondence bank that the money is legal. You should know that this opportunity can hardly come my way again in life, so I have planned everything and I will give you an application Text with every directives on how to contact the telex section of our bank, so be rest assured that everything will work out fine. On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced,I will SEND YOU a COPY OF THE PAYMENT SCHEDULE FOR YOUR PERUSAL to be accompanied by the Text of Application ,and you will apply for release on your behalf with your account Details,This will enable the telex section of our bank process the payment Officially to your account and Foreign exchange Approval will be issued you by the National Treasury Department Of Finance in your favour legalizing the transfer so that your Government or your Bank will not question about source\origin of the Fund as the National Treasury Department Of Finance has already Legalized\Authorize the Transfer under the back up cover of repatriation of earning\investing scheme. Remember,our Bank can make the funds available to your in your country through any of the following below means !
1.KTT Wire Transfer
2.Draft
3.ATM MASTERCARD Payment Method (this method is always the easiest
,implies to Loading the total Investment in a Mastercard and will be
send to you through courier and will give you interswitch access to
activate your card in your country and to start making withdrawal of
funds from the card from any machine or cashpoint in your location)
I am willing to offer you 35% of the total sum for taking total charge
of this deal untill actualisation to your account in your pocession.
I will resign Immediately this deal become sucess to join you for the
disburesement of the funds as appropriate.
Waiting for your reply soon.
Best regared Faithfully Mr. Mohammad Abdul |
To: Mohammad Abdul
8/16/2009 3:58:47 PM
From: Muhammad Abdul
To: Ronald Joseph Defeo, Jr.
|
Dear friend,
How are you today, i don’t know if you are still interested on our
deal, please let me know as soon as you got my message.
Thanks, yours
Mohammad Abdul
|
8/18/2009 11:49 AM
|
Dear
How are u, i am so worried for not have heard from you all these
while..
what happened? aren't u interested in this deal again?
please let me know ur state of mind over this deal because I need a
trust worthy and capable person to handle this deal in favour of both
of us as one partner.
so please let me know what is happening.
Mr. Mohammad Abdul
|
8/16/2009 2:30 PM
8/31/2009 8:50 AM
|
Hello Dear Friend Greetings
Thank you for your responce and I am glas you had a safe trip to and from France ,your interest in my business proposal impressed me alot and I am happy to receive your details you sent to me. How are you today? I hope you are fine. I want to inform you that the business I want to do with you is 100% risk free provided that we can trust each other, be sincere with each other and keep it secret. Moreover it is my great pleasure to let you know the full details and more information about this transaction and the procedures of this business so that you will see how it will go and get concluded. I here also attach the text of Application which you will fill accordingly with your details and send directly to the telex section of our Bank !! When you send the Application Letter for Claims to our bank, the telex operation unit will go into verification through the account database file of our bank; they will see that the information you provided is good and accurate of deposit information’s as Associates/next of kin, which will prove that you are his next of kin. The telex operation unit will immediately instruct you on what to do for the transfer and approve your claims. I want you to understand that this business which we are doing needs high secret and confidentiality, and as such you should not let any of our bank staff to know about my involvement in this deal because it is against our Bank ethic that a Staff should get Involved in any International Financial Transaction with any any Bank under European community , i am still a civil servant in full service to this bank. And also do not let any person from your side to know about this business bearing in mind how much that is involve. The most important thing in this business is truth and honest, let us works together with one mind and achieves this deal. Have a nice day and am looking forward to reading your urgent response, to enable us proceed immediately with out any delay and conclude this deal in next 7 days and get this fund transfer into you account. I including a text of application which you will print fill in with your information and send directly to the Telex foreign operations department of our bank through this below information : NATIONAL EQUITY PRIVATE
BANKING ONLINE Emails . Deposit Allocation Ref:NEPB/LON04.7/GD65 Date of Deposit :
20/06/2002 I attach Text of Application to enable you contact directly the Telex section of our Bank for processing of the Transfer of the funds to your Bank account . call or write to the telex section of our bank now and start processing of the transfer of the money and remember I will come over to your country for disbursement of the money Immediately you finishes the Transfer process into your bank account. Please do not betray me and do not expose me because I am still in service to this Bank and I would not want them to know about my involvement in this deal because if they do, I am in a big trouble. inform me as soon as you communicate with the remittance foreign telex section of our bank. Best regards, Your Partner Waiting for your reply soon. |
9/2/2009 8:49:28 AM
|
Dear friend,
How are you today, have you contacted our bank, I want to know please,
do not make any mistake.
Sincerely
Mr. Mohammad Abdul |
9/2/2009 11:58 PM