Loan Aid Institution - [email protected]

[AlanJones]

From: Ikechukwu Azubuike - [email protected]
Reply-to: [email protected]
Tel. No.: +14137495953

WELCOME TO LOAN AID INSTITUTION

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE. WE OFFER
LEGITIMATE LOANS OF ANY KIND. THEY ARE QUICK AND AFFORDABLE WITH INTEREST
RATE AT JUST 3%

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More

DO NOT HESITATE TO CONTACT US IF INTERESTED AS YOU WILL, IMMEDIATELY, BE
REFERRED TO OUR LOAN FINANCIAL CONTROLLER OPERATIONS MANAGER. AND YOUR LOAN
WILL BE PROCESSED WITHIN 3 BUSINESS DAYS.

Contact us via email: [email protected]
visit our website:::: www.lonestar.com
telephone number::::: +14137495953

[AlanJones]

Pedro likes to run multiple scams using the same email address.

From pedro jane - [email protected], with a Reply-to of [email protected]

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS PLAZA NIGERIA
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/2014


Attention:,

How are you today? Hope all is well with you and your family. You may not understand the reason why this mail came to you. We have been in a board meeting for the passed (7) months which ended few days ago.

This mail is sent to all the people that have been scammed in every part of the world, the UNITED NATIONS agreed upon to compensate them with the sum of US$2,00,000 (two hundred United State Dollars Only). This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems E.T.C. We found your name and information in our list so know that is the reason why we are contacting you to let you know that the funds will be releasing to you, this have been agreed upon and have been signed.

You are advised to reconfirm your personal information once again to enable me forward it to the PAYING BANK for the immediate release of your funds to you. Therefore, don't forget to reconfirm your full Name and telephone number/your correct mailing address and also your international passport.

[AlanJones]

From Pedro John - [email protected]

hello XXX
how are you doing today, i am sorry for my late reply, i travel out
of the country but i am back now. on regarding my proposal to you, all
i need from you is your full assistance and kindness. i want you to
stand as a soul next of kin to dormant account here to pull this money
and transfer to your account after the transaction, both of us will
share the money, this money have be dormant for five good years and
nobody have come for it. so i guess the owner is dead. i just want us
to pull out this money so that the bank will not divert the money to
their private pocket since they have not notice that. get back to me
if you are interested so that we can move forward ok. i hope to hear
from you soon


pedro john

[AlanJones]

Dear XXX,

Thank you so much for your prompt reply. I am delight that you have
agreed to assist me in receiving this money for our mutual benefit.

for us to precede I want you to furnish me with your
banking details were the money will be transferred and any of your
identity card, and your house address with your telephone number
for the reactivation of the dormant account in your name as the sole
next of kin to the owner of the dormant account.

XXX, I will want you to note that 60% of the money will be for
me
and 40% for you all relevant documents that will enable you receive the
money in your country without encumbrance will be obtain by us and pay
for
the reactivation of the dormant account in your name as the sole next of
kin.
XXXX, most importantly I will want you to keep this as a top
secret from third party because of my position and office. I look
forward
to receive the above mentioned so as to surmite them to the top
officiers to enable us start the documentation, at
the receipt of the relevant documents as I said the money will be in your
account in the next three working days.if only we follow up the rules
of the bank accordly.
please do not disappoint me. Equally any
expanses incurred in the cost of this transaction will be shared
according
to percentage ratio.
I wait for your reply.

Yours sincerely

Sanusi Pedro

[AlanJones]

Dear XXX,

Thanks for your cooperation.tomorrow morning, i will surmite your
details to the bank top officials and i hope they will contact you
anytime from tomorrow via email, pls what ever they sent to you via
email, just send it to me so i can tell you what to reply to them. I
will get back to you by tomorrow
send me your country phone code number, so i can call you anytime
ok.have a nices day XXX


Pedro.

[AlanJones]

Good day XXXX,
i have just surmitted your Detail to the office encharge of this
transaction and they are now working on it. they will contact you any
moment from now, so keep on checking your email. dont forget to update
me any email that come from them so i can tell you what to reply to
them ok. thank you for your assistance XXX


pedro

[AlanJones]

hello XXX
how are you doing today? i tried to call you yesterday but your are
not picking your call, pls try to send me your correct number if that
one is not good, i need to be comminicating with you on phone . or you
call me with this my number +234-70-55368396. besides have you hear
anything from the bank? pls dont forget to forward to me any email
from them , so i will tell you what to reply to them.
have a nice weekend XXX


pedro

+2347055368396

[AlanJones]

ok i understand. i also do not answer calls during my working hour. i
makes my calls after my work here. so i will call you on tuesday, by
7.00pm here nigerial time. is it convenient with you? let me know.
have a nice day XXX

[AlanJones]

From GTB NIG - [email protected]

Grantee trust bank of Nigeria

{GTB}TRANSFER UNITE

GOOD DAY XXX

THIS LETTER IS COMING TO YOU FROM THE TRANSFER UNITE OF GRANTEE TRUST BANK OF NIGERIAN [GTB]

IN A RESPECT OF A DORMANT ACCOUNT BEEN OWN BY LATE CHIFE REMOND XXX WHICH HAVE BEEN SECURED HERE IN OUR OFFICE FOR GOOD FIVE YEARS NOW, WE GOT A LETTER IN OUR OFFICE THAT YOU ARE THE SOUL NEXT OF KIN TO LATE CHIFE REMOND XXX,

PLS SIR, WE WANT YOU TO FURNISH US WITH THESE INFORMATION BLEOW TO ENABLE US CORMENCE ON YOUR PROPOSAL ABOUT THE TRANSFER OF $2.5M IN YOUR PRIVATE ACCOUNT

.1..WHO ARE YOU TO LATE CHIFE REMOND XXX………………………………….?

2, WHAT IS YOUR RELATIONSHIP WITH LATE CHIFE REMOND XXX……………………………………?

3, WHAT IS YOUR MARITAL STATUS…………………………………?

4, DO YOU HAVE CHILDREN……………………………….?

5, WHAT IS YOUR AGE………….?

PLS KINDLY FILLING THE SPACE AND SEND IT BACK TO OUR OFFICE FOR RE-ACTIVATION OF THE DORMANT ACCOUNT IN YOUR NAME, TO ENABLE US MAKE YOUR TRANSFER IN NEXT THREE GOOD WORKING DAYS TO YOUR BANK ACCOUNT. DO THAT AS SOON AS POSSIBLE BEFORE THE END OF THIS YEAR 2014.

BEST REGARDS

GRANTEE TRUST BANK OF NIGERIAL [GTB]

[AlanJones]

hello XXX

i am happy the bank have finally contact you, pls we have to make
everything fast to get this money before the end of this year, because
i heard that they are planning to made away with all the dormant
account that is in their unite by january 2015, the answer of the
first two question is as below

1, who are you to late chife Remond XXX...........First Grand son
of Mr Remond XXX

2, what is your relationship with Late chife Remond
XXX...........Mr Remond is your Grand father

kindly send this form to them as soon as possible, so that they can
start to process the documents needed for your transfer of $2.5m , as
soon as you surmitte this form now, the next thing they will do is to
re-activate the dormant account in your name and after that, they will
send your transfer letter together with some documents to you, and
after that the money will be in your account in the next three working
day. so as you can see, we can get this before the end of this year.
so pls respond to them very fast mr XXX

pedro

[AlanJones]

ok good, let me know what ever they sent to you again, thanks for your
assistance


pedro

[AlanJones]

GOOD DAY XXX
WE RECEIVE YOUR EMAIL THIS MORNING AND WE MUST TELL YOU THAT WE ARE NOW PROCESSING SOME NECESSARY DOCUMENTS FROM THE CENTRAL BANK OF NIGERIA FOR THE RELEASE OF YOUR $2.5M TO BE TRANSFER TO YOUR PERSONAL ACCOUNT. THIS IS GOING TO BE BANK TO BANK TRANSFER. WE ALSO WISH TO REMIND YOU THAT THIS WILL ONLY BE DONE AFTER THE RE-ACTIVATION OF THE DORMANT ACCOUNT OF LATE CHIFE REMOND XXX[YOUR GRAND FATHER] TO YOUR OWN NAME XXX.
PLEASE NOTE THAT YOU HAVE TO PAY FOR THE RE-ACTIVATION OF THE DORMANT ACCOUNT AND THE AUTHOURITY REMIT BY FEDERAL MINISTRY OF FINANCE. FOR THE RELEASE OF YOUR FUND,
WHICH IS AS BELOW
1, RE-ACTIVATION OF DORMANT ACCOUNT COST………..$570
2, AUTHOURITY REMITTED FUND FROM [FMF]…………….$330
A TOTAL COST OF …………………………………………………………$1000
MAKE THE PAYMENT TO OUR SECTARY VIA WESTERN UNION AND SEND THE PAYMENT SLIP TO THE BANK FOR RECORD PURPOSE. THE NAME OF THE SECTARY IS AS BELOW
NAME……..IKECHUKW U IHEANACHO AZUBUIKE
ADDRESS…LAGOS NIGERIA
AMOUNT….$1000
AS SOON AS WE RECEIVE YOUR PAYMENT, WE WILL SEND YOU A COPY OF YOUR RECIEPT OF YOUR PAYMENT ATTACH WITH YOUR TRANSFER LETTER VIA EMAIL. THANK YOU
BEST REGARDS
GRANTEE TRUST BANK PLC[GTB]

[AlanJones]

hello XXX
how are you doing today and merry xmass. have you hear anything from the bank?

[AlanJones]

ok XXX, thank you for your asistance to me, i know that the bank
will get back to you after the holiday, just try and make the payment
to them by monday next week so that we can get the document from them
for the release of the fund.let me know when you are through with the
bank

[AlanJones]

ok XXX, please what ever option they gave to you about the payment,
please try and do it because they are looking for a way to eat up the
money. remember what i told you from the first time. i have been in
this bank for 12 years pls. try and make the payment to them


pedro