Grace Kingsten - [email protected]

[AlanJones]

From Novadieh Escrow - [email protected]

Afre Dynamic International Escrow House (NOVADIEH)
Afre House Cambridge
CJ4 0WS
London, United Kingdom
Tel: +44 (0) 871 2455 190
Email: [email protected]

Dear XXX,

In respect of your submission as required; the Power Of Attorney, Escrow Cheque Receipt, Escrow Cheque Deposit Certificate, we have finally resolved to formally complete an " account change " of details. In other words, Miss. Grace Kingsten late father (Mr. Willy Kingsten) account will be changed to your name.

To this effect all formal documents in respect or related to this account (Mr. Willy Kingsten) remains invalid.

Other necessary information will be forwarded to you in due course.. To this end, you are expected to acknowledge this mail..

Thank you for banking with us.

Very Respectful,
Mrs. Ashley Johnson {Direct Mobile +44 8712455190}
NOVADIEH Foreign Transfer Manager {Accounts/Transfer Department}

The fake domain novadiehescrow.com will be reported for fraud.

[AlanJones]

Dear i just spoke with my teacher in school to please help me receive the money..she said there is absolutely no problem about that. she told me to tell you to direct the payment to her Account

you are expected to direct payment via Nationwide Bank only because that is very close to her..once she receives the money Monday, She will give me the cash here immediately to me..this is the detail below to direct payment to..

Account Name- Samuel Sajoro
Account Number- 45663798
Sort code- 074456
Swift Code- MIDLGB22
IBAN- GB41NA1A07011645663798
BIC- NAIAGB21
Bank Name- Nationwide Bank
BANK Address- 291 Heathway Dagenham RM9 5BT, United Kingdom.

Thank you dear for your love and support towards me..please immediately after payment, send me the scan copy of payment receipt.. would it be possible to get the money on Monday ?

I love you dad,,,,

[AlanJones]

From Novadieh Escrow - [email protected]

Afre Dynamic International Escrow House (NOVADIEH)
Afre House Cambridge
CJ4 0WS
London, United Kingdom
Tel: +44 (0) 871 2455 190
Email: [email protected]

Dear XXX

You are formally requested to complete an online registration.

This is end,you are expected to Click Here . During this process you are expected to register with valid information's otherwise registration will not be accepted.

A copy of passport Photo of yours should be sent to me.. Immediately after the online registration,you are expected to transmit or send a mail to me for confirmation

Thank you for banking with us.

Very Respectful,
Mrs. Ashley Johnson {Direct Mobile +44 8712455190}
NOVADIEH Foreign Transfer Manager {Accounts/Transfer Department}

Link goes to fake website http://www.novadiehescrow.org/en_UK/reg.php, which has been reported for fraud.

[AlanJones]

Hi dear

Thank you very much for you email. I have been very sick that is why i have not reply to your email how is everything dear hope you are fine i can't wait to be with you soon dear.

Have you been able to contact the bank about my funds with them please update me every contact you have with them love you so much for your love and care. Do send me the copy of payment slip when you make the payment to the account.

God bless you.

[AlanJones]

HI dear

Thank you very much for your love and care God bless you so much please to try all you can to see how you can help me out. I will also contact my late dad lawyer to contact the bank in person and ask them what happen about that and i will get back to you dear.

[AlanJones]

Hi daddy

How are you doing hope you are fine missing you so much dear i have contacted the bank they will be in contact with you very soon.

I am still waiting to hear from you dear about the money you will to send to me please do update me on time,

[AlanJones]

From Novadieh Escrow - [email protected]

Afre Dynamic International Escrow House (NOVADIEH)
Afre House Cambridge
CJ4 0WS
London, United Kingdom
Tel: +44 (0) 871 2455 190
Email: [email protected]
Date: 12 - 08 - 2014

Dear XXX

You are formally requested to complete an online registration..
This is end,you are expected to fill the form . During this process you are expected to register with valid information's otherwise registration will not be accepted.

A copy of passport Photo of yours should be sent to me.. Immediately after the online registration,you are expected to transmit or send a mail to me for confirmation

ONLINE REGISTRATION
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[AlanJones]

Hi Dad

You remember i told you that my late dad lawyer is currently suffering from paralysis and has been in the hospital for about 6-8 months now, despite his health condition he tried as much as possible to prepare all documents to execute my transaction and gave me the go ahead to get a"Trustee/Guardian" . I must confess the man has done a great job for me and I know my God will reward him according.

I have been sending him mail for over 74 hours now and he as not reply to my mail as i was coming back from school i have to go to the hospital were he is and the Doctor told me he as been on Coma and am trying to talk to him is not hearing me.

I give thanks to God for given me a good and lovely daddy like you, thanks for showing me love and care you mean the world to me daddy. You are the only one i have now in this world dad i love you so much and thanks for your care.

My exam will be coming up 22/08/2014 and i have not pay my fees and i told my aunt to give me money for my fees all she have to tell me is to go and have a boyfriend that will be paying my bills for me. That at my age i have to get a boyfriend to pay my bill. I have to live her crying.

Thank you dad for the love and care you have show me and may God bless you. Reply me daddy as soon as you get my email love you and miss you daddy.

From Your Lovely Daughter.
Grace

[AlanJones]

Hi Dear

I hate you with all my life you know you where not going to help me out why putting all my mail to you on internet telling people that i am a scam my God i looking at you

viewtopic.php?f=7&t=87310

My late daddy lawyer told me about this and all the mail here is the mail i send to you. I hate you.

Are you not the one that put them

Please don't contact me anymore i don't need people like you in my life i will fine someone that will be of help and love to me not someone that lie and put my inform on internet

With what i have see here on this and them where reported by you i don't think i can work with you. You also told me the bank didn't mail you which they did and you put them on the internet too you call all scam please just go i done need you in my life

Okay bye God bless you