Janet Ruff - [email protected]

[AlanJones]

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XX


Thanks for your email. I want to let you know that the consignment vault box that contains the fund will be delivered to you in XXX, therefore I want you to send to me the following. Your mobile telephone number, house address, and a scan copy of your international passport, so that the delivery department will contact you for the delivery in XXX.

Best Regards,

Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

[AlanJones]

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance



RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX


Thanks for your email. Let me hear from you, because all the delivery arrangement has been made and concluded. Get back to me for more details.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

[AlanJones]

From: Bank Of East Asia - [email protected]

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear Mr. XXX

Please confirm this email address, so that i give the contact of the Head of the Diplomat Officer to enable you contact him for more details on how the consignment vault Box will be delivered to you in XXX to enable you go and meet with him and pay the $60,000 for the release of the consignment vault box that contain the $18.6 Million in XXX.

Confirm this message


Mr. Mui Ming

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

[AlanJones]

(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear XX

Thanks for your email. Please send to me your full house address and your direct mobile telephone number.

Confirm this message


Mr. Mui Ming

Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

[AlanJones]

Other Email: [email protected]
Tel. No.: +19406031676

(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear Mr. XXX
Thanks for your email. Below is the contact of the Head of Diplomat Service in USA, I want you to contact him immediately so that he will brief you when the delivery will commence.

Contact Person: Mr. EDWARD SMITH
Email: [email protected]
Telephone: tel: +1 940 603 1676

Contact him immediately and send to him your full name, house address, a scan copy of your international passport and your mobile telephone number. Also call him immediately. Because he will be in your country in the next 2 or 3 days.


Regards,

Mr. Mui Ming
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

[AlanJones]

(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear Mr. XXX

Thanks for your email. Please write him an email to confirm when he is coming to XXX. Please contact him through email below,.

Contact Person: Mr. EDWARD SMITH
Email: [email protected]
Telephone: tel: +1 940 603 1676

Contact him immediately and send to him your full name, house address, a scan copy of your international passport and your mobile telephone number. Because he will be in your country in the next 2 or 3 days.


Regards,

Mr. Mui Ming

[AlanJones]

(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear XXX

Thanks for your email. I have completed the all the arrangement. All you need to do is to contact him with your detail that is all. please contact him now.

Email: [email protected]
Telephone: tel: +1 940 603 1676

Contact him immediately and send to him your full name, house address, a scan copy of your international passport and your mobile telephone number. Because he will be in your country in the next 2 or 3 days.


Regards,

Mr. Mui Ming
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

[AlanJones]

From: [email protected]

Dear Sir

Your information was submitted to my office by Mr. Mui Ming for the immediate release of your fund through diplomatic delivery direct to you in XXX on receipt of this message kindly send me a copy of your ID to enable me finalize with my diplomat who will be meeting you face to face . Do you have your own company where this fund can be deposited .

Please be honest and respond to me immediately as I have only five banking days to finalize this transaction .If there is anything you dont understand feel free to ask me for clarification .

I wait your urgent response

Edward Smith

X-Originating-IP: [41.138.190.66]

Header Analysis Quick Report
Originating IP: 41.138.190.66
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

Dear XXX

Thanks for your email. Your telephone number is not going please. Provide your mobile telephone because the Mr. Eward Smith the diplomat has been trying to call you but to no avail, he also sent an email to you.

Regards,

Mr. Mui Ming
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected]

[AlanJones]

Dear XXX

The diplomat will be arriving XXX tomorrow morning been Friday,for your information the diplomat is not away that the consignment contains $18.6million us dollars so you must keep every details confidential.The name of the diplomat is CHARLES DAN You are to clear the consignment with 18,600 euros upon his arrival at the airport so get the money ready today and wait for his arrival tomorrow.

If there is anything you don't understand feel free to ask me for clarification also never you disclose this transaction to anybody for security reasons and to avoid any mistake during delivery of the fund

I wait for your urgent response

Edward Smith

[AlanJones]

Without the fee paid the consignment cannot be released or cleared from the airport before he can deliver to you so arrange the fee and wait for the arrival of the diplomat.I have called you more than 5 times and you are not picking your call

Send your mobile number were you can be reached at all time

Edward

[AlanJones]

Sorry i am calling from office land line,arrange for the clearance fee so i will advise you to get the fee ready and wait for CHARLES DAN arrival tomorrow you are to meet him with the fee then after clearing out the consignment from the authorities at the airport you can then instruct him to deliver it direct to your home address and you have to keep every details confidential because of the amount of money involved.

I wait for your urgent response

Edward

[AlanJones]

i want to let you know with the information i have he will be arriving XXX tomorrow so you have to proceed with the clearance fee to meet with him over there upon his arrival.After handling the clearance fee to him you can now instruct him to deliver to your home address if you really want to get this fund you have to comply with my instructions.

Kindly let me know as soon as he calls you

I wait for your urgent response

Edward