Allan Dudley Gram - [email protected]

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IP Address: 196.46.246.67
Organization: Celtel Nigeria Limited T.a Zain
Country of Origin: Nigeria
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From: Allan Dudley Gram <[email protected]>
Date: January 3, 2014 at 8:45:41 AM CST
Subject: Dear, xxxxxxxxxxxx

Dear, xxxxxxxxxxxx

I am Allan Dudley Gram, am an International Fund Manager with Barclays Bank, we got your overdue payment fund information and that of many others, group in some credit facilities/banker's guarantee program in the Data Base of our affiliate bank, the United Bank of Switzerland (UBS), we looked deeply and found out both your fund and that of others were delayed by miscreants local partner/attorney and bankers that handled your payments.


We discovered that the bankers invested your funds without your consent and further place some high yield credit facilities/banker's guarantee program in the international stock exchange, with the help of your local partner and an Indian company and other foreign accomplices over the years, this placement yielded a high profit estimated at $6 Million USD. Vital proof to this shall be given to you in our next correspondence.

As an expert in this sort of payments couple withe the fact that, I am an AA fund manager consultant with Prime European and American banks with a top record on payouts of this sort, we will start first by paying you the accrued interest your fund acquired during the high interest money program which is $6 Million in the legal currency of the United Sates of America.


If you will like us to proceed with the payment, we advise that, you confirm your complete details to facilitate remittance of your funds and avoid the mischief and or misdirection of fund of the past.


Duly yours


Allan Dudley Gram
International Fund Manager
Tel: +447024082128
Email: [email protected]

Dear, xxxxxxxxxxxxxx

I received your mail reply, I will like to make this transaction very clear to you. The problem with this fund is that it was used by the bankers who handled your payment and Mr. B Sulaiman / chairman PT PRANA ADI SAKTI UTAMA, they invested your money in a high interest money program without your consent and again it was placed on a private fund placement program on high interest with Swiss bank in Europe.

These on-going programs since 2012 are being used by the bankers for their own personal interest without the consent of the fund owners including you. They keep using peoples money, and adding up to the millions they already have in the placement system whereby frustrating and delaying you to make you forget your fund. The placement has made a total of US$6 Million in profits and I want to start by paying you this US$6 Million, then we can talk about rescuing your total sum which you can serer here in the attached document.

I have secured the US$6 Million , I will move it into a paying bank in America, as an investment fund which will be covered with a (CDM) and once the fund has arrived, I will fly down to America and have the fund directly transferred into your bank account.

I will be ready to fly to America once I have moved in the fund and I will be coming down with document covering the fund while you pay me 20% of the total amount, please let me know if this is ok with you as I will not want to be delayed over there in America. See the attached placement program documents (BANK GUARANTEE FROM UBS) for your perusal, and as well I included a copy of my ID for you to be sure that I can handle this transfer.

Thank you

Allan Dudley Gram
International Fund Manager
Tel: +447024082128
Email: [email protected]

Dear, xxxxxxxxxx

I have successfully moved the fund to HSBC Bank in Philadelphia today while waiting to receive your contact information and a copy of your ID or passport as requested in my last message to you, and I have attached a copy of the confirmation from the bank herein.

My flight is for this night to America and will have to contact you upon my arrival, so do immediately forward your direct (CELL PHONE) and contact address to me, as I must call you once I arrive, do send them immediately and as well as your ID or International passport.

I am waiting.

Allan Dudley Gram
International Fund Manager
Tel: +447024082128
Email: [email protected]

Allan Dudley Gram
[email protected]

Dear, xxxxxxxxxxxx

I have arrived America, I am presently in Philadelphia as arranged by my traveling agent, I told you to send your contact telephone number for communication but till now you have not sent any, even your contact address and a copy of your ID.

I am waiting for those and including your receiving banking details where you wish i transfer the fund to, Do send them immediately, and you can reach me on the telephone number below.

I am waiting.

Allan Dudley Gram
International Fund Manager
(208) 856-0407

Allan Dudley Gram
[email protected]