Eberhard Franz Michael - [email protected]

[AlanJones]

From: Eberhard Franz Michael - [email protected]
Reply-to: [email protected]

My dear Friend,
Greetings,

I’m Mr. Eberhard Franz, Please accept my deepest greetings and permit
me to inform you of my desire of going into relationship with you.I am
interested and have decided to establish a good and viable project as
a means of investment abroad. I do not know too well on how this is
done in your country, so I will need you to help me in this regard
However, I will be most appreciated if you can come up with any good
project idea.I have (12.Million) United States dollars in my
Possession to invest.Tell me more about your country and your kind of
commerce.I will be expecting your eagerness and your interest in my
suggestion to enable us go into details.

Regards and respect,
Mr. E.Franz.

[AlanJones]

From Eberhard Franz Michael - [email protected]

My dear Friend,
Greetings,

I'm Mr. Eberhard Franz, Please accept my deepest greetings and permit
me to inform you of my desire of going into relationship with you.I am
interested and have decided to establish a good and viable project as
a means of investment abroad. I do not know too well on how this is
done in your country, so I will need you to help me in this regard
However, I will be most appreciated if you can come up with any good
project idea.I have (12.Million) United States dollars in my
Possession to invest.Tell me more about your country and your kind of
commerce.I will be expecting your eagerness and your interest in my
suggestion to enable us go into details.

Regards and respect,
Mr. E.Franz.

Google+ profile for [email protected] shows the name ronald firio

[AlanJones]

XXX,

Thanks for your response to my email letter on transfer and investment
of $12 Million USD in your country on XXX.

You will be required help me by;

(1) Assisting in the receiving the said sum($12 Million USD) before my
arrival as the beneficiary.

(2) Advise on other lucrative areas of investment.

(3) Assist us in purchase of properties in your country.


If you decide to help me by rendering your service to me in this
regard, i shall appreciate negotiating terms with you as to accrued
benefits and percentage that will be for you in helping me.


Send information such as Your Full Names, Your Mailing Contact Address,State of
Residence,Your Date of Birth,Age,Sex,Marital Status,Occupation,Mobile
Telephone, when replying.


Looking forward to hear from you with your information.


Eberherd Franz Michaels.

[AlanJones]

XXX,

Thanks for your information which you sent to me, i hope i can trust
you with this transaction because this $12 Million USD am about to
invest is a part of the profit i made from an over-invoicement of
contract payment in which i was in charge of clearing and approving
all contract payment to all the companies that executed the whole
projects, on behalf of the Chinese Government in Nigeria and South
Africa, in the areas of infrastructures and Health Care. This $12
Million is the first payment that some companies i approved through my
office have given me as a commission and more are still coming BUT, i
cannot receive the funds using my name NEITHER, can i be directly
involved in receiving the payment to avoid me losing my job or probe
for corruption in my country and this was why i thought it is wise to
first contact you to assist me on trust to receive this $12 Million
USD from Bank of Mandiri branch in Nigeria and South Africa as the
beneficiary by setting up an online account in your name with the Bank
of Mandiri as i have today forwarded your full information already to
the payment official at the payment center in South Africa, through my
office, naming you the sole beneficiary to the $12 Million USD.

Please i will like you to understand that this is a deal and i am
willing to offer you 20% of the total $12 Million USD as
remuneration/commission to avoid greed and to make sure you help me
with your clear mind, sincerity and understanding as this is what will
keep us successful in this transaction BUT, mostly, IT MUST BE
CONFIDENTIAL as you must not mention my name as whom directed for the
payment as i have already done all the underground work to avoid
questioning you or any problem in future that may affect me or you.

Reply and Send me a scanned copy of your International Passport or
Driver's License so that i can forward to the payment center to
facilitate the payment process while we keep secret of the transaction
between us only.

Waiting to read from you and send me copy of your International
Passport or Driver's License.

Best Regard,

Eberherd Franz Michaels

[AlanJones]

XXX,


Thanks for your immediate reply. Your detailed information and your identification has now been forwarded to the Payment official in Nigeria who will direct you to the Bank of Mandiri in Nigeria and he will be the one to process the transfer of the $12 Million USD with the Bank of Mandiri,Nigeria by telling you what is the process of opening of the online required to be set-up in your name with the Bank of Mandiri,Nigeria.

XXX, As long as you can keep confidential my identity and communication to you, the transfer will be successful as I have done underground work such as filing an application in your name through my official table to the payment center in Nigeria, presenting you as the sole beneficiary to the $12 million USD as my office has cleared your name and passed onto the payment center for onward payment to you.

With my position, all payment beneficiaries are verified and cleared through my office then the payment center in Nigeria always handle the payment so, they trust and work with my office recommendations only so, no company can perform contract without passing through my official clearance hence, you should not worry about anything as nobody will question you as long as you follow my advise and play along with my directive but you must never mention my name or link me to this deal as i might lose my job and investigated if they find out that i directed you for the payment but, i will never allow such to happen as transferring this $12 Million USD matters to me so much and am very willing to give you 20% of the $12 Million USD to avoid greed.

Please contact now the payment official, in person of Mr AKIN GUNAWAN, with the below details and ask him what you need to do to set-up an online account with the Bank of Mandiri, Nigeria so that the $12 Million USD moved to XXX.

Contact him immediately by email and telephone call as he already have your full data with his office, so do not be scared or worried but keep my identity and my connection with you secret. Do not act as if we know eachother. Below is the contact details of Mr Akin Gunawan.

Contact Person: Mr AKIN GUNAWAN
Email Address: [email protected]
Tel: +234-903-064-1898

Email and call him now and get back to me with his response to you.

Eberherd Franz Michaels

[AlanJones]

ATTN: XXX,

Sir,

My office wishes to confirm to you that we have received a payment instruction in your favor alongside your full details as the beneficiary to the payment of $12 Million USD.

You are hereby required to Call on: +234-903-064-1898 for more details on the transfer process.

AKIN GUNAWAN

Payment Representative,
Remittance Department,
Bank of Mandiri,
Abuja, Nigeria
Email: [email protected]
Tel: +234-903-064-1898

[AlanJones]

ATTN: XXX

Sir,

Kindly re-send to us your Identification copy to re-confirm that you are actually, XXX, as the beneficiary to $12 Million USD before we notify our payment bank branch in Nigeria for onward clearance and payment of the $12 Million USD to you.

AKIN GUNAWAN
Payment Representative,
Remittance Department,
Bank of Mandiri,
Abuja, Nigeria
Email: [email protected]

[AlanJones]

XXX,

Be free to let me know if you are longer interested, i cannot be
waiting for your reply for this long. If helping in this matter will
not be easy for you, please tell me so that i know whether we all
postpone the transfer or whether we work out another transfer means of
either transferring the funds to XXX.

Eberherd

[AlanJones]

My communication to you seems intercepted and am not confortable
dicuss the transfer on email only.Reply as the funds will be
transferred from Bank of Mandiri and this might require your physical
presence in Jakarta, Indonesia.


Eberherd Franz Michaels.

[AlanJones]

XXX,

I am happy you have rectified the problem with your email delivery
problem, please could you please contact Mr Akin Gunawan, the payment
officer who will direct you on how to set-up an online account with
Bank of Mandiri in your name then once the login details of the bank
account is given to you, the $12 Million will be credited in the
online account which you will open before transfer will start.

Kindly contact Mr Akin Gunawan and re-confirm your identification as
he required then ask him what is the next step.

We need to conclude this transfer process before Xmas so that i can
use the opportunity to travel and meet with you immediately after the
transfer.

Contact Mr Akin and get back to me on what he says to you.


Eberherd Franz Michaels

[AlanJones]

ATTN: XXX,

Sir,

We are officially doing our job and we request you re-confirm your identification as proof that you are actually " XXX ". We are doing this to avoid dealing with the wrong person and its for the safety of your fund. Your co-operation is highly anticipated before we tell you the next procedure.

AKIN GUNAWAN

Payment Representative,
Remittance Department,
Bank of Mandiri,
Abuja, Nigeria
Email: [email protected]
Tel: +234-903-064-1898

[AlanJones]

XXX,

I guess you are not normal because no man in his rightful senses of
mind will talk to the payment office the way you did.

I was surprised to hear from my source from the office of Mr Akin
Gunawan that you insulted them. Please, it is better to tell me you
are not interested than spoil the whole process for me.

I believe you are not normal or maybe someone have hacked into your email box.

Bye