Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lance Baxter and starting a conversation.
This is that conversation.
Attention:
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary, his name is Mr. Troy Willy.
Email address ([email protected]) Ask him to send you the total
$1,500,000.00 united state dollars which I kept for your compensation
for all the past efforts and attempt to assist me in this matter. I
appreciated your collective efforts at that time so feel free and get
in touch with my secretary Mr. Larry Bright and instruct him where to
send the amount to you by reconfirming your address to him as it is
bellow.
Your full name____________________
Age____________________________
Sex____________________________
Home Address____________________
Occupation_______________________
Phone number____________________
Country_____________________
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment, I am very
busy here in Paraguay because of the investment projects which I
myself and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with
Mr. Larry Bright my secretary he will send the amount to you.
Thanks.
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Lance Baxter
CEO, MNesty, LLC
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you will not receive a response. =0A=
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in. You may also contact us at [email protected] or toll free 877-867-59=
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es Produits Nestl=E9 S.A. and Gerber Products Company.=0A=
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Copyright =A9 2019=0A=
Gerber Life Insurance Company=0A=
1311 Mamaroneck Avenue=0A=
White Plains, NY 10605=0A=
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.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lance Baxter
CEO, MNesty, LLC
RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036
Have you been searching for a direct Private hard money Lender in USA
to help you with your loan request that DOES NOT Charge any Upfront
Fees ? If so, you've found the right source.
I can assure you that Money is something that I enjoy earning, but the
key is "earning" and
not "taking". We fund all loans at No-Upfront fee,
We are capable of preventing foreclosures, removal of bankruptcy,
repairing credits and
removing mortgage rates, Home Refinances and acquisition of home,funds
for business setup and management and all loans made in
compliance with Federal ,State and local laws.
For more details and guidance to get a loan, reply with your phone number.
Jeffrey Rivers
RightWay Loans Head Office
1141 7th Avenue New York City, NY, 10036
.
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Lance Baxter
CEO, MNesty, LLC
Thank you for your response and interest, Thank you for going through our website( https://activerain.com/rightloans ) which says it all but I would only add a little details because I know that time is of essence. I know a lot of lenders might have contacted you with what they have to offer but I would like to prove to you why we are different from other lenders.
1.Do you have a deal or Are you a borrower and have gotten pre-approved and denied for a loan/credit at the last minute to fund or close a deal?
2.Is your loan officer not returning your calls and giving you different excuses?
3.Is your closing date getting delayed because of your lender having no regard to your closing date and keep on asking you for the same thing over and over again?
4.There is no reason why a loan cannot close on the closing date. I will not tell you what you want to hear but will only tell you the facts
5.4 Do you seek a Lender to help you with your loan request that DOES NOT Charge any Upfront? I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking"
6.All closing costs or fees will be paid after funding.
7. NOTE: All loans made in compliance with Federal ,State and local laws.
WHY US?
*Business Accredited by New York Department of Savings and Mortgage Lending (New York- SML)
*Free application and receive 48 hours approval and Less than 1 week funding
*Business accredited by the New York Office of Financial Regulation provides regulatory oversight for New York financial services providers.
*100% financing available
* Get an immediate inquiries and confirm if you would qualify through one to one phone call
*Funding is completed with 3-5 days
*Loan Hard Copies mailed to you: Bonded Courier within 3 business days after application through FedEx .
* Fixed rates as low 5%- 10%-All at Best Available LTVs.
* Amortization & Terms up to 25 full years
*You haven’t got the best mortgage, if you haven’t called us,an advanced solution to your financial needs
Kindly reach out to me to answer any questions you may have and how to get started.
READ BELOW WEBSITES
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
Email: [email protected]
WEBSITE <https://activerain.com/rightloans>
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Lance Baxter
CEO, MNesty, LLC
Thanks for your prompt response. I need you to send me your telephone number , I need to talk to you on phone
Thanks
READ BELOW WEBSITES
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
Email: [email protected]
WEBSITE <https://activerain.com/rightloans>
-----Original Message-----
From: Lance Baxter <[email protected]>
Sent: Tue, Jun 7, 2022 5:51 pm
Subject: Re: Loan
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Lance Baxter
CEO, MNesty, LLC
On 07/06/2022 08:33 AM, wrote:
>
>
>
> Thank you for your response and interest, Thank you for going through our website( https://activerain.com/rightloans ) which says it all but I would only add a little details because I know that time is of essence. I know a lot of lenders might have contacted you with what they have to offer but I would like to prove to you why we are different from other lenders.
>
>
>
>
>
> 1.Do you have a deal or Are you a borrower and have gotten pre-approved and denied for a loan/credit at the last minute to fund or close a deal?
>
>
>
>
> 2.Is your loan officer not returning your calls and giving you different excuses?
>
>
>
>
> 3.Is your closing date getting delayed because of your lender having no regard to your closing date and keep on asking you for the same thing over and over again?
>
>
>
>
> 4.There is no reason why a loan cannot close on the closing date. I will not tell you what you want to hear but will only tell you the facts
>
>
>
>
> 5.4 Do you seek a Lender to help you with your loan request that DOES NOT Charge any Upfront? I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking"
>
>
>
> 6.All closing costs or fees will be paid after funding.
>
>
>
> 7. NOTE: All loans made in compliance with Federal ,State and local laws.
>
> WHY US?
>
> *Business Accredited by New York Department of Savings and Mortgage Lending (New York- SML)
>
> *Free application and receive 48 hours approval and Less than 1 week funding
>
> *Business accredited by the New York Office of Financial Regulation provides regulatory oversight for New York financial services providers.
>
> *100% financing available
>
> * Get an immediate inquiries and confirm if you would qualify through one to one phone call
>
> *Funding is completed with 3-5 days
>
> *Loan Hard Copies mailed to you: Bonded Courier within 3 business days after application through FedEx .
>
> * Fixed rates as low 5%- 10%-All at Best Available LTVs.
>
> * Amortization & Terms up to 25 full years
>
> *You haven’t got the best mortgage, if you haven’t called us,an advanced solution to your financial needs
>
>
> Kindly reach out to me to answer any questions you may have and how to get started.
>
>
>
>
>
>
>
> READ BELOW WEBSITES
>
>
>
> RIGHTWAY LOANS
> JEFFREY RIVERS
> Phone:+1(917) 7281227
> Email: [email protected]
> WEBSITE <https://activerain.com/rightloans>
>
>
>
>
>
>
Thanks for your prompt response. I need you to send me your telephone number , I need to talk to you on phone
Thanks
READ BELOW WEBSITES
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
Email: [email protected]
WEBSITE <https://activerain.com/rightloans>
READ BELOW WEBSITES
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
Email: [email protected]
WEBSITE <https://activerain.com/rightloans>
On Tuesday, June 7, 2022, 06:23:34 PM GMT+1, Lance Baxter <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Lance Baxter
CEO, MNesty, LLC
On 07/06/2022 08:33 AM, wrote:
>
>
>
> Thank you for your response and interest, Thank you for going through our website( https://activerain.com/rightloans ) which says it all but I would only add a little details because I know that time is of essence. I know a lot of lenders might have contacted you with what they have to offer but I would like to prove to you why we are different from other lenders.
>
>
>
>
>
> 1.Do you have a deal or Are you a borrower and have gotten pre-approved and denied for a loan/credit at the last minute to fund or close a deal?
>
>
>
>
> 2.Is your loan officer not returning your calls and giving you different excuses?
>
>
>
>
> 3.Is your closing date getting delayed because of your lender having no regard to your closing date and keep on asking you for the same thing over and over again?
>
>
>
>
> 4.There is no reason why a loan cannot close on the closing date. I will not tell you what you want to hear but will only tell you the facts
>
>
>
>
> 5.4 Do you seek a Lender to help you with your loan request that DOES NOT Charge any Upfront? I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking"
>
>
>
> 6.All closing costs or fees will be paid after funding.
>
>
>
> 7. NOTE: All loans made in compliance with Federal ,State and local laws.
>
> WHY US?
>
> *Business Accredited by New York Department of Savings and Mortgage Lending (New York- SML)
>
> *Free application and receive 48 hours approval and Less than 1 week funding
>
> *Business accredited by the New York Office of Financial Regulation provides regulatory oversight for New York financial services providers.
>
> *100% financing available
>
> * Get an immediate inquiries and confirm if you would qualify through one to one phone call
>
> *Funding is completed with 3-5 days
>
> *Loan Hard Copies mailed to you: Bonded Courier within 3 business days after application through FedEx .
>
> * Fixed rates as low 5%- 10%-All at Best Available LTVs.
>
> * Amortization & Terms up to 25 full years
>
> *You haven’t got the best mortgage, if you haven’t called us,an advanced solution to your financial needs
>
>
> Kindly reach out to me to answer any questions you may have and how to get started.
>
>
>
>
>
>
>
> READ BELOW WEBSITES
>
>
>
> RIGHTWAY LOANS
> JEFFREY RIVERS
> Phone:+1(917) 7281227
> Email: [email protected]
> WEBSITE <https://activerain.com/rightloans>
>
>
>
>
>
>
Attn: Lance
Thank you for your response and interest, Thank you for going through our website( https://activerain. com/rightloans )
which says it all but I would only add a little details because I know
that time is of essence. I know a lot of lenders might have contacted
you with what they have to offer but I would like to prove to you why we
are different from other lenders.
1.Do
you have a deal or Are you a borrower and have gotten pre-approved and
denied for a loan/credit at the last minute to fund or close a deal?
2.Is your loan officer not returning your calls and giving you different excuses?
3.Is
your closing date getting delayed because of your lender having no
regard to your closing date and keep on asking you for the same thing
over and over again?
4.There is
no reason why a loan cannot close on the closing date. I will not tell
you what you want to hear but will only tell you the facts
5.4 Do you
seek a Lender to help you with your loan request that DOES NOT Charge
any Upfront? I can assure you that Money is something that I enjoy
earning, but the key is "earning" and not "taking"
6.All closing costs or fees will be paid after funding.
7. NOTE: All loans made in compliance with Federal ,State and local laws.
WHY US?
*Business Accredited by New York Department of Savings and Mortgage Lending (New York- SML)
*Free application and receive 48 hours approval and Less than 1 week funding
*Business accredited by the New York Office of Financial Regulation
provides regulatory oversight for New York financial services providers.
*100% financing available
* Get an immediate inquiries and confirm if you would qualify through one to one phone call
*Funding is completed with 3-5 days
*Loan Hard Copies mailed to you: Bonded Courier within 3 business days after application through FedEx .
* Fixed rates as low 5%- 10%-All at Best Available LTVs.
* Amortization & Terms up to 25 full years
*You haven’t got the best mortgage, if you haven’t called us,an advanced solution to your financial needs
Kindly reach out to me to answer any questions you may have and how to get started.
READ BELOW WEBSITES
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
WEBSITE <https://activerain.com/rightloans>
-----Original Message-----
From: Lance Baxter <[email protected]>
Sent: Tue, Jun 7, 2022 5:51 pm
Subject: Re: Loan
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Lance Baxter
CEO, MNesty, LLC
On 07/06/2022 08:33 AM, wrote:
>
>
>
> Thank you for your response and interest, Thank you for going through our website( https://activerain.com/rightloans ) which says it all but I would only add a little details because I know that time is of essence. I know a lot of lenders might have contacted you with what they have to offer but I would like to prove to you why we are different from other lenders.
>
>
>
>
>
> 1.Do you have a deal or Are you a borrower and have gotten pre-approved and denied for a loan/credit at the last minute to fund or close a deal?
>
>
>
>
> 2.Is your loan officer not returning your calls and giving you different excuses?
>
>
>
>
> 3.Is your closing date getting delayed because of your lender having no regard to your closing date and keep on asking you for the same thing over and over again?
>
>
>
>
> 4.There is no reason why a loan cannot close on the closing date. I will not tell you what you want to hear but will only tell you the facts
>
>
>
>
> 5.4 Do you seek a Lender to help you with your loan request that DOES NOT Charge any Upfront? I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking"
>
>
>
> 6.All closing costs or fees will be paid after funding.
>
>
>
> 7. NOTE: All loans made in compliance with Federal ,State and local laws.
>
> WHY US?
>
> *Business Accredited by New York Department of Savings and Mortgage Lending (New York- SML)
>
> *Free application and receive 48 hours approval and Less than 1 week funding
>
> *Business accredited by the New York Office of Financial Regulation provides regulatory oversight for New York financial services providers.
>
> *100% financing available
>
> * Get an immediate inquiries and confirm if you would qualify through one to one phone call
>
> *Funding is completed with 3-5 days
>
> *Loan Hard Copies mailed to you: Bonded Courier within 3 business days after application through FedEx .
>
> * Fixed rates as low 5%- 10%-All at Best Available LTVs.
>
> * Amortization & Terms up to 25 full years
>
> *You haven’t got the best mortgage, if you haven’t called us,an advanced solution to your financial needs
>
>
> Kindly reach out to me to answer any questions you may have and how to get started.
>
>
>
>
>
>
>
> READ BELOW WEBSITES
>
>
>
> RIGHTWAY LOANS
> JEFFREY RIVERS
> Phone:+1(917) 7281227
> Email: [email protected]
> WEBSITE <https://activerain.com/rightloans>
>
>
>
>
>
>
Dear Sir,
I was made to understand that one Mrs. Tonia Stan contacted you
concerning the fund.
I will advise you to comply with her, But always update me here with
your dealings with her, this is to enable me to advise you, and avoid
any mistakes. Contact Mrs. Tonia Stan Email : [email protected]
Best Regards.
Tony Wilson.
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lance Baxter
CEO, MNesty, LLC
Dear
Lance Baxter
,
You are hereby advised to contact Mrs. Tonia Stan with this Email : [email protected]
Best Regards.
Tony Wilson.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Lance Baxter
CEO, MNesty, LLC
Dear
Lance Baxter
,
Have you contacted Mrs. Tonia Stan with the Email : [email protected] as advised in my last massage?
Best Regards.
Tony Wilson.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Lance Baxter
CEO, MNesty, LLC
Attn: Contractor Payment Beneficiary
Sir / Madam,
Be informed that we have received your contract funds approval from
the Presidency for immediate release of your Over due contract
inheritance funds valued Eleven Million Two Hundred and Thirty-Three
Thousand United States Dollars (US$11,233,000.00) to you been contract
executed under (NNPC Oil Refineries
One DAN ERIC who claiming that you were hospitalized for Auto/car
accident and there is no hope for your soon recovery, he let me know
that he is your business partner whom you and your family have decided
to present him as your next of kin with below Bank account details.
BANK NAME: WELLS FARGO BANK.
BANK ADDRESS: 1560 VAN NESS AVE, SAN FRANCISCO, CA. 94109, USA
ACCOUNT NAME: DAN ERIC
ACCOUNT NO. : 1010205221709
SWIFT CODE : WFBIUS6S
ELECTRONIC ROUTING NO : 121042882
Mr. DAN ERIC he came to my office with one lawyer. After we have
published your Name/Detail in our payment board. Hence, i decided to
contact to hear from you before this transfer next week.
Thanks
Dr. Godwin Emefiele
Governor CBN
.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Lance Baxter
CEO, MNesty, LLC
Attn:Sir,
The auditors report shows that you have been going through hard times by
paying a lot of money to certain groups of individuals for the transfer of
funds to your bank account, all which has been delayed by some dubious
officials.
We therefore advice that you stop further communication with any
correspondence outside this office
Should you follow our directives, your US$11,233,000.00 compensation will
be credited to your bank account within the next three (3) working days
and transfer copies forwarded to you and your bankers for confirmation.
Fill the ban transfer form and get back to me
for prompt attention.
Yours sincerely,
Dr Godwin Emefiele
Central Bank of Nigeria
On 1/16/23, Mrs Anna Bondarenko <[email protected]> wrote:
> Attn: Contractor Payment Beneficiary
>
> Sir / Madam,
>
> Be informed that we have received your contract funds approval from
> the Presidency for immediate release of your Over due contract
> inheritance funds valued Eleven Million Two Hundred and Thirty-Three
> Thousand United States Dollars (US$11,233,000.00) to you been contract
> executed under (NNPC Oil Refineries
>
> One DAN ERIC who claiming that you were hospitalized for Auto/car
> accident and there is no hope for your soon recovery, he let me know
> that he is your business partner whom you and your family have decided
> to present him as your next of kin with below Bank account details.
>
> BANK NAME: WELLS FARGO BANK.
> BANK ADDRESS: 1560 VAN NESS AVE, SAN FRANCISCO, CA. 94109, USA
> ACCOUNT NAME: DAN ERIC
> ACCOUNT NO. : 1010205221709
> SWIFT CODE : WFBIUS6S
> ELECTRONIC ROUTING NO : 121042882
>
> Mr. DAN ERIC he came to my office with one lawyer. After we have
> published your Name/Detail in our payment board. Hence, i decided to
> contact to hear from you before this transfer next week.
>
>
> Thanks
> Dr. Godwin Emefiele
> Governor CBN
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lance Baxter
CEO, MNesty, LLC
Attn: Lance,
The auditors report shows that you have been going through hard times by
paying a lot of money to certain groups of individuals for the transfer of
funds to your bank account, all which has been delayed by some dubious
officials.
We therefore advice that you stop further communication with any
correspondence outside this office
Should you follow our directives, your US$11,233,000.00 compensation will
be credited to your bank account within the next three (3) working days
and transfer copies forwarded to you and your bankers for confirmation.
Fill the ban transfer form and get back to me
for prompt attention.
Yours sincerely,
Dr Godwin Emefiele
Central Bank of Nigeria
On 1/19/23, CENTRAL BANK OF NIGERIA <[email protected]> wrote:
> Attn: Susan Craig,
>
> The auditors report shows that you have been going through hard times by
> paying a lot of money to certain groups of individuals for the transfer of
> funds to your bank account, all which has been delayed by some dubious
> officials.
>
> We therefore advice that you stop further communication with any
> correspondence outside this office
>
> Should you follow our directives, your US$11,233,000.00 compensation will
> be credited to your bank account within the next three (7) working days
> and transfer copies forwarded to you and your bankers for confirmation.
>
> Fill the ban transfer form and get back to me
>
> for prompt attention.
>
> Yours sincerely,
>
> Dr Godwin Emefiele
>
> On 1/19/23, CENTRAL BANK OF NIGERIA <[email protected]> wrote:
>> Attn: Susan Craig,
>>
>> The auditors report shows that you have been going through hard times by
>> paying a lot of money to certain groups of individuals for the transfer
>> of
>> funds to your bank account, all which has been delayed by some dubious
>> officials.
>>
>> We therefore advice that you stop further communication with any
>> correspondence outside this office
>>
>> Should you follow our directives, your US$11,233,000.00 compensation will
>> be credited to your bank account within the next three (7) working days
>> and transfer copies forwarded to you and your bankers for confirmation.
>>
>> Fill the ban transfer form and get back to me
>>
>> for prompt attention.
>>
>> Yours sincerely,
>>
>> Dr Godwin Emefiele
>>
>> On 1/19/23, Susan Craig <[email protected]> wrote:
>>> STOP THE DIVERSIONARY STORY TO INGRATIATE YOURSELF WITH ME. SEND AN ATM
>>> CARD
>>> On Wednesday, January 18, 2023, 10:04:28 PM CST, CENTRAL BANK OF
>>> NIGERIA
>>> <[email protected]> wrote:
>>>
>>> Attn:Susan Craig,
>>>
>>> Be informed that we have received your contract funds approval from
>>> the Presidency for immediate release of your Over due contract
>>> inheritance funds valued Eleven Million Two Hundred and Thirty-Three
>>> Thousand United States Dollars (US$11,233,000.00) to you been contract
>>> executed under (NNPC Oil Refineries
>>>
>>> One DAN ERIC who claiming that you were hospitalized for Auto/car
>>> accident and there is no hope for your soon recovery, he let me know
>>> that he is your business partner whom you and your family have decided
>>> to present him as your next of kin with below Bank account
>>>
>>> details.
>>>
>>> BANK NAME: WELLS FARGO BANK.
>>> BANK ADDRESS: 1560 VAN NESS AVE, SAN FRANCISCO, CA. 94109, USA
>>> ACCOUNT NAME: DAN ERIC
>>> ACCOUNT NO. : 1010205221709
>>> SWIFT CODE : WFBIUS6S
>>> ELECTRONIC ROUTING NO : 121042882
>>>
>>> Mr. DAN ERIC he came to my office with one lawyer. After we have
>>> published your Name/Detail in our payment board. Hence, i decided to
>>> contact to hear from you before this transfer next week.
>>>
>>>
>>> Thanks
>>> Dr. Godwin Emefiele
>>> Governor CBN
>>>
>>
>
On 1/19/23, Lance Baxter <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lance Baxter
> CEO, MNesty, LLC
>
> On 18/01/2023 13:58 PM, wrote:
>> Attn:Sir,
>>
>> The auditors report shows that you have been going through hard times by
>> paying a lot of money to certain groups of individuals for the transfer
>> of
>> funds to your bank account, all which has been delayed by some dubious
>> officials.
>>
>> We therefore advice that you stop further communication with any
>> correspondence outside this office
>>
>> Should you follow our directives, your US$11,233,000.00 compensation will
>> be credited to your bank account within the next three (3) working days
>> and transfer copies forwarded to you and your bankers for confirmation.
>>
>> Fill the ban transfer form and get back to me
>>
>> for prompt attention.
>>
>> Yours sincerely,
>>
>> Dr Godwin Emefiele
>>
>> Central Bank of Nigeria
>>
>> On 1/16/23, Mrs Anna Bondarenko <[email protected]> wrote:
>> > Attn: Contractor Payment Beneficiary
>> >
>> > Sir / Madam,
>> >
>> > Be informed that we have received your contract funds approval from
>> > the Presidency for immediate release of your Over due contract
>> > inheritance funds valued Eleven Million Two Hundred and Thirty-Three
>> > Thousand United States Dollars (US$11,233,000.00) to you been contract
>> > executed under (NNPC Oil Refineries
>> >
>> > One DAN ERIC who claiming that you were hospitalized for Auto/car
>> > accident and there is no hope for your soon recovery, he let me know
>> > that he is your business partner whom you and your family have decided
>> > to present him as your next of kin with below Bank account details.
>> >
>> > BANK NAME: WELLS FARGO BANK.
>> > BANK ADDRESS: 1560 VAN NESS AVE, SAN FRANCISCO, CA. 94109, USA
>> > ACCOUNT NAME: DAN ERIC
>> > ACCOUNT NO. : 1010205221709
>> > SWIFT CODE : WFBIUS6S
>> > ELECTRONIC ROUTING NO : 121042882
>> >
>> > Mr. DAN ERIC he came to my office with one lawyer. After we have
>> > published your Name/Detail in our payment board. Hence, i decided to
>> > contact to hear from you before this transfer next week.
>> >
>> >
>> > Thanks
>> > Dr. Godwin Emefiele
>> > Governor CBN
>> >
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