The colloquy of Dylan Ramsey

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dylan Ramsey and starting a conversation.

This is that conversation.


Spammer

  • Subject: FOX News Warns: "Our Death Toll Would Be Staggering"
  • On: May 2, 2017, 6:09 a.m.

Unsubscribe <http://email.vervemails.com/p/o6FZXJOm6N

*Below is an important message from one of our sponsors. *

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------------------------------

*Plots to bring America to it's knees ...*are growing. 2016 showed us that.
And...our power grid is old, unstable and falling to pieces... worse, it's
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terrorist groups.

*"Our death toll would be staggering" reports FOXNews.* We've all been fine
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details this exact scenario. And CENTCOM General Lloyd Austin says, "It's
not a question of if, it's a question of when."

That's why many Americans are taking matters into their own hands and are
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Our top recommendation in portable solar generators is the new Patriot
Power Generator 1500.
<http://email.vervemails.com/ct/50569641:6FZXJOm6N:m:1:1241128595:D46AAF7C1B937E3D16C3B28F5EA5357C:r

*The Patriot Power Generator 1500 is a breakthrough device that generates
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That's enough to power lights for safety and comfort, your computer, TV,
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You can see a live demo of it in action here
<http://email.vervemails.com/ct/50569641:6FZXJOm6N:m:1:1241128595:D46AAF7C1B937E3D16C3B28F5EA5357C:r

Imagine how much peace of mind you'll have right away when you get your own
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an attack on our electrical grid will hit.

But from everything we see, it could be soon and it could be devastating.

Watch this video and find out for yourself...

*>> FOX News Warns: "Our Death Toll Would Be Staggering"
<http://email.vervemails.com/ct/50569641:6FZXJOm6N:m:1:1241128595:D46AAF7C1B937E3D16C3B28F5EA5357C:r>*

To your survival,

Patriot Headquarters

<http://email.vervemails.com/ct/50569641:6FZXJOm6N:m:1:1241128595:D46AAF7C1B937E3D16C3B28F5EA5357C:r
The Patriot Power Generator 1500 is a breakthrough portable device that
generates up to 1,500 continuous watts of clean, quiet, and free renewable
power. Click here to see it in action
<http://email.vervemails.com/ct/50569641:6FZXJOm6N:m:1:1241128595:D46AAF7C1B937E3D16C3B28F5EA5357C:r

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Spamnesty

  • Subject: Re: FOX News Warns: "Our Death Toll Would Be Staggering"
  • On: May 2, 2017, 6:09 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Dylan Ramsey
CEO, MNesty, LLC

Spammer

  • Subject: Contact the IMF OFFICE for Hard Copies Clearance/service charges deduction Documents
  • On: Aug. 11, 2017, 7:27 a.m.

Attn:David Ramsey MD

Dear Customer, Thanks for your urgent respond and the needed information you provide, Note: We were instructed to handle this matter on a very secret arrangement because of so many corrupts and impostors in the system not to divert your fund for their self interest hence IMF mandated us to take you on aware because of what you had gone through in the past with fake officials.

I hereby officially notify you about the present arrangement to pay your overdue inheritance/contract fund which you or your family could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your fund without any hesitation but through (ATM Master Card) this arrangement was initiated /constituted by the World Bank Group, United Nations (UN) International Monetary Fund (IMF) and Nigerian Government.
Note: according to the agreement between my bank been Commercial Bank of Dubai and  International Monetary Fund that approved the payment and issue all the IMF documents in your favor free of charge, You are not responsible to send any fee or charge to my bank.
The World Bank and IMF introduced this payment arrangement as to enable the beneficiary to receive their fund alongside with the three original hard copies legal back up papers through FedEx Air courier Services Company without any interference.





From the records of outstanding funds due for immediate payment, your name/particulars were discovered as next on the approved list.Fund has
been approved on your behalf for this  quota of 2017 fiscal year. For your information, we have been assigned  to handle all related transactions to avoid further complain from beneficiaries about incessant taxes, fees etc

My office has received the following information from United Nations Secretary General Cabinet dated 3/08/2017  as regards to your fund. File No: 790042,United Kingdom Inspection Cooperation (UKIC) Ref: No#: GNP/3480/02/00, Indemnity clearance No#: UNB/UKI/V1233/PPC-X29/98, Special Duties Office Approved No#:LM/05/371NGF/010, United Kingdom National Procurement Corporation (UNNPC) Approve No#: UNNPC/FMFNG002/CBL/DF101, Payment Ref No#: 111162AP.

Kindly re-confirm the following information immediately to facilitate the issuance of Final fund release order document on your behalf which will be
submitted  for an immediate release of your funds by Master Card,

We have started the processing of your Master Card but according to the agreement between my bank been Commercial Bank of Dubai and World Bank Group & United Nations and International Monetary Fund that approved the payment and issue all the documents in your favor free of charge.
Our Bank service charges and the shipment and insurance fee to send the ATM CARD to your address will be reducted from your fund once the final configuration and activation of your ATM Card is down with provision of IMF clearance authorization in your favour to empower us to deduct all our charges from the source.

The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Amount to be credited into ATM MASTER CARD value ($5,000,000.00) Five Million Dollars.
So you are advice to contact us and  reconfirm the following information for Security reason and to enable the bank carry out this transaction in full.
(1) YOUR FULL NAME (2) YOUR CURRENT RECEIVING ADDRESS. (3) YOUR DIRECT CELL/TELEPHONE NUMBER (4) YOU’RE AGE (5) OCCUPATION (6) ID CARD/DRIVERS LICENSE.INTERNATIONAL
PASSPORT.
All we need from you is your co-operation to serve you better, As the matter of urgency, contact the office of IMF with your full information and valid copy the scan copy of your payment approval fund origin documents from IMF - International Monetary Fund, by this document, the paper will permit us ( Commercial Bank of Dubai) legally to activate your ATM CARD and get you the four digits PIN NUMBER you need to withdraw from your card or transfer the money into your account inline with administrative ethics for accountability and transparency policy Since your fund originated from Africa and as such, you have to contact the assigned agent for the payment approval documents from the IMF - International Monetary Fund office in Nigeria????? I need scan copy of the document from you. Once you receive it, send us the scan copy and we will proceed for the final stage of activation and sending of your Card to you. Note the activation and sending of your Master Card to you in your country is our sole responsibility by taking care of courier delivery fee to you.
But if you have not receive it you are advice to contact Mr.JOHNSON, E-mail: ([email protected]) Cell +234-8137325963 to send you the hard copy documents through any fastest courier service and once you receive it and sign please send the scan copy to me and keep the hard copy, you will attach it to your ATM CARD and give to your bank to move the funds into your account.
Thanks for Your Cooperation.
Peter Baltussen
Chief Executive Officer
The Audit and Compliance Committee
COMMERCIAL BANK OF DUBAI (CBD)
Commercial Bank of Dubai P.S.C. Building
Al Ittihad Street,Deira Area 2668 -UAE
Tel: +971 4-211-1100

Spamnesty

  • Subject: Re: Contact the IMF OFFICE for Hard Copies Clearance/service charges deduction Documents
  • On: Aug. 11, 2017, 5:55 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Dylan Ramsey
CEO, MNesty, LLC

Spammer

  • Subject: Contact our Affiliated payment accredited commission in Spain. Confirm this message pls
  • On: Aug. 12, 2017, 7:50 a.m.

Attn: Dylan Ramsey This is to officially inform you that my bank has been appointed by the Financial Governing Authorities to release 10.7 Million US Dollars respectively to selected lottery winners, contractors, inheritance payment and your name/email address was selected, among other two to benefit from this quarter payment.
In respect to the bank board meeting which the bank hold on o2 /08/2017, I am directed to inform you that this approved payment file Deposit reference code: 46SH54HFD456J905 has been allocated to our payment accredited commission in Spain.
The commission manages our offshore escrow bank account and finance mandate in Europe and therefore will liaise with you upon contact on appropriate directive of your payment.

See the Depositor details below:
Cash fix deposit/ Escrow Account
Deposit reference code: 46SH54HFD456J905
Rep No: 230012/uk
PIN CODE (****)
Amount:US$10.7M Cash Fix Deposit Bond.

The reason for coordinating your payment through our offshore Escrow Account holder in Spain is due to the difficulties and long delays facing us in transferring huge amount of  funds to overseas countries.Based on this, we have changed the mode of payment to you through our offshore Escrow Account Manager in Spain who handles such transaction for us.
Find underneath the contact details of our offshore Escrow Account Holder in Spain and request for immediate remittance of the sum of US$10.7M to your bank account.
Please  contact our offshore Escrow Account Manager in Spain with contact information below;

FIDELITY CONSOLIDATED COMMISSION Camino Pozo Del Tio Raimundo S/N, 28031 Madrid, España
E-mail: [email protected]
Phone No: +34603157745
Fax No: + 34911518422
Contact Person: MR. LOZANO BUFETE

Note this US$10.7 Million US Dollars has been cleared already free from terrorist and money laundry on your behalf. Get back with your full information and your direct telephone number for payment process and more details. Thanks for your cooperation and good understanding and please do copy us for record purpose as soon as you contact them to enable me follow it up from the server to avoid any wrong remittance.

Spamnesty

  • Subject: Re: Contact our Affiliated payment accredited commission in Spain. Confirm this message pls
  • On: Aug. 12, 2017, 10:32 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Dylan Ramsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contact our Affiliated payment accredited commission in Spain. Confirm this message pls
  • On: Aug. 14, 2017, 11:01 a.m.

Good Morning sir,
Kindly contact the Contact Person: MR. LOZANO BUFETE for detail of how the fund will be release to you because we have instrucred them already. Send your full information and copy of your ID to them as well.
FIDELITY CONSOLIDATED COMMISSION Camino Pozo Del Tio Raimundo S/N, 28031 Madrid, España
E-mail: [email protected] Phone No: +34603157745
Fax No: + 34911518422

Spammer

  • Subject: ANOTHER REMINDER/ SEE THE ATTACHMENT IF YOU KNOW THIS PERSON
  • On: Aug. 21, 2017, 10:40 a.m.

Attn:Dylan Ramsey

Dear Customer,

I hope you received our previous message but why taking so long without
reading from you.
Anywhere i am writing you from the National Commercial Bank of Saudi
Arabia,from the office of the Chairman regarding your fund in our
custody.

We have started working on your payment file for verification of this
claim but we have complicated issue right now and i decided to contact
you secretly to confirm if you know this man (Jürgen Klasen)???

Please we need answer to this question to enable us proceed. Did you
sign deed of assignment in favour of your partner with information
below? we received a fax message stated that you have authorize him to
claim your inheritance approved fund into his bank account as your next
of kin?
They presented him as your partner with swear Court affidavit in his
favour to claim your fund, Do you know this Bank:
Deutsche Kontor Privatbank
Bank address: D-82031 Grünwald
Account owner: Juergen Klasen
IBAN: DE96 7001 1110 6019 4244 20
BIC: DEKTDE7GXXX

We need your urgent response within 24 hours of this Notice. Remember
this message to you is very confidential, Do not disclose to anybody
because we are still doing our investigation. See the attached Passport
if you know him so that we can go ahead with the remittance as schedule.

I look forward to your reply.

Regards,

Mr.Saeed Al-Ghamdi
National Commercial Bank (Headquarters)
Al-Baghdadiyah Al-Gharbiyah, Jeddah 22233, Saudi Arabia

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Spamnesty

  • Subject: Re: ANOTHER REMINDER/ SEE THE ATTACHMENT IF YOU KNOW THIS PERSON
  • On: Aug. 21, 2017, 2:12 p.m.

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?

Dylan Ramsey
CEO, MNesty, LLC

Spammer

  • Subject: Confirm your arrival Information in Dubai by next week
  • On: Aug. 21, 2017, 3:14 p.m.

Attn: Dylan Ramsey

I received your mail and the contents are well noted.
I am very sorry for whatever you might have gone through in the past in
pursuit of your payment but we want you to begin to thank God for our
intervention.

The successful release of your part payment sum of US$7.5M now depends
on you in the sense that you have to stop any form of communication with
any other person or group of persons as far as your payment is
concerned. If you really want me to work for you, you will have to
concentrate with us without side distractions.

As you are aware of there are so many fraudulent activities going on all
the globe, among the corrupt officials for their selfish interest , at
this point, we need to be careful while handling this matter to logical
conclusion by special Grace of God if i have your support.

I want to inform you that due to the directives of the Financial Service
Authority in conjunction world bank stipulated policy to review of
transfer of large funds transfer from our Bank to bank from Africa and
your have been enlistment as a beneficiary of a recent Debt Management
and Settlement Forum organized on the status of global arrangement to
have your beneficiary fund settled once and for all. of course,

In the hope that you must have been aware of the past financial leakages
in the European foreign payment system and frustrations associated there
from transferring large sum out in your last attempt to claim the
fund,wherein fund beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of British
Government,in harmonizing the sequence of payments, have discovered from
records of outstanding foreign inheritance fund beneficiaries due them
and remain unpaid as a result of such bottleneck.

With confirmed report before us, its revealed that they are some people
that blacklisted your funds from Africa but our finding so far is so
interesting. We now write to bring to your notice that we have
scrutinized petition submitted against you over this issue and his
response and our findings prove he was misled by some bunch of criminals
to represent you and claim the fund. Be that as it may, we blamed him
for not doing enough Due Diligence on the transaction before jumping
into it.
My good friend, do you know this man?Jürgen Klasen , He is an officially
registered recovery agent. Some smart criminals within the government
circle, who knew some facts about your claim connived with him, painted
a wrong image of you before him that you are no longer interested with
this claim Because of influence of this man in the Government and claim
recovery skills, they lured him into your claim as your partner recovery
so they can steal your money so quickly.

They have responded to all our requests inclusive of the Certificate to
confirm their status in terms of claim and debt recovery. Nevertheless,
other investigations are still going on but we would not want the
investigations to affect the transfer and release of your fund.
Therefore, while the investigations are ongoing we would continue to
follow-up and would always avail the Security operatives any information
at their request.

To perfect the diversion of your fund and make himself the new
beneficiary and his cohorts officially applied for and succeeded in
removing your details on the database and fixed his own details having
successfully convinced the Presidential Committee on Contract Payments
that you were dead.

It is true that there has been a lot of Litigation FOR and AGAINST your
Payment. Some top government and bank officials want to frustrate your
effort by imposing unnecessary fees and charges, their plan is to
frustrate you so that you leave your funds for them to come back and
claim it. Do you know some of them has calling us not to release your
debt in our custody? We have so many fax reports against you but we have
verified and concluded that you are the rightful owner hence our contact
to you.

I want to bring to your notice that if you are hereby invited to be in
Dubai for the final accreditation and screening for the approved part
payment of US$7.5 that was approved in your name but due to counter
petitions against your claims, for the purpose of accountability and
transparency inline with our policy to ensure that your physical present
will be highly needed to sign the original hard copies of your fund to
avoid wrong remittance.

In your next mail, you are to confirm your arrival details for signing
of the fund here or our going to Dubai to meet our delegates because of
the volume of the amount involved.

Sir, do not allow any one to continue deceive you because you will end
up spending your money without any result. Inline with the New payment
method approves and International Monetary fund control, you have to
sign the all original hard copies transfer documents by your self before
the transfer will be carry out, this is the new payment Policy and you
are expected to comply or have the transfer cancel.

Think about what i told you, you have the two options to go about this,
either come down here or you travel to our offshore payment center for
official signing of all related transfer documents before your fund will
be release to you.

Enclosed herein is the power of attorney, which you are expected to fill
in properly, sign and send back to me for immediate action.
This will enable our legal dept to work freely on your behalf,

I.......................................................................
...............................of:......................................
.............................. Age:.......................

Occupation:..........................................................Pas
sport
Nos:....................................................................

Name and address of your next of kid to your
fund....................................................................
..........................................

........................................................................
..................................................
Amount:...................................................Amount in
word:...................................................................
..................................................
Office Name and
Address:................................................................
................................................
........................................................................
.........................................................
........................................................................
........................................................
Tel:...................................................................M
obile:............................................

Bank
Name:...................................................................
.......................
ADDRESS.................................................................
............................................
Zip Code:..............................................
Swift Code:...........................................

MARITAL STATUS...............................
DIRECT TELEPHONE NUMBER:................................
ORIGIN OF FUNDS...............................
SIGNED:.....................................

Spamnesty

  • Subject: Re: Confirm your arrival Information in Dubai by next week
  • On: Aug. 21, 2017, 3:26 p.m.

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?

Dylan Ramsey
CEO, MNesty, LLC

Spammer

  • Subject: Re: Confirm your arrival Information in Dubai by next week
  • On: Aug. 21, 2017, 3:28 p.m.

Send your information as requested pls

<-----Original Message----->
>From: Dylan Ramsey [[email protected]]
>Sent: 8/21/2017 4:25:02 PM
>To: [email protected]
>Subject: Re: Confirm your arrival Information in Dubai by next week
>
>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?
>
>Dylan Ramsey
>CEO, MNesty, LLC
>
>On 21/08/2017 15:14 PM, National Commercial Bank saudi arabia wrote:
>> Attn: Dylan Ramsey
>>
>>
>> I received your mail and the contents are well noted.
>> I am very sorry for whatever you might have gone through in the past
in
>> pursuit of your payment but we want you to begin to thank God for our
>> intervention.
>>
>> The successful release of your part payment sum of US$7.5M now
depends
>> on you in the sense that you have to stop any form of communication
with
>> any other person or group of persons as far as your payment is
>> concerned. If you really want me to work for you, you will have to
>> concentrate with us without side distractions.
>>
>> As you are aware of there are so many fraudulent activities going on
all
>> the globe, among the corrupt officials for their selfish interest ,
at
>> this point, we need to be careful while handling this matter to
logical
>> conclusion by special Grace of God if i have your support.
>>
>> I want to inform you that due to the directives of the Financial
Service
>> Authority in conjunction world bank stipulated policy to review of
>> transfer of large funds transfer from our Bank to bank from Africa
and
>> your have been enlistment as a beneficiary of a recent Debt
Management
>> and Settlement Forum organized on the status of global arrangement to
>> have your beneficiary fund settled once and for all. of course,
>>
>> In the hope that you must have been aware of the past financial
leakages
>> in the European foreign payment system and frustrations associated
there
>> from transferring large sum out in your last attempt to claim the
>> fund,wherein fund beneficiaries (like your self) was subjected to
>> unnecessary bureaucratic bottlenecks in lieu of claiming funds due
them.
>> The World Body, having solicited and received the cooperation of
British
>> Government,in harmonizing the sequence of payments, have discovered
from
>> records of outstanding foreign inheritance fund beneficiaries due
them
>> and remain unpaid as a result of such bottleneck.
>>
>> With confirmed report before us, its revealed that they are some
people
>> that blacklisted your funds from Africa but our finding so far is so
>> interesting. We now write to bring to your notice that we have
>> scrutinized petition submitted against you over this issue and his
>> response and our findings prove he was misled by some bunch of
criminals
>> to represent you and claim the fund. Be that as it may, we blamed him
>> for not doing enough Due Diligence on the transaction before jumping
>> into it.
>> My good friend, do you know this man?Jürgen Klasen , He is an
officially
>> registered recovery agent. Some smart criminals within the government
>> circle, who knew some facts about your claim connived with him,
painted
>> a wrong image of you before him that you are no longer interested
with
>> this claim Because of influence of this man in the Government and
claim
>> recovery skills, they lured him into your claim as your partner
recovery
>> so they can steal your money so quickly.
>>
>> They have responded to all our requests inclusive of the Certificate
to
>> confirm their status in terms of claim and debt recovery.
Nevertheless,
>> other investigations are still going on but we would not want the
>> investigations to affect the transfer and release of your fund.
>> Therefore, while the investigations are ongoing we would continue to
>> follow-up and would always avail the Security operatives any
information
>> at their request.
>>
>>
>> To perfect the diversion of your fund and make himself the new
>> beneficiary and his cohorts officially applied for and succeeded in
>> removing your details on the database and fixed his own details
having
>> successfully convinced the Presidential Committee on Contract
Payments
>> that you were dead.
>>
>> It is true that there has been a lot of Litigation FOR and AGAINST
your
>> Payment. Some top government and bank officials want to frustrate
your
>> effort by imposing unnecessary fees and charges, their plan is to
>> frustrate you so that you leave your funds for them to come back and
>> claim it. Do you know some of them has calling us not to release your
>> debt in our custody? We have so many fax reports against you but we
have
>> verified and concluded that you are the rightful owner hence our
contact
>> to you.
>>
>> I want to bring to your notice that if you are hereby invited to be
in
>> Dubai for the final accreditation and screening for the approved part
>> payment of US$7.5 that was approved in your name but due to counter
>> petitions against your claims, for the purpose of accountability and
>> transparency inline with our policy to ensure that your physical
present
>> will be highly needed to sign the original hard copies of your fund
to
>> avoid wrong remittance.
>>
>> In your next mail, you are to confirm your arrival details for
signing
>> of the fund here or our going to Dubai to meet our delegates because
of
>> the volume of the amount involved.
>>
>> Sir, do not allow any one to continue deceive you because you will
end
>> up spending your money without any result. Inline with the New
payment
>> method approves and International Monetary fund control, you have to
>> sign the all original hard copies transfer documents by your self
before
>> the transfer will be carry out, this is the new payment Policy and
you
>> are expected to comply or have the transfer cancel.
>>
>> Think about what i told you, you have the two options to go about
this,
>> either come down here or you travel to our offshore payment center
for
>> official signing of all related transfer documents before your fund
will
>> be release to you.
>>
>>
>> Enclosed herein is the power of attorney, which you are expected to
fill
>> in properly, sign and send back to me for immediate action.
>> This will enable our legal dept to work freely on your behalf,
>>
>>
>>
>>
I.......................................................................
>>
...............................of:......................................
>> .............................. Age:.......................
>>
>>
Occupation:..........................................................Pas
>> sport
>>
Nos:....................................................................
>>
>> Name and address of your next of kid to your
>>
fund....................................................................
>> ..........................................
>>
>>
........................................................................
>> ..................................................
>> Amount:...................................................Amount in
>>
word:...................................................................
>> ..................................................
>> Office Name and
>>
Address:................................................................
>> ................................................
>>
........................................................................
>> .........................................................
>>
........................................................................
>> ........................................................
>>
Tel:...................................................................M
>> obile:............................................
>>
>>
>>
>> Bank
>>
Name:...................................................................
>> .......................
>>
ADDRESS.................................................................
>> ............................................
>> Zip Code:..............................................
>> Swift Code:...........................................
>>
>> MARITAL STATUS...............................
>> DIRECT TELEPHONE NUMBER:................................
>> ORIGIN OF FUNDS...............................
>> SIGNED:.....................................
>.
>

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