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Normales Thema John <johnooowater@yahoo.com> (Gelesen: 1647 mal)
 
Amirul
Ex-Mitglied


John <johnooowater@yahoo.com>
08. August 2016 um 23:10
 
JOHN auf Zorpia.

http://www.zorpia.com/profile#!JOHNWATER15

Zitat:
JOHN

46, Lagos, Nigeria
Last seen 12 hours ago
Looking for anything with anyone aged 40‑99, in Azerbaijan.


Profilnachricht 2 days ago

JOHN
Good day, thanks for accepting my request. It's good to be part of your connection which will be of beneficial to you.i have something very important and confidential thing to discus with you .Please,kindly forward your private email address for more information and details about it.
Best regards,
JOHN WATER

  

Profilscreenshot_John.jpg ( 12 KB | Downloads )
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John_001.jpg ( 31 KB | Downloads )
John_001.jpg
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Amirul
Ex-Mitglied


Re: John <johnooowater@yahoo.com> <johnoowater@gmx.us> <info@un.gov.ng,un-compensationunit@un.gov.ng> <unnitednation-compensation@rocketmail.com> <angela-washington991@gmx.com>
Antwort #1 - 08. August 2016 um 23:17
 
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DEBT RECONCILIATION / SCAM VICTIMS
CITI BANK GROUP,  ATM PAYMENT DEPARTMENT
27, Kofo Abayomi Street, Victoria Island,
Lagos-Nigeria.
Tel: +234-01-81900029, +234-01-81902018,
Fax: +234-01-2881911, +234-1-819288812
Email:info@un.gov.ng,un-compensationunit@un.gov.ng
unnitednation-compensation@rocketmail.com


Ref: UN/CBN/SV/UNCC/VoL:/101/2016

 
  ATTN: BENEFICIARY,MR x

                   
                       Date: 8/08/2016

RE: UNITED NATIONS SCAM VICTIM COMPENSATION PAYMENT

Based on series  petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO), Individual complains on the inability of some Government officials, Commercial banks to settle their clients Contract Debt, Inheritance. The Debt Reconciliation Unit of this institution has authorized us, to investigate the unnecessary delay on payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday with the newly elect President of the Federal Republic of Nigeria, Gen.Muhammadu Buhari with the Minister of Finance (Mrs.Kemi Adeosun), it was resolved and agreed upon that CENTRAL BANK OF NIGERIA, under the desk of MR. JOHN WATER, the Director of the Payment Department will work extensively to ensure that all contract payment, Inheritance will be settled without any hassle.

For security reasons, you are been advise to create a separate email entirely for correspondence and communication, to avoid complains while, your funds will be packaged in form of your choice either via CERTIFIED OFFICIAL CHECK or ATM CARD and this will enable only you to have direct control over your funds.
We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.

The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee. However, we are happy to inform you that based on our recommendation/Instructions;

your complete Inheritance funds have been credited in your favor through CERTIFIED OFFICIAL CHECK or ATM CARD from CITI BANK. Because of Impostors, we hereby issued you our code of conduct, which is (CITI-B7750) so you have to indicate this code when contacting the payment Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

You are therefore advice to contact the following below:

CITI BANK GROUP, NIGERIA
Contact Name:   Mr JOHN  WATER
Email Address:  johnoowater@gmx.us or johnooowater@yahoo.com


You are requested to contact him now for the delivery of your CERTIFIED CHECK or ATM Card. As soon as you establish a contact with him,and explain to him either of your payment choice of opinion, either Certified Official check or an ATM card will be issued to you immediately you can use it to withdraw your fund from any Bank in the world. So if you like to receive your funds through this means, you are advised to contact (MR.JOHN WATER,) with the following information as stated below:


NAME: ---------------------------------

SEX----------------------------

AGE:---------------------------

COUNTRY: CONTACT ADDRESS: ----------------------

your private email address  ---------------------------------


PHONE NO#--------------------------------

OCCUPATION:-----------------------------

A SCAN COPY OF YOUR RECENT ID CARD OR INTERNATIONAL PASSPORT

NOTE: You are advised to furnish Sec. Mr JOHN WATER with your correct and valid details. Also be informed that the amount to be paid to you is US$25,500,000,00 Only...

Thanks for your co-operation & understanding
Regards

Mrs. Angela Washington
Email Address:angela-washington991@gmx.com
Chairman,MD
United Nations Officer
 
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Date: Mon, 8 Aug 2016 10:51:15 +0000 (UTC)
From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
Message-ID: <220363517.3962631.1470653475599.JavaMail.yahoo@mail.yahoo.com>
Subject: GOOD DAY MR x FROM JOHN
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Uli
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Re: John <johnooowater@yahoo.com>
Antwort #2 - 09. August 2016 um 12:01
 
Bei der Person auf dem Foto handelt es sich um den amerikanischen Schauspieler Chris Pine. Das Foto stammt aus dem Film People like us, der bei Rotten Tomatoes Erwähnung fand!
  
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Amirul
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Re: John <johnooowater@yahoo.com>
Antwort #3 - 17. August 2016 um 00:51
 
I am sorry for the late response. It was as a result of my busy schedule in our annex office.

The content of your email is quite understood, but I must inform you that it is not important that I send you my birth certificate as requested by your bank which is not in compliance with the international banking. I am a banker by profession and I know these things so therefore, you are the one that is suppose to provide this bank with the requested information.

Be advised that your payment will be programmed for ATM Master Card and not by wire transfer. So, the question of you saying that without a copy of my ID Card and Birth Certificate that your bank cannot open an account for you. Is unheard of.

You go ahead and send us the all the information required from you. I have attached a scanned copy of my ID in this email for future reference.

Awaiting your swift response.

John Water

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Date: Tue, 16 Aug 2016 11:40:44 +0000 (UTC)
From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
Message-ID: <1018247248.193195.1471347644410@mail.yahoo.com>
In-Reply-To: <1532088134.23162227.1471076735647.JavaMail.yahoo@mail.yahoo.com>
References: <220363517.3962631.1470653475599.JavaMail.yahoo.ref@mail.yahoo.com> <220363517.3962631.1470653475599.JavaMail.yahoo@mail.yahoo.com> <1532088134.23162227.1471076735647.JavaMail.yahoo@mail.yahoo.com>
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« Zuletzt geändert: 17. August 2016 um 00:54 von »  
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Amirul
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Re: John <johnooowater@yahoo.com>
Antwort #4 - 20. August 2016 um 12:46
 
Dear xxx,

Find attached copy of my ID you requested from me. Pardon me for not sending my ID the day I responded to your email, I was so busy on that day.

Kindly forward your information I requested you send to enable the legal department proceed with the application first thing on Monday morning.

Awaiting to receive the information.

John Water.

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Date: Fri, 19 Aug 2016 16:54:24 +0000 (UTC)
From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
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« Zuletzt geändert: 09. September 2016 um 13:17 von Uli »  

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Re: John <johnooowater@yahoo.com>
Antwort #5 - 01. September 2016 um 20:25
 
Hatte nicht nur die GebUrk. erbeten, sondern auch die Passkopie.

Attn: Mr. xxx.

Do you know that delay might cause you your payment? I don't know what my Birth Certificate has to do with all this. It's only you as a beneficiary that's required to submit your Certificate to your bank. 

I don't think your banker is advising you in the right direction you are the one opening the account and not me. Why will I now give you my birth certificate to open an account. The excuse you gave regarding money laundering that prompted your bank to say I should bring my birth certificate is uncalled for! 

Moreover, you should know that this is an ATM Card that does not involve opening of an account except you didn't have an account before now. 

Well, I am presently attending a seminar in Accra, Ghana and I hope to be back to Nigeria this weekend. I shall send what you requested first thing on Monday Morning when I get back to Nigeria.

Have a splendid weekend and looking forward to open communication with you on Monday.

John Water.

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From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
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Re: John <johnooowater@yahoo.com>
Antwort #6 - 08. September 2016 um 21:21
 
Dear xxx
I flew into the country early this morning from Ghana. I hereby attach scanned copies of my International passport and my birth certificate as requested by your banker. 

Ensure that my document are safe in your hand because I am not suppose to send my International passport and my birth certificate to you because it has nothing to do with this transaction. 

I am sending it for the avoidance of doubt. Now that you it ensure that you do everything that is required of you to enable my bank finalize your payment.

Go ahead and send your particulars and a scanned copy of either your Int. passport or drivers license to enable the legal department proceed with the application of your name for onward release of your ATM VISA GOLD CARD.

Awaiting to hear from you today.

John Water

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From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
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Re: John <johnooowater@yahoo.com>
Antwort #7 - 09. September 2016 um 13:14
 
Zitat:
I hereby attach scanned copies of my International passport and my birth certificate

Da mecker mal kräftig über diese Mini-Kopien!
  
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Re: John <johnooowater@yahoo.com>
Antwort #8 - 24. September 2016 um 23:42
 
Uli schrieb on 09. September 2016 um 13:14:
Da mecker mal kräftig über diese Mini-Kopien!
Hatte ihm geschrieben, dass er absichtlich zu kleine Kopien geschickt hätte und um größere gebeten.


Dear xxx,

I am fed up with all this stories you bring from your bank. I gave you what you needed to open a new account and you are still asking me for something else. I am not suppose to send you those document in the first place.

I just hope you don't miss out on this payment because it's your only chance to get your fund. You have to go to another bank and open a new account and not bother me with your own problems with your bank. We are bankers here, and we know the procedure except your bank is not telling you the truth.

You have to show some seriousness to claim your fund else you will forfeit your fund as abandoned and unclaimed at the end of this month that all unclaimed foreign beneficiary fund will be canceled for payment.

I will be expecting a positive response from you this time to enable the bank process your payment.

John Water.

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Date: Wed, 14 Sep 2016 13:44:34 +0000 (UTC)
From:  <johnooowater@yahoo.com>
Reply-To:  <johnooowater@yahoo.com>
To: xxx
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Subject: Re: GOOD DAY MR JOHN FROM ME
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Amirul
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Re: John <johnooowater@yahoo.com>
Antwort #9 - 28. September 2016 um 21:29
 
Dear Sir,

How do you mean by I did not spell your name correctly? Even if there was an error in your name is that why you are being saucy? I think I deserve an apology from you over your utterances for referring me as not a banker.

You requested for my international passport which I did and also requested for my birth certificate which I did. Do you want me to forge one for you which I cannot do? And again you are the one opening an account you should use your personal information and not mine which has nothing do with your opening of an account.

Pls. don't ask me that again and if you feel you are not ready to claim your ATM Visa Gold Card you should just notify the bank so that the fund can be returned back to the National treasury.

Do the needful now to enable this bank process the release of your ATM Visa Gold Card. We expect to receive all information from you.

regards,

John Water.

Spoiler:
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From:  <johnooowater@yahoo.com>
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