From: mr frank nweke - dz@claudiaheimer.com
Subject: SPECIAL ADVISER TO THE PRESIDENT
Date: Wednesday, September 2, 2009, 5:46 PM
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE CHIEF AUDITOR
SPECIAL ADVISER TO THE PRESIDENT
ATTENTION HONORABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU T HAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:
1. FULL NAME_________________
2. PHONE AND FAX NUMBER_________________
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)_________________
4. YOUR AGE AND CURRENT OCCUPATION_________________
5. A COPY OF YOUR IDENTIFICATION _________________
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
Mr frank nweke
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER: 234-706-340-1249
EMAIL:franknweke13982@sify.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
Re: SPECIAL ADVISER TO THE PRESIDENT
Thursday, September 3, 2009 3:15 PM
From: "John Reed"
To: dz@claudiaheimer.com
Cc: franknweke13982@sify.com
Dear Frank Nweke,
I am pleased that you have verified my contract, but I am afraid to ask - what inheritance!?
Who passed away!? When is the funeral and where? What must I do next?
Sincerely,
John F. Reed - Cork Soaker
Re: Attention: John F. Reed
Saturday, September 5, 2009 3:06 PM
From: "mr frank nweke" - franknweke13982@sify.com
To: "John Reed"
Attention: John F. Reed - Cork Soaker,
I receive your email letter in this office stating that if we know that you are the right beneficiary of this fund we should explain more to let you know how you inherited this fund, and i have noted your comment as you stated.
Thank you for your question because that is what you suppose to do, and I want to rest assure you that if you comply with us we will make sure that you receive this money that was approved to issue out in your name, according to your question we must tell you the truth that you are the rightful owner of this fund so all you have to do is to furnish us with the information that we requested to enable us proceed for the processing of the draft, note that it will only take a day for us to finish the processing of the ATM CARD.
According to your question I have to tell you that you are one of the luckiest person to be in the list submitted to the office of the president to be the inheritance of the fund which the president map out to pay some foreign beneficiary which you are one of them.
According to (Mr. President) the Federal Republic of Nigeria, he said that these fund was a plague he made to God that if he make him to be the president of Nigeria that he is going to share this fund to disable ones, but during the research your email address was one of the email that we have in our list, I am also going to attach the payment schedule which your name appear as one of the beneficiaries, I hope that will be okay for your question?
Please I will look forward to hear from you with the requested information for the processing of your ATM CARD as you requested, as I told you in my previous email that the president have giving us a mandate to complete this assignment, so we don’t have much time on our side.
We need your urgent response in this issue.
Thanks
Yours truly,
Dr. Frank NWEKE
Director.
Re: Attention: John F. Reed
Tuesday, September 8, 2009 2:48 PM
From: "John Reed"
To: "mr frank nweke" - franknweke13982@sify.com
Director Nweke,
I'm sorry I haven't responded to you sooner. I've been so busy soaking cork lately, and I mean I've soaked ALOT of corks, that I dislocated my jaw in an on-the-job accident. I've been in physical therapy the last few weeks at the Fluffer Medical Center in Reno, NV.
I'm back to soaking corks again, but only small ones for now - until I build up enough strength to tackle the big ones.
Anyway, I'm back, I'm still pleased and honored that you would consider me for this honor, and I would be willing to send you all the information you require.
Please, I've lost my previous emails. Could you tell me again what it is you need from me for us to proceed?
Like Spinning Plates,
John F. Reed - Idioteque
Re: Attention: John F. Reed
Thursday, September 10, 2009 1:30 AM
From: "mr frank nweke" - franknweke13982@sify.com
To: "John Reed"
Attention: John F. Reed,
According your email please note that you are required to provide the below information to enable us proceed for the processing of your ATM CARD which will only take a day to be ready.
Here is the info that we needed for the processing of your card.
1. FULL NAME-----------------------
2. PHONE AND FAX NUMBER----------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)----------
4. YOUR AGE AND CURRENT OCCUPATION---------------
5. A COPY OF YOUR IDENTIFICATION-----------------
I will like you to give me a call on my cell phone number +2348087784157 for more explanations regading this transaction or you give me your direct telephone number for me to call you immediately.
Kindly provide the above information immedaitely you receive this message to enable us start the processing.
Your urgent compliance will be highly appreciated in this matter.
Yours truly,
Mr. Frank Nweke
Director.
Re: Attention: John F. Reed
Thursday, September 10, 2009 5:26 PM
From: "John Reed"
To: "mr frank nweke" - franknweke13982@sify.com
Mr. Frank Nweke,
My information is as follows:
John F. Reed
16530 Venture Blvd
Encino, CA
(775) 343-1424
Cork Soaker
I tried calling your number (2348087784175) but nobody answered. It's all for the best, though, seeing as how I'm a mute. Don't feel bad for me, though, seeing as how I'm a mute and don't talk much that just makes me all the more suitable for working in the Cork Soaking industry.
With the inability to speak, I spend more time soaking corks and less time engaging in conversation.
Please contact me. I am looking forward to sorting out this matter.
Heading out,
John F. Reed - Cork Soaker
Re: Attention: John F. Reed
Thursday, September 10, 2009 6:11 PM
From: "mr frank nweke" - franknweke13982@sify.com
To: "John Reed"
From the Desk of Mr. Frank Nweke
Director ATM PAYMENT CENTRE,
Oceanic Bank Nigeria Plc
Telephone: +234-8087784157
Reference code Number; (ATM-222)
Attention: John F. Reed,
In reference to my previous email, which I informed you that we have proceeded for the issuance arrangements of the ATM Swift card, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.
It is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor this morning. Your Secret PIN Number is 5179. The ATM Card Value is $10,000,000.00 Ten milion United States Dollars Only. You are advised that a maximum withdrawal value of $3,000USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.
We have concluded delivery arrangement with Federal Government Delivery Services, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the delivery and insurance charges of $350 by Western Union Money Transfer through the Company given payment instruction as follows;
RECEIVER'S NAME; SAMUEL IKE
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; 1
TEXT ASNWER; 2
AMOUNT TO SEND: $350
MTCN: .......................
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address at 16530 VENTURE BLVD ENCINO, CA, within 48 hours after our confirmation of this payment for insurance and delivery.
And note that your valid ID card must be presented to the dispatchers before release will be done. Attached herein is the copy of the ATM Card,and also the documents that was issued on your favor.
Awaiting your urgent compliance to our instruction
Congratulations.
Regards,
Mr. Frank Nweke
Director ATM PAYMENT CENTRE,
Oceanic Bank Nigeria Plc
Re: Attention: John F. Reed
Friday, September 11, 2009 2:31 PM
From: "John Reed"
To: "mr frank nweke" - franknweke13982@sify.com
Mr. Frank Nweke,
I have three questions for you before we proceed, if that's ok.
1 - Is Samuel Ike an associate of yours? If yes, then we shall proceed.
2 - Would it be possible to write "John Francis Reed" on the first line of the card, and "Cork Soaker" on the second line? I don't know how it's done in Nigeria, but here in the states one is looked upon with more respect if his profession is on the card. Could you please send me an image of my card with both those things on it? That would really help me.
3 - Do we have to use Western Union? I'm a member of the Very Large Bank of Switzerland and would prefer to wire money through them, if that's ok. They send money wires to Western Union offices, so that will be useful to you, but the money will originate from my bank. Does this work for you?
I am very excited to finish this business with you.
Go Swiss,
John F. Reed - Senior Cork Soaker
Re: Attention: John F. Reed
Tuesday, September 15, 2009 5:48 AM
From: "mr frank nweke" - franknweke13982@sify.com
To: "John Reed"
From the Desk of Mr. Frank Nweke
Director ATM PAYMENT CENTRE,
Oceanic Bank Nigeria Plc
Telephone: +234-8087784157
Reference code Number; (ATM-222)
Attention: John F. Reed,
I received your email letter in this office stating that you will like your title to be added in your ATM CARD including your name, and also asking to know who Samuel Ike is, and we have noted your comment as you stated.
For your information Samuel Ike is my secretary and he will be the one to run an errand to pick the money from the western union agent immediately you send it, as per your request kindly open the attach fill and view the scan copy of your card.
Please note that we will not appreciate wire transfer because the money that you are going to send is too small to send through bank to bank transfer so we advice that you should go ahead and send the money through western union money transfer or money gram and then send us the payment information immediately you send the money for easy pick up here.
Congratulations.
Regards,
Mr. Frank Nweke
Director ATM PAYMENT CENTRE,
Oceanic Bank Nigeria Plc
Re: Attention: John F. Reed
Tuesday, September 15, 2009 10:57 AM
From: "John Reed"
To: "mr frank nweke" - franknweke13982@sify.com
Frank!
I am so pleased with my new card. It is so professional!
I'm ready to go to Western Union, as you asked. I have the money and I understand my instructions to send it to Samuel Ike.
But, still, I have just one more request. I'm a professional businessman, after all, and I would like my new ATM card to reflect the ultimate in respect and honor and proper business. Would it be possible to put my company's business slogan on the card?
"Soaking Big Black Corks Since 1989"
This way, when I used my card the people will see my full name, my occupation and my slogan which tells them how serious I am about soaking corks, and that I've been soaking them for 20 years. This will help me and my business.
I don't mean to trouble you one more time, but could you please send me a scan of my card with my full name "John Francis Reed", my occupation "Cork Soaker", and my company slogan "Soaking Big Black Corks Since 1989"?
Thank you so much.
I will send the money once I get this final scan. I just want things to be perfect for my business.
Thank you again!
No Pharyngeal Reflex,
John F. Reed - Cork Soaker
