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Trust Credit Bank South Africa / Beware - scam email!

1 United States Review updated:

Mr. Coumba Kebe

Accounting Department

Trust Credit Bank

Johannesburg, South Africa

Private email: coumba.kebe@hotmail.com


Dear friend,

I am Mr. Coumba Kebe, auditor, with the accounting department of Trust Credit Bank South Africa. I got your name and e-mail address on the net via peoples search. I am contacting you believing that we can work something out in respect of the bussiness proposal I have got to discuss with you.

The Business I am proposing to you is worth $13m (Thirteen Million United States Dollars) deposited in Dollar account with my bank which belongs to Late Engineer Mohammed Saleh Ibrahim who died on the 25th July 2006 in a plane crash, he was an Engineering contractor.My bank has made several efforts at reaching his family and relatives, but all proved abortive as he has no identifiable kin's men.

This said sum has since remained unclaimed as nobody has come forth as his next of kin. The management under the influence of our chairman and members of the board of directors have resolved to declare the fund 'UNCLAIMABLE' and subsequently be turned to the bank's reserve d account. It is against the ba ckground of the foregoing, that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to the deceased.

With your permission, this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Engineer Mohammed Saleh Ibrahim. All proof of claim and necessary documentation will be carefully worked out in your favor and I assure you o f 100% risk free involvement and protection.

Consequently, if you find this proposal acceptable and you wish to assist, I expect your urgent response and upon receipt of that, we shall discuss and agree on the disbursement and sharing ratio. Let me therefore expect your very urgent response.

Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential. Thank you and best regards as I await your urgent response to coumba.kebe@hotmail.com

Regards,

Mr. Coumba Kebe

Va
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Comments

  • Ma
      24th of Nov, 2008
    0 Votes

    u send me by mail...

  • Ed
      28th of Oct, 2009
    0 Votes

    THIS IS EDWARD ORTIZ, CAN I GET SOME INFO ABOUT A DEPOSIT #CCB/XX-3263-0997 A DEPOSIT OF 7.5 GBP I NEED TO KNOW IF THIS IS REAL AC #5310956776, DEPOSITED ON THE 20TH OF SEPTEMBER 2005 PLEASE GET BK TO ME SO I NO THE NEXT STEP ON WHAT I NEED TO DO

  • Ed
      28th of Oct, 2009
    0 Votes

    I NEED TO NO ABOUT THIS ACCOUNT SO I CAN MOVE TO THE NEXT STEP OR FORGET IT GET BK TO ME PLEASE... EDWARD ORTIZ...

  • Ed
      28th of Oct, 2009
    0 Votes

    NONE

  • Ed
      28th of Oct, 2009
    0 Votes

    I NEED TO NO IF ITS REAL

  • Em
      30th of Nov, 2010
    0 Votes

    comment on TCB FORM THAT I RECIEVED FROM peter Brown Intl remitance dept since march, returned ans recieved no reply
    Emmanuel Olorunwemimo
    olorunwemimo@yahoo.com

  • Em
      30th of Nov, 2010
    0 Votes

    s before recieved in my last sent letter means d and i urgently need response to my complain. I attach relevant dcumentsFw: RE-APPROVED PAYMENT CLAIMS
    ...
    From:
    Emmanuel Kehinde Olorunwemimo [Chat now]
    ...
    Add to Contacts
    To: trustcreditbk@gmail.com


    4 Files View Slideshow Download All
    New Image.JPG (283KB); New Image2.JPG (296KB); TCC.jpg (92KB); TCC 001.jpg (37KB)

    Attention: Peter Brown,
    > International
    > > Remittance Dept. TCB
    Regarding the last email i sent to you, i require you to send me a Swift or telex copy of the transaction . This request is in line with the request of Skye bank, my Lagos bank since the moneys are not still credited to my account. Thanks
    Yours sincerely
    Emmanuel Kehinde Olorunwemimo
    --- On Wed, 8/25/10, Emmanuel Kehinde Olorunwemimo wrote:

    > From: Emmanuel Kehinde Olorunwemimo
    > Subject: Fw: RE-APPROVED PAYMENT CLAIMS
    > To: trustcreditbk@gmail.com
    > Date: Wednesday, August 25, 2010, 12:47 PM
    > Attention: Peter Brown,
    > International
    > > Remittance Dept. TCB
    > I forward you scanned refill form that includes mine
    > and your reference number, second party party personal fax, my
    > Nigerian bank headquaters fax number, thier london
    > correspondece bank and my name. started with first name. I
    > also re send the addittional form given to me by Ske bank of
    > Lagos because my account number was one 0 short. I hope this
    > solves the problem.Thanks
    > Yours Truly
    > Emmanuel Kehinde Olorunwemimo
    >
    > Peter Brown, International
    > > Remittance Dept TCB
    >
    >
    >
    > --- On Tue, 8/17/10, Emmanuel Kehinde Olorunwemimo
    > wrote:
    >
    > > From: Emmanuel Kehinde Olorunwemimo
    > > Subject: Fw: RE-APPROVED PAYMENT CLAIMS
    > > To: trustcreditbk@gmail.com
    > > Date: Tuesday, August 17, 2010, 4:12 PM
    > >
    > Peter Brown, International
    > > Remittance Dept TCB
    >
    > This is another attempt to send this
    > > letter.
    > > Emmanuel Kehinde Olorunwemimo
    > >
    > > --- On Wed, 8/11/10, Emmanuel Kehinde Olorunwemimo
    >
    > > wrote:
    > >
    > > > From: Emmanuel Kehinde Olorunwemimo
    > > > Subject: Fw: RE-APPROVED PAYMENT CLAIMS
    > > > To: uncclondon1@yahoo.com,
    > > uncclondonl@yahoo.com
    > > > Cc: uncc1ondonl@yahoo.com
    > > > Date: Wednesday, August 11, 2010, 6:36 AM
    > > > --- On Wed, 8/11/10, Emmanuel Kehinde
    > > > Olorunwemimo
    > > > wrote:
    > > >
    > > > > From: Emmanuel Kehinde Olorunwemimo
    > > > > Subject: Fw: RE-APPROVED PAYMENT CLAIMS
    > > > > To: uncc1ondon1@yahoo.com
    > > > > Date: Wednesday, August 11, 2010, 6:18 AM
    > > > > Since i have not received payment yet
    > > > > regarding attached documents and below
    > letters,
    > > My
    > > > Lagos
    > > > > Bank, Skye Bank Plc asked me to send the
    > > attached
    > > > > documents and below letters to you. Thanks.
    > > > > Emmanuel Kehinde Olorunwemimo. Rev.
    > > > > Dear Mr Peter Brown Kindely advise me on
    > the
    > > below
    > > > letter
    > > > > Yours trully
    > > > > Kehinde Olorunwemimo
    > > > > Tel. 2347059724514
    > > > > --- On Tue, 1/26/10, uncclondon1@yahoo.com
    > > > >
    > > > > wrote:
    > > > >
    > > > > > From: uncclondon1@yahoo.com
    > > > >
    > > > > > Subject: REFUND PAYMENT FROM UNCC
    > > > > > To:
    > > > > > Date: Tuesday, January 26, 2010, 2:41
    > AM
    > > > > >
    > > > > >
    > > > > > REFUND
    > > > > > PAYMENT FROM UNCC
    > > > > >
    > > > > > United Nations Compensation Commission
    > > (UNCC) In
    > > > > > Affiliation with Barrack Obama
    > > > > > Campaign to Assist Scammed Individuals
    > In
    > > The
    > > > > > Settlement of Disputes through Trust
    > Credit
    > > > Bank.
    > > > > >
    > > > > > Attention: Beneficiary
    > > > > >
    > > > > > I wish
    > > > > > to congratulate you for the approval of
    > the
    > > > > compensation
    > > > > > payment of $500, 000.00 USD by this
    > > commission.
    > > > > The
    > > > > > United Nation Compensation Commission
    > (UNCC)
    > > was
    > > > > created in
    > > > > > 1991 as a subsidiary organ of the UN
    > > Security
    > > > > > Council. Its mandate is to retrieve
    > lost
    > > funds
    > > > > > through various law agents and also to
    > > process
    > > > claims
    > > > > and
    > > > > > pay compensation for losses and
    > damages
    > > suffered
    > > > as a
    > > > > direct
    > > > > > result of Internet
    > > > > > Fraud.
    > > > > >
    > > > > > The UNCC in conjunction with the
    > > > > > Barrack Obama Campaign on the 12th of
    > > October
    > > > 2008
    > > > > organized
    > > > > > a confederation meeting which ended 2
    > weeks
    > > later
    > > > with
    > > > > the
    > > > > > UN Secretary
    > > > > > General. This meeting was first held
    > on
    > > the
    > > > 8th
    > > > > > of April 2003 by the then secretary to
    > the
    > > UN.
    > > > You can
    > > > > view
    > > > > > this page for your perusal then do the
    > > needful
    > > > by
    > > > > contacting
    > > > > > the paying agent accordingly.
    > > > > > (http://www.un.org/News/Press/docs/2003/ik344.doc.htm).
    > > > > >
    > > > > > This email is directed to all
    > individuals
    > > that
    > > > > > have been scammed in all parts of the
    > world.
    > > In
    > > > > reference to
    > > > > > the just concluded meeting, the UNCC
    > in
    > > > affiliation
    > > > > with
    > > > > > Barrack Obama Campaign for Global
    > Economic
    > > > Crises
    > > > > > eradication have agreed to compensate
    > them
    > > with
    > > > > categorical
    > > > > > payment sum of $500, 000.00 each.
    > > > > >
    > > > > > Trust
    > > > > > Credit Bank(TCB) will handle the
    > transfer of
    > > the
    > > > fund
    > > > > > through their Online Transfer System
    > > > (E-Transfer).
    > > > > > Your payment file has been forwarded to
    > them
    > > so
    > > > you
    > > > > should
    > > > > > contact the bank today as soon as you
    > > receive
    > > > this
    > > > > letter of
    > > > > > notification.
    > > > > >
    > > > > > Contact info:
    > > > > >
    > > > > > Bank: Trust Credit Bank
    > > > > > Contact Person: Mr. Peter
    > > > > > Brown
    > > > > > Temporary Emails: trustcredit@gmail.com
    > > > > or trustcredit1@gmail.com
    > > > > >
    > > > > > DO REMEMBER YOUR PAYMENT REFERENCE:
    > > > > > BR/FMWH/1001/09 AND IF YOU HAVE IN THE
    > PAST
    > > MADE
    > > > ANY
    > > > > FORM OF
    > > > > > PAYMENT FOR THE TRANSFER OF THIS
    > FUNDS,
    > > PLEASE
    > > > DO
    > > > > STATE IT
    > > > > > FOR OUR RECORD PURPOSE AS WE HAVE A
    > MANDATE
    > > TO
    > > > REPORT
    > > > > BACK
    > > > > > TO THE PRESIDENCY THE PROGRESS OF THIS
    > > PAYMENT.
    > > > > >
    > > > > > Mrs. Karen B. Magolie
    > > > > > Secretary
    > > > >
    > > > > --- On Wed, 8/11/10, Emmanuel Kehinde
    > > Olorunwemimo
    > > >
    > > > > wrote:
    > > > >
    > > > > > From: Emmanuel Kehinde Olorunwemimo
    >
    > > > > > Subject: Fw: RE-APPROVED PAYMENT
    > CLAIMS
    > > > > > To: gordonbe111173@msn.com
    > > > > > Date: Wednesday, August 11, 2010, 5:50
    > AM
    > > > > >
    > > > > >
    > > > > > --- On Wed, 8/11/10, Emmanuel Kehinde
    > > > Olorunwemimo
    > > > >
    > > > > > wrote:
    > > > > >
    > > > > > > From: Emmanuel Kehinde
    > Olorunwemimo
    > >
    > > > > > > Subject: Fw: RE-APPROVED PAYMENT
    > > CLAIMS
    > > > > > > To: info@trustcredit-bk.com
    > > > > > > Cc: gordonbell111173@msn.com
    > > > > > > Date: Wednesday, August 11, 2010,
    > 4:53
    > > AM
    > > > > > > Since payment regarding the
    > attached
    > > > > > > documents have not been made to
    > me,
    > > Skye
    > > > bank of
    > > > > Lagos
    > > > > > . My
    > > > > > > Nigerian Bank sked that i send all
    > the
    > > > attached
    > > > > and
    > > > > > below
    > > > > > > documents to you. Thanks
    > > > > > > Emmanuel Kehinde Olorunwemimo
    > > > > > >
    > > > > > > --- On Wed, 8/11/10, Emmanuel
    > Kehinde
    > > > > Olorunwemimo
    > > > > >
    > > > > > > wrote:
    > > > > > >
    > > > > > > > From: Emmanuel Kehinde
    > > Olorunwemimo
    > > >
    > > > > > > > Subject: RE-APPROVED PAYMENT
    > > CLAIMS
    > > > > > > > To: gordonbell1173@msn.com
    > > > > > > > Cc: godonbe1101@hotmail.com
    > > > > > > > Date: Wednesday, August 11,
    > 2010,
    > > 4:42
    > > > AM
    > > > > > > > --- On Wed, 9/16/09,
    > Emmanuel
    > > Kehinde
    > > > > > > > Olorunwemimo
    > > > > > > > wrote:
    > > > > > > >
    > > > > > > > > From: Emmanuel Kehinde
    > > > Peter Brown, International Remittance Dept.
    > This
    > > is another attempt to send this letter.
    > > Emmanuel Kehinde Olorunwemimo
    > > > > > > > Trust Credit Bank
    > > > > > > > Johannesburg - South Africa
    > > > > > > >
    > > > > > > >
    > > > > > > > Attention: Emmanuel Kehinde
    > > > Olorunwemimo
    > > > >
    > > > > > > >
    > > > > > > > The TCB writes to inform you
    > that
    > > a
    > > > deposit
    > > > > of
    > > > > > Five
    > > > > > > Hundred
    > > > > > > > Thousand United States
    > > > Dollars($500, 000.00)
    > > > > was
    > > > > > madea
    > > > > > > on
    > > > > > > > your behalf by the United
    > Nations
    > > > > Compensation
    > > > > > > > Commission(UNCC), and based
    > on
    > > their
    > > > > instruction
    > > > > > and
    > > > > > > our
    > > > > > > > agreement, a non resident
    > account
    > > has
    > > > been
    > > > > opened
    > > > > > for
    > > > > > > you
    > > > > > > > where the funds was deposited
    > for
    > > > onward
    > > > > transfer
    > > > > > to
    > > > > > > your
    > > > > > > > designated account.
    > > > > > > >
    > > > > > > >
    > > > > > > > Based on the above, you are
    > > required to
    > > > fill
    > > > > and
    > > > > > > return the
    > > > > > > > attached form to enable us
    > effect
    > > > payment
    > > > > > accordingly
    > > > > > > and
    > > > > > > > upon it's receipt, login
    > details
    > > would
    > > > be
    > > > > issued
    > > > > > to
    > > > > > > you
    > > > > > > > to enable you access the
    > funds
    > > online
    > > > > through
    > > > > > our
    > > > > > > internet
    > > > > > > > banking.
    > > > > > > >
    > > > > > > >
    > > > > > > > Thanks as we await your
    > soonest
    > > > response.
    > > > > > > >
    > > > > > > > Yours faithfully,
    > > > > > > > Peter Brown
    > > > > > > > Director Intl.
    > > > > > > > Remmittance(TCB)
    > > > > > > >
    > >
    > > Olorunwemimo
    > > > >
    > > > > > > > > Subject: Fw:
    > RE-APPROVED
    > > PAYMENT
    > > > > CLAIMS
    > > > > > > > > To: gordonbell1173@msn.com
    > > > > > > > > Cc: godonbe1101@hotmail.com
    > > > > > > > > Date: Wednesday,
    > September
    > > 16,
    > > > 2009,
    > > > > 9:26
    > > > > > AM
    > > > > > > > >
    > > > > > > > > Thanks for expected
    > payment.
    > > I
    > > > forwar
    > > > > you
    > > > > > > required
    > > > > > > > > information.
    > > > > > > > > FULL NAME:EMMANUEL
    > KEHINDE
    > > > > OLORUNWEMIMO
    > > > > > > > > MOBILE
    > TEL:2348069483486
    > > > > > > > > COMPANY'S
    > > > NAME/POSITION/ADDRESS:FIRST
    > > > > > LITERARY
    > > > > > > > SERVICES,
    > > > > > > > > EXECUTIVE CHAIMAN FLAT 1
    > BLK
    > > 44
    > > > LOW
    > > > > COST
    > > > > > ESTATE
    > > > > > > OGBA
    > > > > > > > IJAIYE
    > > > > > > > > LAGOS STATE NIGERIA
    > > > > > > > >
    > > > PROFFESION/AGE/MARITALSTATUS:LIERARY
    > > > > > > AGENT/49/MARRIED
    > > > > > > > > THANKS
    > > > > > > > > EMMANUEL OLORUNWEMIMO
    > > > > > > > > --- On Sun, 2/22/09,
    > Dr.
    > > Gordon
    > > > Bell
    > > > >
    > > > > > > > > wrote:
    > > > > > > > >
    > > > > > > > > > From: Dr. Gordon
    > Bell
    > >
    > > > > > > > > > Subject:
    > RE-APPROVED
    > > PAYMENT
    > > > > CLAIMS
    > > > > > > > > > To:
    > > > > > > > > > Date: Sunday,
    > February
    > > 22,
    > > > 2009,
    > > > > 11:57
    > > > > > PM
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > #yiv1356925241
    > > .hmmessage P
    > > > > > > > > > {
    > > > > > > > > >
    > > margin:0px;padding:0px;}
    > > > > > > > > > #yiv1356925241 {
    > > > > > > > > >
    > > > > font-size:10pt;font-family:Verdana;}
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > >
    >
    > > > > > > > > > WORLD BANK
    > AUDITORS
    > > > > > > > > >
    > SITTING
    > > > PRUDENTLY IN
    > > > > > > > > > THE BRITISH PRIME
    > > FINANCIAL
    > > > > > INSTITUTION
    > > > > > > > > >
    > > > > >
    >
    > > > > > > > > > (ROYAL BANK OF
    > > SCOTLAND)
    > > > > > > > > >
    > ROYAL
    > > BANK
    > > > > > > > > > OF SCOTLAND PLC,
    > 119-
    > > 121
    > > > VICTORIA
    > > > > ST,
    > > > > > > > > >
    > >
    > > > > > > > > > LONDON, SW1E
    > 6RA, UNITED
    > > > > KINGDOM
    > > > > > > > > >
    > > > > > > > > > Attn:
    > Beneficiary,
    > > > > > > > > >
    > > > > > > > > >
    > >
    > > > > > > > > >
    > > > > > > > > >
    > >
    > > > > > > > > > RE-APPROVED
    > PAYMENT
    > > CLAIMS
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > Following the
    > urgent
    > > signal
    > > > we
    > > > > received
    > > > > > from
    > > > > > > bank
    > > > > > > > of
    > > > > > > > > > America/Bank of
    > England
    > > and
    > > > > African
    > > > > > > development
    > > > > > > > Bank
    > > > > > > > > > concerning your
    > payment
    > > from
    > > > > reserve
    > > > > > account
    > > > > > > they
    > > > > > > > have
    > > > > > > > > with
    > > > > > > > > > us, be informed
    > now
    > > that
    > > > your
    > > > > payment
    > > > > > will
    > > > > > > now
    > > > > > > > be
    > > > > > > > > effected
    > > > > > > > > > from any of our
    > > accredited
    > > > paying
    > > > > > > institution.
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > During the auditing
    > and
    > > > vetting
    > > > > of
    > > > > > your
    > > > > > > files it
    > > > > > > > was
    > > > > > > > > > discovered from
    > the
    > > records
    > > > of
    > > > > > outstanding
    > > > > > > > transfer's
    > > > > > > > > > due for payment
    > which
    > > have
    > > > been
    > > > > delayed
    > > > > > by
    > > > > > > many
    > > > > > > > > officials
    > > > > > > > > > and some of your
    > agents
    > > from
    > > > the
    > > > > source
    > > > > > of
    > > > > > > origin
    > > > > > > > of
    > > > > > > > > your
    > >
    > > > > > > > > > fund. In the light
    > of
    > > the
    > > > outcome
    > > > > of
    > > > > > the
    > > > > > > board
    > > > > > > > of
    > > > > > > > > > director's meeting
    > few
    > > days
    > > > back,
    > > > > be
    > > > > > > informed
    > > > > > > > that
    > > > > > > > > your
    > > > > > > > > > name is among the
    > list
    > > to
    > > > receive
    > > > > > their
    > > > > > > > > payment/transfer
    > > > > > > > > > which has been
    > > delayed.We
    > > > wish to
    > > > > > > officially
    > > > > > > > notify
    > > > > > > > > you that
    > > > > > > > > > your payment is
    > being
    > > > processed
    > > > > and
    > > > > > the
    > > > > > > part
    > > > > > > > payment
    > > > > > > > > of Ten
    > > > > > > > > > million, Eight
    > Hundred
    > > and
    > > > fifty
    > > > > > thousand
    > > > > > > United
    > > > > > > > > States
    > > > > > > > > > dollars ($10.850,
    > 000)
    > > will
    > > > be
    > > > > released
    > > > > > to
    > > > > > > you as
    > > > > > > > soon
    > > > > > > > > as
    > > > > > > > > > you respond to
    > this
    > > letter.
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > Kindly re-confirm
    > to us
    > > if
    > > > this
    > > > > is
    > > > > > inline
    > > > > > > with
    > > > > > > > what
    > > > > > > > > you
    > > > > > > > > > have in your record
    > and
    > > also
    > > > > re-confirm
    > > > > > the
    > > > > > > > > information
    > > > > > > > > > below to enable
    > this
    > > office
    > > > > proceed
    > > > > > and
    > > > > > > finalize
    > > > > > > > your
    > > > > > > > > fund
    > > > > > > > > > remittance without
    > > further
    > > > delays
    > > > > and
    > > > > > also
    > > > > > > stop
    > > > > > > > > further
    > > > > > > > > > contact with all
    > those
    > > that
    > > > claims
    > > > > to
    > > > > > help
    > > > > > > you as
    > > > > > > > they
    > > > > > > > > are
    > > > > > > > > > trying to divert
    > your
    > > fund
    > > > to
    > > > > > TECHNOLOGY
    > > > > > > GENERAL
    > > > > > > > > CORPORATION
    > > > > > > > > > ACCOUNT
    > (NEW-JERSEY) .Is
    > > it
    > > > your
    > > > > > sister
    > > > > > > > company?.
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > Please clarify and
    > > Kindly
    > > > forward
    > > > > the
    > > > > > below
    > > > > > > > > > information's to
    > this
    > > office
    > > > to
    > > > > enable
    > > > > > us
    > > > > > > > process
    > > > > > > > > your
    > > > > > > > > > claim and effect
    > payment
    > > to
    > > > you
    > > > > > > accordingly.
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > 1) Your full name.
    > > > > > > > > > 2) Phone, fax and
    > mobile
    > > #.
    > > > > > > > > > 3) Company name,
    > > position
    > > > and
    > > > > address.
    > > > > > > > > > 4) Profession, age
    > and
    > > > marital
    > > > > status.
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > As soon as the
    > above
    > > > information's
    > > > > are
    > > > > > > received,
    > > > > > > > you
    > > > > > > > > > will be duly
    > > communicated on
    > > > the
    > > > > > > procedures/mode
    > > > > > > > of
    > > > > > > > > payment
    > > > > > > > > > which is in line
    > with
    > > the
    > > > > agreement
    > > > > > reached
    > > > > > > with
    > > > > > > > the
    > > > > > > > > > European Union (EU)
    > and
    > > > African
    > > > > union
    > > > > > (AU).
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > Urgently reach out
    > > through
    > > > the
    > > > > below
    > > > > > > contact
    > > > > > > > address:
    > > > > > > > > gordonbell01@hotmail.com
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > Yours Sincerely,
    > > > > > > > > >
    > > > > > > > > >
    > > > > > > > > > DR GORDON BELL
    > > > > > > > > > DIRECTOR CREDIT
    > CONTROL
    > > > > > > > Peter Brown International
    > > Remittance
    > > > (TCB)
    > > > > > > > Since payment was not
    > credited to
    > > my
    > > > > account
    > > > > > regarding
    > > > > > > the
    > > > > > > > international money transfer
    > form
    > > i
    > > > returned
    > > > > to
    > > > > > you,
    > > > > > > my
    > > > > > > > Lagos bank advised me to send
    > the
    > > > attached
    > > > > > document to
    > > > > > > you
    > > > > > > > and ask you to send swift
    > copy
    > > when
    > > > the
    > > > > transfer
    > > > > > is
    > > > > > > made.
    > > > > > > > However if you are retail
    > bankers
    > > and
    > > > wish
    > > > > to
    > > > > > bank the
    > > > > > > money
    > > > > > > > in ways accessible to me
    > here
    > > simply
    > > > sen me
    > > > > the
    > > > > > log
    > > > > > > in
    > > > > > > > detail
    > > > > > > > Thanks
    > > > > > > > yous truly
    > > > > > > > Emmanuel Kehinde
    > Olorunwemimo,
    > > Rev.
    > > > > > > >
    > > > > > > > --- On Mon, 5/24/10,
    > Emmanuel
    > > Kehinde
    > > > > > Olorunwemimo
    > > > > > >
    > > > > > > > wrote:
    > > > > > > >
    > > > > > > > > From: Emmanuel Kehinde
    > > > Olorunwemimo
    > > > >
    > > > > > > > > Subject: Fw: PAYMENT
    > > NOTIFICATION
    > > > > > > > > To: info@trustcredit-bk.com
    > > > > > > > > Date: Monday, May 24,
    > 2010,
    > > 3:19
    > > > AM
    > > > > > > > >
    > > > > > > > > Attention : Peter Brown
    > > > > > > > > Director International
    > > Banking
    > > > (TCB)
    > > > > > > > > Regarding Transfer form
    > that
    > > i
    > > > returned
    > > > > to
    > > > > > you
    > > > > > > on
    > > > > > > > 5-3-2010,
    > > > > > > > > my bank here has not
    > credited
    > > my
    > > > > account.
    > > > > > They
    > > > > > > > require
    > > > > > > > > document of any sort
    > from
    > > your
    > > > bank
    > > > > that
    > > > > > proves
    > > > > > > that
    > > > > > > > you
    > > > > > > > > have transferred the
    > money
    > > to
    > > > their
    > > > > Bank.
    > > > > > Kindly
    > > > > > > and
    > > > > > > > > urgently send such a
    > document
    > > to
    > > > me.I
    > > > > also
    > > > > > await
    > > > > > > > Login
    > > > > > > > > detail promised in your
    > > letter.
    > > > Thanks
    > > > > > > > > Yours sincerely
    > > > > > > > > Emmanuel Kehinde
    > > Olorunwemimo.
    > > > Rev
    > > > > > > > > --- On Fri, 4/16/10,
    > > Emmanuel
    > > > Kehinde
    > > > > > > Olorunwemimo
    > > > > > > >
    > > > > > > > > wrote:
    > > > > > > > >
    > > > > > > > > > From: Emmanuel
    > Kehinde
    > > > > Olorunwemimo
    > > > > >
    > > > > > > > > > Subject: Fw:
    > PAYMENT
    > > > NOTIFICATION
    > > > > > > > > > To: info@trustcredit-bk.com
    > > > > > > > > > Date: Friday, April
    > 16,
    > > 2010,
    > > > 9:20
    > > > > AM
    > > > > > > > > > Attntion: Peter
    > Brown
    > > > > > > > > >
    > > > > > > > Director International
    > > > > > > > > > banking (TCB)
    > > > > > > > > >
    > > > > > > > Regarding the filled
    > > > > > > > > > transfer form sent
    > to
    > > you
    > > > since
    > > > > > 5-3--2010,
    > > > > > > my
    > > > > > > > bankers
    > > > > > > > > said
    > > > > > > > > > they have not
    > recieved
    > > > payment.
    > > > > Kindly
    > > > > > > remit
    > > > > > > > quickly
    > > > > > > > > and
    > > > > > > > > > also directly
    > inform me
    > > > through
    > > > > any of
    > > > > > my
    > > > > > > > > communication
    > > > > > > > > > means preferably
    > text
    > > > message. It
    > > > > is
    > > > > > only
    > > > > > > fair
    > > > > > > > that i
    > > > > > > > > know
    > > > > > > > > > why, if remitance
    > can
    > > not be
    > > > > > immediately
    > > > > > > done.My
    > > > > > > > > efforts to
    > > > > > > > > > phone you as been
    > > futile, it
    > > > > simply
    > > > > > never
    > > > > > > went
    > > > > > > > > through. I
    > > > > > > > > > wish to tell you
    > to
    > > retain
    > > > > $250.000:00
    > > > > > in
    > > > > > > your
    > > > > > > > bank if
    > > > > > > > > you
    > > > > > > > > > can provide me
    > means of
    > > > immediate
    > > > > > access to
    > > > > > > the
    > > > > > > > money
    > > > > > > > > via
    > > > > > > > > > e-banking or
    > electronic
    > > > banking or
    > > > > both
    > > > > > or
    > > > > > > other
    > > > > > > > > means
    > > > > > > > > > acceptable to me. I
    > wish
    > > to
    > > > also
    > > > > inform
    > > > > > you
    > > > > > > that
    > > > > > > > the
    > > > > > > > > > headquater of Skye
    > > Bank's
    > > > fax
    > > > > number
    > > > > > now
    > > > > > > > available to
    > > > > > > > > me is
    > > > > > > > > > (+234)(01)2627598.
    > > Thanks
    > > > > > > > > > Yours Sincerely
    > > > > > > > > > Emmanuel Kehinde
    > > > Olorunwemimo.
    > > > > Rev.
    > > > > > > > > >
    > > > > > > > > > --- On Mon,
    > 3/15/10,
    > > > Emmanuel
    > > > > Kehinde
    > > > > > > > Olorunwemimo
    > > > > > > > >
    > > > > > > > > > wrote:
    > > > > > > > > >
    > > > > > > > > > > From:
    > Emmanuel
    > > Kehinde
    > > > > > Olorunwemimo
    > > > > > >
    > > > > > > > > > > Subject: Fw:
    > > PAYMENT
    > > > > NOTIFICATION
    > > > > > > > > > > To: info@trustcredit-bk.com
    > > > > > > > > > > Date: Monday,
    > March
    > > 15,
    > > > 2010,
    > > > > 2:50
    > > > > > AM
    > > > > > > > > > > ATTENTION :
    > PETER
    > > BROWN
    > > >
    > > > > > > > > > > DIRECTOR
    > > > INTERNATIONAL
    > > > > > REMMITANCE
    > > > > > > > (TCB)
    > > > > > > > > > > Here is a
    > > personal
    > > > third
    > > > > party
    > > > > > fax
    > > > > > > > number if
    > > > > > > > > > > inevitable
    > > 234012300627.
    > > > My
    > > > > bank
    > > > > > > manager
    > > > > > > > said
    > > > > > > > > they do
    > > > > > > > > > not
    > > > > > > > > > > have a fax.
    > > Thanks.
    > > > > > > > > > > Yours Trully
    > > > > > > > > > > Emmanuel
    > Kehinde
    > > > > Olorunwemimo
    > > > > > > >
    > > > > > > > > > >
    > > > > > > > > > >
    > > > > > > > > > > --- On Mon,
    > > 3/15/10,
    > > > > Emmanuel
    > > > > > Kehinde
    > > > > > > > > Olorunwemimo
    > > > > > > > > >
    > > > > > > > > > > wrote:
    > > > > > > > > > >
    > > > > > > > > > > > From:
    > > Emmanuel
    > > > Kehinde
    > > > > > > Olorunwemimo
    > > > > > > >
    > > > > > > > > > > > Subject:
    > Fw:
    > > > PAYMENT
    > > > > > NOTIFICATION
    > > > > > > > > > > > To: info@trustcredit-bk.com
    > > > > > > > > > > > Date:
    > Monday,
    > > March
    > > > 15,
    > > > > 2010,
    > > > > > 2:16
    > > > > > > AM
    > > > > > > > > > > >
    > Attention
    > > Peter
    > > > Brown
    > > > > > > > > > > > Director
    > > > International
    > > > > > Remmitance
    > > > > > > > (TCB)
    > > > > > > > > > > > This is
    > to
    > > inform
    > > > you
    > > > > that
    > > > > > my
    > > > > > > phone
    > > > > > > > number
    > > > > > > > > is
    > > > > > > > > > > reactivated,
    > > > > > > > > > > > I can now
    > be
    > > > reached on
    > > > > the
    > > > > > > number
    > > > > > > > > 2347059724514
    > > > > > > > > > as
    > > > > > > > > > > filled
    > > > > > > > > > > > in your
    > form.
    > > Also
    > > > > introduce
    > > > > > your
    > > > > > > bank
    > > > > > > > to me
    > > > > > > > > in
    > > > > > > > > > > detail.
    > > > > > > > > > > > Thanks.
    > > > > > > > > > > > Yours
    > Trully
    > > > > > > > > > > > Emmanuel
    > > Kehinde
    > > > > > Olorunwemnimo.
    > > > > > > Rev.
    > > > > > > > > > > >
    > > > > > > > > > > > --- On
    > Wed,
    > > > 3/10/10,
    > > > > > Emmanuel
    > > > > > > Kehinde
    > > > > > > > > > Olorunwemimo
    > > > > > > > > > >
    > > > > > > > > > > > wrote:
    > > > > > > > > > > >
    > > > > > > > > > > > >
    > From:
    > > > Emmanuel
    > > > > Kehinde
    > > > > > > > Olorunwemimo
    > > > > > > > >
    > > > > > > > > > > > >
    > Subject:
    > > Fw:
    > > > > PAYMENT
    > > > > > > NOTIFICATION
    > > > > > > > > > > > > To:
    > info@trustcredit-bk.com
    > > > > > > > > > > > >
    > Date:
    > > > Wednesday,
    > > > > March
    > > > > > 10,
    > > > > > > 2010,
    > > > > > > > 3:52
    > > > > > > > > AM
    > > > > > > > > > > > >
    > > Attention
    > > > Peter
    > > > > Brown
    > > > > > > > > > > > >
    > Regarding
    > > the
    > > > form
    > > > > i
    > > > > > returned
    > > > > > > to
    > > > > > > > you
    > > > > > > > > last
    > > > > > > > > > Friday,
    > > > > > > > > > > this
    > > > > > > > > > > > is
    > > > > > > > > > > > > to
    > inform
    > > you
    > > > that
    > > > > my
    > > > > > phone
    > > > > > > sim
    > > > > > > > is
    > > > > > > > > > presently
    > > > > > > > > > > under
    > > > > > > > > > > > >
    > repair
    > > due
    > > > to a
    > > > > fault.
    > > > > > I
    > > > > > > > will inform
    > > > > > > > > you
    > > > > > > > > > when
    > > > > > > > > > > it is
    > > > > > > > > > > > >
    > > repaired.
    > > > Contact
    > > > > me
    > > > > > through
    > > > > > > > > alternative
    > > > > > > > > > means if
    > > > > > > > > > > you
    > > > > > > > > > > > must
    > > > > > > > > > > > >
    > phone me
    > > for
    > > > now.
    > > > > Thanks
    > > > > >
    > > > > > > > > > > > >
    > Yours
    > > trully
    > > > > > > > > > > > >
    > Kehinde
    > > > > Olorunwemimo
    > > > > > > > > > > > >
    > Director
    > > > > International
    > > > > > > Remmitance
    > > > > > > > > (TCB)
    > > > > > > > > > > > >
    > Regarding
    > > the
    > > > > transfer
    > > > > > form
    > > > > > > i
    > > > > > > > returned
    > > > > > > > > to
    > > > > > > > > > you
    > > > > > > > > > > filled,
    > > > > > > > > > > > This
    > > > > > > > > > > > > is
    > to
    > > inform
    > > > you
    > > > > that
    > > > > > my
    > > > > > > phone sim
    > > > > > > > is
    > > > > > > > > > temporarily
    > > > > > > > > > > out
    > > > > > > > > > > > of
    > > > > > > > > > > > >
    > order.I
    > > will
    > > > inform
    > > > > you
    > > > > > when
    > > > > > > it
    > > > > > > > is
    > > > > > > > > > repaired.For
    > > > > > > > > > > now,
    > > > > > > > > > > > contact
    > > > > > > > > > > > > me
    > > through
    > > > > alternative
    > > > > > > means.
    > > > > > > > Thanks
    > > > > > > > > > > > >
    > Yours
    > > trully
    > > > > > > > > > > > >
    > > Olorunwemimo
    > > > > Emmanuel
    > > > > > > > > > > > >
    > > > > > > > > > > > > ---
    > On
    > > Fri,
    > > > > 3/5/10,
    > > > > > Emmanuel
    > > > > > > > Kehinde
    > > > > > > > > > > Olorunwemimo
    > > > > > > > > > > >
    > > > > > > > > > > > >
    > wrote:
    > > > > > > > > > > > >
    > > > > > > > > > > > >
    > >
    > > From:
    > > > > Emmanuel
    > > > > > Kehinde
    > > > > > > > > Olorunwemimo
    > > > > > > > > >
    > > > > > > > > > > > >
    > >
    > > Subject:
    > > > Fw:
    > > > > > PAYMENT
    > > > > > > > NOTIFICATION
    > > > > > > > > > > > > >
    > To:
    > > info@trustcredit-bk.com
    > > > > > > > > > > > >
    > >
    > > Date:
    > > > Friday,
    > > > > March
    > > > > > 5,
    > > > > > > 2010,
    > > > > > > > 7:52
    > > > > > > > > AM
    > > > > > > > > > > > >
    > >
    > > > Attention
    > > > > Peter
    > > > > > Brown
    > > > > > > > > > > > >
    > >
    > > Director
    > > > > > International
    > > > > > > > Remmitance
    > > > > > > > > > (TCB)
    > > > > > > > > > > > > >
    >
    > > > > > > > > > > > > >
    > I
    > > hereby
    > > > > return
    > > > > > filled
    > > > > > > > remitance
    > > > > > > > > form.
    > > > > > > > > > > Thanks
    > > > > > > > > > > > >
    > >
    > > Yours
    > > > trully
    > > > > > > > > > > > >
    > >
    > > > Olorunwemimo
    > > > > > Kehinde
    > > > > > > > Emmanuel
    > > > > > > > > > > > > >
    > ---
    > > On
    > > > Mon,
    > > > > > 2/15/10,
    > > > > > > TRUST
    > > > > > > > CREDIT
    > > > > > > > > >
    > > > > > > > > > > > >
    > >
    > > wrote:
    > > > > > > > > > > > > >
    >
    > > > > > > > > > > > >
    > >
    > > >
    > > > From:
    > > > > TRUST
    > > > > > CREDIT
    > > > > > > >
    > > > > > > > > > > > >
    > >
    > > >
    > > > Subject:
    > > > > > PAYMENT
    > > > > > > > > NOTIFICATION
    > > > > > > > > > > > > >
    > >
    > > To:
    > > > olorunwemimo@yahoo.com
    > > > > > > > > > > > >
    > >
    > > >
    > > > Date:
    > > > > Monday,
    > > > > > > February
    > > > > > > > 15,
    > > > > > > > > 2010,
    > > > > > > > > > 7:19
    > > > > > > > > > > AM
    > > > > > > > > > > > >
    > >
    > > >
    > > > > International
    > > > > > > > Remittance
    > > > > > > > > Dept.
    > > > > > > > > > > > >
    > >
    > > >
    > > > Trust
    > > > > Credit
    > > > > > Bank
    > > > > > > > > > > > >
    > >
    > > >
    > > > > Johannesburg
    > > > > > -
    > > > > > > South
    > > > > > > > Africa
    > > > > > > > > > > > >
    > >
    > > >
    > > > > > > > > > > > >
    > >
    > > >
    > > > > > > > > > > > >
    > >
    > > >
    > > > > Attention:
    > > > > > > Emmanuel
    > > > > > > > Kehinde
    > > > > > > > > > > Olorunwemimo
    >
    > > > > > > > > > > >
    > > > > > > > > > > > > >
    > >
    > >
    > > > > > > > > > > > > >
    > >
    > > The
    > > > TCB
    > > > > writes
    > > > > > to
    > > > > > > inform
    > > > > > > > you
    > > > > > > > > that
    > > > > > > > > > a
    > > > > > > > > > > deposit
    > > > > > > > > > > > of
    > > > > > > > > > > > >
    > Five
    > > > > > > > > > > > >
    > >
    > > Hundred
    > > > > > > > > > > > >
    > >
    > > >
    > > > Thousand
    > > > > > United
    > > > > > > States
    > > > > > > > > > >
    > > Dollars($500, 000.00)
    > > > > > > > > > > > was
    > > > > > > > > > > > >
    > madea
    > > > > > > > > > > > > >
    > on
    > > > > > > > > > > > >
    > >
    > > >
    > > > your
    > > > > behalf by
    > > > > > the
    > > > > > > > United
    > > > > > > > > Nations
    > > > > > > > > > > >
    > Compensation
    > > > > > > > > > > > >
    > >
    > > >
    > > > > > Commission(UNCC),
    > > > > > > and
    > > > > > > > based
    > > > > > > > > on
    > > > > > > > > > their
    > > > > > > > > > > >
    > instruction
    > > > > > > > > > > > > and
    > > > > > > > > > > > > >
    > our
    > > > > > > > > > > > >
    > >
    > > >
    > > > > agreement, a
    > > > > > non
    > > > > > > > resident
    > > > > > > > > account
    > > > > > > > > > has
    > > > > > > > > > > been
    > > > > > > > > > > > opened
    > > > > > > > > > > > > for
    > > > > > > > > > > > > >
    > you
    > > > > > > > > > > > >
    > >
    > > >
    > > > where
    > > > > the
    > > > > > funds
    > > > > > > was
    > > > > > > > deposited
    > > > > > > > > for
    > > > > > > > > > > onward
    > > > > > > > > > > > transfer
    > > > > > > > > > > > > to
    > > > > > > > > > > > >
    > >
    > > your
    > > > > > > > > > > > >
    > >
    > > >
    > > > > designated
    > > > > > > account.
    > > > > > > > > > > > > >
    > >
    > >
    > > > > > > > > > > > >
    > >
    > > >
    > > > > > > > > > > > >
    > >
    > > >
    > > > Based on
    > > > > the
    > > > > > above,
    > > > > > > you
    > > > > > > > are
    > > > > > > > > > required to
    > > > > > > > > > > fill
    > > > > > > > > > > > and
    > > > > > > > > > > > >
    > >
    > > return
    > > > the
    > > > > > > > > > > > >
    > >
    > > >
    > > > attached
    > > > > form
    > > > > > to
    > > > > > > enable
    > > > > > > > us
    > > > > > > > > effect
    > > > > > > > > > > payment
    > > > > > > > > > > > >
    > > accordingly
    > > > > > > > > > > > > >
    > and
    > > > > > > > > > > > >
    > >
    > > >
    > > > upon
    > > > > it's
    > > > > > receipt,
    > > > > > > > login
    > > > > > > > > details
    > > > > > > > > > would
    > > > > > > > > > > be
    > > > > > > > > > > > issued
    > > > > > > > > > > > > to
    > > > > > > > > > > > > >

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