Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"PAYMENT NOTIFICATION/ FINAL ORDER:" <rwrew@ojincheke.com>

Scammer email posted Tue Aug 24 08:05:45 2010
Subject: PAYMENT NOTIFICATION/ FINAL ORDER:
Date: Tuesday 24 August 2010
From: "PAYMENT NOTIFICATION/ FINAL ORDER:" 
To:


COMPTROLLER OF THE CURRENCY
 ADMINISTRATOR OF NATIONAL BANKS
ENFORCEMENT AND COMPLINACE DIVISION.
 WASHINGTON, USA .
 TELL:+ 1 206-424-0302
 Email=A0 jcd@ft6.com
 =A0
 
Attn:
  PAYMENT NOTIFICATION/ FINAL ORDER:

Dear,
=A0
 This is to draw your attention that your fund is now ready for payment but=
 we
have dictated a lot of irregularity involvements attached to your payment
file.(1) Did you at any time delegate anybody=A0 not even from your family =
to
claim your fund on your behalf?(2) Were you involve in a motor accident?(3)=

Are you aware or related to one Mr. Thomas Baker from your country? Please=

reconfirm and answer the above questions because one Mr. Thomas Baker came =
to
our Foreign Payment Department and submitted an application that you have
authorized your fund to be paid into the account of Oceanic Bank of
Switzerland with Account number SW-A943BDG99.
=A0
 Then he said that the earlier submitted bank account information for your=

payment will not be further used as you are now paralyzed in the hospital a=
s
a result of the ghastly motor accident you had last month..Infect, after
processing the application by Mr. Thomas Baker himself which he made known =
to
us that he came from you, he was anxiously ready to clear all the bank
charges that you are supposed to pay so as to make sure that we effect this=

transfer payment as quickly as possible without any further delay.
=A0
 All duplicate copies of his application letter and documents are attached =
to
your files. Due to this reason, we have decided to make this contact and
verification to find out exactly what is the true position of Mr. Baker's
representation. The delay in the transfer is from us now just because we
requested for a power of attorney from him which is an authorization from
you, for him to act on your behalf as regards to the pursue of this payment=
=2E

He asked for a week so as to submit the documents but up till now we have n=
ot
receive any of the documents from any of you, why? So you are requested to=

acknowledge to this department on your readiness to receive your fund and
forward to us a legal authorization (power of attorney) for us to give the=

final payment instruction to credit your nominated bank account in
Switzerland without further delay.
=A0
Please reconfirm your details:
FULL NAME:
TEL NO:
ADDRESS:
AMOUNT INVOLVED:
=A0
Thanks for your corporation.
Yours faithfully,
John .C Dungan

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