Angela Dave Dawes - [email protected]

[AlanJones]

From: Angela Dave Dawes - [email protected]
Other Email:
Tel. Nos.: +448719157220 & +448721152776
Bank Email: [email protected] & [email protected]

Personal message to you.

My wife and I will like to wish you a Happy celebration in advance. You see God works in miraculous ways and I believe good things happen to good people with positives mind set. We are sending you this email because my wife and I will like you to follow all instructions from the bank to get this process completed. You need to understand this and be responsible for the completion of this funds remittance process. My wife Angela is still sick and we might not be having too much time in communicating with you directly, but we have asked the the bank to get this transaction completed as soon as possible.

If you are forgetting what we talking about please visit the web pages below to see our interview:

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... 8n%20iqQm;


We selected you to be a part of this blessing because we believe giving is an expression of worship. In Matt 2:11, They saw the Child with Mary His mother & fell down and worshiped Him. Then opening their treasure bags, they presented to Him gifts.

My wife and I decided that If we can give people the benefit of the doubt and extend grace, we would have more peace and joy in our life. So, this is for real and we want to help you improve your life and others in your society.

Thanks and God bless.

Dave and Angela Dawes.

[AlanJones]

Good Afternoon,


Today we got a phone call from our pay-out bank that you are not following up with the funds remittance process. Please you need to understand that this is a very huge amount we are talking about here and if you are not ready to follow up with the bank procedures, I think is better we stop all further communication with you to avoid unwarranted abuse.

What more proof do you need than the news you read on the BBC with the Video you also watched on YouTube. You don’t appreciate your God and you don’t believe your God can bless you in any way.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... 8n%20iqQm;

But because we believe God’s Love is unconditional and we really want you to be a part of this blessing, we advise you please contact Ms.Rachel Cooper right away and do the needful.

Contact GE Capital Bank:
Contact Person: Rachel Cooper
Position: Accounts Relationship Manager
Tel: + (44) 871-915-7220
Fax: +(44)-872-115-2776
Bank Email: [email protected]
Personal Email: [email protected]

Thanks and God bless.
Dave and Angela Dawes.

[AlanJones]

From GE Capital Bank - [email protected]

Dear Beneficiary,

You are welcome to GE Capital Bank. We congratulate you once again for being a beneficiary in the Dave and Angela Dawes Foundation Donational/Humanitarian funds which have benefited many across the globe and we hope that you use this fund judiciously and for the benefit of humanity as well as to help achieve the purpose it was meant for so that the world will indeed be a better place.

We are here to help you with the transfer of your funds into your nominated bank account at your location considering the relationship with the above named foundation we decide to honour their request because such persons with a heart as pure as gold is very rear on planet earth and you will be the fifth who will receive this funds from a kind heart through our bank and we advise you adhere to the information from our bank.

You are advice to kindly fill the account set-up form below and submit alongside a scan copy of your identity for verification, documentation and account set-up purpose so that you can transfer the funds yourself to your nominated bank account in your location through the bank account information that will be setup for you which is very easy and with no stress. Find below the details to provide and we assure you that this transaction will be a stress free process.

PERSONAL INFORMATION:

First Name:

Last Name:

Gender:

Date of Birth:



CONTACT INFORMATION:



Company Name:

Contact Address:

Occupation:

Home Telephone Number:

Office Telephone Number:

Mobile Telephone Number:

Email Address:

Alternative Email:

Nationality:

State:

Zip Code:


DETAILS OF NEXT OF KIN:

Next Of Kin:

Address of Next Of Kin:

Relationship of Next Of Kin:



Immediately we hear from you we shall proceed with the next step of action. We know you have a choice of banks. Thanks for choosing ours.

Yours Faithfully.




Rachel Cooper
Accounts Relationship Manager
D/L: +44(0) 871-915-7220
Email: [email protected]

G.E Capital Bank
Help save paper and consider our environment - do you need to print this email?

[AlanJones]

Account opening Reference Number: NBL/92322NBC

Dear XXX,

We have received details from Mr. Dave and Angela Dawes, regarding an offshore account opening to enable you clear up your benefit. We provide logistics and services on Commercial, Merchant and Retail Online Banking, You are welcome to the Bank of choice were our customers satisfaction is our topmost priority amongst other services that has been designed to enhance a top of the range online Banking experience. At GE Capital, there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers.

ACCOUNT OPENING REQUIREMENTS:

Since you do not have any existing account with us and you are also a non-resident of the UK . You are advised to fill out the attached offshore application form that will facilitate your account set up in less than 24 hours. Your filled application form and your payment for your initial deposit will be forwarded to our branch in India, so that your funds remittance process can be completed from our remittance house in Asia to help cut off all UK Tax charges for this transaction.

You are to provide us with a scanned copy of either your international passport or any prove of Identity, It is our desire to make sure that you experience our First class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.

You are hereby required to make an initial deposit based on the type of account you wish to hold with the GE Capital Bank, the category of account and the initial deposit available are stated below:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE:

1. SAVING ACCOUNT: This has a minimum deposit of : $550.00 USD
2. CURRENT ACCOUNT: This has a minimum deposit of: $950.00 USD
3. PLATINUM ACCOUNT: This has a minimum deposit of: $1,500.00 USD
4. PREMIUM ACCOUNT: This has a minimum deposit of: $3,000.00 USD
5. TIME DEPOSIT ACCOUNT: This has a minimum deposit: $5,000.00 USD

For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activate after setup.

In view of your information received, please be informed that the processing of your account opening has already been initiated. Be aware that all modalities has been put in place to activate the account option you choose . In view of this, you are to use the below information to make payment for the activation of the account via MONEY GRAM.

Below is the information of the receiver name who is in charge of customer desk, and for assistance or any inquiring. Please contact our Accounts Relationship officer in India on this numbers: +(91) 847-108-2891

Receiver Details:

Receivers Name : ULI AMBROSE
Address: 81 Hauz Khas Enclave, New Delhi 110016, INDIA

Do ensure you send us the scan copy of your payment confirmation receipt alongside with your filled application form.

Note: The minimum Balance also translates into the cost of Account Activation of each of the Account models shown above, Also you have to indicate the category type for your chosen Account, The privileges and benefits of each of the Account models is a function of the quality and premium value associated with the Account model, After you indicate your interest in the Account model from above that suits your convenience, our account department will Setup your account and your account information will be sent to you, This will enable you access the accounts and negotiate a transfer of your funds amongst other possibilities.

Please indicate an account type and let us know what your options are, you are required to make this initial deposit available for the activation of the account you intend to open with us, as soon as you send the initial deposit and the completed account opening forms and identity, your account login ID and password will be confirmed and forwarded to you and your account will be immediately credited with this amount.

Be informed that all account has full option banking amenities which involves having a Master Card, ATM Card, credit/debit balance print out and overdraft.

NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

This setup fee/initial deposit is refundable on termination or closure of your account and this fee must be paid before your account is opened and activated.

Thanks in advance for banking with us.

We await your swift response along with your Money Gram payment details.

Yours in service.

Rachel Cooper
Accounts Relationship Manager

D/L: +44 871-915-7220

Email: [email protected]

G.E Capital Bank

Help save paper and consider our environment - do you need to print this email?

[AlanJones]

Dear Beneficiary,

You are welcome to GE Capital Bank. We congratulate you once again for being a beneficiary in the Dave and Angela Dawes Foundation Donation/Humanitarian funds which have benefited many across the globe and we hope that you use this fund judiciously and for the benefit of humanity as well as to help achieve the purpose it was meant for so that the world will indeed be a better place. You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that has been designed to enhance a top of the range on-line Banking experience.

Due to the short space of time that has been given to complete all funds remittance process, we will like you to select your preferred and affordable choice from the Two options listed below to enable us proceed further with your remittance process, as we have been instructed to remit a Million Pounds to each of the selected beneficiary.

OPTION (1) NEW ACCOUNT SET UP:

As a UK non-resident you will have to open a new Offshore Bank account with us to clear up your benefit and this account will be registered for International on-line Transfer and we can get your account fully activated with a minimum deposit of $550.00 USD.

SAVING ACCOUNT: This has a minimum deposit of : $550.00 USD.

Note: This account will enable you complete your transfer via on-line and funds will reflect in your nominated bank account in less than 24 hours. Your account opening fee can also be transferred to you after we have opened the account for you and transferred your funds.

OPTION (2) CHEQUE TRANSFER:

You shall receive a Cashiers Cheque with approved Clearance Documents. When a Cashier's Cheque is deposited into a bank account, it is usually cleared the next day and this will take 3 working days to be delivered to your address that you shall provide. Your Cheque will be delivered via Courier Service to your home or office address or better still you can come in person to our bank to receive this Cheque.

Post/Delivery Fee: $90.00 USD
Insurance: $310.00 USD
Total: $400.00 USD

Please Note: Your funds are protected with a hard cover insurance policy, which makes it impossible to deduct any amount from your benefit before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds are transferred to you.

We await your response to this email by making a selection from either the (2) options above or you can get back to Dave and Angela Dawes if you don't understand what we are talking about.

Let us know the option you choose by e-mailing us back immediately.

Thank you.

Rachel Cooper
Accounts Relationship Manager

D/L: +(44) 871-915-7220

Email: [email protected]

G.E Capital Bank

Help save paper and consider our environment - do you need to print this email?

[AlanJones]

Dear Beneficiary,

Your email has been received and we assure you that you have nothing to worry about because this will be a stress free process. So you are to provide us with any of your id proof and the required initial deposit for your account opening. It is our desire to make sure that you experience our First class hospitality in the world of Banking as we have decided to complete your funds remittance process from our intermediary bank in Asia to help cut off all UK tax charges for this transaction.

You are hereby required to make an initial deposit of $550.00 USD to our intermediary bank in Asia -India and as soon as your payment is confirmed we shall proceed with the next step of action by sending you our account application on-line form.

Note: Payment should be made via Western Union or Money Gram directly to India with the below details .

Receiver Details:
Receiver Name: Teresa Vieno
Address: A Block, New Friends Colony, Pincode - 110065, New Delhi
Amount: $550 USD

Do ensure you send us the below information for us to be able to confirm the payment.

MTCN / MG Reference Number:
Senders Name:
Senders Address:
Amount Sent:

The minimum Balance also translates into the cost of Account Activation, our account department will Set-up your account and your account information will be sent to you as soon as account set-up is complete. This will enable you access the accounts and negotiate a transfer of your funds amongst other possibilities.

You are required to make this initial deposit available for the activation of the account you intend to open with us, as soon as you send the initial deposit and the completed account opening forms and identity, your account login ID and password will be confirmed and forwarded to you and your account will be credited with your bequest of ONE MILLION POUNDS from Dave and Angela Dawes.

Be informed that all account has full option banking amenities which involves having a Master Card, ATM Card, credit/debit balance print out and overdraft, and also please NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

This setup fee/initial deposit is refundable on termination or closure of your account and this fee must be paid before your account is opened and activated.

We await your swift response along with your a scan copy of your filled application form. Please print out the attached form, fill and return back together with your account opening payment receipt.

Thanks in advance for banking with us.

Rachel Cooper
Accounts Relationship Manager
D/L: +44 871-915-7220
Email: [email protected]

G.E Capital Bank
Help save paper and consider our environment - do you need to print this email?

[AlanJones]

You are a new customer with the GE Capital bank and I'm sorry if you cannot send your payment with money transfer service, then you will have to come in person to complete this process because the GE Capital do not give out account details for such transaction. You are sending just $550 USD and we do not have an account to receive such token amount from customer.

You will have to decide on this once and for all.

Thank you.

Rachel Cooper
Accounts Relationship Manager
D/L: +44 871-915-7220
Email: [email protected]



G.E Capital Bank
Help save paper and consider our environment - do you need to print this email?

[AlanJones]

Dear Beneficiary,

Your email has been received and I thank you once again for outlining your decision on this issue. This is to inform you that your disclaimer will be sign on your behalf and a copy of your funds disclaimer will be forwarded to Dave and Angela Dawes to avoid any misappropriation.

Thanks and good luck.

Regards.

Rachel Cooper
Accounts Relationship Manager

D/L: +44 871-915-7220

Email: [email protected]