Tony Antons - tonyantons936@gmail.com
Posted: 20 May 2021
from: tony antons <tonyantons936@gmail.com>
date: 17 May 2021, 06:01
subject: Re:
mailed-by: gmail.com
Dear Sir,
I am pleased to receive your prompt reply. As I have mentioned to you
in my previous mail that it is out of sympathy that I singled you out
to transact with. We discovered so many irregularities both on your
side and the people you were using over here to get your funds
released to you. Many documents that were secured in your names are
fake, some payments made were not completed and instruction letter
from you to divert your funds to an account in Malaysia were
discovered also.
Our Terminal office in New York has been monitoring the routing of
your funds for seizure and getting you for prosecution. With what you
and I are doing now, your funds will not be seized any longer, Mr
Ricky Crayton is aware of what we are doing and in consonance with our
delibration, he is capable to handle it as far as you are able to keep
to our advice.
You have to send your receiving address, mobile phone number and an
identity card.
You have to keep our dealings confidential and secret for security
reasons till your funds are at your hands, I with Mr. Rick Crayton
will deliver your funds directly to your home conveniently with the
required documents that will be gotten from America and here in
Nigeria. Please do not let another ear hear what we are doing with
you, my job is at stake and I would not want to go to jail because of
your inability to be confidential in all our dealings. The needed
documents by the American Authorities shall be secured by Mr. Ricky
while I will assist in getting the Nigerian documents in your names.
The passage documents needed for easy and direct delivery shall be
arranged and secured from here in Nigeria with my assistance and your
help too, because we have to work as a team to get it done effectively
without any delay if you are willing and ready to assist.
The total of Fifty Two Million American Dollars ($52,000,000.00) will
be delivered to you by hand, the funds shall be securely sealed and
all documents for that effect shall be accompanied with the delivery
to avoid seizure, confiscation, by your bank or any American security
services department.
Mr Ricky Crayton and my self will get 30% of the total amount and 70%
goes to you, please indicate if it is favorable to you or not.
We have been in this business for a long time, just take my words,
advice and act as soon as possible so that we will be on the same
page. The needed paper work for both the American approval documents
and Nigerian documents will cost $1,870.00. I am aware that you have
spent so much in other to get your funds released in time past, thank
God that we are working as a team now to get this issue settled, Mr.
Ricky and I will assist with $900.00, Arrange for the balance of
$970.00 so that the documents shall be gotten and delivery done as
scheduled.
I have attached my Identity card below.
Thank you.
Tony Anton.
date: 17 May 2021, 06:01
subject: Re:
mailed-by: gmail.com
Dear Sir,
I am pleased to receive your prompt reply. As I have mentioned to you
in my previous mail that it is out of sympathy that I singled you out
to transact with. We discovered so many irregularities both on your
side and the people you were using over here to get your funds
released to you. Many documents that were secured in your names are
fake, some payments made were not completed and instruction letter
from you to divert your funds to an account in Malaysia were
discovered also.
Our Terminal office in New York has been monitoring the routing of
your funds for seizure and getting you for prosecution. With what you
and I are doing now, your funds will not be seized any longer, Mr
Ricky Crayton is aware of what we are doing and in consonance with our
delibration, he is capable to handle it as far as you are able to keep
to our advice.
You have to send your receiving address, mobile phone number and an
identity card.
You have to keep our dealings confidential and secret for security
reasons till your funds are at your hands, I with Mr. Rick Crayton
will deliver your funds directly to your home conveniently with the
required documents that will be gotten from America and here in
Nigeria. Please do not let another ear hear what we are doing with
you, my job is at stake and I would not want to go to jail because of
your inability to be confidential in all our dealings. The needed
documents by the American Authorities shall be secured by Mr. Ricky
while I will assist in getting the Nigerian documents in your names.
The passage documents needed for easy and direct delivery shall be
arranged and secured from here in Nigeria with my assistance and your
help too, because we have to work as a team to get it done effectively
without any delay if you are willing and ready to assist.
The total of Fifty Two Million American Dollars ($52,000,000.00) will
be delivered to you by hand, the funds shall be securely sealed and
all documents for that effect shall be accompanied with the delivery
to avoid seizure, confiscation, by your bank or any American security
services department.
Mr Ricky Crayton and my self will get 30% of the total amount and 70%
goes to you, please indicate if it is favorable to you or not.
We have been in this business for a long time, just take my words,
advice and act as soon as possible so that we will be on the same
page. The needed paper work for both the American approval documents
and Nigerian documents will cost $1,870.00. I am aware that you have
spent so much in other to get your funds released in time past, thank
God that we are working as a team now to get this issue settled, Mr.
Ricky and I will assist with $900.00, Arrange for the balance of
$970.00 so that the documents shall be gotten and delivery done as
scheduled.
I have attached my Identity card below.
Thank you.
Tony Anton.