ACTUAL SAMPLE - IRISH LOTTERY & STANDARD CHARTERED BANK

From Standard Chartered Bank

----- Original Message -----
From: Standard Chartered Bank <accounts@schbnetonline.com>
Sent: Mon, June 8, 2009 8:57:50 AM
Subject: Mr. A (We are Dissappointed).

Mr. A

We are very disappointed in you. sending this kind of mail to us after all we have done for you, trying to see how everything will work for you so that the funds can be in your account in Canada, well I placed the mail before the managing director, he felt so bad with the content of your mail, he immediately emailed Mr. John Larry of the Irish lottery (irishclaimsprocess@w.cn) where the funds is coming from and as well called Mrs. Collette James the coordinator of the Irish Lottery.

We have been mandated to withdraw the funds out of your account and place it on an escrow account. Note that your fund has been withdrawn from your account this morning and has been kept on an escrow account as the Irish lottery has instructed us.

We don't know who is given you wrong information's that you are using to terminate this transaction because we have been fighting on your behalf to ensure this funds gets to your account but we were very surprise after reading the last mail you sent to us, when you know fully well that you are engaging yourself in other transactions that is affecting the one you have with us. We were even fighting on your behalf to see if the OFAC office will allow you pay half of the funds, then as soon as the funds is in your account in Canada you shall pay them the balance, the negotiation has been made on your behalf and they asked us to give them a guarantee letter that you will pay them the balance, which we were even planning to send today or unfailing tomorrow because we trust you and you have been our customer for some time now, you have blown everything up with the content of your last mail, the manager is very angry except you email him with these address (info@schbnetonline.com) to see if he will withdrew his actions.

Regards,
W. Scoot Wood, JR.

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----- Original Message -----
Date: Sat, 6 Jun 2009 09:10:51 -0700
Subject: Re:Phony FBI AND A STRONG ADMONITION BEING FROM THE LORD
To: accounts@schbnetonline.com

Dear W. Scott {Scoot} Wood, JR.,

I am having a good day because Jesus Christ is the same yesterday, today and forever. It seems with this Standard Chartered bank nothing is consistent.  The Phony F.B.I SEEM TO HAVE GREAT POWER IN NIGERIA, AFRICA AND YET THE REAL F.B.I  HAVE NO JURISDICTION OUT SIDE THE USA. THIS IS A GIVEN.  ALSO THE F.B.I  DO NOT, DO NOT SEND E-MAILS.  SO LETS QUIT PLAYING GAMES AND RELEASE THE FUNDS IF THERE EVEN IS SUCH FUNDS????  OR SEND ALL OF GOD'S MONEY BACK TO US, ANDREW & JUDY AND WE WILL FORGIVE YOU OF THIS TREPASS.

II Timothy 2:24-26 (KJV) 24 And the servant of the Lord must not strive; but be gentle unto all men, apt to teach, patient, 25 In meekness instructing those that oppose themselves; if God peradventure will give them repentance to the acknowledging of the truth; 26 And that they may recover themselves out of the snare of the devil, who are taken captive by him at his will. I HOPE YOU TAKE THIS ADMONITION SERIOUSLY.

Ecclesiastes 5:19 (KJV) 19 Every man also to whom God hath given riches and wealth, and hath given him power to eat thereof, and to take his portion, and to rejoice in his labour; this is the gift of God.

James 5 (KJV)
1 Go to now, ye rich men, weep and howl for your miseries that shall come upon you.
2 Your riches are corrupted, and your garments are motheaten.
3 Your gold and silver is cankered; and the rust of them shall be a witness against you, and shall eat your flesh as it were fire. Ye have heaped treasure together for the last days.
4 Behold, the hire of the labourers who have reaped down your fields, which is of you kept back by fraud, crieth: and the cries of them which have reaped are entered into the ears of the Lord of sabaoth.
5 Ye have lived in pleasure on the earth, and been wanton; ye have nourished your hearts, as in a day of slaughter.
6 Ye have condemned and killed the just; and he doth not resist you.
9 Grudge not one against another, brethren, lest ye be condemned: behold, the judge standeth before the door.
19 Brethren, if any of you do err from the truth, and one convert him;
20 Let him know, that he which converteth the sinner from the error of his way shall save a soul from death, and shall hide a multitude of sins.
4 Behold, the hire of the labourers who have reaped down your fields, which is of you kept back by fraud, crieth: and the cries of them which have reaped are entered into the ears of the Lord of sabaoth.
5 Ye have lived in pleasure on the earth, and been wanton; ye have nourished your hearts, as in a day of slaughter.
6 Ye have condemned and killed the just; and he doth not resist you.

II Timothy 2:19 (KJV)
19 Nevertheless the foundation of God standeth sure, having this seal, The Lord knoweth them that are his. And, Let every one that nameth the name of Christ depart from iniquity.

Romans 2:2-3 (KJV)
2 But we are sure that the judgment of God is according to truth against them which commit such things.
3 And thinkest thou this, O man, that judgest them which do such things, and doest the same, that thou shalt escape the judgment of God?

Sincerely yours in Christ,
Mr. A C

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Dear Mr. A C,

I received the content of your email and it was well noted. Note that what they were trying to explain to you is, if we the bank decided to charge you for other charges apart from the cost of transfer fee, they will take legal action against us, so after paying the cost of transfer fee, we gave you the necessary information to complete the transfer before the office of foreign assets control (OFAC) put a stop to your transfer, so the fault is not from the bank, your transfer has been completed before the OFAC office came in to put a stop to your transfer, so when this problem occurred, the E.E.C office emailed us to know what is happening, the bank explain everything to them and how the {PHONY} FBI sent several emails to the bank before the OFAC now has to come in and a put a stop to the transfer. We told them everything; they have see reasons with us that was why they have not been able to take any legal actions against us.

But anyway, I am going to send them a polite mail to see if there is anyway they can assist you to talk with the OFAC office as soon as I hear from them, I will email you back. Mr. Andrew, am here to assist you, if only you will adhere to my instructions, I don't know you and you don't know me, but my spirit tells me that you are a kind person and a man after God's own heart, that's was why I am trying to help you, and that's why I helped you that very first time, do you remember? Because the bible says ''if you be in my business, I will be in your business'' in other words, I believe as am helping you, my helper is not far from me. { "PLEASE INFORM ME OF THE BIBLE SAYS"  THE SCRIPTURE REFERENCE} My question to them. A C}