Der Vorgang 14285
lorianjones13@gmail.com
Lorian
Der erste Kontakt 14285
Anzahl der Mails: 4
Die Transfersumme
19.200.000,00 Dollar (Anzahl: 2)
Der RevFather
500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221707678672
Weitere Mailadressen
Rev.jamesking36@gmail.com
| Mailtext |
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| Dear Friend,
I am a banker by profession in United Kingdom and currently holding the post of Manager of bill and exchange at the foreign remittance department of Metro Bank plc . I have the opportunity of transferring the abandon funds ($9.6 Million USD) of one of my banks client who died along with his entire family on 6th December 2011 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 50 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 50 %would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don t disclose it to any body, because the secrecy of this transaction is as well as the success of it. 1. Your Name in Full_______ 2. You?re Address__________ 3. Your Occupation_________ 4. Your Nationality________ 5. Your City_______________ 6. Your Telephone with_____ 7. Mobile number___________ 8. Your Age________________ 9. Your Gender_____________ 10.Your Email Address------ I expect your urgent response with much anticipation!!!!!!! Yours faithfully, |
| Dear Friend,
I am a banker by profession in United Kingdom and currently holding the post of Manager of bill and exchange at the foreign remittance department of Metro Bank plc . I have the opportunity of transferring the abandon funds ($9.6 Million USD) of one of my banks client who died along with his entire family on 6th December 2011 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 50 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 50 %would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don t disclose it to any body, because the secrecy of this transaction is as well as the success of it. 1. Your Name in Full_______ 2. You?re Address__________ 3. Your Occupation_________ 4. Your Nationality________ 5. Your City_______________ 6. Your Telephone with_____ 7. Mobile number___________ 8. Your Age________________ 9. Your Gender_____________ 10.Your Email Address------ I expect your urgent response with much anticipation!!!!!!! Yours faithfully, |
| (lorianjones13@gmail.com) Hello, I am miss Loria came accross your profile today and i became interested.
Please contact me now (lorianjones13@gmail.com) for an urgent issue. |
| Hello Dear
How are you once again, i hope you do remember me? My name is Miss Lorian Jones from London, I m very much glad to inform you about my success in getting the fund Transferred under the cooperation of Mr. Chaick Sall, a partner from Senegal . Presently we are in for some investment In CUBA. So, I am very happy I finally got ASSESS to the fund. Meanwhile, I did not forget your past Efforts to execute that deal with you but we could not succeeded in it ,Therefore this is to inform you that I left a VISA ATM CARD That contains ($500.000,00 USD) for you at Reverend Father James King in Senegal to appreciate your past effort towards that transaction. Meanwhile below are the contacts of the Reverend Father James King Ministry where I kept the VISA ATM CARD with your name,Try and contact them for the ATM VISA CARD. And send him your below details; 1. Your Name in Full_______ 2. You?re full postal Address__________ 3. Your Occupation_________ 4. Your City_______________ 5. Mobile number___________ 6. Your Country .......... 7.Your Email Address------ You can contact the Reverend on the below details. Rev James King, Email: Rev.jamesking36@gmail.com Phone number +221707678672 |