Der Vorgang 26490
reel3961@gmail.com
Martin
Der erste Kontakt 26490
Anzahl der Mails: 4
Die Transfersumme
25.000.000,00 Pfund (Anzahl: 1)
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| I am Martin Wilk, a Norwegian working in a UK international finance house here in England. We have some charity deposited funds totaling the sum of £25 Million pounds and the depositor died in a plane crash attack . I am contacting you based on your credible personal profile seen and obtained as a trusted and capable person. I want you to assist us to safe keep the above sum on your account. All documents to transfer the money to you will be handled by an international attorney whom we will employ.. You will have 40% of the total amount for your assistance, while we have 50% and we carefully mapped out 10% for all our incurred personal expenses on the processing of the transaction.. It s a 100% risk free deal.. Your urgent response is needed
Martin . |
| I am Dr. Martin Wilk, a South African working in a UK international finance house . We have some charity deposited funds totaling the sum of £25 Million pounds and the depositor died in a crash recently .I want you to assist us to safely keep the above sum in your bank account. All documents to transfer the money to you will be handled by an international attorney whom we will employ.. You will have 40% of the total amount for your assistance, while we have 50% and we carefully mapped out 10% for all our incurred personal expenses during processing of the transaction.. It's a 100% risk free deal.. Your urgent response is needed.Best RegardsDr. Martin |
| Thanks for your response, I am very much interested to know whether you will be capable of doing this business with me in full confidence, trusting that you will never let me down now or in future, be rest assured that everything is legal and this business will be completed within 7-14 banking days from the date of the receipt of your account details and subsequent approvals from the Foreign Exchange control division. You should not tell your bank that money is coming until I finish processing all documents to show your bank that this money is clean money from a genuine source. To avoid your bank asking you early questions that you may not be able to answer so you should not alert. After the processing of all Foreign Payment documents, and when the money is ready to be paid into your account, after the final Approval in your favor by the bank you will be required to come in person or go to Foreign Payment Office to sign the final fund release order vouchers preceding telegraphic TT to your account so you must have a valid international passport or traveling documents. It is my intention to be with you at least 2-3days ahead of the money going into your account then we will sign a binding agreement, after your bank must have been satisfied with the original documents which I will bring along with me to your country to show your bank or it's correspondence bank that the money is legal.You should know that this opportunity can hardly come my way again in life so i intend to utilize it very well. frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your account because I don't know you before nor your capability and facilities to handle this large amount so i really want to know more of you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the meantime. I want you to know that i am not doing this business because of the large amount that is involved but rather because it's safe and very safe for both of us so you should not entertain any fear for any reason because I will not do anything that will hurt your feelings and I wouldn't like you to do anything that will hurt my feelings, rather the success of this business will benefit both families even generations yet unborn. Now i need the account information for processing of transfer in your name even an empty account without any money in it can serve hence it is not dormant, i.e Bank Name: Bank Address: Account No: Account Beneficiary Name: Swift code: Mobile/cell phone...... whatsapp #..... Your residential address .... Scanned copy of your international passport Looking forward to hearing from you soon. Dr.Martin |
| I am Dr. Martin Wilk, a South African working in a UK internationalfinance house . We have some charity deposited funds totaling the sum of a25 Million pounds and the depositor died in a crash recently .I want you to assist us to safely keep the above sum in your bankaccount. All documents to transfer the money to you will be handled byan international attorney whom we will employ.. You will have 40% of the total amount for your assistance, while we have 50% and we carefullymapped out 10% for all our incurred personal expenses during processingof the transaction.. It's a 100% risk free deal.. Your urgent responseis needed.Best RegardsDr. Martin |