Der Vorgang 3774
mrsrizap@bco.com.ph
Perla
Der erste Kontakt 3774
Anzahl der Mails: 9
Die Transfersumme
10.200.000,00 Dollar (Anzahl: 1)
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| Good day,
I Mrs Riza Perla would like you to receive the transfer of US$10.2 Million. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. You will stand as the next of kin to my late client whose account is presently dormant for claims.I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don t have to worry about any legal ramifications. This should be kept very secret and confidential. Your urgent response is highly anticipated so please email me through this email address: Email: mrsrizap60@one.co.il Hope to hear from you soon . Kind Regards, Mrs Riza Perla. |
| Good day,
Thank you for your response; We have to follow procedure to avoid arousing the authorities. I sincerely appreciate your interest, to assist me however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues. First, I must insist on your confidence in this transaction. I made this contact with you based on reliable information available to me courtesy of an agency that helps seek people by their email, and confirmed by my local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of US$10,200,000.00(Ten Million, Two Hundred Thousand United States Dollars). My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with the details below so that the attorney can commence his job: 1. Full names 2. Address 3. Age 4. Occupation 5. Telephone number / Fax Number After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. The allocation of our money will be as follows: 39.3 %( $4.08m) to you for your part in this, 55.7% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4.08 million is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer. As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, my department of which I happen to be the head can only authorize the transfer. The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar. Furthermore, if you follow up this transaction diligently it would be completed within 14 working days. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance. Sincerely, Mrs. Riza Perla |
| Dear Partner,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. I am very encouraged by your sense of prudence. I am writing to assure once more that this transaction is 100% legitimate transaction and that you will not be exposing to any form of risk for availing me this opportunity. As a professional banker it is my duty to ensure that this is transfer is done in a quiet manner, hence you will have to follow my instruction and act according to enable everything work out smoothly. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance; I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Choose Between these two options below: 1. If you can find time to travel to sign the final funds release documents in any of our offshore payment center in Europe, Asia or Africa that will be more welcome.With this option the attorney will file an application after the funds as being approved that his client wishes to receive the funds in any of the offshore payment center which you will prefer, with this option our offshore payment center global foreign currency exchange department will contact you immediately they receive the funds and set an appointment for the final funds release document ceremony, or they shall instruct you on what to do. Note: If option 1 is preferable by you, then i will make arrangement to meet with you in Europe to assist you in the signing ceremony. 2. You will have to open an offshore/online account in your name in our corresponding bank in United Kingdom. The money would be transferred to your account which you must have open in our corresponding bank in The United Kingdom, as soon as the funds reflect in your account in our correspondent bank , you can then transfer the funds online all by yourself to your local bank account for both of us. I want us to enjoy this money in peace when concluded. As a professional banker i will advice you should listen to my instructions and follow them religiously. Be rest assured that this is 100% risk free and you don t have to worry as my attorney will put up all the paper work to make it legal. Also you have to know that I cannot transfer this money in my name, as my bank will be aware that it is from me. This is where I need you. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right; I hope you understand. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work. Please reply soonest. My warmest regard Yours truly, Partner/Sister Mrs. Riza Perla |
| Dear xxxxx,
I would not be able to meet with you because i cannot leave my job at this point of this transaction to avoid raising any suspicion but i would make all the necessary arrangement that you are taken care of. But if you cannot travel unless you meet me, then i would advice you open an offshore account. Whatever your final decision kindly let me know. Regards, Mrs Riza Perka |
| Dear xxxxx,
Thanks for your understanding but there are also issues that we need to discuss before you travel. let me explain: I would arrange for a diplomat who would meet up with you but the diplomat would not be aware of the content of the box (which would contain the funds). Due to the fact that he is a diplomat, he would not be subjected to regular screening at the airport, so its safer. The diplomat would be needing a fee of 2,500 Pounds before he would embark on the journey, so we need to discuss how we can raise the money so we can give it to him. This are just the few points that we need to iron out before you travel. Let me hear from you positive. Mrs Riza Perla |
| Dear Pxxxxx,
Thank you very much for your understanding. I really appreciate your seriousness in this matter. Attached is a scanned copy of my international passport. Please find below the payment details of my attorney. He provided me with his sister s details in the UK because according to him, he wanted to send her money and it would be double work for you to send the payment to him and then for him to send it to UK. I see reasons with him, its better to just send the money to her directly: Receiver s Name: Davina Edwards Address: 22 Hampstead Road, West Road, Newcastle, UK When do you intend to make the payment? kindly let me know. Regards, Mrs Riza Perla |
| Dear xxxxx,
The best way should be Western Union. Below is the details again: Receiver s Name: Davina Edwards Address: 22 Hampstead Road, West Road, Newcastle, UK after sending the payment kindly provide me with a scanned copy of the payment receipt or payment details. Thank you very much for the compliment, it means a lot to me because nobody have given me such in a longtime. Regards, Mrs Riza Perla |
| ATTN: MR.INGO WILHELM BUSCH,
REFERENCE TO YOUR LATTER HEADED EMAIL DATED 28TH JULY, 2011, SIGNIFYING YOUR CLAIM TO OUR BANK, WE ARE HEREBY RESPONDING IN REGARDS TO YOUR DETAILS INFORMATION RECEIVED IN THIS OFFICE. HOWEVER, THE MANAGEMENT OF PRUDENTIAL BANK LTD, WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR LATTER HEADED NOTICE OF CLAIM TO THIS OFFICE AS CONTAINED IN YOUR EMAIL. IN CONTINUATION OF YOUR INFORMATION, A COMMITTEE HAS BEEN SET UP TO PROCESS ON YOUR DETAILS AND VERIFY ON YOUR CLAIM / INHERITANCE RELATED TO THE MENTIONED CUSTOMER S FILE MR.JOHNSON B.BUSCH. PLEASE BE INFORMED THAT WE WILL SCREEN SMOOTHLY ON THIS INFORMATION AND GET BACK TO YOU ONCE THE VERIFICATION PROCESS IS ACCOMPLISHED WITHIN 48 HOURS. WE APOLOGIZE FOR ANY CONVENIENCE/DELAY THIS MIGHT CAUSE TO YOU, AS WE ARE HERE TO MAKE YOU UNDERSTAND THAT EVERY TRANSACTION SCHEDULE IN THIS BANK MUST FOLLOW THE DUE PROCESS OF OUR BANKING SYSTEM, IN OTHER WARDS ABIDE TO THE RULES AND REGULATION OF THIS BANK. WE THANK YOU FOR YOUR ABILITY TO BEAR WITH US. SINCERELY, MR.CHARLES OFORI DEPUTY MANAGER TO THE DIRECTOR GENERAL. PRUDENTIAL BANK LTD. ****PRIVATE & CONFIDENTIAL**** THIS E-MAIL AND ANY ATTACHED FILES ARE CONFIDENTIAL AND MAY BE LEGALLY PRIVILEGED.IF YOU ARE NOT THE ADDRESSEE, ANY DISCLOSURE, REPRODUCTION, COPYING, DISTRIBUTION, OR OTHER DISSEMINATION OR USE OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS TRANSMISSION IN ERROR PLEASE NOTIFY THIS BANK IMMEDIATELY AND THEN DELETE THIS E-MAIL. E-MAIL TRANSMISSION CANNOT BE GUARANTEED TO BE SECURE OR ERROR FREE AS INFORMATION CAN BE INTERCEPTED,CORRUPTED, LOST,DESTROYED,ARRIVE LATE OR INCOMPLETE, OR CONTAIN VIRUS. PRUDENTIAL BANK LTD, THEREFORE DOES NOT ACCEPT ANY ERRORS OR OMISSION IN THE CONTENT OF THIS MASSAGE, WHICH ARISE AS A RESULT OF E-MAIL TRANSMISSION. --------------------------------------------------------------------------- Freehosting PIPNI - http://www.pipni.cz/ |
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