Der Vorgang 23205

mrleslieholt@gmail.com
Leslie

Der erste Kontakt 23205

Anzahl der Mails: 1

Die Transfersumme

25.162.000,00 Dollar (Anzahl: 2)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Hello ,


Thanks for your earliest response to my email. I contacted you after
careful considerations that you might be able to undertake this
project with me, details of which I shall brief you accordingly;


Before the outbreak of the Covid 19 Pandemic, I was handling a rather
huge transaction for a client, who sadly passed away recently before
we could conclude the project. Now, all I require from you is
Willingness, Honesty and Trustworthiness as I do not take these
virtues for granted.


I would need you to stand in as Beneficiary to the $25,162,000.00 US
Dollars (Twenty-Five Million, One Hundred And Sixty-Two Thousand U.S
Dollars). Be rest assured that the necessary paperwork and
correspondences with the domiciliary Bank are intact as I am in direct
proxy with them, so you would be guided accordingly to avoid any
hitches/contradictions whatsoever. Please feel free to always ask me
questions where you DO NOT have full understanding.


Once we make progress, the funds should be transferred to your Bank
Account. We must be proactive and Once I get a positive response from
you, I will provide you with more details, as we need to conclude the
entire transfer process in less than 4 working days.


Be informed that I am offering you ($10,065,000.00 US Dollars) of the
total sum, for your role in this transaction, which is about 40% of
the total amount and $3,808,000.00 US Dollars will be given to charity
organizations (particularly to those devastated by the Pandemic) under
your supervision, while I will keep the remaining. The funds were in
Pound Sterlings until they were insured and moved to the domiciliary
bank, so it is not a joke. I would need to know more about you;


Last Occupation?
Do you have any kids?
Any valid Identification


I await your prompt response to my email.


Kind Regards,