Der Vorgang 32929
mrbradleywick1@gmail.com
Bradley
Der erste Kontakt 32929
Anzahl der Mails: 2
Die Transfersumme
7.000.000,00 Dollar (Anzahl: 1)
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| Greetings, I am Mr. Bradley Wick, an accountant working with the British Department for Business and Trade (DBT). I have a deal for you that will pay us handsomely. I am entrusting this transaction under your custody with strong faith that you will not disappoint me. There is this excess import/export duty refund payments valued at over Fifty Million United States Dollars which my department was mandated to process and back pay to some indigenous and foreign Clients and companies because of over invoicing over a period of Eight months. Most of the foreign companies are not aware of this refund. My colleague and I plan to include your name as one of the foreign beneficiaries that are to be paid. Out of the Fifty Million United States Dollars, we propose you receive the sum of Ten Million United States Dollars USD 10 M on our behalf. The money will be added into the payment schedule in your favour. You will have 30% of the Ten Million Dollars upon successful conclusion of the deal. Kindly get back to me via this email and indicate your interest in standing in for us in this deal. Thanks, Mr. Bradley Wick |
| Compliments of the day, Thank you for replying to my proposal. I want you to know that this transaction is absolutely risk-free. I am the Supervisory Accountant in the British Department for Business and Trade (DBT). I close tenders and write off payments. Everything regarding this payment ends up on my table. What I need from you is trust because I am going to entrust the sum of Ten Million United States unto your care. The total duration period of this transaction is Four days with your full cooperation. The steps are 1. I will raise a payment mandate list that will include your name as a beneficiary in the payment batch. 2. The payment mandate will be submitted to the Finance House handling some of our payments. I may have to move the payment out of the United Kingdom payment arrangements as part of my grand design to perfect a risk-free payment process. 3. The Paying Finance office will process payment, open a domiciliary account in your name and pay in the Ten Million into the newly opened bank account and hand the bank account information and the online information to you. 4. You shall commence withdrawals and all parties will be paid as agreed. 5. You will receive Three Million United States Dollars (3,000,000USD) while me and my partner will have Seven Million United States Dollars. (7,000,000USD) Urgently send to me your full name, address (either residential or office address that will be included in the payment mandate). I also need your contact Telephone and WhatsApp Numbers. With these two requested information, I will later today include your name batch payment mandate schedule. When I receive the requested information, I will send my Telephone/WhatsApp number in the UK to you. Due to confidentiality, I prefer WhatsApp calls. I am waiting. Thanks, Mr. Bradley Wick |