Der Vorgang 4050

oosedo@unilag.edu.ng
Alberg

Der erste Kontakt 4050

Anzahl der Mails: 1

Die Transfersumme

5.150.000,00 Euro (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
From: Mr. Albert Epperly
Manager CREDIT SUISSE
Email: albert_epp@w.cn

My name is Mr. Albert Epperly; I am the regional manager of the AllFunds Bank International.I am 56 years of age and married with 4 lovely kids.It may interest you to hear that I am a man of PEACE and don t want problem, I only hope we can assist each other. If you don t want this business offer kindly forget it as I will not contact you again. I have packaged a financialtransaction that will benefit both of us, as the regional manager of the (AllFunds Bank) it is my duty to send in a financial report to my head office in Luxermbourg at the end of each year.

On the course of the last year 2010 end of year report, I discovered that my branch in which I am the manager made Five million one hundred & fifty thousand euros [€5, 150.000.00] which my head office are not aware of and will never be aware of it. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it Successfully.

Sincerely Yours,
Mr. Albert Epperly