Der Vorgang 8309
zaniababy668@gmail.com
Zainab
Der erste Kontakt 8309
Anzahl der Mails: 3
Die Transfersumme
2.500.000,00 Dollar (Anzahl: 1)
Der RevFather
richard.casmire@gmail.com
Richard Casmire
120.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022896940065
| Mailtext |
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| Hello Friend,
I am Mrs. Zania (LLB), As I promised you before now that after successfully of the consignment fund,i am here by giving a compensation to you ,i am currently in Dublin Ireland for Real Estate project investments I never forget my promise to you so I issued a certified Bank Draft of ($)120.000 USD, in your name, so contact person of Mr. Richard Casmire at his email address with his telephone phone number I trusted him. (richard.casmire@gmail.com).. Tel +228- 96940065 to send your compensation Bank Draft to your home address or office address via DHL Express Delivery Services & International Shipments to your address so you can receive and take your certified bank draft to your Bank. Inheritance released management s group attorneys. West Africa States. Director General Mr. Douglas Law Group. ... Other press releases by CW Firm ... Newswire Distribution Network & Management. |
| Good Day To You
This is to informed you that Mrs, Zaniab signed a cheque of $120,000,00,USD that i should send to you, she is now presently in Ireland, kindly send me your details below , so that i will go and look for reliable courier service here in Lome-Togo to post your cheque to you, required details, Your Full Name. Your Home or office Address. Your direct mobile number. Your occupation. With Regard Mr. Richard Casmire |
| Hello Dear
First I must solicit your confidence in this transaction, this is by virtue of it s nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mrs. Lilzy Verónica Fisas Vergés. I am the Director of the CaixaBank of Spain Barcelona branch. I am a Spain married with kids. I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the Director made as profit during the last year. I have already submitted an approved end of the year report for the year 2017 to my head office here in Barcelona and they will never know of this excess. I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, Mrs. Lilzy Verónica Fisas Vergés |