Geplaatst door RobzQ woensdag 30 november -0001 om 21:16
RobzQ - dinsdag 5 december 2006 - 16:24 - Admin
Alleen zijn ze tegenwoordig actief vanuit de Kanaal Eilanden:
Greetings from Channel Islands.
It is my pleasure to contact you by email. I am Managing Head, Audit Committee of an established Corporate Financial Service Provider here in Channel Islands. Of course, I am contacting you in a non-official capacity and therefore require your utmost confidentiality.
I am currently in search of a foreign business partner who is in a position to assist me with an urgent fund transfer, as time is not on my side. I need a partner, who understands what confidentiality means and who has the necessary facilities required in embarking on this important venture.
We had a client who deposited a huge sum of money with one of our branches in Europe, who later died in a fatal car accident on November 12, 2001. The client died
intestate and nominated no successor in title over the investments made with our bank. Since the death of this client, I personally have watched with keen interest
to see the next of kin but all has proved abortive as no one has come to claim his funds of £6,300,000.00 (Six Million Three Hundred Thousand Pounds) deposited with
our bank in 2000. This client shares the same surname with you. It is for this reason that I am contacting you.
In accordance with the British Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the
government of the country of the said investments if nobody applies as the next of kin to claim the investments.
Since you share the same surname with this client, I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally
(i.e. 50% for you and 50% for me). I guarantee that this will be executed under legitimate arrangement that will protect us from any breach of the law, as I will
use my position to secure approvals and guarantee the successful execution of this transaction.
If this proposal is acceptable to you, kindly indicate your full names, your private telephone, fax numbers and location where the money will be remitted. I will
instruct you on the next step to take.
I look forward to your earliest response. Kindly send your reply to me at: firstname.lastname@example.org
With friendly greetings,
Paul H Smith
St Peter Port
Sarcastro - dinsdag 5 december 2006 - 16:29 - Redactielid
polaroid - dinsdag 5 december 2006 - 16:35 - Redactielid
DEALERIX - donderdag 7 december 2006 - 21:05 - VIP
Dj BaSe_ZuM - donderdag 7 december 2006 - 21:16 - VIP