Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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TRANSFER TO YOUR ACCOUNT.

July 28th, 2012 · No Comments · Invoice/Contract Scam

From: “Mr.Mathew Andrew” <johnson_ivt@yahoo.it>
Reply-To: mr.mathewandre@yahoo.es
Subject: TRANSFER TO YOUR ACCOUNT.
Date: Sat, 21 Jul 2012 21:12:50 +0100 (BST)
To: xxxxxxxxxxxxxxxxx

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TRANSFER TO YOUR ACCOUNT.

I am Mr.Mathew Andrew, Director Allocation Department from (one of the
bank ,name withdrew for security reason) London Branch.

My office monitors
and controls the affairs of all banks and financial institutions in my
country LONDON concerned with foreign fund payment.

I am the final signatory to any transfer or remittance of huge funds
moving both on the local and international levels in line with foreign
claims
payment.I have before me list of funds of contractors which was not paid
for one reason or the order etc. On this ground I wish to have a deal with
you as regards to the unpaid funds.

With my assistance, the sum of $20,000.000.00usd will be transfer into
your nominated bank account of your choice if you agreed to share this
fund in ratio of 40% /60% as this the only alternative which i will be
prompt to commence on the transaction without any delay, i will make sure
that all relevant legal documents will be process in your name and you
need not to worry about any thing as per say what it will take to have all
the legal documents been process’s in your name.

If You accept this offer then you must update me with the following
information’s for confirmation: your resident address, and a copy of any
working id, immediately i receive those info with you i will send you my
international passport to build trust with one another

Mr.Mathew Andrew
NB
Reply to my private email: mr.mathewandre@yahoo.es
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TRANSFER TO YOUR ACCOUNT.

I am Mr.Mathew Andrew, Director Allocation Department from (one of the
bank ,name withdrew for security reason) London Branch. My office monitors
and controls the affairs of all banks and financial institutions in my
country LONDON concerned with foreign fund payment.

I am the final signatory to any transfer or remittance of huge funds
moving both on the local and international levels in line with foreign
claims
payment.I have before me list of funds of contractors which was not paid
for one reason or the order etc. On this ground I wish to have a deal with
you as regards to the unpaid funds.

With my assistance, the sum of $20,000.000.00usd will be transfer into
your nominated bank account of your choice if you agreed to share this
fund in ratio of 40% /60% as this the only
alternative which i will be
prompt to commence on the transaction without any delay, i will make sure
that all relevant legal documents will be process in your name and you
need not to worry about any thing as per say what it will take to have all
the legal documents been process’s in your name.

If You accept this offer then you must update me with the following
information’s for confirmation: your resident address, and a copy of any
working id, immediately i receive those info with you i will send you my
international passport to build trust with one another

Mr.Mathew Andrew
NB
Reply to my private email: mr.mathewandre@yahoo.es

–1339092814-1413399348-1342901570=:98764–

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