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Normales Thema Mr. Tan Seng Chew. <tansengchew50@yahoo.com.au> <jffgoner-----3333@att.net> (Gelesen: 533 mal)
 
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Mr. Tan Seng Chew. <tansengchew50@yahoo.com.au> <jffgoner-----3333@att.net>
01. März 2011 um 13:58
 

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Date: Fri, 25 Feb 2011 02:20:37 -0800 (PST)
From: Tan Seng Chew <jffgoner-----3333@att.net>
Reply-To: tansengchew50@yahoo.com.au
Subject: Investment.
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--0-303627386-1298629237=:7955
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UBS AG, Australia Branch.
Investment Bank.
GPO BOX 4151.
Sydney NSW 2001.

Hello,

I am an investment consultant working with Bank UBS AG Australia branch at their offshore department Sydney Australia. I will be happy to work this deal out with you if you are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.

Please allow me give you a brief picture of what I have in mind. In my position as an investment consultant at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.

This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.

Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to my Bank's or the World Bank's coffers, this is why we need to act now.

Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.

Tell me more about yourself, while I look forward to receive your return mail.

Warmest regards,
Mr. Tan Seng Chew.
tansengchew50@yahoo.com.au
  
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Re: Mr. Tan Seng Chew. <tansengchew50@yahoo.com.au> <jffgoner-----3333@att.net>
Antwort #1 - 01. März 2011 um 14:00
 
Eingeliefert über Australien

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203.55.231.100 - Geo Information
IP Address 	203.55.231.100
Host 	203.55.231.100
Location 	AU AU, Australia
City 	-, - -
Organization 	iiNet Limited
ISP 	iiNet Limited
AS Number 	AS4802 iiNet Limited 

  
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