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Normales Thema David Craig <mrdavid.cr01@yahoo.com.hk> <dc_shipley@live.com> <dc.brown_sh@att.net> (Gelesen: 2647 mal)
 
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David Craig <mrdavid.cr01@yahoo.com.hk> <dc_shipley@live.com> <dc.brown_sh@att.net>
15. März 2011 um 07:25
 
Hello,

Attach herewith is a copy of transaction PROPOSAL submitted for your sincere consideration,have a clear thought of it and get back to me for further discussion.

Thank you
Mr David Craig

Name: David Craig

Address: faroe Road, West Kensington, London, W14, United Kingdom.

Phone: +447 700 022 627

Subject: Inheritance Claim transfer Transaction

Date: Feb.6th, 2011   4:50:23 PM EDT

…………………………………………………………………………………………………………………………………………
                         
                                       1 of 1 Document

                             United Kingdom (u.k) Business Time 
                             
                             18, Feb 2011.Wednesday


BANK: Brown Shipley Bank

LOAD-DATE: 15, Feb 2011 Wednesday

LANGUAGE: English





Good Day,
     
I am Mr. David Craig, the private client manager of a Finance House here in Europe. 

The Claims resolution Tribunal has mandated to report all unclaimed money for permanent closure of accounts and transfer of existing credit balance into the treasury of British Government as provided by law for management of assets of deceased beneficiaries who died intestate (leaving no wills).

Against the selfish interest of the British law for fund claim I hereby seek your co-operation to transfer the total sum of $23.5million (Twenty three Million Five Hundred Thousand United States Dollars Only).  To your designated company or personal account in your acceptance to assume the position of the heir apparent to my deceased client who died leaving “NO Will” or possible trace of HEIRS thus Adhering strictly to the international measures governing money transfer to ensure hitch free transaction.

I will provide you with all the necessary information, documents and prove to legally back up the claim from different offices concerned for the smooth transfer of the fund to you. If this proposal satisfies you, please respond to me with the following information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION, 
 
By the virtue of the nature and the document involve it is a genuine transaction, As a private client manager i have the original document that has a direct link to this funds so base on this facts i have decided to execute this transaction under the ambit of law in such that it will not contradict or breach the normal international measure for fund transfer so here is the right procedure for the transaction:

Firstly i shall be forwarding to you a copy of our foreign remittance application form through which you will formally apply for the release of this fund, on this note the bank will now ask you for the document to substantiate your claim then i will simple forward it to you after it has been re-procured to bear your name then you can forward it for their verification, mean while during this verification the said document must pass through my office for final verification and approval of which i will quickly do that in our favor so the remittance department will be left with no alternative than to effect the transaction as instructed, the procedure is genuine and law abiding.


Note: I will be pleased to accept any further question to enable us proceed successfully.
Best Regard
Mr. David Craig
Client manager

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Date: Mon, 14 Mar 2011 15:48:14 -0700 (PDT)
From: "Mr.David Craig" <dc_shipley@live.com>
Reply-To: mrdavid.cr01@yahoo.com.hk
Subject: Re:A proposal
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« Zuletzt geändert: 15. März 2011 um 07:40 von Webmaster »  
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Abgeschlafft und ausgepufft!!

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Re: David Craig <mrdavid.cr01@yahoo.com.hk> <dc_shipley@live.com> <dc.brown_sh@att.net>
Antwort #1 - 15. März 2011 um 07:43
 
Kann der lügen.
Eine Follow me Telefonnummer.

Mail aus Nigeria.

Code
Alles auswählen
inetnum:        82.128.96.0 - 82.128.111.255
netname:        INET-MLTL
descr:          CDMA 1x Dial up pool
country:        NG
person:       IP Admin-RIPE
address:      Multilinks Telecommunications Limited
address:      231 Adeola Odeku Str.
address:      Victoria Island, Lagos, Nigeria 

  
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Telly
Themenstarter Themenstarter
General Counsel
***
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Ich habe eine schöne russische
Frau. Bleibe aber.

Beiträge: 1567
Standort: Velbert
Mitglied seit: 05. Dezember 2008
Geschlecht: männlich
Re: David Craig <mrdavid.cr01@yahoo.com.hk> <dc_shipley@live.com> <dc.brown_sh@att.net>
Antwort #2 - 15. März 2011 um 07:50
 
Webmaster schrieb on 15. März 2011 um 07:43:
Mail aus Nigeria

woher auch sonst???
Nur Bimbo hat Geld zu verschenken.
Das noch jemand diesen Mist glaubt.

Ich kenne jemanden, die ist darauf hereingefallen.
Über 2500,-€ hat sie überwiesen, um viel Geld zu bekommen.
Sie sollte noch einmal 5000,- zahlen für Gebühren.
Das hatte sie nicht, wollte dafür sogar einen Kredit aufnehmen.
Die Bank hat ihr dann gesagt, das es Betrug ist.
  
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