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Normales Thema Martin <wmwmartn2wilkins@gmail.com> (Gelesen: 165 mal)
 
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Martin <wmwmartn2wilkins@gmail.com>
14. Dezember 2024 um 10:05
 
I
am Dr. Martin Wilk, a South African working in a UK international 
finance house . We have some charity deposited funds totaling the sum of
£25 Million pounds and the depositor died in a  crash recently .I
want you to assist us to safely keep the above sum in your bank 
account. All documents to transfer the money to you will be handled by 
an international attorney whom we will employ.. You will have 40% of the
total amount for your assistance, while we have 50% and we carefully 
mapped out 10% for all our incurred personal expenses during processing 
of the transaction.. It's a 100% risk free deal.. Your urgent response 
is needed.Best RegardsDr. Martin
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Bommo
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Re: Martin <wmwmartn2wilkins@gmail.com>
Antwort #1 - 15. Dezember 2024 um 16:38
 
Thank you for your response, I have contacted you being a total stranger to
me and I hope that I can trust you to hold the communication between us in
the highest confidence? I reached you because I need to work with you, I
therefore thank you for your response to my e-mail and I hope this will
mark the beginning of a mutually rewarding relationship.  I would want you
to approach my reaching you as purely a business proposal, that was
inevitable and i want you to understand that this deal is 100% trouble and
risk free so be rest assured that we are going to procure all the legal
documents,from the appropriate authorities of justice department before the
fund will be transferred into your account. If we don’t claim the money,
the funds will revert back to the state, where it will be shared by State
officials for their personal use and enrichment.

I am very much interested to know whether you will be capable of doing this
business with me in full confidence, trusting that you will never let me
down now or in future, be rest assured that everything is legal and this
business will be completed within 7-14 days from the date of the receipt of
your account details and subsequent approvals from the Foreign  Exchange
control division.

It is my intention to be with  you at least 2-3days ahead of the money
going into your account then we will sign a binding agreement, after your
bank must have been satisfied with the original documents which I will
bring along with me to your country to show your bank or it's
correspondence bank that the money is legal, FREE FROM DRUG, MONEY
LAUNDERING OR TERRORISM.

You should know that this opportunity can hardly come my way again in life
so I wouldn't want to gamble with it. My secretary only got your contact
from the internet and I am sure she doesn't know you before being that I
told her to get me a foreigners contact address because the original
operator of the  bank account is a foreigner and this money can only be
approved into a foreign beneficiaries bank account only

I want you to know that i am not doing this business because of the large
amount that is involved but rather because it's safe and very safe for both
of us so you should not entertain any fear for any reason because I will
not do anything that will hurt your feelings and I wouldn't like you to do
anything that will hurt my feelings, rather the success of this business
will benefit both families even generations yet unborn. I need the below
information so that our lawyer can proceed and secure all documents.

Your Full name as appears in your bank account
Your Mobile/cell phone......
Whatsapp #.....
Your residential address ....
Occupation:.....
Valid International passport or Driver's Licence.

As soon as the changes in the documents are made, you will forward your
account details so that it will be submitted to the bank for onward
transfer of funds. I will want you to keep it very confidential at all
times and also to be maintaining constant communications with me knowing
that this business should take precedence over any other business for the
main time.

I look forward to hearing from you soon
Dr. Martin.

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From: martin wilk <wmwmartn2wilkins@gmail.com>
Date: Sun, 15 Dec 2024 12:41:53 +0100
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