terça-feira, 12 de novembro de 2019

Re: $12 MILLION US DOLLARS AWAITING TRANSFER. SEE EMAIL FOR DETAILS

From Rick Thomas
Reply-to: fundsettlements01@aol.com
Subject: From Rick Thomas (Hedge Fund Manager)

Hi,

I'm Rick Thomas. I'm a hedge fund manager. I have over-invoiced in my file the amount of $12 million USD. I want to partner with you to move this fund to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.

In order to proceed I want you to send to me the following;


YOUR NAME_________

AGE________

COUNTRY_________

NOTE: There will be no phone call for security reasons as my phone conversations may be monitored.

IMPORTANT: Bear in mind that you will pay $5,000 USD to the bank account officer where fund is deposited so he can sign out the release of this fund without delay because. He demanded for this amount because he knows my plan. Only if you AGREE to this term that you should contact.

Get back to me quickly for this great opportunity of a lifetime.


Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: fundsettlements01@aol.com

domingo, 10 de novembro de 2019

Re: $10.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?

Reply To: sayyidmoussa@aol.com

I am Sayyid Moussa, am businessman from Syria. I searched and got your reputable email from the internet by choice. I have the sum of $10.5 MILLION US DOLLARS in a trunk box coming from England to be delivered to my volunteered South Korean businessman and partner named Seo-yun Kim. Mr. Seo-yun Kim was to receive the trunk box in China where he had diplomatic immunity. Upon his arrival Mr. Seo-yun Kim had changed his mind on percentage from 15% to 25%.

I totally refused his demand because the purpose of the fund in the trunk box is for investment in the receiver's country as I was willing to give him 15% as a motivation which was fare enough.

Now I have a "Plan B" to replace him and I want you to receive the trunk box as it has now been deposited with a bank in China. I urge that you take this opportunity of a lifetime by receiving the fund in the trunk box so we can invest in your country. And I am ready to give you 20% of the $10.5 MILLION US DOLLARS for motivation and 80% will be used to invest in real estates and other areas of business.

I want you to send me the following information;

1) YOUR NAME
2) YOUR COUNTRY
3) YOUR AGE

NOTE: My communication with you would be strictly by e-mail only to avoid wiretapping of my conversation with you. Please only if you are interested that you should contact me.

Hajji Sayyid Moussa
E-mail: sayyidmoussa@aol.com

Re: $800,000 WINNING PRIZE. CHECK EMAIL