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chaet914
Hello I'm New here!
Joined: 10 May 2008
Posts: 1
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Posted:
Wed Jun 11, 2008 4:40 pm |
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This was sent to me yesterday, just when I thought it was safe they pop up again:
Hello,
It is been a long time now,am sorry for entire loss of communication is
was due to some problem I had lately,I am also happy to inform you about my success in getting those funds out of Lloyd's bank under the
cooperation of a new partner from Canada. Presently I'm in Paraguay for
some investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts and for the fact that you
kept our communication secret all this while,despite that it failed then.i
wish to show some appreciation for that. kindly get in touch with my
stock manager in Africa where we shared the money.
Find below her contact information.
Name: Jada Williams
Alpha Brokers Nigeria L.T.D
Address: 14 Ifite Road, Awka, Anambra State. Nigeria, 23401
E-mail: [email protected]
E-mail: [email protected]
Tell: +234-703-484-1964
they have been waiting for you since to contact her for your loaded VISA
ATM CARD of $800.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $10,000. What you have to do now is to contact her as soon as possible to know when and where they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges. The only money you will send to her is the insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a drug money nor to sponsor Terrorist attack in your Country.
The amount of the charges is $250 (Two Hundred & Fifty United States
Dollars). I appreciated your efforts very much. Again, don't be deceived
by anybody to pay any other money except $250.00, I would have paid that but they refused, letting me understand that the reciever is the one
responsible for the fee so to back the claim that it has nothing to do
with drug money nor to sponsor Terrorist attack. Finally, make sure that
you reconfirm your full name, your current Postal address or your home
address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them the fee of $250 for their immediate action. You should also Let me know through email as soon as you receive your VISA ATM CARD. And also you must contact them by indicating the code (ATM-Y2K7) to enable them deliver the ATM package as they have it in their record.
Best regards,
Tinuola Faloye
It's a new name on me, can't recall this new scammer so beware. |
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Peanut
Elite Baiter
Joined: 10 May 2007
Posts: 1143
Location: Chicago
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Posted:
Wed Jun 11, 2008 4:47 pm |
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