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 Hollyhood - can check bank swift codes etc?????

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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Mon Feb 15, 2010 5:34 pm Reply with quoteBack to top

From hollyhood Sun Feb 7 20:01:18 2010
X-Apparently-To: ------------------------ 98.136.167.142; Sun, 07 Feb 2010 21:41:14 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 119.252.144.152
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Authentication-Results: mta1178.mail.mud.yahoo.com from=rediffmail.com; domainkeys=pass (ok)
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Date: 7 Feb 2010 20:01:18 -0000
Message-ID: <[email protected]>
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Subject: =?utf-8?B?UmVhZCB0aGlzIG1lc3NhZ2UgY2FyZWZ1bGx5IGFuZCB1bmRlcnN0YW5kIHBsZWFzZQ==?=
From: "hollyhood " <[email protected]>
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82.128.84.213 Nigeria*


Quote:


FROM: MR. JACOB F.MAXWELL (DEPT)
Tell: +2783 9111 455.
PRIVATE EMAIL: [email protected]

DEAR SIR/MADAM,

I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future. My name is Mr. Jacob Maxwell a senior auditing officer with the Absa bank of South Africa .there is an account opened in this bank in 1980 and since 1996 nobody has operated on this account again. After going through some old files in the records, i discovered that if i do not remit this money out urgently it would be forfeited to the government as dormant account.

The owner of this account is Mr. John Hixson, a foreigner, he was a miner at Kruger gold company, a geologist by profession, and he died since 1996 in a plane crash. no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved would not be disclose until an interest is shown i want to transfer this sum into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. i know that this proposal will come to you as a surprise as we don't know ourselves before.

Although we will still have to meet to sign some agreement before the final transfer of the fund into any of your design bank account. I have submitted all the fund documents to our bank international credit department , I told the Bank about the next of kin of Mr. John Hixson the owner of the fund involved .i have notified our bank operational department the next of kin and they have agreed to transfer the fund they said that the next of kin should contact the bank immediately , so once you get back to me I will furnish you with our bank international credit department contact details and I will instruct you how to contact them for the transfer. Once the money is transfer in your account you shall be entitled to take 30% of the total sum, and i will have 60% while 10% will be used to reimburse any expenses incurred. And the total amount to transfer is us$25.5 million (twenty five million five hundred thousand united state dollars only)

All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions;
1. You will provide the bank account and other relevant particulars/information for easy and onward remittance of the fund.
2. Absolute confidentiality and sincerity will be required and guaranteed, considering my positions in the bank.
3. Assurance that our own share will be released to us in good faith when this money finally gets into your account. All things being equal, this transaction will be within 10 working days as soon as we hear from you. Please treat with utmost confidentiality! Contact me as quickly as possible. Thanks and god blesses you. Expecting your urgent response vie email.
This is my private email: [email protected].

Best regards,
Jacob Maxwell


Quote:

Dear David Reece,

in respect of the mail you received on the 7th/Feb/2010 i want to thanks you first for your responds and i want to likely remind you that the deal will only be taking place within 10 day. Anything apart from that it would be forfeited to the government as dormant account. so please kindly provide the following information so as to make the payment easy and transferable.

the following conditions are;

1. bank account and other relevant particulars/information for easy and onward remittance of the fund.

2. Absolute confidentiality and sincerity will be required and guaranteed.

3. Assurance that our own share will be released to us in good faith when this money finally gets into your account. All things being equal, this transaction will be within 10 working days.please note that

Best regards,
Jacob Maxwell


Quote:

Thanks for begin there in all moment i want to let you know that the bank information that you sent to me will only ruin the deal and all effort will be lost that is why am giveing you this option banks
to complete the deal.

This are the optional bank in demand:

1. ALLY BANK
2. BANK OF AMERICA (BOA)
3. CHASE BANK

NOTE: that the transfer date is getting close and the govt are getting prephared to cross cheak the bank dealings.

Thanks

Best regards,
Jacob Maxwell



Quote:

Thanks very much for complying with the deal will get back to you as soon as my bank approve the money and it is been transfered into you account.

Thanks

Best regards,
Jacob Maxwell


END – I think the lads have found ways to check banks and swift codes

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