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joejoeson
Hello I'm New here!

Joined: 18 Jul 2015
Posts: 1

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Posted:
Sat Jul 18, 2015 5:10 am |
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Baiter/poster information deleted-Capone
Subject: Dear Julian,
Dear Julian,
I need your assistance to transfer abandon funds I discovered pending after the bank’s Auditing that took place, and to be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because I have been working with this bank, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully.
I am in very good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that all international business transactions are based on mutual trust between partners.Hence ours should be the same too. This transaction concerns transferring the sum of $5,500,000.00 ( USD$5 Million, Five Hundred Thousand Dollars only ), which has been pending here for years without nobody coming for the claim.
During banks auditing, some funds were discovered and they can't trace the owners including this one. Perhaps, their plans was to lodge the funds into the banks treasury since they have their rules and regulations backing such abandon funds for years without claim. I am pointing particularly on the above sum ($5,500,000.00) because I made a proper verification concerning the bearers file, and I came to realize that the owner died of Cardiac arrest and he is not married. Do you know that banks even in your country makes a hell of money from their Customer’s abandon funds without any one coming for the claim? This is a top secret am leaking to you about how banks operate, and it is obtainable even in your bank where you save your money presently. Therefore, what I want you to do is to indicate your interest, and join hands with me, to direct you on how they can remitted the fund into any bank account of your choice or you can open an account with my bank
here and i will make the transfer into your New Account and after that i will send you the ATM VISA CARD for you to withdraw the money over there in your country. And once the fund is transferred to you, I will resign from service and come to invest with my share of the money in your Country.
I just have to be sure of whom I am dealing with, as you can see that the amount is a huge sum of money and we have to build TRUST between each others to achieve our aim. I am not a greedy person and I like being plain and sincere in business, because every good turns deserves another as we still have many good things to do together in future. Perhaps, if you assist me to get this fund transferred to your destination, I will share 50% - 50% with you since it is neither my money nor yours.
Below are some information about me
My full names: Ms. Julie Kabore.
Date of Birth: 15/06/1980
Sex: Female
Marital Status: Single.
My Address: No 115 Rue Koumore,
Lome Togo.
Occupation: Banker by profession
My Mobile Number +228 93196766
I want you to send me your full data as well if the transaction interests you so we can proceed:
My full names:............................................
Date of Birth:...............................................
Sex: ..........................................................
Marital Status:.............................................
My Address:...............................................
Country.......................................................
Occupation: ................................................
My Mobile Number :....................................
I will be waiting to read from you as soon as possible.
Yours truly,
Ms. Julie Kabore. |
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Capone
** REMEMBERED **

Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre

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Posted:
Sat Jul 18, 2015 9:51 am |
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Hi Joejoe,
Welcome to Eater. I assume you posted the initial scam mail you're starting to bait? I edited out all the info from your baiting character. This section of the forum is not under log-in and any scammer who googles could find it.
I really hope none of the info was you RL name, address or phone number. We believe in baiting safe-which means do not give any of your personal details to a lad. Make up an entirely new character at a shiny new email address if you would like to bait.
READ THE STICKIES-there's tons of helpful info to get you started. |
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