Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamaica (14279) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 80 users online :: 1 Registered, 0 Hidden and 79 Guests :: 3 BotsJamaica
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
[SPAM] Good Day
Page 1 of 1
[SPAM] Good Day
From: Jose Manuel Silva (silvajosemanue0098@live.com)
Sent: Friday, February 05, 2010 10:14:58 PM
To:
Good day,
I introduce myself as Jose Manuel Silva, finance director at Bank of
Scotland,89/91 Cricklade Road, Gorse Hill, Swindon, SN2 1AB . A
contracted staff
of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah
and an investment placed under our bank's management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail. I
contact you independently of our investigation and emphasize the
reason of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. I am due for retirement this year hence I want to
make this happen before I retire.
In 1997, the subject matter; Mohamed came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of Nine million United States dollars. After some time we
did not hear from Mr Ramah again, I was then given the task to investigate his
where about only to find out that he has died and he left no next of
kin in his
file, that is where you come in, I want you to act as the next of kin to the
deceased.
I will explain more to you as soon as I get back your response with
readiness to
assist, for your assistance, you will have 35% of the funds and 65%
goes to me.
I await your response. Please call me on Tel:+447045723529 or reply to my
private email address:silvajosemanuel@live.com
Note: Do not at any time contact me through my official email or phone for
confidentiality.
Jose
Sent: Friday, February 05, 2010 10:14:58 PM
To:
Good day,
I introduce myself as Jose Manuel Silva, finance director at Bank of
Scotland,89/91 Cricklade Road, Gorse Hill, Swindon, SN2 1AB . A
contracted staff
of Perez and Hamilton contacted you earlier concerning Mr. Mohamed Abdul Ramah
and an investment placed under our bank's management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail. I
contact you independently of our investigation and emphasize the
reason of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. I am due for retirement this year hence I want to
make this happen before I retire.
In 1997, the subject matter; Mohamed came to our bank to engage in business
discussions with our private banking division. He informed us that he had a
financial portfolio of Nine million United States dollars. After some time we
did not hear from Mr Ramah again, I was then given the task to investigate his
where about only to find out that he has died and he left no next of
kin in his
file, that is where you come in, I want you to act as the next of kin to the
deceased.
I will explain more to you as soon as I get back your response with
readiness to
assist, for your assistance, you will have 35% of the funds and 65%
goes to me.
I await your response. Please call me on Tel:+447045723529 or reply to my
private email address:silvajosemanuel@live.com
Note: Do not at any time contact me through my official email or phone for
confidentiality.
Jose
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Today at 11:43 pm by Jamaica
» Ghana Fake Profiles (Part 1)
Today at 10:53 pm by Jamaica
» Scammer With Photos of Mahalia Akatugba
Today at 8:14 pm by Jamaica
» Scammer With Photos of Naa Eunice aka _brownie_naa
Today at 1:28 pm by Jamaica
» Scammer With Photos of Lola la_reinanyc
Today at 9:37 am by Jamaica
» Scammer With Photos of Julybubbles
Yesterday at 11:09 pm by Jamaica
» Scammer With Photos of Akosua Owusuwaa
Yesterday at 9:49 pm by Jamaica
» Scammer With Photos of Kizitah Yeboah Amma
Yesterday at 4:35 pm by Jamaica
» Scammer With Photos of Christine Nampeera
Yesterday at 3:09 pm by Jamaica