It is currently Tue Feb 09, 2016 5:46 am
Reveal SCAMMERS now!
Easily Discover their Online Identities and See Hidden Profiles & Pics!
wayne wrote: It's worth pointing out that this is in VERY good Spanish, not done by a babelfish translation like most foreign language scam emails.
HH good afternoon!
Thank you very much for your prompt response to my email. I would like to take your answer as a statement of interest in this operation. By mutual confidence will send you a copy of my document to serve as a form of identification and I hope that in return send yours to change before you meet. I really appreciate the fact that you are willing to work with me and I thank you for giving me the opportunity to demonstrate my sincerity of purpose. However, you did not give me a note in the express warranty as to the desired absolute confidentiality and total commitment is required on your part. I need your guarantee taking into account the fact that I have already taken into confidence to tell the details of the case.
I am confident, but first, there are basic questions that must be disclosed to you in order to be resolved before the transfer of funds.
1. Surficiente supply information in my previous email. The procedure to be adopted will be released only to you after your response to this email. But please note that funds will only be sent to any account in his name after all preliminary approvals have been handled and protected strictly in his name.
2. I am a certified auditor and I have to say that I work with numbers and I have reasoned very professionally and I think it is legally possible to use my position to manipulate the system to have to be considered and recognized as the closest relative of the deceased. So I'm thinking and participation contractación official account staff died in the operation. Is a senior management person. Just to be doubly sure of good execution. I'll give you information about this in my next post.
3. Trust me, as auditor currently working on these accounts, and collaboration with the personal account officer, ensures that all forms have been properly worked. In the UK know a prominent lawyer with an international reputation to be contracts for this process and the acquisition of such arobase. Contract gives the attorney an acknowledgment interenational taking intoaccount that the deceased was a foreigner. At this point we need your full personal informacon, (full name, address, date of birth, telephone number (s), and a copy of your ID) is required for this process. It will be used for processing and obtaining regulatory approvals to support the claim of the estate, ensuring protection for you and the transaction at the same time. And the protection of two of any violation of the laws of the two countries. All necessary information about the deceased needed in order to support the process of reclaiming the heritage in their favor will be provided by me. With all well maintained, there will be fear and anxiety that can entertain any other international financial regulatory authority
4. I need your help so that this becomes a reality. Rather, they need each other to achieve this goal. I was responsible for sorting out the details as it will be their duty or responsibility to receive the funds. You have to keep the funds safely by any means until my arrival to meet with you. My intention is to invest in their country any amount that will be me. Maybe in real estate, energy, tourism, oil and gas.
In the meantime, I leave open the question of which part will be up to each one for discussion between us. Are a total of 15.5 million pounds (over U.S. $ 24 million) What is your suggestion? What percentage is acceptable to you? Importantellegar also agreed on this before proceeding.
5. It is more comfortable and secure exchange of information via email for the purpose of clarity, it certainly can not be the same with the telephone conversation. Indeed, recommended that you carefully read my mail so no malintendimiento
It is important to note, that time is very essential in this matter, and requires an urgent response. I need to provide your (full names, address, telephone / fax, age, occupation and documet of idntidad.). All information will be used to obtain regulatory approvals which is very essential.
While waiting to receive your mail.
Tel: 0034 672 505686
Good afternoon, Mr. HH
Thanks for your reply.
I have told many details of this case at first hand, something that should not, I have asked a series of report, it has given me no. To enjoy my confidence, I provide what I asked.
Timing is important in this matter. I need to send your full name, address, phone / fax, age, occupation and documet of idntidad. Once you have requested, we can go and comment the following steps.
I feel good about the fact that I can not even guide you through your names after our change of two mailings. This is because you have refused to comply with a simple statement to provide your name and surname, and identity. I already gave much detail on the cuff. Only give you my ID, the name of the deceased, account details and other evidence in the case after it has been convinced of his sincerity to cooperate with me. This is because there will be good and in my best interest to give all the details and then you refuse to continue with me. That is simply a betrayal. For this kind of operation so sensitive you have to do now is to provide all requested information and all details you need on my part will be provided and procedures to adopt will be made readily available in a timely manner without hesitation.
Here I send the copy of identity, I am waiting for yours to proceed.
I hope you are not taking this matter as a joke because your question makes me think so. In my paper you ordered you think I'm Asian.
Yes you are interested in my proposal to provide the information that I have asked, if you do not have it end this matter with you.
It seems that sees beyond my religion to know just looking at my picture. He has shown clearly that it has a high degree of ignorance. I do not know such as Spanish. If I send your identificacón, please contact nuetra terminated.
Users browsing this forum: No registered users and 0 guests