Payment Notification

Good Day,Dear Esteemed Customer

Your fund of ($2.5m USD) has been released and the transfer had began today
through western union money transfer. So, contact W U Agent MR.KEVIN ANTHONY
and ask him what you need to do  to enable them activate your account file
so that you will be able to pick your transfer. Your daily payment is $5,000
per
day until total fund is fully transferred. Contact Agent:MR.KEVIN ANTHONY
Email:(paymentfortfolio@gmail.
com)                                             
Tel:+22968741392
Please, All fields with asterisk(*) must be filled
Personal Information
Your Receiver name:
Your Country:
Your City:
Your Id:
Your bank ACCOUNT..
Your First Name..
Your Last Name..
Your Bank Name.. 
Your Phone Number..
Office Address..
Zip / Postal Code..
Passport No..
Confirm Email Address..

Forward the information here(paymentfortfolio@gmail.com) Or Call
MR.KEVIN ANTHONY
On telephone:+22968741392

Regards....

Paul Henry

HELLO YOUR RESPONSE IS HIGHLY NEEDED!!!

Dear Friend,

I decided to write you this proposal in good faith, believing that you will not betray me.



I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana. 



On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.



My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.




I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.




There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any  breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal.




Let me know your mind on this and please do treat this information highly confidential.




I will reveal further information / details to you as soon as I receive your positive reply in my private email address (fred_gamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.

You can contact me for further information on this Mobile :+233247257948

Regards,
Mr Fred Gamba.

FOR YOUR PERUSAL

FOR YOUR PERUSAL,

 

This is Engineer RICHARD MORGAN a petrochemical/oil exploration

engineer with the Syrian Petroleum Company located in Damascus. I need

your mutual assistance to investing some reasonable sums of funds in

your country. Can you assist me and two other engineers to "REINVEST"

some funds raised from sale of crude oil in your country? Get back to me

for more details if you can. Following of the civil war situation in

Syria, we have successfully moved the funds to a peaceful location for

investments. We only need a dedicated, serious, committed and

transparent investor. if you have all the qualities as stated herein,

reach me immediately for comprehensive break down of the project.

 

Waiting for your response.

 

ENGR. RICHARD MORGAN

SYRIAN PETROLEUM COMPANY

DAMASCUS