Archive for the ‘Geschäftsvorschlag’ Category

DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?

Montag, Oktober 10th, 2016

Good Day

How is your health today? Reply back on this Email: (georgeorwell@gmail.com)

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.

We expect to hear from you ASAP.

Yours in banking service

Sincerely.

Sir George Walcort
Foreign Transfer Dept Manager
(UBA) United Bank of Africa.

(UBA) United Bank of Africa. <admin@fairlandsnurseryschool.co.uk> & prusteve@bex.net



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Dienstag, September 15th, 2015

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Viele Grüße!

Montag, September 14th, 2015

Guten Tag,

Ich brauche einen ausländischen Partner für einen gemeinsamen Geschäfts Vorschlag, der auf die Übertragung von einer großen Geldsumme an einem ausländischen Konto bezieht, als Empfänger der Mittel. Alles an dieser Transaktion rechtlich ohne Brücke der Finanzbehörde sowohl in meinem Land und yours.I wil gönnen Sie höchste Diskretion in allen Fragen rund um dieses Problem zu beobachten, durchgeführt werden. Wenn Sie interessiert sind, antworten Sie bitte zurück über meine private E-Mail-Adresse unten geschrieben, gebe ich Ihnen mehr über mich selbst mit dem Finanzinstitut I dargestellt und tatsächlichen Beträge beinhaltet zum Projekt, sobald ich Ihre positive Antwort erhalten.

Private E-Mail: fu.zhongjun@fuzhongjun.net

Freundlichen Gruß,

Geschäftsführer.

From zhongjun@asia.com



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