by Terminator5
Thu Oct 06, 2011 3:02 pm
The source IP address is 180.215.185.236
Geo-Location Information
Country India
City Mumbai
From: Mr TIM TOOKEY [email protected]
+447010044835
Begin Scam Email:
Dear Friend,
This is to acknowledge the receipt of your mail to my business proposal. I’m glad you are willing to cooperate with me in this business transaction, I want you to understand that am just trusting with faith believing that you will not betray the trust once the funds gets into your account, reason; because we never meet, but i picked your email contact on internet business directory. This transaction is 100% legitimate and safe for both of us. First, I will introduce myself and highlight you more details regarding this transaction for easy understanding.
I am 49 years of age and I am a man of my word. You can view our bank website for true confirmation of my identity.
http://www.lloydsbankinggroup.com/about ... ectors.asp
I want you to understand that we have no time to waste again as this transfer as it is a matter of urgency. Kindly be responding to my mails at-least twice / three times daily for urgent actualization of this business. My dear I want you to keep this transaction STRICTLY CONFIDENTIAL as it is a Top Secret Transaction. Do not disclose this transaction to anybody whosoever to avoid interception of information and for the success of this transfer. I contacted you for this transaction because of the fact that you are bearing the same surname with the deceased (customer of our bank) who died on 4th Jan 2002 without any written / oral WILL attached to his a/c.
All I need is your sincere cooperation and trust, without any betrayal from you until we accomplish this transaction.If you abide to my directives, I will facilitate all transfer modalities clean and ok within 7 banking days without any breach of LAW in it. At first, I will transfer $5,000,000.00 to any account you will nominate, upon a successful transfer of this first transfer to your account, I will travel to meet you in your country for genuine sharing.
After a proper sharing of the first transfer of $5,000,000.00 without any betrayal from you, then, we transfer the remaining balance of $90,000,000.00 to the same account for gigantic investment in your country.
My dear you have to nominate any TRUSTED account of your choice; Even an EMPTY ACCOUNT without any money in it can serve in this transaction provided the account is ACTIVE and you arethe ONLY SIGNATORY to the account for easy withdrawal of the fund.You should send the a/c details as follows:
Bank name
Bank address
A/c number
A/c holders name
Swift code [if any]
Your full legal name
Your personal mobile cell
Your direct contact address for easy location when I will come to meet you in your country
Upon the receipt of your above information's, I will apply to the bank immediately through my confidence accredited attorney to the bank on your behalf for the transfer of this dormant fund to your designated account as the foreign beneficiary.
Note that, even an EMPTY a/c without any penny in it can serve in this transaction provided the account is still valid and you are the only signatory to the a/c for safety and easy withdrawal of the fund. I need a sincere, trustworthy and honest assistance from you to handle and actualize this deal with me in good faith without any betrayal or disappointment from you both now and in future. I guarantee you 100% PROTECTION of your interest even after the success of this transfer; NO RISK and 110% sure/success of this transfers smoothly without any breaching of Government law either yours or mine ok.
Your rapid response to my mails at least twice / three times daily is very important for urgent actualization of this transfer without no hitch.
As soon as I receive the a/c details, I will use my position in the bank to facilitate of transfer modalities within 7 banking days with the necessary prove documents to be obtained in your name with your provided information’s as the legal and rightful next of kin to this fund.
I am anxiously waiting to hear from you as soon as you can now with the necessary needful above.
Kindly call me through my private mobile +44 70 1004 4835 once read and send the above information.
Truly yours,
Mr. Tim Tookey.
+44 70 1004 4835
End Scam Email
Phone number also googles up a Fake Finance Company Here:
http://www.adlandpro.com/ShowList.asp?b ... ntry=&pn=3
Swank Finance
[email protected]
Geo-Location Information
Country India
City Mumbai
From: Mr TIM TOOKEY [email protected]
+447010044835
Begin Scam Email:
Dear Friend,
This is to acknowledge the receipt of your mail to my business proposal. I’m glad you are willing to cooperate with me in this business transaction, I want you to understand that am just trusting with faith believing that you will not betray the trust once the funds gets into your account, reason; because we never meet, but i picked your email contact on internet business directory. This transaction is 100% legitimate and safe for both of us. First, I will introduce myself and highlight you more details regarding this transaction for easy understanding.
I am 49 years of age and I am a man of my word. You can view our bank website for true confirmation of my identity.
http://www.lloydsbankinggroup.com/about ... ectors.asp
I want you to understand that we have no time to waste again as this transfer as it is a matter of urgency. Kindly be responding to my mails at-least twice / three times daily for urgent actualization of this business. My dear I want you to keep this transaction STRICTLY CONFIDENTIAL as it is a Top Secret Transaction. Do not disclose this transaction to anybody whosoever to avoid interception of information and for the success of this transfer. I contacted you for this transaction because of the fact that you are bearing the same surname with the deceased (customer of our bank) who died on 4th Jan 2002 without any written / oral WILL attached to his a/c.
All I need is your sincere cooperation and trust, without any betrayal from you until we accomplish this transaction.If you abide to my directives, I will facilitate all transfer modalities clean and ok within 7 banking days without any breach of LAW in it. At first, I will transfer $5,000,000.00 to any account you will nominate, upon a successful transfer of this first transfer to your account, I will travel to meet you in your country for genuine sharing.
After a proper sharing of the first transfer of $5,000,000.00 without any betrayal from you, then, we transfer the remaining balance of $90,000,000.00 to the same account for gigantic investment in your country.
My dear you have to nominate any TRUSTED account of your choice; Even an EMPTY ACCOUNT without any money in it can serve in this transaction provided the account is ACTIVE and you arethe ONLY SIGNATORY to the account for easy withdrawal of the fund.You should send the a/c details as follows:
Bank name
Bank address
A/c number
A/c holders name
Swift code [if any]
Your full legal name
Your personal mobile cell
Your direct contact address for easy location when I will come to meet you in your country
Upon the receipt of your above information's, I will apply to the bank immediately through my confidence accredited attorney to the bank on your behalf for the transfer of this dormant fund to your designated account as the foreign beneficiary.
Note that, even an EMPTY a/c without any penny in it can serve in this transaction provided the account is still valid and you are the only signatory to the a/c for safety and easy withdrawal of the fund. I need a sincere, trustworthy and honest assistance from you to handle and actualize this deal with me in good faith without any betrayal or disappointment from you both now and in future. I guarantee you 100% PROTECTION of your interest even after the success of this transfer; NO RISK and 110% sure/success of this transfers smoothly without any breaching of Government law either yours or mine ok.
Your rapid response to my mails at least twice / three times daily is very important for urgent actualization of this transfer without no hitch.
As soon as I receive the a/c details, I will use my position in the bank to facilitate of transfer modalities within 7 banking days with the necessary prove documents to be obtained in your name with your provided information’s as the legal and rightful next of kin to this fund.
I am anxiously waiting to hear from you as soon as you can now with the necessary needful above.
Kindly call me through my private mobile +44 70 1004 4835 once read and send the above information.
Truly yours,
Mr. Tim Tookey.
+44 70 1004 4835
End Scam Email
Phone number also googles up a Fake Finance Company Here:
http://www.adlandpro.com/ShowList.asp?b ... ntry=&pn=3
Swank Finance
[email protected]
Daniel 8 :25
