Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Sapphire Tue Oct 11, 2011 11:13 am
Thanks for your mail and update on your property.
I hope you are aware that l am concluding arrangement to move this funds out from the bank to you directly for Property investment acquisition so that there will be no trace of the funds at later days. This transaction that i am doing with you is my life and i want you to keep it confidential between you and me since you are now my partner.



We will go ahead to sign the call collection agreement (cca) with the bank to apply the services of my trusted lawyer who assisted me in depositing this funds in the bank and who will change my name to your own name as the new beneficiary for easier transfer of the funds to your nominated bank account for the Property investment acquisition.


Time being of essence, i will want a situation whereby this transaction is concluded very
fast so that i can evacuate the funds out from that bank as quickly as possible for
investment. Please let me know your opinion and answer during our telephone conversation to enable me forward all the contact details of the Attorney to you.My health condition now is very bad and the doctor is trying to move me to India where l will undergo spiritual recovery

Thank you.


Sr.Rafael Ramírez Carreño
Presidente-Petróleos de Venezuela-PDVSA
Avenida Libertador, La Campiñ
Caracas 1050-A, Venezuela
Tel: +44 703 591 3634
e-mail: [email protected] will be waiting to receive the bank co-ordinates so that the lawyer will commence work .Do not disclose

my identity to the bank alright. The lawyer will procure all required documentations for the transfer to avoid any questioning from your bank.





Thanks,




Sr.Rafael Ramírez Carreño
Presidente-Petróleos de Venezuela-PDVSA
Avenida Libertador, La Campiñ
Caracas 1050-A, Venezuela
Tel: +44 703 591 3634
e-mail: [email protected]
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by Terminator5 Mon Mar 18, 2013 12:36 pm
Shaikh Faisal Bin Humaid Al Qasimi <[email protected]>



Sir/Madam

Re: Capital / Investment Funding in Your Country

We are a Financial Consulting Investment firm and are located in the UK. We specialize in finding for potential investments for our high net worth clients worldwide.We have access to panel of local and international banks active in the lending market.

Our view is based on securing and safeguarding for our the client's interests in order to achieve maximum return on their finance investment.

We recently received a request from one of our clients,and Currently looking for a profitable project to invest the fund that will generate a substantial profit.

We examined the profile of your person and consider that you meet our provisional criteria. If this is of interest to you, please feel free to email us for more information on any of your Project & business plan for us to inform our client.

We take this opportunity to thank you for taking the time to read the contents of this email and reply through my e-mail address below.

F.Bin H.Al-Qasimi {Funding Co-ordinator}
8-12 Welbeck Way,London,
W1G 9YL, United Kingdom.
PH: +44 703 591 3634
e-mail: [email protected]

Daniel 8 :25

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