by Sapphire
Wed Oct 12, 2011 9:52 am
This is just one of the scam replies I had to my advert on the internet.I posted another one a few days ago.
Name: Sr.Rafael Ramirez Carreno
E-mail Address: [email protected]
Telephone: 447035913634
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Message:
Hello, i am (Mr Sr.Rafael Ramirez Carreno,) from Venezuela i am interested in your property to buy for investment , kindly give me more details about the property, your last price and your mode of payment so that we can proceed on how to make the payment and the investment in your country .
contact Email address ; [email protected]
Sr.Rafael Ramirez Carreno
[email protected]
+447035913634
Venezuela
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]
Name: Sr.Rafael Ramirez Carreno
E-mail Address: [email protected]
Telephone: 447035913634
--------------------------------------------------------------------------------
Message:
Hello, i am (Mr Sr.Rafael Ramirez Carreno,) from Venezuela i am interested in your property to buy for investment , kindly give me more details about the property, your last price and your mode of payment so that we can proceed on how to make the payment and the investment in your country .
contact Email address ; [email protected]
Sr.Rafael Ramirez Carreno
[email protected]
+447035913634
Venezuela
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]