by Terminator5
Fri Oct 28, 2011 2:38 pm
The source IP address is 41.216.40.171
Geo-Location Information
Country Benin
City Cotonou
From: Mr Finchi Dan [email protected]
Reply-To: [email protected]
+22966017592
Begin Scam Email:
ATTN: MY GOOD FRIEND.
I AM MR CHIFIN DAN.
FROM COTONOU BENIN.
This is to inform you that your contact was gotten from our records department.The reason(s) of contacting you is to intimate you about the existence of the sum $1,000.000.00 dollars,that was initialy deposited with our firm,in a galvanized boxes,by a foreigner,that is now late.
These funds has remained in our security strong vault for the past two years(2years)without any body or representative of the client coming forward to lay claim to the funds(consignment). After a serious deliberation between I and my colleagues,we then decided to evacuate this consignment,through Diplomatic Courrier Service,to our affiliate security company in Malaysia,for safe keeping.Where we intend to share this funds amongst ourselves.
All what we needed from you is for your total cooperation,act as the beneficiary to this funds,and recieve same into your Banking channels,for investment purposes. We are in a position to perfect documents that will bear your name as the original beneficiary to the consignment,that will enable you to claim the consignment that is in Malaysia.
Upon your willingness and readiness to assist in this transaction,the details of the consignment will be made available to you. And the necessary documents backing this transaction will be sent. Meanwhile,a private management trust agreement document will be sent to you,for you to sign,stipulating the modalities and percentage to be offered to you and the areas of investment programme to be embarked upon. For the confidentiality it deserve,I would like you to keep this transaction in absolute secrecy.Looking forward to hear from you,
Reply me on my private email contact address given [email protected]
As well call on me when you send mail to me +229 66017592
Best Regards,
Mr Chifin Dan
End Scam Email
Geo-Location Information
Country Benin
City Cotonou
From: Mr Finchi Dan [email protected]
Reply-To: [email protected]
+22966017592
Begin Scam Email:
ATTN: MY GOOD FRIEND.
I AM MR CHIFIN DAN.
FROM COTONOU BENIN.
This is to inform you that your contact was gotten from our records department.The reason(s) of contacting you is to intimate you about the existence of the sum $1,000.000.00 dollars,that was initialy deposited with our firm,in a galvanized boxes,by a foreigner,that is now late.
These funds has remained in our security strong vault for the past two years(2years)without any body or representative of the client coming forward to lay claim to the funds(consignment). After a serious deliberation between I and my colleagues,we then decided to evacuate this consignment,through Diplomatic Courrier Service,to our affiliate security company in Malaysia,for safe keeping.Where we intend to share this funds amongst ourselves.
All what we needed from you is for your total cooperation,act as the beneficiary to this funds,and recieve same into your Banking channels,for investment purposes. We are in a position to perfect documents that will bear your name as the original beneficiary to the consignment,that will enable you to claim the consignment that is in Malaysia.
Upon your willingness and readiness to assist in this transaction,the details of the consignment will be made available to you. And the necessary documents backing this transaction will be sent. Meanwhile,a private management trust agreement document will be sent to you,for you to sign,stipulating the modalities and percentage to be offered to you and the areas of investment programme to be embarked upon. For the confidentiality it deserve,I would like you to keep this transaction in absolute secrecy.Looking forward to hear from you,
Reply me on my private email contact address given [email protected]
As well call on me when you send mail to me +229 66017592
Best Regards,
Mr Chifin Dan
End Scam Email
Daniel 8 :25
