by began steele
Sat Jan 28, 2012 2:22 pm
"FRED MALEK" < [email protected] >
I DECIDED TO TRANSFER THIS MONEY INTO YOUR BANK ACCOUNT
FROM THE DESK OF
MR FRED MALEK
REGIONAL MANAGER
NATWEST BANK
EAST HAM BRANCH.
Dear friend,
My name is Mr Fred Malek, I am the regional manager of the NatWest bank(Branches, East Ham) London, E6 1HS (2.91 miles).I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scam. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the NatWest bank; it is my duty to send in a financial report to my head office in the capital London city at the end of each year. On the course of the last year 2011 end of year report, I discovered that my branch in which I am the manager made five hundred thousand pounds (£500,000.00 GBP)] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer, and all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can achieve it successfully. Forward your information’s here me through my private email address at and ( [email protected] )
1, Your Full Name: -----------------------------------------
2, Your Address or Office Address: --------------------
3, Your Occupations :------------------------------------
4 Your I.D OR Passport :---------------------------------
5 Your Country : ------------------------------------------
6 Marital Status :-------------------------------------------
7 Telephone Number:------------------------------------
6 Age :--------------------------------------------------------
7 Name of your bank account :-------------------------
8 A/c Number :---------------------------------------------
9 Switch Code :----------------------------------------------
11 Bank Address :-------------------------------------------
Best Regards
Mr Fred Malek
Received: from 127.0.0.1 IP Block 127.0.0.1 (Frequent Scammer)
Country FRANCE
I DECIDED TO TRANSFER THIS MONEY INTO YOUR BANK ACCOUNT
FROM THE DESK OF
MR FRED MALEK
REGIONAL MANAGER
NATWEST BANK
EAST HAM BRANCH.
Dear friend,
My name is Mr Fred Malek, I am the regional manager of the NatWest bank(Branches, East Ham) London, E6 1HS (2.91 miles).I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scam. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the NatWest bank; it is my duty to send in a financial report to my head office in the capital London city at the end of each year. On the course of the last year 2011 end of year report, I discovered that my branch in which I am the manager made five hundred thousand pounds (£500,000.00 GBP)] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.
Note there are practically no risk involved, it will be bank to bank transfer, and all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can achieve it successfully. Forward your information’s here me through my private email address at and ( [email protected] )
1, Your Full Name: -----------------------------------------
2, Your Address or Office Address: --------------------
3, Your Occupations :------------------------------------
4 Your I.D OR Passport :---------------------------------
5 Your Country : ------------------------------------------
6 Marital Status :-------------------------------------------
7 Telephone Number:------------------------------------
6 Age :--------------------------------------------------------
7 Name of your bank account :-------------------------
8 A/c Number :---------------------------------------------
9 Switch Code :----------------------------------------------
11 Bank Address :-------------------------------------------
Best Regards
Mr Fred Malek
Received: from 127.0.0.1 IP Block 127.0.0.1 (Frequent Scammer)
Country FRANCE
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
