by Terminator5
Fri Mar 23, 2012 11:49 am
The source IP address is 115.242.124.61
Geo-Location Information
Country India
City Mumbai
Reply-To: [email protected]
From: michael tobin [email protected]
Begin Scam Email:
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country.My name is Dr. Michael Tobin,a financial consultant.
I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 13.2 Million USDollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Send your response to ( email: [email protected] )
Sincerely yours,
Dr.Michael Tobin
End Scam Email
Geo-Location Information
Country India
City Mumbai
Reply-To: [email protected]
From: michael tobin [email protected]
Begin Scam Email:
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country.My name is Dr. Michael Tobin,a financial consultant.
I most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 13.2 Million USDollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Send your response to ( email: [email protected] )
Sincerely yours,
Dr.Michael Tobin
End Scam Email
Daniel 8 :25
