by Reportandie
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Date: Thu, 28 Feb 2013 08:08:11 -0800
Message-ID: <CA+r3=Sv5jFD6=K8ETfTygLfsFVavceB5R9iFcOMuzPSEaPW98g@mail.gmail.com>
Subject: Information
From: "BARR.MARK EDWARD" <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Thanks for your mail with clear details and understanding, I have seen
your readiness to be my overseas partner for the conclusion of this
transaction, I am Barrister Mark Edward the first depositor & owner of
the said fund is my late client, the amount involve in this
transaction is USD21, 000,000.00, You can see that it is a lot of fund
which we do me and you a lot of good hence the transaction is
concluded.
Since the first owner the depositor died non of his/her relative has
came forth for the claim of the said fund, I am able to secure all the
necessary documents involve with the fund which will proof that you
are his right next of kin that will enable the bank to release the
fund US$21, 000,000.00 in your name without justification or any question.
The fund was deposited with Bid Vest Bank of South Africa, I will
contact them for the necessary payment arrangement hence I receive
your next mail and surety that you will not fail or disappoint me
hence the fund is confirm into any of your nominated bank account in
your country.
More to that I am on your back to do all the underground work upon
this transaction to enable us have successful transfer of this fund
from Bid Vest Bank of South Africa here to any of your nominated bank
account in your country.
I will set up some claim documents on your behalf which I will submit
to Bid Vest Bank of South Africa before they will approve the payment
of the fund in your name as the right next of kin to the fund
depositor.
The payment method is by swift wire transfer from Bid Vest of South
Africa to your bank account in your country.
For this reason I need your receiving bank account & personal data
which I will file up in the claim form and other documents before
submitting to the payment bank and their claim department.
Do send the details to me asap to avoid delay.
Bank Name
Account Number
Account Name
Bank Address
Bank Swift
Bank Branch
Country
Full Names
Residential Address
Occupation
Mobile No
Date of Birth
Passport or Id Copy by attachment
Monthly Income
Male or Female
Nationality
City & Country
Bear in mind that your share of this fund is 50% and mine is 50% I
don't need any disappointment or failure from your side and there will
be non from my side.
I look forward to receive all the above details from you before I will
link you to the payment bank.
I am a lawyer here so it is my duty to make sure that the transaction
went smooth and successful without any problem from my side and yours.
Thanks
Barrister Mark Edward
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Date: Thu, 28 Feb 2013 08:08:11 -0800
Message-ID: <CA+r3=Sv5jFD6=K8ETfTygLfsFVavceB5R9iFcOMuzPSEaPW98g@mail.gmail.com>
Subject: Information
From: "BARR.MARK EDWARD" <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Thanks for your mail with clear details and understanding, I have seen
your readiness to be my overseas partner for the conclusion of this
transaction, I am Barrister Mark Edward the first depositor & owner of
the said fund is my late client, the amount involve in this
transaction is USD21, 000,000.00, You can see that it is a lot of fund
which we do me and you a lot of good hence the transaction is
concluded.
Since the first owner the depositor died non of his/her relative has
came forth for the claim of the said fund, I am able to secure all the
necessary documents involve with the fund which will proof that you
are his right next of kin that will enable the bank to release the
fund US$21, 000,000.00 in your name without justification or any question.
The fund was deposited with Bid Vest Bank of South Africa, I will
contact them for the necessary payment arrangement hence I receive
your next mail and surety that you will not fail or disappoint me
hence the fund is confirm into any of your nominated bank account in
your country.
More to that I am on your back to do all the underground work upon
this transaction to enable us have successful transfer of this fund
from Bid Vest Bank of South Africa here to any of your nominated bank
account in your country.
I will set up some claim documents on your behalf which I will submit
to Bid Vest Bank of South Africa before they will approve the payment
of the fund in your name as the right next of kin to the fund
depositor.
The payment method is by swift wire transfer from Bid Vest of South
Africa to your bank account in your country.
For this reason I need your receiving bank account & personal data
which I will file up in the claim form and other documents before
submitting to the payment bank and their claim department.
Do send the details to me asap to avoid delay.
Bank Name
Account Number
Account Name
Bank Address
Bank Swift
Bank Branch
Country
Full Names
Residential Address
Occupation
Mobile No
Date of Birth
Passport or Id Copy by attachment
Monthly Income
Male or Female
Nationality
City & Country
Bear in mind that your share of this fund is 50% and mine is 50% I
don't need any disappointment or failure from your side and there will
be non from my side.
I look forward to receive all the above details from you before I will
link you to the payment bank.
I am a lawyer here so it is my duty to make sure that the transaction
went smooth and successful without any problem from my side and yours.
Thanks
Barrister Mark Edward