by scam-buster
Thu May 08, 2014 9:07 am
GOOD BUSINESS RELATIONSHIP.
"Falanou garant" ([email protected])
Add to contacts
5/07/14
[email protected]
From: "Falanou garant" ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Wed 5/07/14 9:29 PM
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Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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My Dear Friend,
My Name is Mr Falamou Garant, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks that is on secret bank account or call it (numbered bank account).
This investigation involves a foreigner, a client to bank, the client owned numbered bank account in a bank, where his Gold businesses partners pays him his shares to the account through transit bank Account, they use transit bank Account in transferring into the numbered bank account.
I found what appeared as if corrupted bankers attempted to embezzle the client’s money, or maybe they tried obtain or see good proofs that you were the real successor (transferee) rigestered before the died of transferor, they couldn’t and turn to use your name and information embezzle the money.
Some are assume that the client did not nominate successor before he died on his investments made with the bank from his gold perners that is amount now over: US9.5 Million, in short many information have been deleted by people we believed to be corrupted bankers and I could not distinguish what actually happened.
I made investigation in all, and noticed that no one can have way to change your name from not being the right successor(transferee). I prayed over it and thank God to see we build trust with the already appeared nature and the recommendations given to me as a reputable, i decided to do all in trust with hope that you are a person that could worthy to face the challange on what need to do in order to win the money in to your personal countrol that is through my direction, I can get the money transfer to you.
The essence of this communication with you is to request that you know what happen and provide me with information/comments on any or all what you know about the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be clearly found, apart from you; if not you.
You must appreciate that I’m constrained to providing you with more detailed information at any point you need it.
Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter.
Thank you in advance for accommodating my enquiry.For more clarification reply me back on [email protected]
Yours sincerely,
"Falanou garant" ([email protected])
Add to contacts
5/07/14
[email protected]
From: "Falanou garant" ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: Wed 5/07/14 9:29 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My Dear Friend,
My Name is Mr Falamou Garant, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks that is on secret bank account or call it (numbered bank account).
This investigation involves a foreigner, a client to bank, the client owned numbered bank account in a bank, where his Gold businesses partners pays him his shares to the account through transit bank Account, they use transit bank Account in transferring into the numbered bank account.
I found what appeared as if corrupted bankers attempted to embezzle the client’s money, or maybe they tried obtain or see good proofs that you were the real successor (transferee) rigestered before the died of transferor, they couldn’t and turn to use your name and information embezzle the money.
Some are assume that the client did not nominate successor before he died on his investments made with the bank from his gold perners that is amount now over: US9.5 Million, in short many information have been deleted by people we believed to be corrupted bankers and I could not distinguish what actually happened.
I made investigation in all, and noticed that no one can have way to change your name from not being the right successor(transferee). I prayed over it and thank God to see we build trust with the already appeared nature and the recommendations given to me as a reputable, i decided to do all in trust with hope that you are a person that could worthy to face the challange on what need to do in order to win the money in to your personal countrol that is through my direction, I can get the money transfer to you.
The essence of this communication with you is to request that you know what happen and provide me with information/comments on any or all what you know about the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be clearly found, apart from you; if not you.
You must appreciate that I’m constrained to providing you with more detailed information at any point you need it.
Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter.
Thank you in advance for accommodating my enquiry.For more clarification reply me back on [email protected]
Yours sincerely,