1st of Feb, 2011 by Admin
From: link mail <>
From: link mail <>
Date: Fri, 12 Oct 2007 14:01:56 +0200

PLEASE REPLY TO MY PRIVATE EMAIL: [mailto:lopezjoselo=] [
Dear respected one,
PRIVATE AND URGENT. I am Mr. Jose Lopez, Senoir staff, Auditing and Privat=
e Banking in a Financial Institution in Spain. I am contacting you with re=
gards to a business transfer for a huge sum of money in a dormant account.=
I need your assistance to transfer to overseas Six Million, Five Hundred =
and Fifty Thousand United States Dollars Only (US$6,550.000.00). I am seek=
ing a reliable and honest person who will be capable and fit to provide ei=
ther an existing bank account or set up a new Bank account to receive this=
fund, even an empty account can serve this purpose, or you help to seek a=
n honest and, reliable businessman who can assist us. Though I know that a=
transaction of this magnitude will make any one apprehensive and worried,=
but I am assuring you that this transaction is being handled by me and my=
colleagues, who are also departmental heads in the same bank. We decided =
to contact you due to the urgency of this transaction.
During the course of our auditing I discovered a floating fund in a domici=
liary account opened in our bank in 2000 and since 2004 last nobody has op=
erated on this account, after going through some old files and investigati=
on in the records I discovered that the owner of the account who is a fore=
igner died in a plane crash without any traceable next of kin hence the do=
rmant nature of the account and if I do not remit this money out urgently =
it will be rechanneled into the banks reserve.
I suggest we start the first transfer with 1 million United States Dollars=
(US$1,000.000) and upon the successful transfer of the first US$1 million=
without hitches or disappointment from you I shall re-apply for the remit=
tance of the balance of the fund to your nominated account.=20
I am only contacting you as a foreigner because this money cannot be appro=
ved for a local account h ere and I am not supposed to be in possession of=
such amount of Dollars as a Civil servant, but the fund can only be appro=
ved to any foreigner or into a foreign account.
I suggest we meet face to face to get acquainted, as the fund in question =
is a large one before we commence with transfer. I need your full cooperat=
ion to make this work fine, as I will use my office to see that the transa=
ction is hitch free and also ensure that this transaction is accomplished =
successfully. Should this meet your interest, do get back to me with your =
contact details so that I will have you briefed more about this transactio=
Please acknowledge receipt of this message in acceptance of our mutual bus=
iness endeavour by furnishing me with the following;=20
1. Your Personal and contact details that we can use for this transaction =
2. Direct and Personal Telephone and fax numbers.
3. Copy of a Photo Identification (This is will be use for identifica tion=
during the transaction)These requirements will enable us file a letter of=
claim to the appropriate departments for necessary approvals in your favo=
ur before the transfer can be made. We shall be compensating you with US$2=
Million Dollars on final conclusion of this project. Your part of the mon=
ey stays with you while the rest shall be for us for investment purposes.I=
f you find yourself capable of working with me, contact me only through my=
personal and confidential email address :( [mailto:l=] [
2Ecom]) and through my private phone number: +34 697 333 267 This is becau=
se my official mail and lines are not totally secure. Since, they are syst=
ematically and periodically monitored to assess our level of customer care=
and most importantly, of our position in the Bank.
Please observe this instruction with the utmost care. I send you this lett=
er not without a measure of fear as to what the consequences may be, but I=
know within me that nothing ventured is nothing gained and that success a=
nd riches never come easy or on a platter of gold. If this proposal is acc=
eptable by you, do not take undue advantage of the trust we have bestowed =
in you, I await your swift response by mail or a Phone call.
Yours Truly,
Mr. Jose Lopez.

Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE. 3 Monate=20
kostenlos testen. ** =

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports KINDLY ASSIST.Attn:United Nation Award promotion - sell Great Dumps For True Carders!RESH DUMPS, DUMPS+PINS BASES!梅州房屋租赁发票gl&tlvMicrosoft sold 900K Surface RT tablets amid muted demandVoyages pas chers à saisirCONTACT BBCsystematic spam from Italy - - - - - - - Pool Milano - www.WEBSITE...<>,, tracking of goodwork guestbook spam hammer by Botnet IP
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to:
Random Spam Reports 办/理番禺职业技术学院毕业证_Ngh当阳市酒店发票gl&xahรายได้เสริม ทำ 3 เดือนได้ 3 แสน!!!..做个华东交通大学_GxO做个武汉信息传播职业技术学院毕业【原版】学历证_]ooINVITATION FOR PARTNERSHIP木兰做个毕业证_srDCONSIDER IT AND GET BACK TO ME宁夏民族职业技术学院毕业证学位证诚信办理_KMfI wait for your urgent response武威职业学院英语成绩报告单样本定制_CzCUrgent Business Proposal.陇桥学院毕业证样本图片_ay_石屏做律师执业证_Zlg代做烟台大学毕业证样本_Uob伊川做身份证_buc四川省职工运动技术学院毕业证图片样本定制_teB浙江工贸职业技术学院毕业证样本档案 _bCB邯郸职业技术学院毕业证历任校长_SKRProduct Inquiry

User Registration

Already a member? Log in now.
E-mail address:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address:
Forgot your password?
E-mail address:
Loading, please wait...
Your password has been sent to the specified email address. Log in