Monday 16 January 2012
edward.gfarrell@gmail.com = Scam
From: Dr, Edward G Farrell
Auditor General; Allied Trust Bank,
74 Skegby Road ,
Wood house, Kirkby-in-Ash field,
Nottingham NG17 9JH
United Kingdom.
Kind Attn: Dear Friend,
*Re: Transfer of $25.500.000.00 million to your account.*
I feel quite safe dealing with you in this important business. Though, this
medium (internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
However, this correspondence is unofficial and private and it should be
treated as such. At first I will like to assure you that this transaction
is 100% risk and trouble free to both parties.
My name is Dr, Edward G Farrell, I work as the operational manager in
accounts management section in charge of credit and foreign bills of one of
a prime banks here in United Kingdom .On a routine inspection I discovered
a dormant domiciliary account with a balance of us $25.500.000.00 (Twenty
five million five hundred thousand dollars only) .
The account holder (The deceased) was believed to be in charge of former
Iraq President, Late Saddam Hussein secret of CRUDE OIL transactions in UK,
before his death .On further discreet home has died along with his family
on a fatal Auto-accident leaving no beneficiary to the account and no other
person know about this account.
I am in close contact with the manager of the bank here who is my partner
and is willing to approve the transfer with foreign bank account because
the former operator of the a/c is a foreigner. I am certainly sure that he
has no written or oral WILL attached to the account , no beneficiary and
nobody to come again for the claim of this money with legal claims to the
account holder which I will provide to you if you are interested ,
therefore Indeed your co-operation in this transaction . This money will
remain useless in this dormant account if I did not transfer the fund out
to a foreign account.
I will provide the necessary information and documents needed in order to
claim this money .I only needs your co-operation as a foreigner to provide
your safe bank account information for the transfer.
All arrangement that will ensure a smooth transfer of the fund to the
account which you are to nominate is already in place. You should provide
me with your current account information for the transfer and your direct
cell phone lines for easy communication .I wish for utmost confidentiality
in handling this transaction. At the conclusion of this transaction, your
share will be 35% of the total sum, 60% me and my partner while 5% will be
set aside for any expenses both parties might insure during the process of
the transfer.
The fund will be transferred to your account in two parts .I will first
transfer .USD 12 million to you account as a test transfer .I will fly over
to meet you after the successful transfer for sharing according to the
agreed percentage.
I will have the remaining balance of USD13.5Million transferred to your
account without any disappointment from your side.
The Information will be as follows
1. Bank Name:
2. Bank Address:
3. A/C Number:
4. Swift Code No:
5. Routing Number:
6. A/C Name:
7. Your Telephone No:
Regards.
Dr, Edward G Farrell.
Auditor General; Allied Trust Bank,
74 Skegby Road ,
Wood house, Kirkby-in-Ash field,
Nottingham NG17 9JH
United Kingdom.
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