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Normales Thema Alex <alexlyons3@yahoo.com> (Gelesen: 1409 mal)
 
Amirul
Ex-Mitglied


Alex <alexlyons3@yahoo.com>
17. November 2013 um 22:06
 
My Dear Beloved Friend,

Thanks for your mail, I am so happy to know that you are willing to proceed with me in this transaction.

The true detail is that one of our client died in an auto crash that happened in November 2009 and unfortunately, no body has come forward since to claim this fund despite all our correspondence and emissaries to whom it may concern.

Consequently and in line with our bank routine checks and balances our management board directed that all dormant deposit be transferred to the treasury as unclaimed deposit.

Based on my position as the Data Protection Manager in charge of Operations and logistics of Natwest Bank, I have removed the file from the dormant list files, that is why I want to present you on trust to make the claim as the next of kin to the diseased legitimately with my directions as I have all the required data for the claim.

For me to be able to present you to the Bank I would like you to furnish me with the following details to enable me effect the necessary change and obtain the official and legal documents that will back up your entitlement as the next of kin to late beneficiary

1. Your full names
2. Your full address
3. Your age/occupation
4. Your direct phone numbers for easy communication

As soon as I receive the above information, I will forward it to the Director of wire transfer of Natwest Bank presenting you to them as the next of Kin to the Late Beneficiary.

Immediately your information forwarded to Director of wire transfer of Natwest Bank is approved. They will issue out an Official Claim form in which I will forward to you to fill and file an official claim on the Fund. Which will also be approved then the Fund will be transfer into any nominated Bank account by you.

Please know that this transaction is 100% free from any kind of risk. Please do not have any fear.

Our Sharing Pattern is : 50% For me, 50 % for you. We are fully together on this, therefore I will guide you on each step to take until we finalize this transaction. I await your urgent reply.

Yours Beloved Friend,


Mr. Alex Lyons.


My Direct Phone Number : +44 702 401 0889


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Date: Sat, 16 Nov 2013 06:53:14 -0800 (PST)
From: Alex Lyons <alexlyons3@yahoo.com>
Reply-To: Alex Lyons <alexlyons3@yahoo.com>
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x5dr
Forum Administrator
*****
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Die spinnen, die Scammer!

Beiträge: 4943
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Alex <alexlyons3@yahoo.com>
Antwort #1 - 17. November 2013 um 22:27
 
Mail über Nigeria!

Code
Alles auswählen
IP:	41.203.69.4
Decimal:	701187332
Hostname:	41.203.69.4
ISP:	Globacom Ltd
Organization:	Globacom Ltd
Services:	Confirmed proxy server
Assignment:	Static IP
Geolocation Information
Country:	Nigeria ng flag 



Zitat:
Date: Sat, 16 Nov 2013 06:53:14 -0800 (PST)
From: Alex Lyons <alexlyons3@yahoo.com>



Zitat:
My Direct Phone Number : +44 702 401 0889


Zitat:
Information on phone number range +44 70240XXXXX
Number billable as      universal access number
Country or destination      United Kingdom
City or exchange location      
Original network provider*      Magrathea Telecommunications Limited


Gelistet bei Romancescam unter der Maidaddy: alexlyons4@yahoo.com, allerdings mit gleichem Text!

http://www.romancescam.com/forum/viewtopic.php?f=3&t=46661

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Smiley
« Zuletzt geändert: 17. November 2013 um 22:29 von x5dr »  
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