Friday, May 10, 2013

Mark James =

Dear friend,

I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.

Tel: +2347061972123

Contact them WITH YOUR INFORMATION as follows:

Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James.

Mr Hamidul Haque

Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project; The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.

Warmest Regards
Mr Hamidul Haque

From: Tim Tookey

From: Tim Tookey
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN

Good day,

I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom I am contacting you for a legitimate business transaction strictly for you and me alone.

I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 16th December 2004. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.

HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.

I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction.

Reply now to my private email:

Anticipating for your positive response for more details.

Yours truly,
Tim Tookey

Granville Ardoin

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