NIGERIAN SCAM – BUSINESS PROPOSAL – TRANSFERING FUNDS – FRAUD
Hello my good friend
i,m glad so much for your urgent respond to my email. thank you for your concern as i told you in my first proposal that this transaction is not adventure deal is 100% risk free. you know before contacted you on my first email before i emailed you i had some fasting and prayer before God reviewed you to me and now i choose to work with you as i told you if this work out both of us are going to benefit from it due to my position as a manager i can not do it by my self that is why i need your assistance. so that after the end of this transaction we all are going have radiant life trust me .
i have already has this sign from God that if i work with you that all will be fine that is why i will do this with you .
so my dear friend . now since you have agreed with my percentage all will be fine and will shall smile at the end of this transaction so now we will go straight this transaction so before 7 working days all will be done if you can only comply with the bank which i will be here to help to make sure that all is done .
The most important thing now between me and you is to work with open mind and with sincerity so that we can build a good family relationship and partnership and everything will be confidential between us. and we must avoid any betrayal after you have transfer the money to your account.
I will present you to the bank as foreign partner with all needed information’s and you will be in charged to secure the money in your country as the beneficiary once you proceed with the bank for the release of the money.
Please send me the following:
1. Your full name
2. Your house or work address,
3. Your account number
4. Your occupation
5. Your International Passport or any ID Card.
I will send you all information’s, like documents of deposit slip on your name . so that it will aneble you to open communication with the bank to proceed with them immediately for the money to be release,
I wait for your reply, May God protect all of us to meet in the nearest future. Please I will like you to start making plans to come down here so that we can go to the bank together for the claims though the bank is into international directly transfers abroad and they can make transfer to your bank account to your country from what they told me! But I will prefer you to come here and we see face to face and go to the bank together for the release of the money to your bank account and we go to your country together.
I waiting your quick reply
Dr. Dominic Fred
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Date: Sat, 1 Dec 2012 00:37:50 +0800 (SGT)
Subject: i wait for your positive reply
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