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“Cynthia Reynolds”

27 Jan

FRAUD – BUSINESS PARTNER – PROPOSAL SCAM

Mr. Odisah Craig.
#5 park road.
Plot 16 block D flat4
Dear Beloved,
This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to good
GOD about you
I am a banker by profession in United Kingdom, And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over funds £3,000,000,00(Three
Million Great British Pounds) of
one of my bank clients who died along with his entire family in a plane
crash.Hence.
I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
Contact me via my private email: odisah.craig@yahoo.com
1.YOUR FULL NAME……….
2.YOUR ADDRESS………..
3.YOUR MOBILE CONTACT NUMBER………
4.YOUR DATE OF BIRTH…….(AGE)………….
5.YOUR STATE…………….
6.YOUR COUNTRY………………..
7.YOUR COMPANY NAME……………..
8.YOUR POSITION……………
9.YOUR SEX……………
10.YOUR MARITAL STATUS………
11.HOW MANY KIDS……..
Hoping to hear from you immediately
Yours
Faithfully
Mr. Odisah Craig.
+44701-005-7132

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From: Cynthia Reynolds <e451101027@exchange.1and1.com>
Date: Thu, 17 Jan 2013 05:31:25 -0500
Subject: Good Day.
Thread-Topic: Good Day.
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FROM: Cynthia Reynolds e451101027@exchange.1and1.com Mr Odisah Craig RETURN-ADDRESS: e451101027@exchange.1and1.com IP_USED: 74.208.4.194 RECEIVED_IP: 172.23.130.69 PHONE # USED: +447010057132

 
 

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