From: "LORNA L. VARONA" (may be fake)
Reply-To: <lorna.varona@yahoo.com.hk>
Date: Mon, 2 Jan 2012 11:29:59 +0800
Subject: Re: Happy New Year/ Project
Dear Friend,
My name is LORNA L. VARONA. I am a Filipina by Nationallity but base and work in uae (United Arab Emirates) with Noor Islamic Bank, as a branch manager in Dubai.
As we are about to close our yearly bank records, i discovered that one of our customers by name Mr. Pascal Koupaki from Africa who was cought with a very big amount
of cocain and sentenced to death early this year left a large amount of money in his account...$8,562,200 (Eight million, five hundred and sixty two thousand,two
hundred usd) without any beneficiary.With my power as the manager i was able to transfer this fund to an international bank in Malaysia by name CHASE
BANK (CCB) without a beneficiary because of my position and the nature of the country i am living in.
I am writting you now because the bank contacted me and asked me to present a beneficiary before 31st of December so as to transfer the money into the person's account
immediately before they finally close for the year.
If you can help me to transfer this money into your company's or personal acount am going to give you 40% percent of the total money and take only 60% and if you
wouldn't mind i may still want to invest my share in your company's business.
If the conditions are okay by you and you wish to asist me on this, let me have the following information of you..
FULL NAME..................
CURRENT ADRESS.............
TELEPHONE AND FAX N0.......
CURRENT ID CARD.............
OCCUPATION AND AGE..........
ACCOUNT NUMBER..............
Copy of ID or passport......
As soon as you send me the above requirements i will forward it to my lawyer to start the process immediately.
Best Regards
LORNA L. VARONA
PH +971556726899
Pls for security reason i want us to talk on email.
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