SCAM SCAM SCAM SCAM SCAM SCAM
Posted: Sat Nov 05, 2005 1:17 pm
Date: Sat, 5 Nov 2005 07:49:43 +0100 (GMT+01:00)
From: "Philip Moka" <philip_moka1@virgilio.it> Add to Address Book Add Mobile Alert
Subject: From Philip ESQ
Atten:
I humbly request your advice and assistance to invest some
millions of united states dollars from optimum resource and finance
Bank Cotonou Benin Republic in West Africa.
I am Basil Luta . an
attorney to Late Dennise Berkins an expertriate Engineer here in
cotonou. I received a memo from the foreign operations unit of the
optimum resource and inance bank for an interview on some funds that
belongs to my client Dennise Berkins ,The Bank informed me on their
policy to Freeze the account and redirect this funds $45m usd back to
government treasury because they saw no next of kin in his entire file
within the bank and his account has been dormant for many years which
is against the policy of the O.R.F Bank.
I am contacting you because
of the need to involve a foreigner who i can front to make the claim of
this funds with every legal due process. I have resolved to share this
money with you and invest my share abroad,the sharing ratio is 10% for
the foreign operations manager in the bank who has agreed to guide us
for the success of our objectives and 3% for expences we might incurre
in the processing of this transaction,2% for orphanages and the less
priviledged,60% for me and 25% for you but it is negotiable.
I will
need your full name and address,and your telephone number for further
oral clearifications on this proposal. Contact me at through my
private email Chamberesq1@post.cz
Rrgards
Basil Luta esq
From: "Philip Moka" <philip_moka1@virgilio.it> Add to Address Book Add Mobile Alert
Subject: From Philip ESQ
Atten:
I humbly request your advice and assistance to invest some
millions of united states dollars from optimum resource and finance
Bank Cotonou Benin Republic in West Africa.
I am Basil Luta . an
attorney to Late Dennise Berkins an expertriate Engineer here in
cotonou. I received a memo from the foreign operations unit of the
optimum resource and inance bank for an interview on some funds that
belongs to my client Dennise Berkins ,The Bank informed me on their
policy to Freeze the account and redirect this funds $45m usd back to
government treasury because they saw no next of kin in his entire file
within the bank and his account has been dormant for many years which
is against the policy of the O.R.F Bank.
I am contacting you because
of the need to involve a foreigner who i can front to make the claim of
this funds with every legal due process. I have resolved to share this
money with you and invest my share abroad,the sharing ratio is 10% for
the foreign operations manager in the bank who has agreed to guide us
for the success of our objectives and 3% for expences we might incurre
in the processing of this transaction,2% for orphanages and the less
priviledged,60% for me and 25% for you but it is negotiable.
I will
need your full name and address,and your telephone number for further
oral clearifications on this proposal. Contact me at through my
private email Chamberesq1@post.cz
Rrgards
Basil Luta esq