Check Scams, Debt Collection scams and other financial scams.
#278762 by mettes Wed Dec 16, 2015 4:02 pm
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 177.222.228.33
Originating ISP: Informatica.com Ltda
City: n/a
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline


I am Ms. Caroline Dredge,

I am the Wealth and Investment officer in Globaleye International wealth Solutions Abu Dhabi and also a Consultant with Barclay's bank plc U.A.E. I have Attached copy of my working ID Card with my International Passport and finacial experts credential appointment letters before i start handling this transaction for you with the Barclay's bank plc U.A.E.

Your Information Was Forwarded to Us From African Sub-Region Union Department of Inheritance and Contract Verification Team Here in United State for a part payment of your fund Amounted to $10MUSD Ten Million United States Dollars Only, will like to have your Full Banking Details so that we can Apply For Your Foreign Exchange Allocation Approvals Towards this Payment.

Every Arrangement has been Made to Release your Funds bit by bit Through our offshore banking in Cayman Island or United Arab Emirates as all Needed Papers will be Duly Secured in Your Favor Within Three Working Days From the Date we have your Full information and Address Including Your Direct Phone Number, age and Occupation.

Be Rest Assured of Our Perfect Co-operation as long as you are Ready for This Transaction.

Expecting your Kindness Response to enable us Proceed.

Best Regards
Ms. Caroline Dredge

Image

Image

Image

Image

Image

Image
Advertisement

#278808 by mettes Thu Dec 17, 2015 1:52 am
Dear sir,

You have been so reluctant about this whole process, I have assured you that i will make sure you get your fund totally USD$1,600,478,364.50 (ONE BILLION SIX HUNDRED MILLION FOUR HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY CENT) ONLY FROM BARCLAY'S BANK PLC. U.A.E, that's why am still concerned about this. You have to try and follow up the final fee process so that your fund can get to you.

I have told you so many times to disregard all emails from others sources. Your fund is real, I have been mandated to deliver the fund to you, you have to stop every communication with anybody claiming to know about the fund. We have so much impostors and scammers over the internet.

I am CAROLINE DREDGE and i have been mandated to get this transaction completed with you, I know you might have been scammed so many times, But i like to notify you that this transaction is real, But the online scammers and impostors have vowed to make you loose everything before this fund finally gets to you. Well i am here to make this easy for you. If this funds does not exist i will not still be communicating and emailing you on this transaction. There is no risk here. Let this be your last trial on the internet. If i fail you do not believe any man on earth.

As soon as you pay the final fee, within the duration of 48 hours we will release the first batch of your fund totally $10 million dollars before we proceed with the rest of your fund with the bank Barclays bank, plc UAE your total fund with BARCLAY'S BANK PLC is USD$1,600,478,364.50 (ONE BILLION SIX HUNDRED MILLION FOUR HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY CENT) ONLY. So that way it can be easy for you to track down the recipient if anything goes wrong, Although there will be no need for that because nothing is gonna go wrong. i can also give you detail of individuals i have helped in the past to get their fund transferred.

As soon as you make this final payment required, your fund will get to you in 48 hours. But if you refuse to pay this fee

as the bank is about to cancel the transaction, i will have no other option than to transfer the fund to Marco Kunkel. Since he has your personal information, and he is also ready to pay the bank fee. This will be my last mail to you. I have tried to update you on this transaction. but it seems am wasting my time.

Thanks

Ms. Caroline Dredge

Who is online

Users browsing this forum: No registered users and 135 guests