Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#222812 by Calvin Mon Oct 13, 2014 2:50 am
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Date: Tue, 7 Oct 2014 15:03:10 +0000 (UTC)
From: Ray Perry <[email protected]>
Reply-To: Ray Perry <[email protected]>
To: <snipped>
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Subject: =?UTF-8?Q?Clarifications_O?= =?UTF-8?Q?f_the_De?= =?UTF-8?Q?al=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8F=E2=80=8E?=
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Clarifications of the Deal
From: Ray Perry [email protected]

Dear Sir,

I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds(IMCF). As an expert, I have made over 49.8 M GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirm able documents to back up the claims will be made available to you prior to your acceptance.

EXPLANATION:

I have more than 158 Corporate Investors attached to my PORTFOLIO whose Capital Investment Funds are been managed and administered by me alone.This Capital Investment Funds has a value of US$244Billion FIXED. The $244billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Years, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However, I made average of 21.2% from the Investor's Investment Capital Funds(IICF) annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.

WHY WERE YOU CONTACTED?:
I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. This is why i contacted you to stand as an investor so that we could claim the 49.8Million GBP.

TRANSACTION:
I will opened a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the ?49.8 M .The file will be presented to our Governing Board Council for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either on your part or on my part as long as we complied with the laws governing the claiming of funds in our
establishment.

ATTORNEY SERVICES:
I do not want you to come and sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing, as our Managing Director may decide to ask you some questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint an attorney that will represent you for the signing.

DOCUMENTATION:
I will attach the Investor's Fund Release Order for your completion and returning the completed copy to me through fax or email attachment as the attorney representing you will use the information to sign all documents in respect of this very payment on your behalf.

DURATION PERIOD:
If you are very serious as I am,we will have this transaction concluded with 7-Banking Working days from the date of start.

REQUESTED INFORMATION:
Full Name:
Age:
Occupation:
Residential Address:
Country/State:
Company Name:
Company business address:
fax Number:
Mobile Number:
Copy of your International Passport or any Picture ID : Attached

IMPORTANTS OF THE ID/PASSPORTS AND OTHER INFORMATION

This will help me to create a portfolio on your behalf during the process.which all the above information will be in your file/Portfolio as an investor with my establishment.

METHOD OF TRANSACTION:

Due to some countries policy which does not allow huge amount to be transferred into one's account,You will instruct our Investment Bank to Open a Non-Residential Account on your behalf(Online Banking)so that you could withdraw the money from the online to your account instrumentally and as many times as you wish.

DISBURSEMENT:,

The amount to be transferred into your nominated account is 49.8million British Pounds Sterlings,How ever,the sharing ratio after you must have confirmed the money in your account is as follows:,
Total:- 49.8m GBP
50% Goes to you
50% Goes to me
while expenses Shall be incurred as per each capability during the process,International engagements and creating of backdated documents and investor's portfolio on your behalf during the transaction.

Note:As my position in the Office could not permit me to come over to your country,i will send my wife on my behalf for my Percentage,which you will assist her to transfer it into our private account.

If you have any question,feel free to contact me .

Best Regards,
Ray Perry
Investment Director
London & South
Tel:+447024025997

You can contact me at: Calvin @ scamwarners (dot) com

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