by AlanJones
From: Mrs Barbara Chekh. - [email protected]
Reply-to: "Mrs Barbara Chekh." - [email protected]
Tel. No.: +12069730813
Reply-to: "Mrs Barbara Chekh." - [email protected]
Tel. No.: +12069730813
Attention Please...
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the
duo of (Mr.Charles Kelly and Mr.Ahmad) of
the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and
then moved it last week to Banco Italiano in
ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security
company in United Arab Emirates where they will
be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to
alert you on this development. They are still
using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-
ordinate and this is the reason they are
frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their
designated account.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the
SECURITY COMPANY. Your payment is supposed
to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company.
All the data/information about your funds
file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because
the bible said YE SHALL KNOW THE TRUTH AND
THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the
officials of the security company were your
money is in UAE when I receive your response. I repeat,please do not expose my person, it is not easy to get employment
around here and I cannot contend with these
powerful individuals because they can eliminate me.
Copy all response to ([email protected]) as I access this e-mail more often.
Feel Free to Text or Call me at +1 (206)-973-0813 if you found this email
confusing or complicated
God bless you,
Barbara Chekh.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
