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From: "Mr. Dominic T Ray"<[email protected]>
Subject: *****SPAM***** RE:PLEASE READ THIS IMPORTANT INFORMATION
Date: Mon, 17 Aug 2015 14:51:08 +1000
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My Good Friend
Good day to you , I crave your indulgence to acknowledge the receipt of this paroposal . Am very self-reliant to make this appeal to you so we can handle a business transaction that will change our financial status .
Please, note that the understanding facts expressed here is highly confidential . I need your collaboration to stand as a strategic partner regarding a substantial amount of capital for investment purposes or otherwise .
I discovered this capital in our financial institution , it was supposed to be owned by external / foreign contractors that supplied products / did one contract or so in our country, but after several months of thorough investigation, i found out that the fund does not belong to any external contractor , it was an over draft payment made in regards to the external contractors which no name was tagged to it, in other words, I carefully placed this fund on a hidden profile for the past 20 months without any internal / external auditors in our financial institution referring to it.
There are no illegal act on this transaction, all we have to do is to follow the due process and my instruction accordingly to transfer this fund to your nominated bank account .
If you are interested in partnering with me , your acknowledgment will prompt me for more details .
Kind Regards
Dominic T Ray
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Mon, 17 Aug 2015 06:52:47 +0200
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From: "Mr. Dominic T Ray"<[email protected]>
Subject: *****SPAM***** RE:PLEASE READ THIS IMPORTANT INFORMATION
Date: Mon, 17 Aug 2015 14:51:08 +1000
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My Good Friend
Good day to you , I crave your indulgence to acknowledge the receipt of this paroposal . Am very self-reliant to make this appeal to you so we can handle a business transaction that will change our financial status .
Please, note that the understanding facts expressed here is highly confidential . I need your collaboration to stand as a strategic partner regarding a substantial amount of capital for investment purposes or otherwise .
I discovered this capital in our financial institution , it was supposed to be owned by external / foreign contractors that supplied products / did one contract or so in our country, but after several months of thorough investigation, i found out that the fund does not belong to any external contractor , it was an over draft payment made in regards to the external contractors which no name was tagged to it, in other words, I carefully placed this fund on a hidden profile for the past 20 months without any internal / external auditors in our financial institution referring to it.
There are no illegal act on this transaction, all we have to do is to follow the due process and my instruction accordingly to transfer this fund to your nominated bank account .
If you are interested in partnering with me , your acknowledgment will prompt me for more details .
Kind Regards
Dominic T Ray
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
