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  • JB Trucks - James N. Gary

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Jillian
 
From: Hello James [mailto:[email protected]]
Sent: Thursday, January 20, 2011 8:13 PM
To:
Subject: Re: JB Truck Company

JB TRUCKS
41010 LITTLE ROAD,
WHITEFORD, MD 21160
TEL: 888-522-4448
FAX: 888-769-5640

Dear xxxxx ,

I am James N. Gary From MD United State, Director of J B Trucks Company , My company had business with BP in 2009 where i made $8.600,000 usd out of my company knowledge which i legally place this fund in Escrow Account in Malaysia because of American financial position and security i cant direct this fund to US rather i want you to assist me to receive this fund in your account.

I have the document in my possession and will send them to you as soon as we both agree on how to do this. The bank is ready to transfer this above fund it pending on when i present someone and destination. If you can help me in this transaction, i will compensate you with 30% of the total amount and you will also get benefit from the investment.The fund is still in the Malaysia Bank and i cant have access to it when it is already dispatched to you, this is why i really need your help and we need to act fast.

If there is any kind of agreement that you would like us to make, let me know so that i can start working on for i would like this transaction to be concluded as quick as possible. I want this to be concluded in no time. I need you to send me a copy of your Passport ID, Phone number, Age . Full address

If you agreed in this above details, remember we can only talk on email or call my company phone ext:111

Thanks and best regards

JAMES N. GARY
41010 LITTLE ROAD,
WHITEFORD, MD 21160
TEL: +1888-522-4448
FAX: 1888-769-5640