by AlanJones
From: Christopher Johnson - [email protected]
Reply-to: [email protected]
Subject: I HOPE YOU ARE NOT AWARE YOUR FUNDS DIVERSION,
Tel. No.: +97143512305
Reply-to: [email protected]
Subject: I HOPE YOU ARE NOT AWARE YOUR FUNDS DIVERSION,
Tel. No.: +97143512305
Hi dear,
I will be glad if you replied immediately because your fund has been
received in the Security Vault Company in Dubai, UAE. The routing was
changed so that it will be convenient for them to move the money to
Cayman Island. UAE as we all know is a safe heaven for loots like this
and that is the reason they are using it to transit your funds to Cayman
Islands. The only thing you will do for me is don't mention my name
while contacting the Security company but I know that if you write them
and quote the Consignment Registration/Reference No. with your Identity
Card as prove, they will listen to you. The director of Turvateenistus
Alfastar Security Homes Intl., Ms. Franchesca Pavot is a nice lady and a
lawyer as well. She will assist you if she is convinced of your claim
that you are the rightful owner of this money.
Below is the information you will quote to Turvateenistus Alfastar
Security Homes-
Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: EUR 25,622,921.22 million ( Bearer Bonds Issued by BCEE,
Luxembourg.)
CONTACT INFORMATION-
Company- Turvateenistus Alfastar Security Homes Intl.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Managing Director- Ms. Franchesca Pavot
Address- Sheikh Zayed Rd., Emarat Atrium Bldg, 2nd Floor, Office #229
E-mail: [email protected]
Fax- +971 43512305
NB: This is a non-commercialized Vault servicing firm used mainly by top
government officials.
I will advise you to contact the Managing Director right away because
once the Bonds are moved to the UAE (CB) clearing house, it will be
liquidated and transferred to these criminals bank account in Cayman
Island. The good thing is that the consignment is still on your name but
the account details they provided are their own with a false
authorization letter supposedly from you. This is a criminal act and I
will not continue condoning such acts. I am a Christian and I believe
what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be
at peace hence my writing you in the first place.If you need any
information from me please feel free to email me and as I have told you
in my previous mail, do not mention my name concerning how you got to
know of this diversion.
Yours sincerely,
Mr. Christopher J.
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.

