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  • Fake Bank Transfer - [email protected] - Josefien Sieme

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  by Oscar Oscar
 
Continued from http://www.scamwarners.com/forum/viewto ... 26&t=89241

From: torto scholer <[email protected]>
Subject: ASSISTANCE

Hello,
How are you doing, please i really need your help, my friend will be leaving Africa with the first flight on Friday morning, the goods he is suppose to buy for me is worth 6500Euro, i already sent him 5200Euro after adding the rent you sent me, but he cannot get them since i need to send the balance 1300euro, i really need it cos it is cheaper in Africa, i taught i will be able to raise the money before now but i could not, please i just want you to help me with the money 1300Euro for now and send it directly to him so that i don't have to pay more charges, and when the money Josefien sent into your account enters in few days time, then you can take back the 1300euro and send me the balance after deducting all the charges, please can you help me, you will be doing me a big favor, please write me back, thanks and hope to hear from you soon

Janne

***

Hello
Good day and how are you doing today ? below you will find the receipt for the transaction, Josefien already sent the money to your account, she said it will take 7 working days before the money gets to your account, since she sent the money from Denmark, so once the money gets to your account, i will need you to send it to me, hope you understand, as for the charges, you will deduct it from the money and send the balance, thanks for your help.. have a nice day

Janne

***

The communication stopped after the above email because it became apparent that the entire thing was a scam.

Name and address used by the scammer in the document:
Josefien Sieme
Vestergade 21
8000 Aarhus
Denmark

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