* Hello My Dear Friend,
[not found] <643125976.71607.1540382036243.ref@mail.yahoo.com>
@ 2018-10-24 11:53 ` Mr Marc Joseph Hebert
0 siblings, 0 replies; 4+ messages in thread
From: Mr Marc Joseph Hebert @ 2018-10-24 11:53 UTC (permalink / raw)
I am Mr Marc Joseph Hebert a I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in London. Under varying state laws in United Kingdom, financial institutions and other companies are required to turn over any funds considered "abandoned," including uncashed paychecks, forgotten bank account balances, unclaimed refunds, insurance payouts and contents of safe deposit boxes. I have the official duty to process and release unclaimed funds in the bank to government treasury.
Recently, there are multiple abandoned accounts in the bank which I have transferred some to the government treasury. Some of these funds are what I want to transfer (10.6m GBP) out of the bank to a sincere and
trustworthy person for either investment purpose or sharing between us. Can you handle this with confidentiality, sincerity and seriousness?
Please indicate your interest by simply replying to this email with your full personal details below.
(1) Your Full Name:
(2) Full Residential Address:
(3) Phone And Fax Number:
(4) Occupation:
(5) Whatsapp Number:
I anticipate your urgent response to this financial deal.
Your responds should be forwarded to my private email below.
marc.joseph.hebert1@gmail.com
Sincerely,
Mr Marc Joseph Hebert
Finance Risk control/Accounts Broker Unit.
^ permalink raw reply [flat|nested] 4+ messages in thread
* Hello My Dear Friend,
@ 2018-10-16 17:14 Mr Marc Joseph Hebert
0 siblings, 0 replies; 4+ messages in thread
From: Mr Marc Joseph Hebert @ 2018-10-16 17:14 UTC (permalink / raw)
I am Mr Marc Joseph Hebert a I work in the Finance Risk
control/Accounts Broker Unit of a prestigious bank in London. Under
varying state laws in United Kingdom, financial institutions and other
companies are required to turn over any funds considered "abandoned,"
including uncashed paychecks, forgotten bank account balances,
unclaimed refunds, insurance payouts and contents of safe deposit
boxes. I have the official duty to process and release unclaimed funds
in the bank to government treasury.
Recently, there are multiple abandoned accounts in the bank which I
have transferred some to the government treasury. Some of these funds
are what I want to transfer (10.6m GBP) out of the bank to a sincere
and
trustworthy person for either investment purpose or sharing between
us. Can you handle this with confidentiality, sincerity and
seriousness?
Please indicate your interest by simply replying to this email with
your full personal details below.
(1) Your Full Name:
(2) Full Residential Address:
(3) Phone And Fax Number:
(4) Occupation:
(5) Whatsapp Number:
I anticipate your urgent response to this financial deal.
Your responds should be forwarded to my private email below.
marc.joseph.hebert1@gmail.com
Sincerely,
Mr Marc Joseph Hebert
Finance Risk control/Accounts Broker Unit.
^ permalink raw reply [flat|nested] 4+ messages in thread
[parent not found: <1487300945.4163989.1528896325939.ref@mail.yahoo.com>]
* Hello My Dear Friend,
[not found] <1487300945.4163989.1528896325939.ref@mail.yahoo.com>
@ 2018-06-13 13:25 ` Mrs.Zainab Ahmed
0 siblings, 0 replies; 4+ messages in thread
From: Mrs.Zainab Ahmed @ 2018-06-13 13:25 UTC (permalink / raw)
I have a business proposal in the tune of $10.2 Million USD for you to handle with me. I have opportunity to transfer this abandon fund to your bank account in your country which belongs to our client.
I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% and help the needy around us don’t be afraid of anything I am with you I will instruct you what you will do to maintain this fund.
Please kindly contact me with your information's if you are interested in this transaction for more details.
Your Name:..............
Your Bank Name:.............
Your Account Number:...........
Your Telephone Number:............
Your Country And Address:............
Your Age And Sex:.......................
Thanks
Mrs.Zainab Ahmed,
^ permalink raw reply [flat|nested] 4+ messages in thread
* Re: Hello My Dear Friend!!!!
@ 2018-05-04 19:39 SISTER DOROTHY KENT
0 siblings, 0 replies; 4+ messages in thread
From: SISTER DOROTHY KENT @ 2018-05-04 19:39 UTC (permalink / raw)
Hello Dear
I am Sister Dorothy Kent I really need your assistance to help me discuss a project .
Thanks,
Sister Dorothy Kent
^ permalink raw reply [flat|nested] 4+ messages in thread
end of thread, other threads:[~2018-10-24 20:21 UTC | newest]
Thread overview: 4+ messages (download: mbox.gz follow: Atom feed
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[not found] <643125976.71607.1540382036243.ref@mail.yahoo.com>
2018-10-24 11:53 ` Hello My Dear Friend, Mr Marc Joseph Hebert
2018-10-16 17:14 Mr Marc Joseph Hebert
[not found] <1487300945.4163989.1528896325939.ref@mail.yahoo.com>
2018-06-13 13:25 ` Mrs.Zainab Ahmed
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2018-05-04 19:39 Hello My Dear Friend!!!! SISTER DOROTHY KENT
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