Investment
5158
$$
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- #18534
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Description
Experience Level: Intermediate
My name is Mr.Belgore Charles,I am the Eastern region branch manager of the Lloyds TSB Offshore Ltd Intl of London. I do not want problems but I just hope you can assist me. I write you this letter in good faith.
I am in control of the sum of Fifteen Million Five Hundred Thousand Pounds sterlings (15.5 Million Pounds Sterlings) which was an excess of profit made by our Eastern region branch office in Harley in the last quarter of the year 2009, which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.
Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission?
All I need is for you to furnish me with your Full Name and Address, Mobile Telephone Number, Copy of your ID Card or driving license and also you can as well open a fresh account where i can move the money into. I will discreetly give you all the information concerning the Money and the deposit so that you can apply to the Bank for the release of the money.
There is practically no risk involved; it will be simple Bank-to-Bank transfer.
I hope you understand my situation.Take my word.Thank you and God bless.
I am in control of the sum of Fifteen Million Five Hundred Thousand Pounds sterlings (15.5 Million Pounds Sterlings) which was an excess of profit made by our Eastern region branch office in Harley in the last quarter of the year 2009, which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.
Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission?
All I need is for you to furnish me with your Full Name and Address, Mobile Telephone Number, Copy of your ID Card or driving license and also you can as well open a fresh account where i can move the money into. I will discreetly give you all the information concerning the Money and the deposit so that you can apply to the Bank for the release of the money.
There is practically no risk involved; it will be simple Bank-to-Bank transfer.
I hope you understand my situation.Take my word.Thank you and God bless.
Belgore C.
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United Kingdom
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