Tuesday, December 3, 2013

Attn: Beneficiary - Morrison P. Goodman (imfpaymentoffi11119@googlemail.com)

Attn: Beneficiary

We wish to inform you that the transfer of Five Hundred and Fifty Thousand United State Dollars ($550,000.00) made in your favour by DEUTSCHE BANK A.G, 6, BISHOP GATE LONDON EC2P 4DA U.K. has reflected in our macro system for inter- bank settlement with your bank account details within 24hours.

It is our duty to credit and reconcile international transaction from Africa, Asia, Europe and USA but considering the global practice of checkmating money laundering and controlling capital flight, The serious organized crime agency (SOCA) has placed a hold on the funds transferred in your favour. Kindly get back to us for further advise.

Monday, December 2, 2013

ENQUIRY - Mrs. Svetlana Jovanovska (msg@isp.com)

Hello,
 
I got your contact while making inquiry for reliable person that will stand for charitable organization in any part of the word, the reason behind this work is based on the fact that my husband and my only son died in the crash on the 7th of September 1998.
 
I have been living alone since then. I discovered the sum of Fifteen Million United States Dollars deposited by my husband in a bank and hence I resolved to look for a foreigner provided he/she will donate to Orphanage homes in local areas of his or her country. This is because I have been suffering of cancer of the breast for the past 6yrs.
 
I will send a letter of authorization to the bank where the funds was deposited to release the amount to you as the new appointed beneficiary upon the receipt of the below information.