| from: | Mr . Larry Moore "www."@chorus.ocn.ne.jp | ||
| reply-to: | "Mr. Larry Moore" <mrlarrymoore2848@yahoo.com> |
Hello my Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr.
Thompson Lawson of the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco
Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab
Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the
beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time
pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is
supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can
never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of
the officials of the security company. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these
powerful individuails because they can eliminate me.
Copy all response to (mrlarrymoore2848@yahoo.com) as I access this e-mail more often.
God bless you
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr.
Thompson Lawson of the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco
Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab
Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this,
I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the
beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time
pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is
supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can
never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of
the officials of the security company. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these
powerful individuails because they can eliminate me.
Copy all response to (mrlarrymoore2848@yahoo.com) as I access this e-mail more often.
God bless you
Mr . Larry Moore
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