SCAMMER tridosbank.uk@europe.com
More fake legal warnings at the bottom. Always a nice touch.
Attention Mr. T.,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received from you and also from your partner which she introduced you to our bank.
Actually,we have earlier been told about you by the young lady Miss Grace Kipkalya kones that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Kipkalya kones is our late customer with substantial amount(US$6,800,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one to enable her sign on it before it becomes valid for the transfer.
2. An Affidavit of Oath/Support from the high court of Senegal.
3.The death certificate of late Dr Kipkalya kones(Her deceased father)confirming the death.
4.A copy of statement of account of the account issued to Dr Kipkalya kones by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer for Mr.Peter Blom on this telephone number +447977248357 for more directives/clarifications.
Yours Faithfully,
Mrs. Kathryn Hiscock.
(For Accounts Dept/Transfer Dept.)
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SCAMMER josephlegwaila@hotmail.com
Ok so he knows my name, but still wants my name and has $6millon for me? And what does my sex have to do with it? LOL
Joseph Legwaila
Jun 22 (2 days ago)
to me
Dear Fake Name
Good day to you,in receipt of your email i will want you to follow my instruction by providing the details below soon as it is done every other details for the fund will be forwarded to you regard to the original document of the money.You are to provide the following details below.
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Ambassador Joseph Legwaila
Phone Number :+234 7030450975
Chairman, Investigation and Debt Settlement Committee
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