Monday, November 5, 2012

From Director of International Remittance Department (UK)

---------- Forwarded message ----------
From: "Miss. Jasmin Johnson" <missjasminjohson1@yahoo.cn>
Date: Thu, 25 Oct 2012 03:08:25 -0700
Subject: From Director of International Remittance Department (UK)
To:

Dear Friend,

We want to transfer to your Bank Account overseas, the sum of
$15,000.000.00 USD (Fifteen Million United States Dollars Only) from a
bank here in the United Kingdom. I want to ask you to provide either
an existing bank account or to set up an entirely new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end of this important business trusting in you and believing in God
that you will never let me down either now or in future.

I am Miss. Jasmin Johnson, Director of International Remittance
Department with a Bank here in the United Kingdom.During the course of
our auditing, I discovered a floating fund in an account opened in the
bank in 1990 and since 1993 nobody has operated on this account again,
after going through some old files in the records I discovered that
the owner of the account died without a (heir) hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is Mr. Steve Waden, a
foreigner, and a sailor and he died since 1993, and no other person
knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that
Mr. Steve Waden was the CEO of Waden Coy. (UK). Ltd. I am only
contacting you as a foreigner because this money can not be approved
to a local person here, without valid international foreign passport,
but can only be approved to any foreigner with valid international p

I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable
and will meet up with instruction of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down. With the influence and the position of the
key bank official we can transfer this money to any foreigner's
reliable account which you can provide with assurance that this money
will be intact pending our physical arrival in your country for
sharing.The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and to
build confidence, you can come immediately to discuss with me face to
face after which I will make this remittance in your presence and
three of us will fly to your country at least two days ahead of the m

I look forward to hearing from you as soon as possible if you are interested.
Sincerely,
Miss. Jasmin Johnson

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I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...