VoyForums
[ Show ]
Support VoyForums
[ Shrink ]
VoyForums Announcement: Programming and providing support for this service has been a labor of love since 1997. We are one of the few services online who values our users' privacy, and have never sold your information. We have even fought hard to defend your privacy in legal cases; however, we've done it with almost no financial support -- paying out of pocket to continue providing the service. Due to the issues imposed on us by advertisers, we also stopped hosting most ads on the forums many years ago. We hope you appreciate our efforts.

Show your support by donating any amount. (Note: We are still technically a for-profit company, so your contribution is not tax-deductible.) PayPal Acct: Feedback:

Donate to VoyForums (PayPal):

[ Login ] [ Contact Forum Admin ] [ Main index ] [ Post a new message ] [ Search | Check update time | Archives: 1, 2, 3, 4, 5, 6, 7, 8, [9] ]

[ Next Thread | Previous Thread | Next Message | Previous Message ]

Date Posted: 08:04:54 05/17/05 Tue
Author: Mr Benard Damary
Subject: Re: UkrAgroConsult-All information on an agriculture and the food-processing industry of Ukraine
In reply to: UkrAgroConsult 's message, "UkrAgroConsult-All information on an agriculture and the food-processing industry of Ukraine" on 06:12:37 03/21/05 Mon


FROM :AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNITED BANK FOR AFRICA PLC.

Greetings

Dear Friend,

In order to transfer out $26,000,000.00 Million USD (Twenty -Six MillionUnited States Dollars) from our bank. I have the courage to look for areliable and honest person who will be capable for this important businessbelieving that you will never let me down either now or in future.

I am Mr. Bernard Damary the Operation Manager of United Bank for Africa
Plc (U.B.A). There is an account opened in this bank in 1985 and since
1995 nobody has operated on this account again. After going through some old files in the records i discovered that if i do not remitt this moneyout urgently it will be forfeited for nothing. The owner of this accountis Mr. Clayton Riedfield and the manager of Granite Minning Nig, anEngineer by profession and he died since 1995 no other person knows aboutthis account or anything concerning it, the account has no other
beneficiary and my investigation proves to me as well that his company
does not know anything about this account and the amount invloved is (USD26,000,000.00).I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, i am only contacting you as a foreigner because this money can not be approved to any local bank here but can only be approved to any foreign account because the money is in U.S Dollars and the former owner of the account is Mr. Clayton Riedfield and he was a foreigner too.


I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business, i
only got your contact address from the internet listing with the believe in God that you will never let me down in this business, you are the only person that i have contacted for this business for now so please reply urgently. When the transfer is approved and payment schedule is allocated overseas, through the offshore payment center for final clearance and signing of the final payment release order form by the beneficiary, i want us to see at the oversea paying clearance office face to face for signing of the original binding agreement to bind us together so that we can receive this money into a foreign account or any account of your choice where the fund will be remitted.


I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. I need your co-operation to make this work fine, because the management of my bank is ready to approve this payment to any foreigner who has the correct information to this account, which i will give to you when sure of your capability to handle such amount in strict confidence and trust, according to my instructions and my
advice for our mutual benefit because i don't want to make any mistake. I need your strong assurance and trust and i shall destroyed all document concerning to this transactions immediately we received this money living no trace to any place.

I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with
appropriate clearance from foreign payment department with assurance that this money will intact pending my physical arrival in your country for the sharing and other investment. At the conclusion of this business, you will be given 25% out of the total amount, 65% will be for me, while 10% will be for expenses , both parties might have incurred during the process of this transaction. I look forward to your earliest reply.

You can also contact me with my private email box att_benard02@yahoo.co.in

Yours Truly,
Mr Bernard Damary

[ Next Thread | Previous Thread | Next Message | Previous Message ]
[ Contact Forum Admin ]

Forum timezone: GMT-8
VF Version: 3.00b, ConfDB:
Before posting please read our privacy policy.
VoyForums(tm) is a Free Service from Voyager Info-Systems.
Copyright © 1998-2019 Voyager Info-Systems. All Rights Reserved.