Attn Please;
I am Mrs. Joanne Patricks., an Australian citizen.
I am one of those who have been paying thousands of dollars to
receive (Compensation, Winnings, Lottery and Inheritance) fund
online many but
all to no avail.
I met a long time friend who works with the FBI; He gave me the
information that all unclaimed fund has been moved to a Finance
House
in the United States due to fraudulent activities on the
internet.
I was able to travel down to the United States through the help
of my friend and I met with the agent in-charge who showed me the
full
information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email
address.
I decided to email you to stop dealing with who ever that is
contacting you about your fund, they are not with your fund, they
are
only trying to make money out of you.
I will advise you to contact Mr. Shannon Mark he is the agent in-
charge.
You have to contact him directly on this information below..
Name : Mr. Shannon Mark
Email : shannonmark(a)aliyun.com
Contact him with your full contact information including your
phone number(s) with your house contact address.
I am 100% sure that he will assist you in receiving your fund.
NOTE: The only money I paid after I met Mr. Shannon Mark was just
$375 for the paper works and necessary documents, that was all.
I wish you the best of luck,
Mrs. Joanne Patricks.
Dear Sir/Madam,
I am James Phillips personal assistant to Mark Stewart who is a financial advisor and former director BDO South Africa. I write to you with regards to one of my late clients who left a huge amount in a private security and financial institution unclaimed.
The amount involved is USD$18,000.000.00. My client next of kin is very young and a girl who is looking for a foreign investor to assist her re-invests this fund into a lucrative business venture.
Your urgent response will enable me to give you more details on how this transaction will be finalized.
Yours truly,
James Phillips.
(Financial and Investment Advisor)
Greetings,
Please We have a direct mandate from our investors to seek new business opportunities and projects for possible funding and capital financing.
Our investors are from the gulf region and intend to invest in viable ventures or projects which you are currently executing or intend to embark upon as a means of expanding their global portfolio.
We are open to further discussions on this subject through any medium you deem appropriate.
Please contact me on ( consultanteman(a)emanismails.com /ismaileman730(a)gmail.com )
Thanks, and Stay Safe.
Regards.
Eman Ismail
Head of Finance & Administration
Masraf Capital LLC