!RedDwarf-SPAM! RE: MARCUS DOUGLAS

MARCUS DOUGLAS confidential01 at yahoo.com
Sun Apr 13 14:37:56 BST 2008


TELEGRAM: CTBFOREX
CITIBANK LONDON, UK.
TeL: +447031904960 

Dear Prospective Friend, 

I am Mr. Marcus Douglas, Director Allocation departments CITIBANK LONDON, UK branch. My office monitors and controls the affairs of all financial institutions in Africa and Asia concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I believe every man/woman has his/her own sorrow which the world knows not. I will be retiring in a few months time after 30 years of civil services. Before then, it is my duty to recommend your claim as surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits. But, I have decided otherwise to remit PART of your claim following the idea that we can have a deal/agreement.
 
So, the conditions are:

1. That the sum of USD$9.7M will be transferred to your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic transfer (T/T), confirmable in 3 working days.

2. There should be no third parties as most problems associated with fund release are caused by agents or representatives.

3. Thereafter, I will instruct the TELEX office to debit US$1.500, 000 into swift Electronic Card withdraw-able in any ATM machine in the world as your PART PAYMENT. I will also compensate you with $1.2M from the US$9.7M for your assistance to have the funds in your Bank account.  

If you AGREE with my conditions, I advise you re-confirm the following info:

A. Full name/address:
B. Personal Cell/Tel. number:
C. Date of Birth:
D. Present Occupation:
E. BANK NAME/ADRESS for confirmation of A/C No.:

The transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate. I hope you don't reject this offer and have these funds transferred.

Waiting for your reply soon.

Faithfully,
Mr. Marcus Douglas


More information about the Trap mailing list