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Reload this Page Richard Gibson/Trusted Finance Bank Limited / Money Launderer

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Old 29 July 2008, 09:00
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
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Cry Richard Gibson/Trusted Finance Bank Limited / Money Launderer
200.76.75.10 / 8.12.11.200 / 41.220.75.3
n/a
The Branch Manager,
Trusted Finance Bank Limited,
Dr. Richard Gibson
Branch Office
Email: richardgib103@live.com
+44-703-191-2866 (the follow me number)

Attn:

I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Dr.Richard Gibson. I am the branch manager of my bank (Trusted Finance Bank Limited, UK). I am a United Kingdom Citizen, married with kids.

I am writing to solicit for your assistance in the transfer of funds valued at £2,800,000.00. This fund is the excess of my branch in which I, the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2007 to my head office in UK here and they will never know of this excess. I have since then, placed this amount of £2,800,000.00. in a suspense account without a beneficiary.

As the manager of my branch, I cannot directly be connected to this money
thus I am impelled to request for your assistance to receive this Money into your bank account in your country. I intend to part 30% of this fund to you as compensation while 70% shall be for me. I do stress that there are practically no risk involved in this transaction. It is going to be a bank- to -bank transfer. All I need from you is to stand as the original depositor of the fund.

If you accept this offer, I will get back to you with a detailed explanation. I will appreciate your timely response.

Please contact me with my personal email address: richardgib103@live.com t(he free email account)

Sincerely,
Dr. Richard Gibson.
+44-703-191-2866
----------------------------------------------
This email is privileged and contains confidential information intended only for the person named above. Any other distribution, copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic copy.
Thank you.

A scam email with a disclaimer....
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