Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Trunk Boxes/Movement of Funds/"Investments" in your Country

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 3 September 2009, 07:57
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Dr Raman Mohammed/Bernard Madoff Jailed 6/29/09

from MOHAMMED RAMAN <mohammedraman38@gmail.com>
date Wed, Sep 2, 2009
subject GET BACK TO ME
mailed-by gmail.com

DR.RAMAN MOHAMMED
HSBC Bank Indonesia.

Dear Friend,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in INDONESIA and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($ 20 million USD) of one of my banks client Mr Bernard Madoff an American citizen who has been jailed 150 years on 29 June 2009 in the United States. You can confirm this by clicking on this web sites

http://www.youtube.com/watch? v=SsSGZezvuSg&feature=related
http://topics.cnn.com/topics/ bernie_madoff
http://money.cnn.com/2008/12/ 11/markets/madoff_fraud/index. htm
http://news.bbc.co.uk/2/hi/ business/8125395.stm
http://bx.businessweek.com/ bernard-l-madoff
http://news.bbc.co.uk/2/hi/ business/8123330.stm

Hence, I am proposing to you a business deal where this money can be shared between us in the ratio of 65/35 %. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day.

Yours sincerely,
DR RAMAN MOHAMMED
.............................. .............................. ....................
Furnish me with your following details:
1) Your full names
2) Your phone And fax number
3) Address.
4) Age.
5) Occupation.

get back to me on my private emal address[drmhammedraman@yahoo.com]
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 07:55.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.