Poll

Where did you found TagListed?

 
 
 
 
 
 
 

View results

Visitors
TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
Facebook
Latest topics
» Paul Harry
Funds Transfer & Investment I_icon_minitimeToday at 1:59 am by Diane

» Clarkjohnson
Funds Transfer & Investment I_icon_minitimeToday at 1:31 am by Diane

» Bobby Cook
Funds Transfer & Investment I_icon_minitimeToday at 1:07 am by Diane

» Scammer With Photos Of Pornstar Moriah Mills
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 11:47 pm by Jamaica

» Scammer With Photos Of Mahlissa Jayde
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 11:24 pm by Jamaica

» Scammer With Photos Of Goodness and Mercy (Twitter)
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 10:39 pm by Jamaica

» Scammer With Photos Of DORCAS (@nanaadwoabarbie)
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 4:13 pm by Jamaica

» Micheal Rodgers
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 1:59 am by Diane

» Andrew B
Funds Transfer & Investment I_icon_minitimeFri Aug 23, 2019 1:37 am by Diane

Top posters
Diane (45179)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
CRUNCH (37237)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
nutcracker (27298)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
Jamaica (5288)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
TagListed (2068)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
smeredith09 (276)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
Blue Moon (121)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
Micd (110)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
Scam Hunter (84)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 
Andy M (19)
Funds Transfer & Investment I_vote_lcapFunds Transfer & Investment I_voting_barFunds Transfer & Investment I_vote_rcap 

Who is online?
In total there are 3 users online :: 0 Registered, 0 Hidden and 3 Guests :: 1 Bot

None

Most users ever online was 166 on Wed Jul 03, 2019 4:07 pm

Funds Transfer & Investment

Go down

Attachment Funds Transfer & Investment

Post by TagListed on Fri Jun 06, 2014 6:46 pm

Akeem Dada akeemdada3@gmail.com
Funds Transfer & Investment
wo 4-6-2014 16:34

Funds Transfer & Investment.docx.pdf
Funds Transfer & Investment.docx:
Dear friend,

My name is Bar. Abraham Morrison I am an attorney and a private account manager to my late client. In the Year 2009, my client by name Mr. Carlos, passed away, leaving behind a cash inheritance of Twenty Million Five Hundred Thousand United States Dollars (US$20.500,000,00).My late client and bosom friend grew up in a  "Motherless Babies Home". He had no family, no beneficiary nor next of kin to the inheritance Funds left behind at the Bank.

The Financial law of inheritance clearly allows for the deceased Bank to use the deceased funds as deemed fit, should the inheritance funds be left unclaimed after the death of the funds owner?The reason why I contacted you is because you bear the same last name with the deceased, and I can present you as the beneficiary and next of kin to my late client funds then you will stand  as his next of kin and claim the funds.

The Inheritance Law clearly leaves the proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer, the Law says l have the final say of who is the beneficiary of the deceased funds. This is 100% percent legal and As a lawyer I know this. As this will be a testimony for you and me if you make up your mind, for the claim. If you are interested in this proposal and you are ready to handle this proposal perfectly and with trust, then contact me at once. If you are not interested, and have found this email offensive or you think this is a scam, please do not reply.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The mode of sharing after the transfer of the money into your nominated bank account is 50% for me,50% for you. If this proposal matches with your inward intension for success, then you are urged to make a quick response indicating your readiness and interest to participate in the business.

Before we move to the next step. These below information’s is necessary from
you for preparation of this transaction which are as follows:
1. Your full names ......................... ..
2. Date of birth ........................
3. Full contact address .......... (Home & Office)
4. Private telephone numbers .......................
5. Fax numbers ................
6. Marital situation .......................
7. Occupation .................. .......
8. Country .........................
9. Your private email address for easy communication........

Please treat this business proposal as strictly Confidential for our
mutual long term benefit.
You should contact me through my private email address: professorabrahammorrison@gmail.com

Best Regards,
Bar. Abraham Morrison

Funds Transfer & Investment


Code:
Received: (qmail 23980 invoked from network); 4 Jun 2014 14:33:51 -0000
Received: from unknown (HELO kate.hostnet.nl) ([91.184.19.33])
  by 10.184.18.83 with (DHE-RSA-AES256-SHA encrypted) SMTP; 4 Jun 2014 14:33:51 -0000
Received: from mail-ve0-f196.google.com ([209.85.128.196])
 by kate.hostnet.nl with esmtps (TLSv1:RC4-SHA:128)
 (Exim 4.82)
 (envelope-from <akeemdada3@gmail.com>)
 id 1WsCM9-0005jh-Eg
 for info@taglisted.nl; Wed, 04 Jun 2014 16:39:59 +0200
Received: by mail-ve0-f196.google.com with SMTP id oz11so2337898veb.3
        for <info@taglisted.nl>; Wed, 04 Jun 2014 07:33:48 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:date:message-id:subject:from:to:content-type;
        bh=Iu7aRHOs6tIMf6PWHqIPCy86pmMqj0ZyNvO1Go7QVPw=;
        b=w59EqQqnzvdQ1etUTeelBfSU1JoThsSbWbuTC/9ZcT2VtFiq8FxzYX81mYpJdRCUOV
         NHtO/hB7K4tNlmpE79Vc6Gy9Q+YIk0ZOxbOe9qXRM85IX6pg9FrAEsw/atPSVenOifEZ
         WN1ThemEC1JJ8jHQr7DH7y+Mr9Er3eBN/9Zy/SyF63cKo/zJYmL1a6rWn76cwQdzm7yg
         13YWRTvP27+Us16vUJiMbqb+V3xam3wXw0AYCNQCDvjZRHN8O/Kbr+uz8pO4WQ25BLh+
         BOJZQRYHgaYxCSPVUqoUSKRR3Gi2yw9LAU6naSB5rhmz9eDg/+cCjWKMs8we6GbmT7Yt
         NgZA==
MIME-Version: 1.0
X-Received: by 10.220.111.146 with SMTP id s18mr2566118vcp.48.1401892428489;
 Wed, 04 Jun 2014 07:33:48 -0700 (PDT)
Received: by 10.58.110.164 with HTTP; Wed, 4 Jun 2014 07:33:48 -0700 (PDT)
Date: Wed, 4 Jun 2014 14:33:48 +0000
Message-ID: <CAE0tyoxH_UD2GNUy=sQvvONyD=QfxHkWNigh=svc0+Rpo6=0tg@mail.gmail.com>
Subject: Funds Transfer & Investment
From: Akeem Dada <akeemdada3@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=047d7b34365836cec504fb0384fe
Bcc: info@taglisted.nl
Received-SPF: pass (kate.hostnet.nl: domain of gmail.com designates 209.85.128.196 as permitted sender) client-ip=209.85.128.196; envelope-from=akeemdada3@gmail.com; helo=mail-ve0-f196.google.com;
X-SPF-Result: kate.hostnet.nl: domain of gmail.com designates 209.85.128.196 as permitted sender
X-Filter-ID: XtLePq6GTMn8G68F0EmQvVu/Zvs7Cf7lIMOxMFdihxZpJHoTvGPkMI4yj+miyctm1A/6t51a7Dur
 +uha/0iQG8Y+tOrvA+xapCOXb0K6qb8cNN6jFjWXMY3lyr8a+LCDnA2Uh4lglq8QLh8n6ii1y9ON
 pjvZ5B5o8K+0hO81QiI/+dSmCAE2JLwX+F1wICHd6hFhKo51s0qu6AEVHV4OgQ3w4kXO8SjAPs6c
 kw6Z+WcvjSmkkTWvDVKwGLDr654uctgzcDoFd+96Xw4QUNtTnQNr1/Md/WDCZQ72W647+V8D8RKU
 Sr/YOgf3doa+OoGyhSeJ2kHXH9VF4Q5uumgmHKCFJhtRXLYtuVrpmBKgn+zrjuU3A3io6xJmD59i
 FVkbOQ6asfcG9b7MseLdkGVNEaemLIyzXaHjZ8C4RL9yULfKalDwPuIfUAzxcRu/EzgLXIDrR/02
 4txKIZNGbuLLaFTUz5KmdC6Zty31MhBa7eDQppl3L5bOmpY7ZnHgPbmfnR2px2lIBtqf0gtaVKdI
 LRzoWg6opeXEUSPsRY/qAGnTF1H0V0sm81Q8xazbPSAuMS+4ayUpOtEhdxekWDmK9g==
X-Report-Abuse-To: spam@avril.hostnet.nl
X-Filter-Fingerprint: l1T433ZoDtCpyo5gZ/edFg==
Authentication-Results: hostnet.nl; spf=pass smtp.mailfrom=akeemdada3@gmail.com
Authentication-Results: hostnet.nl; dkim=pass header.i=gmail.com
X-SpamExperts-Class: ham
X-SpamExperts-Evidence: CRM114/crm114 (8.8663)
X-Recommended-Action: accept
X-Antispam: clean, score=69
X-Antivirus: avast! (VPS 140603-1, 04-06-2014), Inbound message
X-Antivirus-Status: Clean


At Wed, 4 Jun 2014 14:33:48 +0000, the email sender akeemdada3@gmail.com sent you an email from the IP address 209.85.128.196 located in United States, Mountain View.
Email Sender:akeemdada3@gmail.com
IP address:209.85.128.196
IP address country:Funds Transfer & Investment Us10United States
IP address state:California
IP address city:Mountain View
IP postcode:94043
IP address latitude:37.4192
IP address longitude:-122.0574
ISP of this IP:Google
Organization:Google

_________________
info@taglisted.nl
TagListed
TagListed
Creator

Posts : 2068
Reputation : 17
Join date : 2010-02-26
Age : 9

http://taglisted.forumotion.com

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum