mrs.leen.mary1@email.cz - Rev Sister Mary Leen

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

mrs.leen.mary1@email.cz - Rev Sister Mary Leen

Post: # 1593Post LegalBriefs »

My Dear friend

How are you? i hope you are fine and in good health. May my email
proposal meet you in good faith. I am Rev sister Mary Leen, I am
writing to know if you will help me retrieve my brothers fund and
invest in your country. My brother Mr Alex Leen former minister of
petroleum is been prosecuted politically in my country and now sent to
prison for no just cause after the court ordered them to release him
on bail to no avail. His bank accounts have been frozen and most of
his assets confiscated. His only hope is the sum of US$5.5 M dollars
deposited in a security and finance company. He instructed me to look
for a honest and sincere person that will help him retrieve and
receive the fund for investment purpose in your country and he is
willing to give you %10 of the $5.5 million dollars for your help. If
you are interested, RE: Kindly Reply Immediately

Thank you

Remain blessed

Rev Sister Mary Leen
Private email:- mrs.leen.mary1@email.cz

Code: Select all

Reply-To: mrs.leen.mary1@email.cz
From: Rev Sister Mary Leen <bs0282449@gmail.com>
Date: Fri, 8 Feb 2019 10:21:27 -0500
Subject: RE: Kindly Reply Immediately
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: mrs.leen.mary1@email.cz - Dr Mary Leen

Post: # 12008Post LegalBriefs »

From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Email: - mrs.leen.mary1@email.cz

Attention Dear Friend

My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.

Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.

If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.

Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.

Thank you for your time and attention.

Warmest regards,

Dr Mary Leen
Email: - mrs.leen.mary1@email.cz

Code: Select all

Reply-To: mrs.leen.mary1@email.cz
From: "From Dr Mary Leen BANK OF AFRICA - BENIN Boulevard General Jacques 2673 G, 1050 Cotonou, Benin" <bs0282449@gmail.com>
Date: Fri, 1 May 2020 05:49:36 -0700
Subject: INVESTMENT PROPOSAL
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply