thomasdonnelly73@gmail.com - Thomas Donnelly

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

thomasdonnelly73@gmail.com - Thomas Donnelly

Post: # 905Post falconsfan1 »

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Reply-To: <thomasdonnelly73@gmail.com>
From: info <"info"@globe.ocn.ne.jp>
Subject: Good Day
Date: Wed, 9 Jan 2019 22:40:06 -0800
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Dear Respectfully,

Am a financial consultant based in Europe.

My client is looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

The said fund originated from an already executed contract and now the original beneficiary is retired and seeks your partnership to stand as investment manager to manage his assets for 10 years.

Total amount available, including procedure to be adopted shall be advise upon your reply.

I wait your reply.

Sincerely
Mr. THOMAS DONNELLY
Consultant to the Investor
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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