From: Moreno Glen <glen.info@yahoo.com.hk>
To: a_arju@yahoo.co.uk
Sent: Sun, 2 January, 2011 13:14:29
Subject: waiting for the infomation
Dear Sir,
Thanks for your mail, I really appreciate your telephone converstion, am glad for oral communication with you.
Please, I will like us to build trust between us to enable us archieve our aim by sending me your international passport photo cupy and the rest of other infomation.
This are the reqired information to send:
1, Your full name.............
2, Your country name...............
3, Your home address..................
4, Your occupation/postion in the office
5, Your scan photocupy of your international passport or driven licence.
All the information will be used to obtain all the legal documents that will back up the transaction in your favour.
Please, i am waiting for your reply.
Thanks
Glen moreno
On Sat Jan 1st, 2011 6:53 AM EST Arju wrote:
>Sorry I cant be dishonest.
>Here is my blog http://arjudba.blogspot.com/
>http://blastyourblog.com/
>
>>
>>________________________________
>>From: Glen R. Moreno <glen.info@yahoo.com.hk>
>>Sent: Wed, 29 December, 2010 19:05:10
>>Subject: Re-Investment
>>
>>
>>From Mr. Glen R. Moreno
>>A member of Non-Executive Director
>>Lloyd s Banking Group
>>25 Gresham Street
>>London EC2V 7HN
>>
>>Attn!
>>
>>I am Mr. Glen R. Moreno, A member of Non-Executive Director of Lloyd s Banking
>>Group. I personally discovered a dormant account with a total sum of
>>£25,800,000.00[TWENTY FIVE MILLION, EIGHT HUNDRED THOUSAND BRITISH POUNDS]
>>during our Bank's Annual Year Account Auditing. Since the death of the deceased,
>>
>>nobody has operated in this account till date. Moreover, this account has no
>>NEXT OF KIN attached to it. Definitely, this fund will be confiscated by our
>>BANKING ETHICS if it remains dormant for a period of [10] year without any
>>claims. In this regard, I earnestly need your full cooperation in transferring
>>this money out of our bank to avoid our bank confiscating this fund.
>>
>>HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank,
>>all our client account details and file are in my possession and that makes it
>>easy for me to include your name as the beneficiary of the fund in all necessary
>>
>>documents involving the money we wish to transfer out from our bank.
>>Most importantly, you will be required to:
>>
>>(1). Act as the original beneficiary of the funds.
>>(2). Receive the funds into a business/private bank account.
>>(3). At the completion of this transaction, the sharing rates shall be 50% for
>>me while 50% for you.
>>
>>Note: I will split the transfer into two 2 stages for easy and smooth transfer.
>
>>Firstly, the sum of £5,800,000.00 will transfer to any valid foreign account you
>>
>>will nominate, then upon a successful transfer without any disappointment from
>>
>>our side; I will then fly to meet you in your home destination for sharing,
>>thereafter we will jointly transfer the remaining balance of £20,000,000.00. I
>
>>will also like us to invest some part of the money in your country.
>>
>>If you accept to work with me, you will be given 50% of the total money as your
>
>>share and 50% for me. So the main question is, will you partner me in this
>>transaction. If you are willing to cooperate in this project, please include
>>your mobile telephone number in your next reply.I await your positive response.
>>Thank you.
>>
>>Regards
>>
>>Glen R. Moreno
>>
>>
>>
>>
>
>
>
Sent: Sun, 2 January, 2011 13:14:29
Subject: waiting for the infomation
Dear Sir,
Thanks for your mail, I really appreciate your telephone converstion, am glad for oral communication with you.
Please, I will like us to build trust between us to enable us archieve our aim by sending me your international passport photo cupy and the rest of other infomation.
This are the reqired information to send:
1, Your full name.............
2, Your country name...............
3, Your home address..................
4, Your occupation/postion in the office
5, Your scan photocupy of your international passport or driven licence.
All the information will be used to obtain all the legal documents that will back up the transaction in your favour.
Please, i am waiting for your reply.
Thanks
Glen moreno
On Sat Jan 1st, 2011 6:53 AM EST Arju wrote:
>Sorry I cant be dishonest.
>Here is my blog http://arjudba.blogspot.com/
>http://blastyourblog.com/
>
>>
>>________________________________
>>From: Glen R. Moreno <glen.info@yahoo.com.hk>
>>Sent: Wed, 29 December, 2010 19:05:10
>>Subject: Re-Investment
>>
>>
>>From Mr. Glen R. Moreno
>>A member of Non-Executive Director
>>Lloyd s Banking Group
>>25 Gresham Street
>>London EC2V 7HN
>>
>>Attn!
>>
>>I am Mr. Glen R. Moreno, A member of Non-Executive Director of Lloyd s Banking
>>Group. I personally discovered a dormant account with a total sum of
>>£25,800,000.00[TWENTY FIVE MILLION, EIGHT HUNDRED THOUSAND BRITISH POUNDS]
>>during our Bank's Annual Year Account Auditing. Since the death of the deceased,
>>
>>nobody has operated in this account till date. Moreover, this account has no
>>NEXT OF KIN attached to it. Definitely, this fund will be confiscated by our
>>BANKING ETHICS if it remains dormant for a period of [10] year without any
>>claims. In this regard, I earnestly need your full cooperation in transferring
>>this money out of our bank to avoid our bank confiscating this fund.
>>
>>HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank,
>>all our client account details and file are in my possession and that makes it
>>easy for me to include your name as the beneficiary of the fund in all necessary
>>
>>documents involving the money we wish to transfer out from our bank.
>>Most importantly, you will be required to:
>>
>>(1). Act as the original beneficiary of the funds.
>>(2). Receive the funds into a business/private bank account.
>>(3). At the completion of this transaction, the sharing rates shall be 50% for
>>me while 50% for you.
>>
>>Note: I will split the transfer into two 2 stages for easy and smooth transfer.
>
>>Firstly, the sum of £5,800,000.00 will transfer to any valid foreign account you
>>
>>will nominate, then upon a successful transfer without any disappointment from
>>
>>our side; I will then fly to meet you in your home destination for sharing,
>>thereafter we will jointly transfer the remaining balance of £20,000,000.00. I
>
>>will also like us to invest some part of the money in your country.
>>
>>If you accept to work with me, you will be given 50% of the total money as your
>
>>share and 50% for me. So the main question is, will you partner me in this
>>transaction. If you are willing to cooperate in this project, please include
>>your mobile telephone number in your next reply.I await your positive response.
>>Thank you.
>>
>>Regards
>>
>>Glen R. Moreno
>>
>>
>>
>>
>
>
>
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