Fund Transfer to your Bank Account

This is a SCAM!


Email message


From: James Careen < officework012@gmail.com >
To: so*******ls@aol.com
Subject: Fund Transfer to your Bank Account
Date: Thu, 5 Feb 2009 11:09 pm
=======================================



Hello Sir/Madam,

My name is James Careen Esq. Financial Consultant/Attorney based in
London. I write to you based on a request by an investor and his need for
investment/funds transfer. My company most times represents the interests
of very wealthy Investors/Individuals due to the sensitivity of the
position they hold in the society and the unstable investment environment
of their country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their
money.

I was recently approached by a Reserved Client of mine, whom I had
personally worked with a few years ago when he was a Finance Minister and
wants me to source for a reliable and trustworthy individual such as
yourself, who will be willing to receive money on his behalf abroad, and
at the same time advise on what form of investment that will be embarked
with the funds when perfectly received.

The client has offered these terms:

1. 25% commission paid to you upon receipt of the funds through the
original sum to be transferred. The funds in question are $125.3Million US
Dollars.

2. Your details will be used to have the funds evacuated and you will
stand as the principle owner of the funds and will deal directly with the
Finance Company without the involvement of the Investor.

If these terms are agreeable to you, kindly write to my private email:
jcareen@gmail.com and I will provide
you with all necessary information and procedures involved.


Sincerely yours, (Scammers are fun of using the word sincerely instead of unsicerely, they abuse this word)

James Careen ESQ (President)
J. Careen & Associates Limited.