Scam Letter(s) from Anna Sigurlaung Palsdottir to Brad (France)

View profile of Anna Sigurlaung Palsdottir

Letter 1

Happy Sunday

My fund is clean and non-criminal origin, therefore my Financial Adviser have been doing everything possible to move the funds out from the bank within the past few months but we are having challenges within the banking sector. My Financial Adviser have sorted out all the major Issues with the bank directors and they are currently making good arrangement to move the funds through a Canadian Company (Toronto Funding Incorporation) and this Canadian Company will be moving the fund through Private Secured Unlimited Master Card and the total Investment fund will be moved into this Private Secured Unlimited Master Card and you can withdraw a daily limit of 50,000 euros to 300,000 euros weekly from this Private Secured Unlimited Master Card which will be issued in your name as my Investor.

Please feel free to contact my Financial Adviser so he will explain everything clearly to you and we shall also proceed to finalize this transaction within this week as soon as possible:

Bank Consultant : R. R. Oswald
Nationality : British Citizen (United Kingdom)
oswaldrobert11@gmail.com
Occupation: Hedge Fund Manager / Banking Consultant
Date of Born: April 4 ,1961
Direct Telephone: +44-745-205-3025,
+44-797-833-3889

Thanks for your understanding,
Anna

annasigurlaungp2@gmail.com

Letter 2

Dear Sir,
I wonder why you still keep silent on me, after send you my last message about my investment fund you still keeping silent till time.

Please i want to know what is going if you are willing to finalize everything about this transaction with me.

Thanks and best regards,
Mrs. Anna

annasigurlaungp@gmail.com,
annasigurlaungp1@gmail.com,
annasigurlaungp2@gmail.com,
annasigulaungp@gmail.com,
infoorgun36@gmail.com

Letter 3

Dear Sir,
They are waiting for you to send the fees to oswaldrobert11@gmail.com before the fund can be transfer in your name. Please do whatever you can to solve this problem, i don't want to enter another month with the same problem.

i wait to hear from you.
Anna

annasigurlaungp@gmail.com,
annasigurlaungp1@gmail.com,
annasigurlaungp2@gmail.com,
annasigulaungp@gmail.com,
infoorgun36@gmail.com

Letter 4

DEAR SIR.

THIS WILL BE THE LAST TIME I WILL CONTACT YOU OVER THIS TRANSACTION FROM annasigurlaungp@gmail.com, annasigurlaungp2@gmail.com, annasigulaungp@gmail.com BEFORE ACTION WILL BE TAKING BECAUSE WE HAVE GIVING YOU ENOUGH OPPORTUNITY CONCLUDE THIS TRANSACTION BUT DESPITE EVERY EFFORT WE HAVE IMPUTED TO THIS INVESTMENT PROJECTS ON YOUR BEHALF YOU STILL NOT FINALIZE THIS TRANSACTION.

WE ARE SURPRISED YOU HAVE FAILED WOEFULLY TO PROVIDE THE REQUIRED NEEDED FEES TO FINALIZE THIS TRANSACTION. PREVIOUSLY YOU HAVE WASTED OUR EFFORT AND SUCCESS IN THIS TRANSACTION THEREFORE WE EXPECTED YOU TO FINALIZE THIS TRANSACTION BY PROVIDING THE REQUIRED FEES AS SOON AS POSSIBLE WITHOUT ANY FURTHER DELAYS OR WE WILL REPLACE YOUR NAME TO WHO IS WILLING READY TO FINALIZE THIS TRANSACTION AS SOON AS POSSIBLE.

SINCERELY
R. R. OSWALD (CEO)
TEL: 0044 7849418753
oswaldrobert11@gmail.com

Letter 5

Dear Sir.

We have received confirmation from the bank regarding the Financial Credit Value of your certified banker's cheque which is valued at $250,000,000.00 in dollars. The certified Banker's cheque can be used within your country and other 165 countries around the World. Your certified banker's cheque from your young partner annasigurlaungp2@gmail.com will be dispatched and delivered to your home / office address as soon as you pay the Secured DHL/ UPS Delivery and Insurance Services fees. Send us the requested informations to enable us start send the certified banker's draft...
1. Company and personal names / Company Ceo name
2. Name, house or office address
3. mobile phone
4. Passport copy

We shall commence the dispatch and delivery of this certified banker's draft to your provided location address as soon as the secured DHL/UPS service fees and Insurance fees is remitted accordingly. We shall give you the information on how to send the Secured Postal Delivery and Insurance as soon as you are willing and ready to receive the certified banker's draft urgently.

Sincerely
Robert Oswald
0044 7849 4187 53
oswaldrobert11@gmail.com

Private Financial Advisers and Investment Advisers holding Assets Control for Private Individuals, Companies and Organizations

Letter 6

ATTN: Visa card to finalize this transaction.

I am Mr. Robert Oswald truly expected you to finalize everything about this transaction by this week so you can receive a Visa card and finalize this transaction from Mrs. Anna Sigurlaung Palsdottir :

annasigulaungp@gmail.com,
annasigurlaungp@gmail.com,
annasigurlaungp1@gmail.com,
annasigurlaungp2@gmail.com,
infoorgun36@gmail.com

Once you receive the funds into your bank account you will start investing her funds Immediately without any delay.

We don't need third parity in this transaction she appointed you as her investors to manage her funds in your country means you also have some roles to play in this transaction and such roles are : you will be my investor and manage my funds for 20 years , you will have an existing project to invest my funds or establishing a company where you will invest my funds successfully to avoid any delay.
Like i told you before, the Luxembourg Bank agreed to unblock the bank account and also move the funds to your designated bank account as soon as we pay administrative charges to unblock the bank account which will be the unblocking cost for this bank account. Immediately this administrative cost is paid and remitted this bank account will be unblocked and release so we can move the funds to your bank account without any hitches. Find attached form, fill the requested information with fees of ?1,860 and send back.

How to unblock the account :

The Admin Department of the bank have agreed to unblock the bank account as instructed by the investor but the Admin Department is requesting for the payment of the charges before the bank account will be unblocked and after you pay the charges this bank account will be unblocked within 24hrs. Once the bank account is unblock we can start transfer from this b ank account in the bank approved trenches of ?1,000,000 per day and you will transfer the funds from the online bank account to your p rivate bank account immediately this bank account is unblocked.

Finally , the investor is only requesting your assistance as trustee so both of you can work together and pay the required fees needed to unblock the bank account.

We can finalize this transaction within 1-2 bank working days if we can come together and resolve this situation.

Best regards
Mr. Robert Oswald
oswaldrobert11@gmail.com

   

   

Created: 2018-02-22    Last updated: 2018-10-26    Views: 83