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THE
McCONNELL MEDIA GROUP
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JONATHAN
MANDE
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FRAUD
ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD
ALERT
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| Here is the letter that this suspect is sending. If you have any onformation - please send it to us at ripoffs@xzoneradio.net |
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FRAUD
ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD ALERT - FRAUD
ALERT
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JONATHAN MANDE Email: jormande9@netscape.net ATTENTION, FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT`S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION. LET ME START BY INTRODUCING MY SELF TO YOU I AM MR JONATHAN MANDE AN ACCOUNTANT WITH THE AMALGAMATED BANK OF SOUTH AFRICA. (ABSA) I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PROPOSITION IT IS BECAUSE OF THE PERCIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. JOHNSON CREEK`S NEXT-OF-KIN (HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND BOARD OF DIRECTORS, THAT AN ARRENGMENT BE MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMABLE" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL AND TO UP LIFT THE IMAGE OF THE BANK. IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. JOHNSON CREEK SO THAT THE FUNDS US$21.5M WOULD BE RELEASED AND PAID INTO YOUR BANK ACCOUNT AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO WE ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT, YOUR SHARE STAYS WHILE THE REST WILL BE FOR MY SELF AND MY COLLEAGUE FOR INVESTMENT PURPOSE IN YOUR COUNTRY. WE HAVE AGREED THAT THE FUNDS WILL BE SHARED THUS. AFTER IT HAS BEEN TRANSFERED INTO YOUR ACCOUNT. 1. 20% FOR YOU FOR
ACTING AS THE BENEFICIARY OF THE FUNDS. YOURS FAITHFULLY. MR. JONATHAN MANDE |
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IMPORTANT
NOTICE
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| If you have been victimized or unethically treated or abused by a psychic, astrologer, tarot reader, 1-900 line operation, psychic far operator, practitioner of the paranormal or new age genre, please let us know and we will post their information here for all to see. We are also listing Internet Frauds and Scams due to the large number presently on the Internet. People who have been victimized or approached are urged to contact their local police department, postal inspection office or local detachment of the Royal Canadian Mounted Police (in Canada) or local field office of The Federal Bureau of Investigation. |
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