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Found 2 results

  1. Hello Everyone

    Hello everyone, i am new here and i come to see what is about, in case i will need to report somebody who is trying to scam people.
  2. De: Mrs Wafa Alhalabi ([email protected]) Enviado: martes, 08 de abril de 2014 05:43:59 a.m. Para: Santiago Barrionuevo ([email protected]) 1 dato adjunto (974,3 kB) Dear friend, Mr Santiago. Thanks for your details pictures and your concern toward helping me out of this situation. I most appreciate once again and i want you to know that i believe in you so much and this is why i seek your assistant, I want you to know that i have to get you involved to this my late husband deposit funds because of my situation here in camp as the war is still going on in my country Syria, which i have told you in my previous message, We are not allowed to use some facilities like mobile phones because of fear of sabotage, I need your trust to receive this deposit and use it for any good business in your country, and once i am out of here i will come over to meet with you. right now there is no movement as it is not safe, but the United Nation and international committee are working to end the war and i believe soon everything will be ok with my country Syria. I have informed the Company about my plans to claim my late husband deposit fund, that i am presenting you as my partner who will stand on my behalf due to my country present situation, In this regards i will also like you to contact the Company immediately with there information below, tell then that you are my trustee partner and that you want to know the possibilities of assisting me transfer $27 million dollars deposited by my late husband. The contact information of the Company is as follows, CAIXAES SERVICES COMPANY. ADDRESS: PLAZA ESPANA 28013, MADRID SPAIN, CONTACT NAME: STARLYON BYLTON. TEL: 91700194 Contact Emails: [email protected] Deposit Details:- Deposited name:Late Dr Alassa Alhalabi Deposit code: 558/CS/2881 Amount:- $27million dollars, Citizen of Syria, Beneficiary name:- Mrs Wafa Alhalabi Contact the company now on how to transfer the $27million dollars deposited by my late Husband. i offer you 25% of the total sum as compensation for your effort/input in any expensive you made for the successful transfer of the deposit fund to your nominated account. My dear, i am glad that Almighty Allah has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money as i told you previously. I will be waiting to hear from you that you have contact the Company, i attach the deposit slip for your reference, have a nice day best regards sincerely, Mrs Wafa Aihalabi.
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