from: Customer Care <officefille@consultant.com>
date: Sep 29, 2021, 4:15 AM
subject: ROJECT/TRANSACTION FINANCE!!!
mailed-by: consultant.com
signed-by: mail.com
Dear Sir/Madam,
I am an AMERICAN financier based in USA with branch offices in CHINA, HONG KONG, MALAYSIA, TAIWAN and SOUTH KOREA that can finance your transaction/project from the beginning to the end and with zero percent interest.
Are you having difficulties financing your capital intensive transaction/project?
If the answer to the above question is an emphatic 'YES', then, cry or worry no more as I am here to relieve you of the financial burden associated with the funding of your transaction/project and at the end, you shall compensate me with just 10% of your transaction/project value.
I have the capacity to fund your transaction/project to the tune of US$100,000,000.00 (One Hundred Million United States Dollars) and above but shall start with the release of just US$150,000.00 (One Hundred Thousand United States Dollars) to you to gain your confidence and also prove to you that I am different from the others you must have dealt with in the past that ended up not releasing even one cent to you at the end.
All you are required to do is to register and then be formally accredited/affiliated to me with just US$1,500.00 (One Thousand, Five Hundred United States Dollars) and as soon as you do this, I shall release the sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars) to you 48 hours after the receipt of the US$1,500.00 from you and you shall use the US$150,000.00 to be released to you by me to pay for all fees and charges associated with the release of the pending funds of your transaction/project.
Please, note very importantly that for those living in USA, MALAYSIA and SINGAPORE, the US$150,000.00 shall be released to them in person while the rest people shall have theirs released to them via the usual bank to bank wire transfer after formal accreditation/affiliation to mw with the mandatory US$1,500.00.
You should send the mandatory US$1,500.00 Registration/Accreditation/Affiliation Fee to my agency account in USA via the usual bank to bank wire transfer as I shall instruct later today and upon your formal request.
Further, you should provide your contact address if living in USA, MALAYSIA or SINGAPORE for the hand over of the US$150,000.00 to you in person and your receiving bank account details if living outside USA, MALAYSIA or SINGAPORE for the release of the US$150,000.00 to you via the usual bank to bank wire transfer and remember that the US$150,000.00 could only be handed over to you in person or sent to you by bank wire transfer as the case may be only after the confirmation of receipt of the US$1,500.00 Registration/Accreditation/Affiliation Fee from you.
Please, do the needful now and find attached, a copy of my American Passport for proper identification and to be sure of whom you are dealing with.
Thanks for your anticipated obedience and cooperation.
Sincerely Yours,
Mr. Rick Chong-Seng Lim.
(International Project Financier/Consultant).
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Rick Chong-Seng Lim - officefille@consultant.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rick Chong-Seng Lim - officefille@consultant.com
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