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Southern California multifamily $7.8 - 9MM for 1031 Exchange needed asap. Built 1978 or newer, no rent control, 6.5% cap rate minimum. If you have the property, contact me to close within the week.…Continue
Started May 31, 2011
Hello Commercial Investing Family! I am excited to inform you that I we are a direct selling source here to provide all of your Commercial investing needs. If you can provide a bank contact to…Continue
Started Apr 30, 2011
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Dear (Horton)
With due respect,I have been in search of someone with this last name (Horton) so when I saw your name I was pushed to contact you and see how best we can assist each other ,I am Mrs.Mrs.Dankwa Perious I believe it is the wish of God for me to come across you now ,My main purpose of sending you this message is that I want you and I to go into a business .i work with (UBA) United Bank of Africa as an accounting manager in Accra Ghana,I am contacting you in respect to your last name.
late Dr.Alexander (Horton) is one of our client who deposited the sum of US$4.4 million united states dollars in our bank .He died on 11 March 2011 Tohoku earthquake and tsunami disaster in Japan, that killed over 15,887 people, leaving the sum of US$4.4million. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.He did not mention any Next of Kin/ Heir when the account was opened and he not married and no children.Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.I am contacting you in respect to your last name,i want you to stand as the next of kin so that the bank will release his fund to you as the next of kin .It will be my pleasure if we do this business together and share this money 50/50 to both parties you will receive the funds in your bank.The Bank will either open a non-resident online account on your name, which the login information will be given to you to transfer money from the online account to your designated bank account anywhere in the world yourself.The bank can also load the fund to Visa Card which will be sending to your address there in your country through DHL courier service. And you will be able to withdraw funds from the card using any ATM machine globally.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
Let me know your mind on this I have more to write you about the details once I receive your urgent response to my email Please let this Secret remain between the both of us only.
Regards.
Mrs.Dankwa Perious.
Please you can get me back with this email address....(mrs.bb.uba.bawuah00@outlook.com)