Sunday, January 4, 2015

Fraud Sir David Reddaway about Certificate of Deposit

From        :  Sir David Reddaway
Country    :  UK
Date         :  Tue, Dec 30, 2014 at 2:38 PM
Email        :  david.reddaway@yahoo.co.uk
Subject     :  CERTIFICATE OF DEPOSIT


Hello Joko,

Thanks for the reply.this transaction is genuine and legal.i want you to bear in mind that i meant well for us and would like us to trust and co-operate with each other so that we can finish the transaction successfully.there is no risk involved.every arrangements to move the money has been taken care of.

For your humble assistance, i will give you 20% of the money which is ( Two Million,Two Hundred and Seventy Six Thousand Pounds Sterling ) as i do not want to loose my money to the security company because i have worked so hard to safeguard it for the past 4 yrs. The deposit tenure has already expired 9 months ago and the security company is threatening to confiscate the money as unclaimed funds if i fail to present a beneficiary before next month runs out.Considering my status as an Associate Fellow for the Middle East and North Africa Programme at Chatham House London, i cannot be able to do much from here, that's the main reason why i want you to handle this transaction on my behalf. Its better i give you that amount than loosing the whole money to the company, so do not be worried  because i have all the documents to back up the source of the fund and with this document you can deposit the fund in any bank in the world and no government authority will question you.

All i want from you is to present you to the company as my beneficiary, so that the money will be released to you. Then after you received the money, I'll come over and we discuss on the investment in your country.
All we need to proceed now,i want you to provide the following information to enable me forward them to my lawyer for her to prepare a POWER OF ATTORNEY that will authorize and authenticate you as the new beneficiary to the deposited money and after then the money will be released to you.

1 Full Name:
2 Age:
3 Sex:
4 Phone number:
5 Address:
6 Country:
7 Occupation:
8 Scan Copy of your ID Proof:


i hereby attached a copy of the deposit certificate for your perusal.

i awaits your kind reply so that the money will be remit to you immediately.

Sir David.

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