Madisonville Financial Reports & Reviews (1)
Madisonville Financial Contacts
If you know any contact information for Madisonville Financial, help other victims by adding it!
Add new contacts
|
If you know any contact information for Madisonville Financial, help other victims by adding it!
Victim Location GA 31635, USA
Type of a scam Family/Friend Emergency
Dear Cheri Allen Dampier
My name is Jonathan Melley an accountant to late Edward Dampier, a native of your country who died in mine ground collapse. After countless attempts to locate any family members or relatives proved unsuccessful, I am delighted to locate you. In accordance to Malanville Financial policy, If the fund ($4.5 M USD) is unclaimed for a period of 5 years, the account will be confiscated. I have all the documents involved to archive a legitimate transfer of the fund to you directly as beneficiary.
As soon as we complete this transfer, you will get 70% for your assistant to secure the fund, while I will be compensated with 30% . I will provide you with guideline as a staff of the credit union and I require your honesty and understanding to archive this goal through legitimate process.
Looking forward to hearing from you soon
Sincerely,
Jonathan Melley
Virus-free. www.avast.com
This was from [email protected]