  | Anonymous Quincy, MA, United States 2014-01-22 02:58:57 Charity scam |  by email, donation of money, Scammer Information Non-Resident Online/Offshore account in not in UK PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum. Harry Jack BAcc CA (SA) H Dip BDP MBL |