details details <[email protected]>

Of course his claimed 520M are non-existent. HE will ask his potential victims to contact Barclays Bank to set up an offshore account. Once done with username/password and 520M "deposited" into it that the scam victim can verify but cannot do any transaction unless he pays for an ACTIVATION FEE.


>> Sir
>>
>>
>> We are worldwide investment institution specialize in both start up
>> projects and existing businesses needing {520}funding for expansion.
>>
>> Kindly contact us with your project summary for review and possible
>> approval for funding.
>>
>> Waiting for your prompt reply.
>>
>> Regards.
>>
>> Dilli Ram Rajbhandari

[Troy Platt]

Reply-To: [email protected]
From: details details <[email protected]>
Date: Tue, 20 Aug 2019 05:15:27 -0700
Subject: Waiting for your update

Let me know if you can Handle 1.3 Billion for investment.


Waiting for your prompt reply.

Regards.


Mr Yan Kurnia