[email protected] Mrs Anne Lim

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Reply-To: [email protected]
From: Mrs Anne Lim <[email protected]>
Date: Tue, 9 Jul 2019 10:16:04 +0200
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Content preview: WORLD BANK TRANSFER CREDIT ALERT$9,000.000 Attention; Please
the sum of $9million us dollar have be credited into your account. [...]

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Subject: ***SPAM*** WORLD BANK TRANSFER CREDIT ALERT$9,000.000


WORLD BANK TRANSFER CREDIT ALERT$9,000.000

Attention;

Please the sum of $9million us dollar have be credited into your account.

See the transfer slip attached.For further instruction get back to
us now to direct you to the account department for confirmation.
Email Address below [email protected]

Mrs Anne Lim

Reply-to: [email protected]
From: Mrs Anne Lim <[email protected]>
Date: Thu, 11 Jun 2020 05:10:55 -0700
Subject: WORLD BANK TRANSFER CREDIT ALERT$250,000.00

Attention Beneficiary

Please the sum of $250,000 000us dollar have be credited into your account.

See the transfer slip attached.For further instruction get back to
us now to direct you to the account department for confirmation.
Email Address below [email protected]

Mrs Anne Lim

From: "Mrs Anne Lim" <[email protected]>
Other e-mails: [email protected]
Date: 2020-06-15 2:31:52 PM -07:00
Subject: Re: WORLD BANK TRANSFER CREDIT ALERT$250,000.00

Dear Friend

Thanks for your mail . Please this is the information of the account department

/transfer officer that will direct you on what to do in

Royal Bank of Scotland below


Account Department/ transfer officer Royal Bank of Scotland

Name; Mr Eric Ukaku

Email Address; [email protected]

Make sure you follow the instruction of the account department to
enable you claim your fund and copy me the email you sent to the
account department.

We wait your urgent response

Regards

Mrs Anne Lim

From: "eric ukaku" <[email protected]>
Date: 2020-06-17 10:31:15 AM -07:00
Subject: Re: WORLD BANK TRANSFER CREDIT ALERT$250,000.00

Attention; Sir

Thanks for your mail. Please you are advice to forward to us below the following

(1) Your full name and home address

(2) Your Current phone number

(3) Your scan copy of your international passport

(4) Your full banking details

(5) Your utility bill

(6) Your occupation


As soon as we receive this information we will forward it immediately
to our transfer department for effective transfer of your fund
$250,000,000million us dollar into your account.

I wait your urgent response now

Regards
Mr Eric Ukaku
Royal Bank of Scotland
Account Department