419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
How was your weekend? Please let me know if you have any update from the progress of thing with the lawyer. I expected to have heard from you since your last email on the 14th of March, 2015. What is going on now?
Please keep me posted with the progress.
Best Regards.
Mr. Mark Martinelli.
General Manager Internal Audit.
Emirates Bank,
18 C ST. Near AL Nahda Road, Dubai.
Tel.: +91522820766.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Thanks for your information update. Please acknowledge the receipt of those documents and appreciate the lawyer for his efforts so far in settling the Tax. Those documents are for your peruse and you need to acknowledge receipt to the Lawyer. Then ask him what next do you have to do or what next is expected from you to do.
Best Regards.
Mr. Mark Martinelli.
General Manager Internal Audit.
Emirates Bank,
18 C ST. Near AL Nahda Road, Dubai.
Tel.: +91522820766.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
OK, thanks. I will be waiting for further update from you. Please keep me posted with the progress.
Best Regards.
Mr. Mark Martinelli.
General Manager Internal Audit.
Emirates Bank,
18 C ST. Near AL Nahda Road, Dubai.
Tel.: +91522820766.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
