by Bill F
VIJAY NAMBIAR
[email protected]
[email protected]
from: Vijay Nambiar < [email protected] >
to:
bcc: x @gmail.com
date: Thu, May 11, 2017 at 9:15 AM
subject: RE: I Deposited And Cashed The Check On Your Behalf,
Dear Friend and partner,
I hope this family meets you well.
This is 100% legal.
The United Nations -compensation Check of $5Million, which i received
and deposited on your behalf has cashed. Note also that this sum has
been flagged off for transfer and no partial withdrawal will be
possible not until the beneficiary comes out officially for claims.
And as part of security-measure to prevent eagle eyes security
operatives from raising eyebrow or demand of any up-front payment from
your side-which is mere repetitive cycles of what happened to you
previously through which you lost so much. On this note, i will guide
you on to prospective Bank where you will be required to open and
online-account for an in-house transfer of this sum to you within the
same bank premises. Thereafter, the log-in-username and password will
be forwarded to your email for instant withdrawals without any third
person’s knowledge. The ATM issued for this Account will enable you
take up to the maximum of $10,000.00 (Ten Thousand –USD) on daily
basis while online transfer/POS will allow you the maximum of
$500,000.00 (Five hundred thousand –USD) daily.
As at Tuesday 9th May-2017, I cost four beneficiaries the token sum
of few hundred dollars to get this online account established and
today they have all gotten their ATM CARDS and login Username and
password.
I will guide you to get this done if you positively accept the
following outlined conditions.
(1): Acceptance to open an online-bank-account with the ONLY accredited bank.
(2): Acceptance to send us a copy of identification.
(3): Acceptance to send us your phone and fax number
(4): Acceptance to keep sealed-lips for smooth transfer.
On getting the above requested, i will provide you with the following
for you online account opening form:
(1) The Bank Contact Person
(2) The bank official email
(3) The bank phone Number
Sorry for my late response, please accept my best wishes to your entire family.
Honest regards,
Mr. VIJAY NAMBIAR
