by Troy Platt
From: boarddept0 <[email protected]>
Date: Sat, 18 Nov 2017 08:21:01 +0100
Subject: Transfer Of Funds of $7.5 Million USD
Date: Sat, 18 Nov 2017 08:21:01 +0100
Subject: Transfer Of Funds of $7.5 Million USD
Atten Dear.
I am Edward Hasty. contacting from Citibank here in Mary Land U.S.A We received transfer over $7.5 Million USD via Visa Card from Bank Of Africa with reference code.xn876n7. It was instructed to pay to you.
On the Button line of the message we was also instructed to contact one Mr.Dan Joson who supposed to inform you where are about the funds but we have been trying to communicate with him for three days now but there's no respond. We concluded to contact you directly for transfer of your funds to your account.
Meanwhile contact us back at::( [email protected] ) With all your details such as ID CARD and Bank Information for further process.
Thanks
Edward Hasty.
Senior Transfer Dept. Citibank.
7633 New Hampshire Avenue
Takoma Park, MD 20912
Phone Test Only. +1 239 205 7079
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
