by Troy Platt
Reply-To: [email protected]
From: Mary Denesha <[email protected]>
Date: Thu, 7 Feb 2019 23:50:46 +0100
Subject: Attention
From: Mary Denesha <[email protected]>
Date: Thu, 7 Feb 2019 23:50:46 +0100
Subject: Attention
Attention
This is to notify you of new order on the release of your fund. Prior to
this proceeding anomaly, we have been mandated by President of Federal
Republic of Nigeria to make sure all our debtors received their long
awaiting fund within the next five working days from date.
But in your own case, we found some complicity in your payment file due to
petition file by one Mr. Zain Rashid from United States of America that he
is your Lawyer and you are dead, again in your will when you are a life
that we should hand over the ownership of your fund that is still unclaimed
to him. So he now wants us to transfer your fund to his own account that is
stated below.
Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Zain industries Ltd
Kindly get in touch with us today with your telephone number to confirm
this information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$10,000,000.00 to your correct bank
account as scheduled. Show original message
Eng Mary Denesha
Google is your friend!
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!
