by Troy Platt
Reply-To: [email protected]
From: Eng Mary Denesha Director <[email protected]>
Date: Thu, 9 May 2019 10:07:24 -0700
Subject: Attention Dear Valued Customer Payment Approval.
From: Eng Mary Denesha Director <[email protected]>
Date: Thu, 9 May 2019 10:07:24 -0700
Subject: Attention Dear Valued Customer Payment Approval.
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Attention Dear Valued Customer
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 DIRECTOR
[email protected]
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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!
