Der Vorgang 13930

dk7241562@gmail.com
Deepak

Der erste Kontakt 13930

Anzahl der Mails: 1

Die Transfersumme

49.750.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

0018077880405

Weitere Mailadressen

marmaris@phservis.com
info.wecare@post.cz



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Friend,

I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment,

I have every details to make the bank believe you and release the fund to you in within 5-7 banking working days with your full co-operation with me, . Note 50% for you while 50% for me after successful of the transfer to your bank account. contact me if interested. Email me directly to the below email for more details, DO NOT REPLY TO THE SENDER EMAIL!! Contact me directly to the before emails.

Phone: +1-807-788-0405, Please do not call me, Text only
Email: dk7241562@gmail.com
Mr. Deepak Khandelwal