Der Vorgang 26273
fund_transfer02@yahoo.co.jp
Terry
Der erste Kontakt 26273
Anzahl der Mails: 1
Die Transfersumme
11.800.000,00 Dollar (Anzahl: 1)
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| US BANK
100 Wall St, Ste 1101 I am Mr Terry Dolan the managing director of (US BANK), set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the world bank group has mandated that your fund should be released immediately the sum of $11.8usd (eleven million, eight hundred thousand united states dollars has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter Please re - confirm to us the following: (1) Your Full Name...... (2) Your Country ...... (3) Your Correct Home Address...... ( 4) Your Direct Telephone Numbers....... (5) Your Office Address....... (6) Your Current Occupation....... (7) Your age ..... (8) Sex...... (9) Your Next Of Kin Name...... (10) YOUR IDENTIFICATION CARD ID..... Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for your cooperation. Quickly get back to me for more advice. Mr Terry Dolan Managing Director: US BANK |