Der Vorgang 4000

enzo@cebc-asia.com
Chiang

Der erste Kontakt 4000

Anzahl der Mails: 1

Die Transfersumme

10.000.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Attention Respected funds owner,

This letter is from the Siam Commercial Bank of Thailand. We have discovered an outstanding / unclaimed sum of money that originally belongs to you which is at the tune of Ten Million United State Dollars. ($ 10,000,000,00) in favor of your name and mandate has been given to this department to ensure that this fund gets to you without any delay if only you are serious and ready to receive your long overdue funds.

Further to this, A special arrangement has been made just to ensure that your funds is released to you without any waste of time so you are advised to quickly get back to this office with the below stated information so that we can commence with the transfer of your funds directly to you.

Also, It will interest you to know that our office has received a message from Mr. John Kani informing us that you instructed him to assist you in receiving the said $ 10,000,000,00. Please, do understand that our office will not release the said funds to Mr. John Kani if ??you do not specifically send us authorization letter to do so. Please, Kindly get back to us with this required details so that we can proceed with your payment.

Information required from you are:

Your full Name ...........
Your Address :..............
Your Occupation:..............
Home / Cell Phone :..............
Scan Copy of your ID Card .................
Sex ..............
Age

Regards,

Dr. Chiang Mai
Payment Department
+66-80810-0326