Originating IP: 190.81.95.37
Originating ISP: Claro Peru
City: Chiclayo
Country of Origin: Peru
from: Sen David Mark <info@disfracesilusion.com.ar>
reply-to: jr67641@yahoo.es
to:
date: Sat, Aug 27, 2016 at 2:56 AM
subject: RECONCILIATION
Dear friend,
I know that you may have given up our transaction but i won't because i invested almost a million dollars to clear the taxes and the necessary documents at the initial stage. I have recently moved the funds from Europe to a tax haven nation in north america and the international officer at the correspondent bank in Cayman Islands would like to speak with you before effecting the release of funds.
I await your reply for further details.
Sen David Mark
Phone: +234 (90)-8631862
Email: sendave@rocketship.com
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