from: Mike Rage <mrsanlamido2@gmail.com>
to:
bcc:
date: Tue, Aug 30, 2016 at 8:41 AM
subject: Re: Important Inquiry ,Our official code: (812).xxx
mailed-by: gmail.com
signed-by: gmail.com
Dear Beneficiary ,
I want to know if you asked or instructed Mr. Martin G. Hawkins to claim your inheritance fund (US$3.5 Million) kindly get back to us immediately so that, i can stop the payment.I want you to confirm this information immediately you receive this mail so that, we will not transfer your late relative/ partner Micheal 's fund (US$3.5Million) to Mr. Martin G. Hawkins.
As a matter of urgency get back to me so that, i will know if to stop the payment or release of the fund to Mr. Martin Hawkin. He is trying to pay all the charges for the release of the fund into his account BUT i need to confirm from you first before transferring the fund into his account this week. If you didn't instructed Mr. Martin G. Hawkins to claim your inheritance fund (S$3.5Million) kindly get back to us immediately so that, we can stop the payment .Below are Mr. Martin G. Hawkins account's information he summitted and his driver's license card.
MetaBank Visa debit
Account # 70002939498788
Routing # 073972181
Account Name: Mr. Martin G. Hawkins
Best Regards,
Dr. Mike Rage
Chief Executive
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ReplyDeleteDate: 2016-09-02
From: AbbySchools@hotmail.com
Mailed By: Microsoft
Subject: Am Greatful
ReplyDeleteDate: 2016-09-02
From: mrlimchan018@hotmail.com
Reply to: : mrlimchan018@hotmail.com
Mailed By: Microsoft
Dear Greeting,
My Name is Mr Lim Chanvisoth, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.
Please get back to me as soon as possible for more details if you are interested in my proposal,
Best Regards,
Mr Lim Chanvisoth
Executive Member Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh
mrlimchan01@yahoo.com