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Saturday, March 30, 2019

419 scam email from Anthony Segio anthony.segio@gmail.com gsddy@yandex.com keyamada@yandex.com

from: Anthony Segio <anthony.segio@gmail.com> 
reply-to: gsddy@yandex.com
to: 
bcc: 
date: Mar 26, 2019, 9:35 AM
subject: Credit Alert
mailed-by: gmail.com
signed-by: gmail.com


Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK  
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TYPE OF TRANSFER :  10108137325963
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DP-DATE :  27/04/2019 -  29/03/2019
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DP-DATE :  1:45PM/NEXT OF KIN
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T-BALANCE :  US$10,700,000.0000
---------------------------------------------------------------------------
Telex/SWIFT Code: BUKBGB22.
----------------------------------------------------------------------------
Currency: USD
---------------------------------------------------------------------

Following the above telex transfer in your favour,
Kindly Confirm if the (Chief Executive Officer)  (Ashok V. Vaswani ) has contacted you about the transfer to enable us monitor the transfer from here.

We wait your urgent responds in respect of this message.
Reply-to address: keyamada@yandex.com
Congratulation.

Management.
Signed:Anthony Segio(DMO-UK)

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