From: < test@lunaria.org >
Date: 2012/3/16
Subject: Re: IS HE YOUR REPRESENTATIVE\
To: test@lunaria.org
Attn: Client ,
Mr. Hassan Ali sent me an email yesterday, stating that you instructed him
to cliam the sum of US$3.6million that was deposited by my late client on
your behalf.
I have sent you an email concerning the fund in the past but no reply from
you. Not until i received the massage from Mr. Hassan.
Please i need you to reconfirm these information before i proceed with
him. For the Bank that this fund was deposited has issued an order,
stating that i should bring forward the beneficiary to this fund,
otherwise they will get it confiscated.
In addition, it is pertinent to inform you that this transaction is void
of any legal implications as all legal documents to portray you as the
bonafide next of kin shall be secure in your name.
Kindly confirm your personal detail as stated:
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation/position
7.telephone and fax numbers
8 Email address
I hope to hear from you soonest.
Regards,
Joseph Cheng Esq.
|