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From: bnard.byrne@hotmail.com
Subject: More Info!
Date: Fri, 6 Jul 2012 08:13:25 +0000
This is to acknowledge the receipt of your e-mail which was in response to my proposed transaction with you. Firstly, I want to thank you for the prompt response and your positive disposition towards assisting me in this mutual beneficial transaction. Your role basically is to stand as the next of kin to the deceased accounts holder with a total sum of $16.6 Million USD, so as to put in claims for this deposit.
I want you to know that I have everything planned out so that we shall come out successfully.I would require from you, your Address, Nationality, Fax numbers to enable me open a file for you in my bank.I will handle all aspects with my Bank to release the funds to you as swiftly as possible. After which we would employ the service of an indigenous Attorney to secure the change of beneficiary documents in your favor at the Justice Ministry here in Dublin and all modalities will be processed in your name. Note; that I am a seasoned Banker who knows the intricacies involved in both local and international banking as the case may be, and I have put in over 20 years of meritorious services in the Banking industry, as such I would not want to compromise my career. I’ve been explicit enough.
I also want you to understand that due to the sensitivity of my position in my Bank, anything around me can arise the interest of the management of my Bank and I would prefer to call you to avoid any risk and insecurity of my job. Please be rest assured that everything would be processed legally and that you would definitely receive this money without any hitch from the authorities if you listen to me and follow all my instructions religiously. Feel free to call me on my secure direct line: (+353014428339) I await your urgent response for us to forge ahead.
Kind regards,
Byrne
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From: bnard.byrne@hotmail.com
Subject: RE: Contact the attorney!
Date: Thu, 19 Jul 2012 08:56:26 +0000
Dear Partner,
Sorry for responding late to your email it was due to the fact that I was away from town for an official assignment; I can’t remember you asked about my identity which is fine by me because it’s good we know each other better that is the more reason I needed you to fly down to Dublin and finalize this project yourself.
I will send you a copy of my international passport once I receive yours from you.
Thanks
Byrne
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