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From: info@royalcreditfin.net
Subject: Payment Notification
Date: Mon, 30 Sep 2013 08:32:48 -0700
Attention:
Payment Notification
This is to inform you that we are carrying our verification exercise on a claim
payment of Seventeen Million Five Hundred Thousand United States dollar (US$17,500,000.00 )
due to you and are pleased to inform you that youron-line bank
account with us has beenset-up in your name. You can login to
youron-line bank account to view your account statement and
makeon-line wire transfers from youron-line account with
us to any bank account of your choice in the world.
To access youron-line account, please go to:www.royalcreditfin.net and
login to your account using the Username and Password given below. For security
reasons, you are advised to change your password after you login to your
account.
Username:
Password:
You will be able to make transfers to any bank account from
youron-line account ONLY after you have activated
youron-line account with the minimum sum of One Thousand Five
Hundred Euro (?1,500.00 ). Please note that this amount is not deductible
from your claim amount as we are yet to credit your account with your claims
amount. You are also required to send us a copy valid form of your
identification. International electronic transfer from your account can be
confirmed after 48 hours (2 working days). Please do not hesitate to contact us
if you have any difficulties with youron-line account.
Thank you for your cooperation.
Yours sincerely,
Mark Givens
Ebanking dept
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> Date: Thu, 3 Oct 2013 04:08:09 -0700
> Subject: Re: Dear Dear
> From: mrsgraceojoko@gmail.com
>
> From: Dr.Robert Stheeman,
> Chief Executive,UK Debt Management Office.
>
>
> Sir,
>
> Thanks for your email and i want you to know that to enable you have
> this fund released to you without any further delay,you will be
> required to set up an e-banking account with our transferring paying
> bank known as Royal Credit Finance Bank,UK free of charge and then
> send the sum of GBP750.00 to the Bank for the activation of your
> e-banking account.
>
> Once this is being done,then you will have your over due payment OF
> US$2.5M credited into your e-banking account with our paying bank
> known as Royal Credit Finance Bank,UK and they will give you your user name and
> access Login code which will enable you have access to your fund
> online and make transfer of dunds from there to any bank account of
> your choice in any part of the world without any hitch.
>
> To set up your e-banking account with the Royal Credit Finance
> Bank,UK,then click on their bank website below to set up an e-bankinc
> account with them.
>
> www.royalcreditfin.net
>
> This is the only proceedure governing the final release of this fund
> to you without any further delay.
>
> Do not fail to give me an urgent call on my direct telephone number
> +447035961425 for more details and clariffications regarding the
> successful accomplishment of this transaction.
>
> Your quick response will be highly appreciated.
>
> Thanks,
>
> Dr.Robert Stheeman,
> Chief Executive,UK Debt Management Office.
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From: info@royalcreditfin.net
Subject: re: {Spam?} RE: Payment Notification
Date: Fri, 4 Oct 2013 00:28:42 -0700
This is to acknowledge the receipt of your email. We wish to inform you that your online account has been opened but cannot be funded until the account is activated with the Account Activation deposit of One Thousand Five Hundred Euro.
You can make this payment via Western Union Money transfer with the name given below
Name: Faith Peters
Dublin
Irelad.
Once this payment is received, it will be credited into your online account after which we will credit your account with your claim amount. We await your payment confirmation.
Thank you,
Yours sincerely,
Mark Givens
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