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จาก: "Senegal_ Ecobank" < jonathan_ricardo40@hotmail.com>
วันที่: 17 ก.พ. 2016 18:31
เรื่อง: Hello Sir,
สำเนา:
Hello Sir,
My
name is Mr. Jonathan Ricardo, i am the bank manager of the bank where
your compensation money is; i mean the $300,000US dollars check Miss
Faith Zamba issued to you since 2013. I am very surprised that you do
not care to claim the money or even ask for it that is why i decided
write to you in order to crave your indulgence.
But the only
safer means to send the money to you is to open an account in your name
with our bank here, after which we can transfer the fund directly into
your account there in your country or we can possibly send you an ATM
master card via DHL courier after the opening of your account here with
us and you can use the ATM card to make daily withdrawals of $2,000
dollars per day.
Or better still, we can be sending you $10,000
dollars every week through Western Union Money Transfer immediately
after the creation of your account with us OK? Just let me know how you
want to receive the fund from us. Thank you and do stay in touch!
Best regards
Mr. Jonathan Ricardo,
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จาก: "Senegal_ Ecobank" < jonathan_ricardo40@hotmail.com>
วันที่: 17 ก.พ. 2016 22:55
เรื่อง: Hello Sir,
สำเนา:
Hello Sir,
Your email is well
understood, But the only safer means to send the money to you is to open
an account in your name with our bank here, after which we can wire the
fund directly into your account there in your country or we can
possibly send you an ATM master card through DHL courier service after
the opening of your account here with us and you can use the ATM
MasterCard to make daily withdrawals of $2,000 dollars per day!
So below is the information needed to open the account with us:
1. Your Full name: . . . . . . . . . . . . . . . . . . . .
2. Your Date of birth: . . . . . . . . . . . . . . . . . . . .
3. The name of your next of kin: . . . . . . . . . . . . . . .
4. Your phone number: . . . . . . . . . . . . . .
5. Your photograph: . . . . . . . . . . . . .
6. Your country: . . . . . . . . . . . . . . .
7. Your occupation: . . . . . . . . . . . . .
The
above mentioned information are urgently needed to open the account on
your behalf here in our branch as it will enable us remit your fund
directly into your account there in your country or we can possibly send
you an ATM MasterCard via DHL courier after the opening of your account
with us. But if you have any question please do ask. Your early reply
will be appreciated. Thank you!
Best Regards
Mr. Jonathan Ricardo,
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จาก: "Senegal_ Ecobank" < jonathan_ricardo40@hotmail.com>
วันที่: 18 ก.พ. 2016 17:15
เรื่อง: Hello Sir,
สำเนา:
Hello dear sir just send us your information, we needed to open an
account for you here in our bank and transfer all the money to your
account in your country, if are you ready ok .
So below is the information needed to open the account with us:
1. Your Full name: . . . . . . . . . . . . . . . . . . . .
2. Your Date of birth: . . . . . . . . . . . . . . . . . . . .
3. The name of your next of kin: . . . . . . . . . . . . . . .
4. Your phone number: . . . . . . . . . . . . . .
5. Your photograph: . . . . . . . . . . . . .
6. Your country: . . . . . . . . . . . . . . .
7. Your occupation: . . . . . . . . . . . .
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If you do, you will end up on more of the mailing lists used by the
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