|
On Tuesday, May 17, 2016 12:34 AM, Hendy < hen5969dy@gmail.com > wrote:
lucey , 25
luceybenson1@gmail.com
hello i am miss lucey i want to make friendship with you , let us talk in email
i have something to share with you
Hello Lucey, Now, I'm here for you. . Tell me whatever you wanna share with me, I'll wait your response,
Hendy
|
|
|
On Tuesday, May 17, 2016 4:37 PM, lucey benson < luceybenson1@gmail.com > wrote:
|
|
|
On Wednesday, May 18, 2016 10:36 PM, lucey benson < luceybenson1@gmail.com > wrote:
|
|
|
On Tuesday, May 24, 2016 12:39 AM, lucey benson < luceybenson1@gmail.com > wrote:
My dearest one,
I'm very much happy that you are ready to assist me in this
transaction. I shall provide you with the necessary document that
you could use to contact the bank to acertain the steps and
procedure of carrying out the transfer from my late father's account
in London to your account. Before proceeding further I shall expect
you to provide me with your information so that I can introduce
you first to the bank as my guardian and after that I will send
you the bank contact details so that you can find out from them
to the procedure requires.
Your full name. . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . . .
Your city. . . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your phone. . . . . . . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . . .
Your job. . . . . . . . . . . . . . . . . . . . . . .
As soon as I hear from you I shall go ahead to introduce you to the bank.
Yours sincerely,
|
|
|
On Tuesday, May 24, 2016 7:40 PM, lucey benson < lucaybenson1@gmail.com > wrote:
I am the one that contacted you. There are things about the transaction that I know which you don't now and it is my responsibility to tell you and guild you on what to do to be able to help me. Listen, I have told the bank already that I have chosen you as my partner so the bank demanded that you should contact them for official recognition in order to inform you the steps and procedure. So I want you to fill this letter drafted by me and send it directly to the bank mail.
However, My plan is that after the completion of the transfer into your account, You will withdraw some money from it and send to me which I will use to obtain my traveling documents and relocate to your country so that you can help me invest the fund into any business in your country.
Bank contact information
ICICI BANK LONDON
No 36 st Thomas more square London
E1W 9HB
Phone:+447849398038
Dear Sir,
I am Mr. . . . . . . . . . . . . and I am a nationality of. . . . . . . . . . . . . . writing you on behalf of Lucy Benson who is currently residing in Dakar Senegal. She has chosen me to stand on her behalf to enable her claim her late father's fund in your bank. Kindly update me with the details and procedure requires of me to be able to help her out and receive her late father' s fund into my account.
Yours sincerely,
. . . . . . . . . . . . . . . . . . . . .
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |