|
On Thu, Aug
16, 2018, 8:33 PM David Joseph < davidjoseph_14@yahoo.fr > wrote:
Hello,
You need to send the $300.00 activate fee so that we
deduct the expenses here before we proceed and
transfer
you the fund and post the ATM credit card to your
address.
Regards
David |
|
On Mon, Oct
29, 2018, 12:59 PM David Joseph < davidjoseph_14@yahoo.fr > wrote:
You have
to pay the $3000 for you to receive your fund
immediately
David |
|
Attn:
1, you will send the $3,000.00 upfront to consultant bank account now
2, you need to pay the consultant the fee now
3 you will receive the last page of bank statement that shows the closing balance of the account.
4 the consultant will request for bank payment undertaking for the transfer you the amount U$5.5m after you pay the fee now.
regards
David Joseph |
|
Hello,
After our meetings with consultant this afternoon we have conclude for you to pay only 10% upfront out of 25,000 .00 USD why the remaining 90% will be pay after your bank closing account statement is been present to your receiving bank for clarifications with the interesting fund 13,6Million US for final swift credit directly into your bank account as you send the 10% fee urgent, call me if you have any question,
You advise to send the 10% fee through WU/MG/RIA
Use the name below to send the fee urgent today
First name; ANTHONY
Last name; DAVE
Country, IVORY COAST
Tel,225 76-908-951
Thank you
David Joseph
|
|
|
|
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.... |