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From: Mark Chichi <mark1111@live.com>
Sent: Monday, 10 March, 2008 3:20:50 PM
Subject: REPLY SOON
God in is mercy guide you. I understand all you have said. This fund is with the bank with deposit number: SHELL/0098/UK/005. it was use in deposit the funds with Citi bank, the board of management will be asking for the attached documents and consignment number.
Total funds to be approved on your name is $12.5million.
I have written an application on the release of the funds to you and the bank manager Mr.Maxwell Two is waiting to receive the attached documents and consignment number: SHELL/0098/UK/005, please forward the attached documents to the bank and keep me informed.
Contact person in the bank is:Mr.Maxwell Two
Tel: +447045726339
Email: citibank@mailciti.cjb.net
Please contact the bank immediately and get back to me.
Please i am waiting to hear from you or call me on my
hospital number: +447031970860. or provide a direct phone number i can call you.
Please inform me if there are orphanages and widows propagating, charity organization where to invest this money in your country.
Thanks,
Mark Chichi.
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From: Remittance Funds <admin2mail@excite.com>
Sent: Friday, 14 March, 2008 2:51:00 PM
Subject: We have concluded
We have concluded and the diplomat will be moving with your consignment to you this evening, you are to welcome him at the airport.
Note the diplomat those know the content of the consignment because of security reason so that the consignment will get loss on the way. When he arrive and you meet with him and take him to your bank for clearance of the consignment.
Write the diplomat so that you can build a good relationship before he get to deliver the consignment to you within 48 hours, his email address is: agentdip@yahoo.com
In no condition most you let the diplomat to know the content of the consignment.
You are to keep this international passport of the diplomat his name is Anthony Floyd on the passport which is attached to this message.
Keep me inform as you meet with the diplomat.
Yours,
Maxwell Two |
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