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From: David Diallo <daviddiallo46@yahoo.com>
Subject: DETAILS
Date: Saturday, June 13, 2009, 2:30 PM
Dear Brother,
Thank you for your response inrespect to my proposal to you at tagged.lam very pleased to have received your response.I believe we can work together and achieve success in this great lifetime project.This transaction can be concluded within 14 days or before provided you give it the needed attention and to follow all my directives.All i need from you is your maximum corporation so that we can have mutual trust between ourselves as brothersand have one mind set in this transaction.
However,first of all i want you to give me your informations such as below:
Your full name.................................
Home or business
address.............................................
Occupation.....................................................................
Nationality.....................................................................
Age..........................................................................
Sex...........................................................................
Your tel and fax no............................................................
Bank account No........................................................
Bank swift code..........................................................
Bank name..................................................................
Bank
address...............................................................
Bank tel & Fax No...........................................................
Beneficiary Name...........................................................
I will need you to send me this informations to enable me program your informations on the bank database as the holder of the escrow suspense account,after programing your name at our bank database all your informations will be reflecting on the bank data system as the bonafide beneficiary of the funds.
Once this is putting in place i will send you a format application which i have already filled in this information requested above and send back the filled application to you to sign it and then send it to the bank head office for approval once they approve the application then they will close the escrow suspense account and then transfer the total funds into any account you would nominate.Hope you understand everything very well? pls if you have any question do not hesitate to ask me.Thanks and God bless you
Sincerely Yours,
David Diallo
Tel.+223 73217533
NB: Please keep this as utmost secrecy and confidential between us |
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