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Dari: Oceanic Trust Bank <oceanic_trust@live.com>
Judul: Reply immediately sir
Tanggal: Selasa, 14 Juli, 2009, 7:23 PM
This is to inform you that your $12 million U.S Dollars which is presently in our bank here in Washingtion, U.S.A, will be transfered to you via our Asia delegates.
Since you live in Indonesia, you will be contacted by our delegate from Asia who is ready to carry out this transaction in strict confidentiality and speed.
Please keep me updated with proceedings, and let me know as soon as you receive your funds.
My telephone number is : + 1 206-350-5096
sincerely,
Mr. Kelvin Fischer
Washington, America
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Dari: Globalsecurity Globalsecurity <globalsec36@yahoo.ca>
Judul: urgent
Tanggal: Minggu, 19 Juli, 2009, 3:24 PM
Attn:
With due respect of Global security company , the company write
to notify you on directive from Kelvin Fischer of oceanic trust bank
usa to release the sum of 12 million united state of american dollar to you
following the due legal procedure subjec to global security company.
1:Pls for further proceding on releasing these fund to you.
Pls feed me with your photocopy of personal identification as well as your
direct contact mobynumber.
2: feed me with your bank account information where these fund will be
transfered to.
As soon as i recieve these information of yours, i will transfer these 12 million usd
into your bank account immediately.
Heuvel Martiens
+60162302092
malaysia |
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Dari: Globalsecurity Globalsecurity <globalsec36@yahoo.ca>
Tanggal: Minggu, 19 Juli, 2009, 6:08 PM
Here is the norminated bank account for you to make the payment of
usd 2,700.00 for the transfer fee for the company to transfer your fund
12 million united state of american dollars into your account.
BANK NAME : AMBANK MALAYSIA
ACCOUNT NUMBER : 22400-20060-125
ACCOUNT NAME : BADARIAH BINTI MOHAMAD.
As soon as you make the payment of the 2,700.00 usd transfer fee, the company
will transfer your fund within 48 hours of payment.
Heuvel.
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