Kane Richmond - Banker - mrkanerichmond@gmail.com
Posted: 11 March 2021
from: MR KANE RICHMOND <dumanturgay601@gmail.com>
reply-to: mrkanerichmond@gmail.com
date: Mar 11, 2021, 11:49 AM
subject: Re:
mailed-by: gmail.com
Dear
I advised that you should use this information below to send the $200
to us via WESTERN UNION so that we can dispatch your ATM CARD to your
Address:
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$200 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $200 ONLY
Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you
make the payment to enable us to quickly dispatch your ATM CARD
Please, note that it is unethical, illegal and unconstitutional to
deal with anyone on your behalf without seeking for your consent first
because you are the legitimate beneficiary of the ATM CARD .You are
advised to call or email us immediately for more information before
your ATM CARD is mailed out to him, this is the number to call
+234-81-4650-7326
Yours Sincerely,
---
Let me start by introducing myself my name is Mr.Kane, I am a banker,
i need your assistance from my section in the bank i discovered an
abandoned sum of $11.6million dollars that belongs to one of our
foreign customer who died along with his supposed next of kin since
July 22, 2003. I need your urgent assistance in transferring the fund
into your private bank account.
I want the bank to release the money to you as the relative and the
next of kin to our deceased customer the Banking laws here does not
allow such money to stay more than 19years,because the money will be
recalled to the Bank treasury account as unclaimed fund. Once the
funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me and 40% for you by indicating
your interest i will send you the full details on how the transfer
will be executed.
MR KANE RICHMOND
E-mail mrkanerichmond@gmail.com
reply-to: mrkanerichmond@gmail.com
date: Mar 11, 2021, 11:49 AM
subject: Re:
mailed-by: gmail.com
Dear
I advised that you should use this information below to send the $200
to us via WESTERN UNION so that we can dispatch your ATM CARD to your
Address:
RECEIVER NAME= CHIMA CHIJIOKE
RECEIVER ADDRESS=NIGERIA
TEXT QUESTION=WHAT FOR
TEXT ANSWER=DELIVER
AMOUNT =$200 ONLY
MTCN NUMBER=
COUNTRY NAME=
SENDER NAME=
Amount to send is NOW $200 ONLY
Kindly supply the Money Transfer Control Numbers (MTCN) as soon as you
make the payment to enable us to quickly dispatch your ATM CARD
Please, note that it is unethical, illegal and unconstitutional to
deal with anyone on your behalf without seeking for your consent first
because you are the legitimate beneficiary of the ATM CARD .You are
advised to call or email us immediately for more information before
your ATM CARD is mailed out to him, this is the number to call
+234-81-4650-7326
Yours Sincerely,
---
Let me start by introducing myself my name is Mr.Kane, I am a banker,
i need your assistance from my section in the bank i discovered an
abandoned sum of $11.6million dollars that belongs to one of our
foreign customer who died along with his supposed next of kin since
July 22, 2003. I need your urgent assistance in transferring the fund
into your private bank account.
I want the bank to release the money to you as the relative and the
next of kin to our deceased customer the Banking laws here does not
allow such money to stay more than 19years,because the money will be
recalled to the Bank treasury account as unclaimed fund. Once the
funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me and 40% for you by indicating
your interest i will send you the full details on how the transfer
will be executed.
MR KANE RICHMOND
E-mail mrkanerichmond@gmail.com