Martins David - Banker - generaloffice381@gmail.com
Posted: 26 February 2021
from: Mr.Martins David <vietclark5@gmail.com>
reply-to: generaloffice381@gmail.com
date: Feb 26, 2021, 6:37 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Greetings Dear Beneficiary,
My name is Mr.Martins David from Private Equity Bank
This is to inform you about your due compensation fund from the United
Nation Compensation organization for
scam victims and your email has been selected as one of the Beneficiary
and this is to assure you that
Your complete $13.5 Million USD will be transferred to your own personal
account through online bank wire transfer
to enable you confirm your complete fund.
We will send you The account login information with us to enable you
login to the account with us and complete your
fund transfer to your own personal account today without any more delay
Also confirm the information below to avoid any mistake
1.Valid Delivery Address:______
2.Full Names:__________
3.Phone Number_________
4.Passport____________
5.Zip Code____________
6.City______________
7.State_____________
NOTE ONLY $100 will be charged for the legal document to approve your
fund transfer to your
own personal account as soon as you are ready today
Urgent text or call or Whats APP +1 219 243 8926
Yours faithfully,
Mr.Martins David
Director Private equity investment bank
reply-to: generaloffice381@gmail.com
date: Feb 26, 2021, 6:37 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
Greetings Dear Beneficiary,
My name is Mr.Martins David from Private Equity Bank
This is to inform you about your due compensation fund from the United
Nation Compensation organization for
scam victims and your email has been selected as one of the Beneficiary
and this is to assure you that
Your complete $13.5 Million USD will be transferred to your own personal
account through online bank wire transfer
to enable you confirm your complete fund.
We will send you The account login information with us to enable you
login to the account with us and complete your
fund transfer to your own personal account today without any more delay
Also confirm the information below to avoid any mistake
1.Valid Delivery Address:______
2.Full Names:__________
3.Phone Number_________
4.Passport____________
5.Zip Code____________
6.City______________
7.State_____________
NOTE ONLY $100 will be charged for the legal document to approve your
fund transfer to your
own personal account as soon as you are ready today
Urgent text or call or Whats APP +1 219 243 8926
Yours faithfully,
Mr.Martins David
Director Private equity investment bank