From: " david morgan" < david.morgan383@yahoo.com >
Date: Jun 19, 2016 12:55 AM
Subject: INTERNATIONAL CLEARING HOUSE,
Cc:
INTERNATIONAL CLEARING HOUSE, OUR REF: 10667ADB YOUR REF: 89007/2010 Good Day to you !! This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $290 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Joseph Wales. Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )? Thereby making him the current beneficiary the sum of $2,500,000.00 with the following account details:? Mr. Joseph Wales , Acc/number: 6503809428 . Routing number:122006743, b/name: citi bank, address: new york ,usa, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.... (more)
![]()
![]()
![]()
↧