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Mr. Peter Marriott <petermarriott166@london.com>
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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Mr. Peter Marriott <petermarriott166@london.com>
IP 41.58.23.10
Lagos, Lagos (05), Nigeria
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Reply-To: <petermarriott166@gmail.com>
From: "Mr. Peter Marriott"<petermarriott166@london.com>
Subject: Attention: Sir / Ma
Date: Thu, 30 Jan 2014 06:18:12 -0800
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Message-Id: <20140130141749.E6C661511ECA@v09b.wx.com>
To: undisclosed-recipients:;
THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND.
From the Desk Of Peter Marriott
Office Of The Director
British Finance Monitoring Unit
Attention: Sir / Ma,
Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America,Federal Bureau of investigation,Interpol,
Homeland security respectively via International Payment about the inability of fund beneficiaries to receive what is rightfully theirs as at when due.
Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch.
We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead.
In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer.
Regards,
Mr. Peter Marriott
Lagos, Lagos (05), Nigeria
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Reply-To: <petermarriott166@gmail.com>
From: "Mr. Peter Marriott"<petermarriott166@london.com>
Subject: Attention: Sir / Ma
Date: Thu, 30 Jan 2014 06:18:12 -0800
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Message-Id: <20140130141749.E6C661511ECA@v09b.wx.com>
To: undisclosed-recipients:;
THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND.
From the Desk Of Peter Marriott
Office Of The Director
British Finance Monitoring Unit
Attention: Sir / Ma,
Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America,Federal Bureau of investigation,Interpol,
Homeland security respectively via International Payment about the inability of fund beneficiaries to receive what is rightfully theirs as at when due.
Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch.
We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead.
In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer.
Regards,
Mr. Peter Marriott
Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 34
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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