8276trwjh@gmail.com - Smith White

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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8276trwjh@gmail.com - Smith White

Post: # 16935Post LegalBriefs »

For your notice ,

I want to inform you that we have finally deposited your consignment box funds containing the amount of six million USD ($6,000,000. 00USD) together with the treasures inside the box (GOLD AND DIAMOND) value at ($18,000,000, 00USD) Eighteen Million USD to the NEW YORK COMMERCIAL BANK for them to make available the money and the treasures to you.

We decided to deposit the consignment box to the bank because of the problem we have been facing getting the consignment box moved across in the world with high security checks and demands of fees and papers’ from the different authorities.

Please get back to me so that I can provide you with the information of the bank.

Mr. Smith White

D.O.P

America Shipping Company
REPLY TO THIS EMAIL FOR MORE DETAILS .......... 8276trwjh@gmail.com

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From: Dhurba Bhattarai <dhurba.bhattarai@epfnepal.com.np>
Subject: REPLY TO THIS EMAIL FOR MORE DETAILS .......... 8276trwjh@gmail.com
Date: Fri, 23 Oct 2020 16:49:59 +0000
x-originating-ip: [172.104.206.104]

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