From: mary dikko <marydikko276@yahoo.pt>
Date: Sun, 11 Jan 2015 01:59:35 +0000 (UTC)
Subject: MARY DIKKO ON BEHALF OF:
Hello,
I am the manager of billing and exchange at the foreign remittance department of La Caixa Bank, Madrid-Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.
This appreciation token is in the tune of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) deposited in this bank. If you wish, I will provide you with details to verify the existence of the fund by accessing the account and fund via online.This fund has been left in his bank account since six months now waiting for an instruction from my friend to be released.
According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice:-He is willing to instruct my bank for onward transfer to the specified bank account. My reason for contacting you is to enable me use your bank account to move out the fund just as I did it for my friend. I cannot do it alone. Because I work in this bank I donât have right to interfere in customers account. Hence, I want to present you as the beneficiary of the said fund.If you are interested in this deal, let me know on your return mail with your full informations:
Your Name in full:
Your address in full:
Your occupation:
Your mobile phone:
Gender Male or Female:
Your country of origin:
Marital Status:
Your Age:
On receipt of the above, I will give you more details on the transfer and our sharing mode. Please get back to me as soon as possible on this private E-mail EMAIL: ( cordinator.office@yahoo.it )
Thanks
MARY DIKKO ON BEHALF OF:
MISS FELIPA DIMAS
MANAGER OF BILLING AND EXCHANGE:"CB"
MADRID SPAIN
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