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Reply-To: <[email protected]>
From: "DR JENNY DAN"<[email protected]>
Subject: TRANSFER NOTIFICATION
Date: Sun, 29 Apr 2012 12:24:23 -0500
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To: [redacted]
TIME BANK LONDON
New Economics Foundation
3 Jonathan Street
London SE11 5NH
TEL: +44-70240-97796
TEL: +44-70240-10611
TEL: +44-70240-10990
+447024032802
Attention: sir/madam
I am BARRISTER JENNY DAN
Executive Director Of Operations Time Bank London.
An Iraqi Man named Mr. Mohamed Ali Mustafa a business man and an oil magnate made
a numbered fixed deposit of Four million GBP for 18 calendar months; this is valued
to our Bank. Upon maturity several notices was sent to him, about five years ago
(2011).
Again after the war another notification was sent and still no response came from
him. We later found out that Mr. Mohamed Ali Mustafa and his family had been killed
during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was located.
My proposal, I am prepared to place you as the next of kin in a position to
instruct Time Bank London to release the deposit to you as the closest surviving
relation. Should you be interested please indicate your interest by sending me a
message immediately via Email:[email protected] and provide me with the following details as stated immediately.
YOUR FULL NAME,
YOUR OCCUPATION,
YOUR CONTACT ADDRESS,
YOUR AGE,
YOUR DIRECT TELEPHONE NUMBER,
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Reply-To: <[email protected]>
From: "DR JENNY DAN"<[email protected]>
Subject: TRANSFER NOTIFICATION
Date: Sun, 29 Apr 2012 12:24:23 -0500
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Message-Id: <[email protected]>
To: [redacted]
TIME BANK LONDON
New Economics Foundation
3 Jonathan Street
London SE11 5NH
TEL: +44-70240-97796
TEL: +44-70240-10611
TEL: +44-70240-10990
+447024032802
Attention: sir/madam
I am BARRISTER JENNY DAN
Executive Director Of Operations Time Bank London.
An Iraqi Man named Mr. Mohamed Ali Mustafa a business man and an oil magnate made
a numbered fixed deposit of Four million GBP for 18 calendar months; this is valued
to our Bank. Upon maturity several notices was sent to him, about five years ago
(2011).
Again after the war another notification was sent and still no response came from
him. We later found out that Mr. Mohamed Ali Mustafa and his family had been killed
during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was located.
My proposal, I am prepared to place you as the next of kin in a position to
instruct Time Bank London to release the deposit to you as the closest surviving
relation. Should you be interested please indicate your interest by sending me a
message immediately via Email:[email protected] and provide me with the following details as stated immediately.
YOUR FULL NAME,
YOUR OCCUPATION,
YOUR CONTACT ADDRESS,
YOUR AGE,
YOUR DIRECT TELEPHONE NUMBER,