by Reportandie
Mon Oct 22, 2012 7:03 am
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp320157vev;
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Received: by 10.180.87.132 with SMTP id ay4mr10714933wib.5.1350757577330;
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from de.webmax.gr (de.webmax.gr. [62.75.146.184])
by mx.google.com with ESMTPS id b16si5306024weq.158.2012.10.20.11.26.16
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 62.75.146.184 as permitted sender) client-ip=62.75.146.184;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 62.75.146.184 as permitted sender) [email protected]
Received: (qmail 3316 invoked by uid 10009); 20 Oct 2012 20:39:22 +0300
Date: 20 Oct 2012 20:39:22 +0300
Message-ID: <[email protected]>
To: [redacted]
Subject: RECONFIRM YOUR INFORMATION
From: Ampah Edward <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Sir/Madam, I hope this proposal meets you in a good state of health. I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of HFC Bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week. My Private email is [email protected] Sincerely, Ampah Edward
Ampah Edward [email protected] via de.webmax.gr
Received: by 10.58.74.4 with SMTP id p4csp320157vev;
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Received: by 10.180.87.132 with SMTP id ay4mr10714933wib.5.1350757577330;
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from de.webmax.gr (de.webmax.gr. [62.75.146.184])
by mx.google.com with ESMTPS id b16si5306024weq.158.2012.10.20.11.26.16
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 20 Oct 2012 11:26:17 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 62.75.146.184 as permitted sender) client-ip=62.75.146.184;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 62.75.146.184 as permitted sender) [email protected]
Received: (qmail 3316 invoked by uid 10009); 20 Oct 2012 20:39:22 +0300
Date: 20 Oct 2012 20:39:22 +0300
Message-ID: <[email protected]>
To: [redacted]
Subject: RECONFIRM YOUR INFORMATION
From: Ampah Edward <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Sir/Madam, I hope this proposal meets you in a good state of health. I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of HFC Bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week. My Private email is [email protected] Sincerely, Ampah Edward
Ampah Edward [email protected] via de.webmax.gr