First Caribbean Intl Bank <[email protected]>

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Reply-To: <[email protected]>
From: "Dr. Black Moore"<[email protected]>
Subject: Your Compliance Is Needed,contato
Date: Thu, 18 Dec 2014 05:15:28 -0800
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Good day, Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Dr. Black Moore I work with FirstCaribbean International Bank (Cayman) Ltd. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.



Dr. Black Moore

SCAM>>>>> His response after asking for proof

Thank you very much for your kind response. I want you to understand that trust is departmental and expect you to know that. Yes I could be anyone but certainly I'm not anyone after all.

I would want you to know that you can trust me 100% and be rest assured you are dealing with the right person and with total co-operation we shall conclude this transaction with success.

As soon as you indicate your interest to assist in this transaction, I shall give your further details.

I do not want any direct link between you and me. My official and private lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. However, I'm not going to compel you into it but wil allow you to decide on it.



Best Regards
Dr. Black Moore