toxybrown1100@yahoo.com

(mail 4693) received Fri, 29 Feb 2008 13:11:50 +0100
hesky02@mixmail.com, heskym2008@yahoo.it

1. from hesky .c. matins fri feb 29 04: 11:50 2008
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7. date: Fri, 29 Feb 2008 13:11:50 +0100
8. from: "hesky .c. matins" <hesky02@mixmail.com> Add Mobile Alert
9. from: MR. HESKY MARTINS
10. reply-to: hesky02@mixmail.com
11. subject: toxybrown1100@yahoo.com
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18. content-length: 6388 FROM: MR. HESKY MARTINS
19. : UDITING/ACCOUNTS/DEPT
20. : NION BANK PLC
21. : HIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED THROUGH BANK TRANSFER OR BY CERTIFIED CHECK THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
22. : RANSFER.
23. : EANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRUELY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
24. : LEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE THEREFORE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED AT US$8.5M US DOLLARS WILL BE REMITTED INTO
25. : S SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE
26. : PPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS PAYMENT OF THE YEAR 2007.
27. : OWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
28. : EST REGARDS,
29. : R HESKY MARTINS
30. : UDITING/ACCOUNTS/DEPT
31. : NION BANK PLC
32. : UDITING/ACCOUNTS/DEPT
33. : NION BANK PLC
34. : HIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED THROUGH BANK TRANSFER OR BY CERTIFIED CHECK THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
35. : RANSFER.
36. : EANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRUELY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
37. : LEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE THEREFORE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED AT US$8.5M US DOLLARS WILL BE REMITTED INTO
38. : S SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE
39. : PPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS PAYMENT OF THE YEAR 2007.
40. : OWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
41. : EST REGARDS,
42. : R HESKY MARTINS
43. : UDITING/ACCOUNTS/DEPT
44. : NION BANK PLC
45. email: heskym2008@yahoo.it
46. email: heskym2008@yahoo.it
47. attn: BENEFICIARY,YOUR OVER DUE INHERITANCE FUND PAYMENT (US$8.5 MILLION)
48. attn: BENEFICIARY,YOUR OVER DUE INHERITANCE FUND PAYMENT (US$8.5 MILLION)
49. name: BEATRICE ANNE GEORGE
50. name: BEATRICE ANNE GEORGE
51. bank address: CALIFORNIA , USA.
52. bank address: CALIFORNIA , USA.
53. account number: 6503809428.
54. account number: 6503809428.
55. bank name: Bank of America
56. bank name: Bank of America
57. your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for verification is as follows:
58. your nominated bank account. this fund is as a result of inheritance on your behalf. information needed from you for verification is as follows:
59. 1. your name:
60. 1. your name:
61. 2. your full address:
62. 2. your full address:
63. 3. your telephone/ fax:
64. 3. your telephone/ fax:
65. 4. age:
66. 4. age:
67. 5. sex:
68. 5. sex:
69. 6. your occupation:
70. 6. your occupation:
71. 7. your banking details:
72. 7. your banking details:
73. we are sorry for any inconvenience the delay in transferring of this fund must have cause you. you are advised to send your replies to this email address: heskym2008@yahoo.it FOR SECURITY REASONS
74. we are sorry for any inconvenience the delay in transferring of this fund must have cause you. you are advised to send your replies to this email address: heskym2008@yahoo.it FOR SECURITY REASONS
75. cc: SENATE PRESIDENT
76. cc: ALL FOREIGN PAYMENT OFFICES
77. cc: BOARD OF DIRECTORS [FPD]
78. cc: ACCOUNTANT GE
79. cc: SENATE PRESIDENT
80. cc: ALL FOREIGN PAYMENT OFFICES
81. cc: BOARD OF DIRECTORS [FPD]
82. cc: ACCOUNTANT GENERAL OF THE FEDERATION