30 dec 2018 19:11
30 dec 2018 19:16
30 dec 2018 23:34
... binnen een kwartier onder de grond ....
31 dec 2018 1:39
01 jan 2019 0:44
Attn: Beneficiary,
I am Mrs Xa Zhu ..,i work with the Citic Bank of China,i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.
However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaits your quick response,
Mrs Xa Zhu.
01 jan 2019 18:33
01 jan 2019 20:19
01 jan 2019 20:25
... binnen een kwartier onder de grond ....
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