Abdul H. Mohamed, Orient Oil & Marine Company

Sapphire's Strike

Administrator
Staff member
#1
Received from: 41.86.234.171,
BENIN, Cotonou, Isocel Sarl

Return-Path: sfcb760@gmail.com
Subject: Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK. Your funds are now in the U.S BANK a total sum of $2.5 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash. Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow. Person to contact: Mr. Eric Raymond Personal E-mail: officefile@accountant.com PHONE NO: 646-502-8377 Please try and give him your full name and address where to deliver the ATM VISA CARD to you. Your full name: Address: Phone no: Regards, Mr. Abdul H. Mohamed CEO-Orient Oil & Marine Company, Saudi Arabia
Date: 2016-07-28
From: sfcb760@gmail.com
Reply to: officefile@accountant.com
 

Sapphire's Strike

Administrator
Staff member
#2
Received from: 197.234.219.54,
BENIN, Spacetel

Return-Path: <manucarbo@alice.it>
From: Eric Raymond <manucarbo@alice.it>
Reply-to: ericmond936@gmail.com
Date: Jan 24, 2017
Subject: Contact U.S Bank Now

Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK.

Your funds are now in the U.S BANK a total sum of $870 Million US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash.

Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow.

Person to contact: Mr. Eric Raymond
Personal E-mail: ericmond936@gmail.com
PHONE NO: 407-8095-490

Please try and give him your full name and address where to deliver the ATM VISA CARD to you.

Your full name:
Address:
Phone no:

Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive.

Regards,
Mr. Abdul H. Mohamed
CEO-Orient Oil & Marine Company, Saudi Arabia
 

Kat

Administrator
Staff member
#3
From: 105.112.28.202,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <123.@cotton.ocn.ne.jp>
Received: from mbkd0133.ocn.ad.jp (mbkd0133.ocn.ad.jp. [153.149.230.34])
Date: Tue, 4 Sep 2018
From: Mr Abdul H Mohamed <123.@cotton.ocn.ne.jp>
Reply-To: Mr Abdul H Mohamed <ericmond936@gmail.com>
Message-ID: <130423353.153284849.1535999202065.JavaMail.root@cotton.ocn.ne.jp>
Subject: Contact U.S Bank Now

Thanks for your quick response and kind confirmation. After a brief meeting held today by the Board Directors of the STATE FINANCE COMMISSION, it was conclude that your funds should be moved to the U.S BANK.

Your funds are now in the U.S BANK a total sum of ($3.5Million) US dollars this will be paid to you in a form of ATM VISA CARD. The ATM VISA CARD will be mailed to you by the U.S BANK together with the pin numbers. Once you receive the ATM VISA CARD, take the ATM CARD to any ATM machine and withdraw the money in cash.

Try and email the U.S BANK today and receive the ATM CARD as they have promised to send the card to your address tomorrow.

Person to contact: Mr. Eric Raymond
Personal E-mail: ericmond936@gmail.com
PHONE NO: 904-637-7197

Please try and give him your full name and address where to deliver the ATM VISA CARD to you.

Your full name:
Address:
Phone no:

Immediately you receive the funds with the ATM CARD, do get back to us to know the successful payment you receive.

Regards,
Mr. Abdul H. Mohamed
CEO-Orient Oil & Marine Company, Saudi Arabia
 
Top