Anthony Chua, Federal Reserve System

Miyuki

Administratrix
Staff member
#1
From: 197.211.61.48,
Nigeria, Lagos, Globacom

Return-Path: <info@deal.org>
Subject: RE!
From: "Anthony Chua" <info@deal.org>
Date: Thu, 08 Mar 2018
Reply-To: anthonychua632@gmail.com

Dear Friend,
My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System.

A late investor who bears the same last name as you left unclaimed Lottery Money (Five Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin.I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation. (anthonychua632@gmail.com)

Best Regards
Anthony Chua
 

Spanish Administrator

THE Spanish Administrator
Staff member
#2
Return-Path: <info@deal.org>
Subject: Unclaimed Lottery Money
To: Recipients <info@deal.org>
From: "Anthony Chua" <info@deal.org>
Date: Thu, 12 Apr 2018
Reply-To: anthonychua632@gmail.com

Dear Friend,

My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System. A late investor who bears the same last name as you left unclaimed Lottery Money (Five Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin. I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation. (anthonychua632@gmail.com)

Best Regards
Anthony Chua
 

Dororo

Administrator
Staff member
#4
Also from Nigeria.

Return-Path: <toshiba@gietcn.nc>
Reply-To: <anthonychua632@gmail.com>
From: "Anthony Chua"<toshiba@gietcn.nc>

I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.(anthonychua632@gmail.com)
 
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