Dan Jacobs

Discussion in 'ATM Card Scams' started by Central Scrutinizer, Mar 29, 2018.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <manuelccpp@alice.it>
    Received: from (EHLO smtp303.alice.it) (82.57.200.119)
    Message-ID: <1626763f351.manuelccpp@alice.it>
    Date: Tue, 27 Mar 2018
    From: "Mr. Dan Jacobs" <manuelccpp@alice.it>
    Reply-To: danjacobs62@yahoo.com
    Subject: Attn; Please

    Attn; Please

    How are you today and your family? By God grace I have successfully succeeded in getting your fund sum of $2.8 Million deposited with GT bank for online banking this morning, We thank God for making things go well and safety with us, with this idea you will have your fund transfer by yourself at your convenient time in your computer system that is for easy and safety of your fund, bank to bank wire transfer or if you appreciate ATM Card tracking number will be send to you to enable you monitor your package. Kindly contact GT BANK with below information.

    Contact Person: Mr. Douglas William
    GUARANTY TRUST BANK PLC
    Email Address: danjacobs62@yahoo.com
    Contact Telephone: +229 67684533

    Yours Faithfully
    Mr. Dan Jacobs
     

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