Mr. Lusee Mark, from a bank

Discussion in 'Next of Kin' started by Sapphire's Strike, Apr 11, 2014.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 196.28.245.213 - BURKINA FASO - ONATEL/FasoNet's
    Return-Path: lucky_mark001@yahoo.fr

    Date: Sat, 1 Mar 2014
    From: <lusee.mark@gmail.com>
    Reply-To: lusee.mark@gmail.com
    Subject: I need your urgent respond.
    To: undisclosed recipients:

    Dear Friend,

    I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of this communication.

    I need your Urgent assistance in transferring the sum of $7.2million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

    I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.

    By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested

    Regards,

    Mr. Lusee Mark
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From Lusee Mark
    Return-Path: <lusee_mark3@aol.fr>
    Received: from 196.28.245.210, Burkina Faso, Onatel
    Subject: I need your urgent respond
    From: Lusee Mark <lusee_mark3@aol.fr>
    Date: Tue, 29 Apr 2014

    Dear Friend,

    I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of thiscommunication.

    I need your Urgent assistance in transferring the sum of $7.2million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

    I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.

    By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested

    Regards,
    Mr. Lusee Mark
     
  3. Cold War Kid

    Cold War Kid Ninja

    From Lusee Mark
    Return-Path: <lusee_mark5@aol.fr>
    Received: from 196.28.245.211, Burkina Faso, Onatel
    Subject: I need your urgent respond.
    From: Lusee Mark <lusee_mark5@aol.fr>
    Date: Wed, 30 Apr 2014

    Dear Friend,

    I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my Investigation and no one is informed of thiscommunication.

    I need your Urgent assistance in transferring the sum of $7.2million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

    I want to release the money to you as the relative to our deceased customer (The account owner) who died a long with his supposed NEXT OF KIN since 2003. The Banking law here does not allow such money to stay more than 10 Years, because the money will be recalled to the Bank treasury account as unclaimed fund.

    By indicating your interest I will send you the full details on how the Business will be executed.Please respond urgently and delete if you are not interested.

    Contact me with this email lusee_mark222@yahoo.com for more information.

    Regards,
    Mr. Lusee Mark
     
  4. Spidey

    Spidey Ninja

    And..... <lusee_mark4@aol.fr>

    Reply-To: mr.lusee@gmail.com
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: dhl.courrier.services2@gmail.com
    Date: Fri, 22 Jul 2016
    From: "Mr.Lusee Mark" <dhl.courrier.services2@gmail.com>
    Reply-To: "Mr.Lusee Mark" <mr.lusee@gmail.com>
    Subject: : I Need Your Urgent Responds

    Dear Friend,

    I know that this mail will come to you as a surprise as we have never met before,I need your Urgent assistance in transferring the sum of $7.2 Million immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.Waiting to hear from you.

    The information required should include the following-:
    Your full names
    Your address
    Telephone number
    Your private email
    Occupation
    Age

    This is to enable my further discussion with you in confidence.

    Best regards and wishes to you.
    Mr. Lusee Mark
     
  6. Naruto

    Naruto Administrator Staff Member

    I have the same.
    Return-Path: <dhl.courrier.services2@gmail.com>
    From: "Mr. Lusee Mark" <dhl.courrier.services2@gmail.com>
    Reply-To: "Mr. Lusee Mark" <mr.lusee@gmail.com>
     
  7. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Return-Path: <mr.lusee4@gmail.com>
    Date: Thu, 17 May 2018 18:49:24 +0000 (UTC)
    From: "Mr. Lusee Mark" <mr.lusee4@gmail.com>
    Reply-To: "Mr. Lusee Mark" <mr.lusee@gmail.com>
    Subject: : I need your urgent respons.


    Dear Friend,

    I know that this mail will come to you as a surprise as we have never met before,I need your Urgent assistance in transferring the sum of $18 mllion US Dollars immediately to your Private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.Waiting to hear from you.

    The information required should include the following-:
    Your full names
    Your address
    Telephone number
    Your private email
    Occupation
    Age

    Please reply me through my email address. Email: { mr.lusee@gmail.com }
    this is to enable my further discussion with you in confidence.

    Best regards and wishes to you.

    Mr. Lusee Mark
     

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