Lonna Davis, First Sunset Bank

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <zemet_adm@sura.ru>
Received: from mail.sura.ru (mail.sura.ru. [80.95.32.16])
Date: Thu, 17 May 2018
From: First Sunset Bank <zemet_adm@sura.ru>
Subject: Your Kind Attention Please
Reply-To: firstsunset.bank@web.cg
Mail-Reply-To: firstsunset.bank@web.cg
Message-ID: <2bfc00110b9ca95fc75605f31f5381e5@sura.ru>

Dear Sir/Madam,

We are writing this message to inform you that On Monday, the U.S. Department of the Treasury, jointly announced that the U.S. government in conjunction IMF and United Nation has agreed to settlement all outstanding payments.

Following the Unscrupulous fraudulent activities in African owing to Contract, Inheritance and lottery winners.

Your outstanding payment file was forwarded to us from the above agencies for immediate payment to you, and before we proceed with your fund transfer, you must have an online account with us for wire transfer of the fund, kindly contact us for immediate process of online account in your name.

In order for us to attend to you very fast we advise you reply to this mail immediately you received this mail and also reconfirm your full details as listed below:

Full Name:
Address:
Phone:
A scan copy of your ID for your online account activation. Please reply for further details on how to open an online account and transfer of your fund.

Your urgent reply will be greatly appreciated. (firstsunset.bank@web.cg)

Sincerely,
Mrs. Lonna Davis.
First Sunset Bank.
PRO Officer
 
P

paulEZOXHXFGN/WBG

Guest
Mrs. Lonna Davis, please use the funds that have been deposited to your bank to open the account you need for my funds. I will leave the majority of my funds in your bank. I do not have a checking account with any bank at this time. When you are ready to proceed let me know. At that time i will release some of my personal information and give you a large bonus for your trouble
 
T

Tracy Kitchen

Guest
customercare@first-sunset.com
Fri, 17 May, 05:41 (2 days ago)
to me

Dear

Your request for a Current Account has been processed and an account number has been created for you.

Full details of Account:
Account Number: 1558093030
Password / Pin :

To access your account,
please click here to login: http://www.first-sunset.com/main/index.php

Thanks!
First Sunset Bank e-Banking &copy;

This is an automated response, please do not reply!
 
N

Natarajan

Guest
Is there any savings bank account bearing no.1562082411 in your bank and is there any balance
 
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