Dear Eva Michael,
We take this opportunity to congratulate you as your account with us has been activated.
You can go to this site; citi-bnk.in/login.php
use these data to login;
ACCOUNT NUMBER; eva
PASSWORD; michael
Login and make your transfers as you desire.
We wish you the best of luck.
Sincerely yours
Julie Snowgrass.
On 07-16 22:25, Eva Michael wrote:
> I already sent it.
>
> Eva
>
> &--Original Message&--
> From: [email protected] [mailto: [email protected]]
> Sent: July 16 3:24 PM
> To: Eva Michael
> Subject: RE: EVA MICHAEL
>
> Dear Eva,
>
> Please affirm receipt of our last mail to you about how this
> transaction would be concluded.
>
> Sincerely yours
>
> Julie Snowgrass
>
>
> On 07-12 20:56, [email protected] wrote:
>> Dear Eva,
>>
>> I asked for your full account details;
>>
>> Account name
>> Account number
>> Bank name
>> Bank address
>> Swift code
>> Route number
>> Bank tel
>> Your address
>>
>> It would take a week, but you will have to let us verify and certify
>> the documents before the transfer is made.
>>
>> You will be required to open an account in our bank and then your
>> winnings will be in the account and you can transfer it by yourself
>> to your nominated account.
>>
>> Yours
>>
>> Julie Snowgrass
>>
>>
>> On 07-12 18:51, Eva Michael wrote:
>>> Hello, Julie. Did you get all the information you needed?
>>>
>>> Please let me know what's the next step in accessing funds. How long
>>> will it take?
>>>
>>> Thanks,
>>>
>>> Eva
>>>
>>> &--Original Message&--
>>> From: [email protected] [mailto: [email protected]]
>>> Sent: July 12 12:42 PM
>>> To: Eva Michael
>>> Subject: RE: EVA MICHAEL
>>>
>>> On 07-12 16:30, Eva Michael wrote:
>>>> Hello Julie. Sorry, but I haven't seen any of your emails except
>>>> for the one where someone was going to ensure that there would be
>>>> no problems from federal government agencies
>>>>
>>>> in accessing funds.
>>>>
>>>>
>>>>
>>>> D.O.B. June 4, 1963
>>>>
>>>> Iqaluit Royal Bank
>>>> Transit # 09851 - 003 5028253 Chequing
>>>>
>>>> 2.5 million GB Pounds
>>>>
>>>> None paid out
>>>>
>>>> Communications officer.
>>>>
>>>> Where can I fax the birth certificate?
>>> Dear Eva,
>>>
>>> Please give us your proper bank details.
>>>
>>> Bank name
>>> Bank address
>>> Bank account number
>>> Routing number
>>> Swift number
>>> Bank Phone Number
>>>
>>> Yours
>>>
>>> Julie Snowgrass.
>>>
>>>
>>>> Thank you,
>>>>
>>>> Eva
>>>>
>>>> &--Original Message&--
>>>> From: [email protected] [mailto: [email protected]]
>>>> Sent: July 12 7:43 AM
>>>> To: Eva Michael
>>>> Subject: re: EVA MICHAEL
>>>>
>>>> ATTENTION EVA MICHAEL,
>>>>
>>>> WE HAVE WRITTEN YOU SEVERAL TIMES AND GOT NO RESPONSE.
>>>>
>>>> PLEASE PROVIDE THE FOLLOWING;
>>>>
>>>> COPY OF YOUR IDENTIFICATION
>>>> ACCOUNT DETAILS
>>>> AMOUNT WON
>>>> AMOUNT PAID OUT
>>>> ADDRESS
>>>> OCCUPATION
>>>>
>>>>
>>>> YOURS
>>>>
>>>> JULIE SNOWGRASS
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