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Created January 28, 2010 16:33
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From timogeithner01@gmail.com Thu Jan 28 10:33:07 2010
Date: Thu, 28 Jan 2010 15:41:23 +0100
From: Mr. Timothy Geithner <timogeithner01@gmail.com>
Reply-To: Timothy.Geithner@Terrapins.com
To: undisclosed-recipients: ;
Subject: We discovered some irregularities concerning your funds for
transfer
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US DEPARTMENT OF TREASURY
 
 
US Treasury Department
290 Broadway # 3
New York, NY 10007, United States
Fax;+1 509-561-8685
Email; ustreasery1@aol.com
From The Desk of US Treasury Secretary
 
Mr. Timothy Geithner
 
Attn: Sir /Madam ,
 
We have in our treasury $8. Million United State dollars that was
transfered by the Central Bank of Nigeria (CBN) on the 1st December 2009
to the account of one Mr. David Resnick with the below account
co-ordinate. We have stoped this transfer from being completed because we
discovered some irregularities concerning the funds in transfer and we
decided to stop it from getting into the account of this person until we
verify our self,if what the transfering bank said is true or false about
your funds.
 
Brian David Resnick
2063 Mayview Dr.
Los Angeles, CA 90027
Bank Accout #: 006108970
Swift code #: 122038251
Bank Name : Wilshire State Bank
               6350 Pacific Blvd.
               Huntington Park, CA 90255
 
We want you to please tell us if you did truly authorized the change of
your account details for the transfer of your beneficiary funds to this
person Mr. David Resnick?
 
Are you sick and dieing of cancer that you had to authorized this man to
collect your money from the central Bank on your behalf?
 
We demand the right answer's from you with documents to show that you, at
one time did sign writen agreement with this man Mr. Resnick to switch
the beneficiary account to his own account and help utilize your money.
We demand for an urgent response from you within the next 48hrs or we
will have to return the funds back to Central Bank of Nigeria.
 
Get back to us reconfirming the below details immediately:
 
Name:
 
Occupation:                          
 
Residential Address:
 
Age:            
 
Telephone:                            
 
Fax:                                      
 
D.O.B:    
                              
Thanks
Respectfully,
Mr. Timothy Geithner.
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