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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 | |
[ The following text is in the "Windows-1251" character set. ] | |
[ Your display is set for the "iso-8859-1" character set. ] | |
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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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