2020年05月22日
This is Felix from Toronto-Canada. I have a lucrative business
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period of time. However, I need your initial approval of interest
prior to further and complete details regarding the deal.
Thanks,
Felix.
2020年05月19日
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My name is Felix, a Chief Compliance officer at one of Canada’s
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.
I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of 9 Million US Dollars which resulted
from a liquidated BTC account belonging to a deceased account
holder. I will let you in on my plan and why I chose to contact
you in the first place after I have received your reply and
gaining your trust.
Many thanks and looking forward to your reply.
Felix.
2020年05月18日
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2020年05月17日
My name is Felix, a Chief Compliance officer at one of Canada’s
foremost Cryptocurrency exchange platforms.
This is a private and confidential message from me to you and I
request that it be treated as such.
I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of 9 Million US Dollars which resulted
from a liquidated BTC account belonging to a deceased account
holder.
I will let you know my plan and why I chose to contact you in the
first place after I have received your reply and gaining your
full confidence.
Many thanks and looking forward to your reply.
Felix.
Private Email: felix88995@gmail.com
2020年05月14日
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2020年05月13日
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2020年05月12日
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2020年05月11日
hi
post-fos-staff
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Regards
Lane Loew \xA0
Unsubscribe option is available on the footer of our website
My name is Felix, a Chief Compliance officer at one of Canada’s
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.
I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of Nine Million US Dollars which
resulted from a liquidated BTC account belonging to a deceased
account holder. I will let you in on my plan and why I chose to
contact you in the first place after I have received your reply
and gaining your trust.
Many thanks and looking forward to your reply.
Felix.
2020年05月10日
Attn:
My name is Eric Oji. I am an attorney at law,. My client Mr. Henry, his wife and only daughter died in an auto crash in 2011 and left no successor in title over his money and assets in the tune of US$ 28.1 million in his account with Unity Bank Plc. Normally banking procedures here requires that the funds be declared forfeited to the Registry of Unclaimed Property for government use after 8 years from the time of the death of the client.
The present situation made me to contact you given that you and my late client shares same last name and nationality which made it favorably disposed towards this proposal to present you as the Cestui Que trust and administrator of the account.The transaction will be executed within the ambit of law and nothing shall be done outside of it.If you are not familiar with estate and probate measures, I shall send further information upon your response and will shall discuss the sharing succinctly
and promote them in written signed agreement before commencement.
If this transaction interests you, kindly revert with your direct phone number.
Cordially,
Eric Oji
Principal Partner,Eric Oji & Co.
post-fos-staff
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Regards
Olene Oakley \xA0
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2020年05月07日
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2020年05月06日
My name is Felix, a Chief Compliance Officer at one of Canada’s
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.
I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of Nine Million US Dollars which
resulted from a liquidated BTC account belonging to a deceased
account holder. I will inform you of my plan and why I chose to
contact you in the first place after I have received your reply
and gained your trust.
Many thanks and looking forward to your reply.
Felix.
2020年05月04日
My name is Felix,I am contacting you in respect of an urgent
matter (Deal) regarding funds in excess of Nine Million US
Dollars which resulted from a liquidated BTC account belonging to
a deceased account holder. I will let you in on my plan and why I
chose to contact you in the first place after I have received
your reply and gaining your trust.
Many thanks and looking forward to your reply.
Felix.
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