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Friday, July 6, 2018

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00

Thanks For Sharing 
Mr  Jackie Nutland

---------- Forwarded message ---------
From: Jacqueline Nutlandst <xxxxxx@gmail.com>
Date: Fri, Jul 6, 2018 at 3:54 PM
Subject: Fwd: Mrs Jacqueline Nutland, Compensation Settlement from Raffaello Network
To: <emailfrauds@gmail.com>


Hi

I received this email from a person who told me he worked for this company, Raffaello Network who I am currently liaising with about a bag.   I spoke to him on Facebook Messenger and after thinking it was legit I replied.... how stupid of me.  I wish I had a googled first.

Kind regards

Jackie Nutland


---------- Forwarded message ----------
From: Andrew Tweedie <private.andrew147@outlook.com>
Date: 5 July 2018 at 22:12
Subject: Mrs Jacqueline Nutland, Compensation Settlement from Raffaello Network
To: Jacqueline Nutland <xxxxx@gmail.com>



COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some of Raffaello Network agents who soled product that is not authentic to our customers.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this Agents due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)


For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Yours faithfully.

Thanks





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