E-mail Address:
williamsyomi45@yahoo.com
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Date: Thu, 10 Mar 2016
From: yomi williams <williamsyomi45@yahoo.com>
Reply-To: yomi williams <williamsyomi45@yahoo.com>
Subject: hello sir
Hi I just attached the death certificate to you now and I already sent
it to the lawyer.. I really need you to know that I feel the money
should be transferred to my account here cos it's huge and I don't
expect it to be more than that.
---------- Forwarded message ----------
From: kolawole akinriola < sheglass4real@gmail.com >
Date: Fri, 11 Mar 2016 19:48:22 +0100
Subject: New
To: cherrywilliams4love@gmail.com
Profile Elements of Cherry's friend and producer of the Death Certificate:
Active on June 15th, 2015
Sheglass Oluwakolawole / sheglass.oluwakolawole
Studied Engineering at Prince of Glory College
Past: Uni ibadan
Lives in Lagos, Nigeria
From Lagos, Nigeria
RECEIVER BANK DETAILS:
NAME : TIAMIYU ORIYOMI HAMMED
ACCOUNT NO: 5453060158
BANK : ECOBANK NIGERIA
SWIFT CODE : ECOCNGLA.
INTERMEDIARY BANK:
BANK NAME : DEUTSCHE BANK TRUST
SWIFT : BKTRUS33
ROUTING NO : 021001033
Information provided by Scammer:
TIAMIYU ORIYOMI HAMMED
No. 12 Alausa Ikeja Gra, Lagos, Nigeria
Also stating address of:
No. 75 Sabo Sagamu Road, Ogun State, Nigeria
ID: OG 427130656