2/26/19

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2/25/19

U.S. Bank Notice

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2/21/19

Intuit Message


Stop waiting weeks for checks to arrive.


Intuit QuickBooks
Dear Intuit Customer,
 This message is being mailed to you by Intuit Inc. Please click on the link under to see Invoice details.

Your Invoice number: INV1535691 has been settled and readily available below.
See your receipt  here
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2/20/19

-i.INFO -S6:40- OTG- NWS616671-

Dear Good Friend,
 
How do you do? With every optimism that all is well with you.
 
I refer to the letter I posted to your address but did not hear from you and decided to email once again. I have the intention to invest in your country and as well seek your services in a private and confidential matter.
 
On my routine inspection I discovered a dormant domiciliary account with the deposit of (Euro 9.6 Million ) by a deceased client of mine - a nationality of your country without any heir. I write to seek your indulgence and assistance in moving this funds to your country through legal means.
 
NOTE: My plan is to invest my own share of the money in your country.
 
1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your country.
 
2. Can you make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3 months time.
 
Let me know your availability and willingness to assist me so that we can discuss more on your role and profit in this partnership.
 
I wait for your response and contact telephone number for prompt communication.
 
 
Kind regards,
 
Mme ANGELIQUE DUPRET
MAITRE KACY ALEXANDRE
Adresse :4, Rue Achille Renй-Boisneuf
97110 POINTE-A-PITRE
 
 

2/14/19

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2/13/19

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