From: "CITIC BANK OF CHINA," (may be fake)
Reply-To: <peterlee@admin.in.th>
Date: Tue, 15 Feb 2011 13:18:51 +0800
Subject: NOTIFICATION !!!
MR PETER LEE
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID: peterlee@w.cn
EMAIL ID: peterlee@admin.in.th
Ref: Remittance of (USD$ 5.500,000.00)
Attention:
We received instruction from our correspondence bank in Nigeria to transfer the sum of $5.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem.But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $5.5million united state dollars will be paid to you through online banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Email me with my email address on: peterlee@w.cn OR peterlee@admin.in.th
Confirm your receipt of this mail without delay.....
Yours in service
MR PETER LEE
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
EMAIL ID: peterlee@w.cn
EMAIL ID: peterlee@admin.in.th
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
|