From: "Mrs.Loretta Mckenna" <edwardg034@gmail.com>
Reply-To: gorgeborn33@gmail.com
Date: Thu, 5 Jun 2014 15:47:30 -0700
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
HSBC BANK Pl c
Bangkok Bank OF Thailand
Banking Corporation
From: The Desk of
Miss. Loretta Mckenna.
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR
ACCOUNT:
I am Miss.Loretta Mckenna. Managing Director, Corporate Services
Division and Head of Swift Transfer Unit of BANGKOK BANK OF THAILAND
Banking Corporation. Sometime ago, in our bank your inheritance fund
was brought to our bank from National Lotto Group here in BANGKOK
THAILAND and after some period, the money was taken back
to their treasury. But for the period of time this money was in our
bank, it generated an interest of US$800,000.00 which we are about to
pay you through our bank here in BANGKOK BANK OF THAILAND
and Shanghai Banking Corporation. (HSBC).Bank Plc.
For your information and advice, you need to hasten up to pick this
Fund, because from time to time the National Lotto Group auditors do
come to our bank to cross-check our files and our financial update,
the earlier you comply with the demands, the faster the action,
because when the auditors arrive and find out that this interest fund
is still in our bank they will call back the accrued interest to the
lotto treasury account.
What we need from you now is any form of your identification for
example; Your International passport or your driver license, your
telephone and fax numbers for easy communication to you with your
mailing address.
As a matter of fact we don't have enough time to waste since we have
wasted time in contacting you through phone, so try and comply with
the entire necessary requirement for the transaction.
CONTACT: Mr. Gorge Born
E-Mail: gorgeborn33@gmail.com
Note I have attempted to call you but all effort failed and I had to
send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Miss. Loretta Mckenna.
Managing Director.
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