From: Nicon Finance <niconoffice14@gmail.com>
Reply-To: nance_nicon@yahoo.com.hk
Date: Thu, 5 Jun 2014 19:53:15 -0700
Subject: Matter Most Urgent
Nicon Financial Security Company,
Ground Floor, Warehouse # 4,
Umm Ramool, Al Rashidiya, Dubai,Landmark:
Near Dubai Duty Free Warehouse,
P.O.Box: 25111, Dubai,
United Arab Emirate.
Attn Esteemed Customer, Matter Most Urgent
Based on the avalanche of complaints from beneficiaries all over the world
on their inability to secure the release of their long overdue payment,the
IMF, and the world bank have signed a memorandum of understanding (MOU) in
respect of collaborating together to finance long waited payment. Hence the
sum of $5.Million only has been approved across board as part payment to
each beneficiary whose payment has been delayed.
You are therefore, advised to reconfirm your account stated below as
presented by another person Mr, Richard Matusich Realtor who claims to be
your representative to avoid mistakes as we shall not be liable .
Bank name: Bank of America
Bank branch full address: 14396 Union Ave San Jose,Ca.95124
Bank branch Toll free number: 1-408-369-5955
Branch number toll free: 1-800-622-8731
Swift code: BOfAUS3N
ABA wire number: 026009591
For paper and electronics routing: 121000358
For wires: 026009593
Account number:325023460797
Account Type: Business Checking Account
Account Name: Richard Matusich Realtor (Special trust account)
Address of account owner: 2940 Union Ave .# B San Jose, Calif. 95124, USA
Please, confirm that we should release your fund to Mr, Richard Matusich
Realtor, because we need to hear from you before we can accept his transfer
fee for immediate telegraphic wire transfer to Account number:325023460797
which belongs to Mr, Richard Matusich Realtor who claims that you sent him
to claim your fund in our custody.
KINDLY CONTACT CUSTOMER SERVICE UNIT WITH EMAIL AND TELEPHONE BELOW:
CONTACT NAME: Mr. Ali Ahmed
POSITION: Customer Unit Officer
PHONE: +971-528710203
EMAIL: customercare@niconsecurit.itgo.com
Yours in Service,
Mr. Ali Ahmed
Customer Unit Officer
+971-528710203
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