From: Commercial Bank <info1@commercial.com>
Reply-To: commercialbnkplc@qq.com
Date: Sun, 4 Oct 2015 07:09:15 -0600
Subject: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!!
Attention : Dear Account Owner..
Good day to you.
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This message is coming to you from the Commercial Bank, in regards to your =
account that is with us worth $10,980,000.00 which is still pending here in=
our bank and will be terminated within the next 7 working days if we do no=
t get your response, your account will be closed and your funds confiscated=
and handed over to the government as abandoned fund you have to get back t=
o us as soon as you get this email for further inquiry.
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Kindly reconfirm this application put in by Mrs. Jeanne White - she submit=
ted the under listed bank account information supposedly sent by you to rec=
eive the funds on your behalf.
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The bank information she applied with are stated thus:
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Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
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The said Mrs. Jeanne White is claiming to this office that you are dead an=
d have Instructed that all relevant documentation/Information regarding you=
r Payment / Transfer, be changed to her as the beneficiary of the payment =
short-listed among the foreign beneficiaries entitled to receive their paym=
ent.
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We need to confirm from you if it's really true that you are dead as made =
mention by your Associate.
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You should note that, if we do not hear from you, we automatically assume =
that you are actually dead and the information passed to us by Mrs. Jeanne =
White is correct. =
=
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Contact the accountant to your account Mrs Andrea Wiley Collins, she is the=
person in-charge of the account you have to be fast with this.
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Contact Name : Mrs Andrea Wiley Collins
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Contact Email Address : andreawcollins@accountant.com
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Note that we have a very limited time on this now would like you to urgentl=
y respond to this message with your Full Name, Full Address,Direct Phone Nu=
mber, Occupation, so that we can advise you on how best to confirm your fun=
d in your account within the next 7 working days. Once again.
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Best Regards
Mr Charles Johnson
Commercial Bank.
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