From: "DR ALEKSANDR ALYONA" (may be fake)
Reply-To: <aleksandr_alyona2009@yahoo.cn>
Date: Wed, 12 Aug 2009 16:13:44 +0100
Subject: SHOULD WE TRANSFER YOUR FUND TO LINDA ROSSEL?
DIRECTOR FOR FUNDS TRANSFER,
ATM CARD DEPARTMENT,
31 YAROSLAVIV STREET,
KYIV 01901 (UKRIANE)
ATTN: Dear Beneficiary,
Compliment of the day to you from our head office, Am writing to inform you that we received an urgent letter from the (UKRIANE GOVERNMENT) regarding the transfer/payment of your due funds which
is valued at the sum of $5million usd and we have been directed to act immediately towards this issue without any further delay to this process.
The reason why we are contacting you was because a lady by name Linda Rossel came to our office today with a written letter that we should approve the funds on your behalf to her as your representative, so please check and
know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truely sent by you as the original beneficiary of this funds which is valued at the sum of $5million usd.
Your payment file was accessed today and we found out that your funds which is valued at the sum of $5million usd has not been paid yet because of lack of compliance with the directives as regards the delivery of your ATM
CARD to you.
We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us that your ATM CARD can be activated online, this services enable you to make transfers or pay online bills from your computer
at home direct to any bank account of your choice.
We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 6hours after the delivery requirements has been acknowledged, so you will have to choose the option that you think will be the best for you and have it in mind that you have only 2 weeks to complete this process or the ATM CARD will be deactivated.
You are required to foward to us your full details as stated below if you do no advise us to transfer the funds on behalf of Miss Linda Rossel.
Full Name:
Address
Contact Number:
Age:
Occupation:
Country:
Marital Status:
I would also like to have your mobile number so that we can discuss all the details/updates on phone and that will make this pending transactions easy and fast
Best Regards
Dr Aleksandr Alyona
Director For Funds
Transfer
ATM CARD Payment Dept.
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