From: Paul <abconsult2005@msn.com>
Reply-To: pauljimsonn@yahoo.co.jp
Date: Sat, 11 Dec 2010 07:18:05 -0800 (PST)
Subject: Notice
Dear Esteemed Beneficiary,
It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has communicated you regarding payment of your over due fund.
However,I wish to inform you that a middle aged man submitted his name claiming to be your local representative, his details and banking particulars was among the list certified for payments, see below and confirm for the account he submitted for transfer of your fund.
FULL NAME: Ahmed El Sayed Ezzat Hawash.
FULL ADDRESS: 5 Sayed Gomaa Street / Toukh / Qaliubia / Egypt.
Beneficiary: Ahmed El Sayed Ezzat Hawash.
BANK NAME : Bank Audi, Egypt.
BRANCH NAME: Shubra Branch
Address : 128 Shubra Street,Cairo,Egypt.
ACCOUNT NUMBER: ( 074110 )
SWIFT CODE : ( AUDBEGCAXX )
I have enquired deeper to come to the conclusion that he and few powerful individuals are behind this dastardly act without due notice to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account.
I wait your urgent response so that i can give you further details on the next step.
Yours faithfully,
Mr.Paul Jimson.
Legal Dept
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