Dear Sir/Madam,
REQUESTING YOUR URGENT ATTENTION
We have been notified in our bank that some person by the name of Mr. Martin .G. Thompson is trying by all means to manipulate our bank to transfer your $17million (Seventeen million dollars) into his personal account information, acting under the guise of your direction.
It would interest you that this action can only be implemented if and only if you guarantee the Standard Chartered Bank, London that you are aware of this development and accordingly give the approval for the funds to be transferred.
It would also interest you to know that based on the numerous internet scam/fraud, we decided to undertake the research and the responsibility of notifying our customers. This is informed by our desire to forestall/avoid any legal action from our customers should there be any mistake from our end. Consequently, we request that you reconfirmed the following data to avoid any error:
(1) FULL NAMES
(2) PRESENT LOCATION
(3) OCCUPATION
(4) AGE
(5) MARITAL STATUS
(6) OFFICE ADDRES IF ANY
(7) VALID PHONE.FAX NUMBER FOR EASY COMMUNICATION AND A COPY OF ANYTHING THAT CAN BE USED TO ADENTIFY YOU.
To the International Remittance Officer:
Name: Jerry Anton
Email: jerryanton@yahoo.co.uk
Thank you and please follow due directions so that the transfer of your funds is effected without any form of mis-appropriation/mis-representation.
Thank you
Melissa Holdente
For Mgt.
Standard Chartered Bank,
London.
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