From: "MR.ODEIN AJUMOGOBIA" (may be fake)
Reply-To: <fgn12300@hotmail.com>
Date: Mon, 16 May 2011 22:12:44 +0530
Subject: CHANGE OF OWNERSHIP ALERT...BM100

ATTENTION!!!


This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus: Account Name: Jeanna WhiteBank name: Citi Bank NABank address: #1230 Arch Street, Philadelphia, PA 19107, USAAccount Number: 016503809428Routing Number: 2779210Swift Code: CITIUS22 We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you,

Full name....................................

Direct telephone number......................

Address......................................

Age..........................................

Occupation...................................

Country......................................

Bank name....................................

Bank address.................................

Bank account.................................

Account type.................................


Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.


Best regards,

Mr. Odein Ajumogobia