From: Brown Drai <brown.drai@yahoo.com.hk>
Date: Sat, 4 Feb 2012 04:00:11 +0800 (SGT)
Subject: Ref: Payment of $5.5 million approval.
Attention: Sir/Ma
We received instruction few days from our correspondence Bank to Transfer the sum of $5.5 Million Dollas into your account which we are on the process to avoid any further problem.
But we are surprise this morning when we received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $5.5million united state dollars will be paid to you through ATM Pre-Paid Visa Card Banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.....
Yours in service
Mr.Lare.B.Drai
(Financial Officer)
Intercontinental Bank of Nigeria
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