From: "CITIC BANK OF CHINA FUND REMITANCE." (may be fake)
Reply-To: <jameswei_citicbk@163.com>
Date: Sun, 19 Aug 2012 11:40:08 +0800
Subject: CITIC BANK OF CHINA FUND REMITANCE NOTICE.
MR. JAMES WEI
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
jameswei_citicbk@163.com
Ref: Remittance of (USD$4.500,000.00)
Attention:Beneficiary.
We received instruction from our correspondence bank to transfer the sum of $4.5 million into your account which we are on the process your payment through our International Payment officer or through our online banking account system for easy ransfer of your fund.
However, we were processing the neccesary legalities before contacting you when we receive 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 on your behalf as your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $4.5million united state dollars will be paid to you through our International payment officers or our online banking transfer method.
1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE.......
4. SEX........
5. YOUR OCCUPATION........
6. YOUR ADDRESS.........
BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
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 FIVE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.
Kindly Confirm your receipt of this mail without delay.
Yours Sincerely,
Mr. Leo Wang
FUND MANAGER
CITIC BANK OF CHINA,
TELEX TRANSFER SECTION,
ASIA PACIFIC.
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