From: "Lee R. Raymond" (may be fake)
Reply-To: <lee5151@kimo.com>
Date: Thu, 27 Sep 2012 05:37:43 -0400
Subject: Re: immediate Wire/Telegraphic Transfer
immediate Wire/Telegraphic Transfer of $21.5M. expensive
Attn: Beneficiary,
We have received a Payment Transfer Instruction on your behalf from the African Union and Central Bank of Nigeria in collaboration with the United Nations to this bank to transfer the sum of Twenty One Million Five Hundred Thousand United States Dollars only ($21,500,000.00) to your nominated /accredited bank account.
Further more the bank has demanded for Payment Gateway transaction reports (PGTR) as requested demanded by Homeland security, FBI, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $230.00 hence it will pave way for the transmission of your Wire/Telegraphic Transfer to your account.
Do have the required fee send with the following information by western union money transfer: Receiver's Name: Helen Stewart Address: Orlando Florida USA. Amount: $230.00 Note that this message is urgent and should be treated on dispatch because of the valid date on the transfer instruction.
We remain JPMorgan Chase Bank NA
Sincerely,
Lee R. Raymond
Director
JPMorgan Chase Manhattan Bank,
125 London Wall
London EC2Y 5AJ.
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