From: "PRIVAT BANK UKRAINE" (may be fake)
Reply-To: <prvatbnkua101@gmail.com>
Date: Sat, 2 Mar 2013 05:57:34 -0500
Subject: Re:Payment Directions!!
Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887
ATTENTION PLEASE,
DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $7.5 MILLION USD
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE UkRAINIAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE
YEAR.
PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887
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