From: "Clearing Office" (may be fake)
Reply-To: <rmishra@superposta.com>
Date: Wed, 20 Nov 2013 22:40:01 +0100
Subject: Ref: We need to hear from you,,
Re: Transfer Confirmation
Dearest,
Please i want to inform you that your fund was brought to our desk,of $1.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr Jonathan visited my office, with a Beninios lawyer with application of claim over your USD$1.8Million dollars with this financial institution.
Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment.
Be informed that you are kindly advice by this office as a matter of urgency to reconfirm to us your full details where you will like to receive your Long Overdue Fund Transfer, also your full contact details with any means of Identification. With this required information, we will be able to process your Long Overdue Fund Transfer for release to your bank account via our paying bank in your country or courier delivery.
(NOTE: PLEASE DO REPLY MAILS TO THE LAWYER IN CHARGE OF YOUR CLEARANCE AND PAYMENT BARR. DAVID ROBERT ON : barr_davidrobert@yahoo.com
Am waiting for your urgent response.
Barr. David Robert
Executive Vice President and Chief Financial Officer
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