From: "Margaret Harry" (may be fake)
Reply-To: <margaretmc@126.com>
Date: Tue, 18 Feb 2014 03:35:44 +0300
Subject: Please Verify these information
Dear,
You have been reported to be sick and hospitalized for about 3 weeks now by your Representative Dr. SK Maxey and your partner Mr. Marvin, forwarding the below account for the transfer of your Compensation Awarded payment of five million One hundred thousand Dollars as instructed by you with Power of Attorney TENDERED to us today.
Please Verify these information;
HSBC BANK USA
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; DUMDUMS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; Fibbing
ACCOUNT NO; 55,139,678
BENF; EXPRESS CASH
My Office was ordered after Meeting Held with the Community and international (FBI) to contact you for Proper verifications and
proceed with the Onward crediting. This was Agreed Arrangement Between the EU and the International Community.
Kindly choose the mode of payment you prefer:
(1) Diplomatic Delivery: The funds Will be delivered to your Country by a Government accredited Diplomat.
(2) Inter-switch ATM Card: An Inter-switch ATM card Will be Re-Charged with the above Amount with limited Withdrawals per day.
(3) Bank To Bank Wire Transfer.
Kindly re-confirm to me the followings:
1, Your Full Name:
2, Your Complete Address (PO BOX NOT ACCEPTED)
3, Direct Telephone Number:
4, Mobile Number:
5, Age / Occupation:
6, Working Identity Card / International Passport:
Acknowledged this Advise and I will Instruct you further. please reply to my Personal Email margaretmc @ 126 .. COM so it can enable me to Treat your Transfer urgently.
Yours Sincerely.
Margaret Harry
Head of International Credit Settlement.
Tele #: +44- (703) 1,956,304
Fax: +44 (702) 40691 - 7
margaretmc@126.com
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