From: "Mr. James Dobson" (may be fake)
Reply-To: <jamesdobson49@gamil.com>
Date: Tue, 18 Feb 2014 22:50:20 -0800
Subject: Please Authenticate This Information Now 18/02/2014
Dear valued Customer,
I am James Dobson (Customer Service officer)The Stanbic Ibtc Bank, Nigeria. We received instruction from our financial authorities here in Nigeria to remit the contractual/inheritance sum of Seven Million, Five Hundred Thousand United States Dollars to you. While we are processing your payment file, it was discovered that your fund beneficiary name has been changed and replaced.
The new beneficiary said you are seriously ill and hospitalised that is why you are not writing again and said you have instructed him to claim your fund and transfer it to the account provided below.
Bank name: Chase Bank
Bank telephone Number: 8009359935
Bank Address:1 Chase Manhatten, New York, NY 10005
Account beneficiary: John Norman LeMire
Account number: 967498866
Account Type: Checking
Routing Number: 267084131
Swift code:chasus33
As a matter of the change, the bank's remittance director ordered that we stop the payment until we get a mandate from you authenticating this change. If you are aware of this development, please kindly confirm to us the name of the new beneficiary but if not please furnish us with the following information accurately to enable us verify and update our data here before subsequent processing and transfer of your fund.
Full Name:
Full Address:
Date Of Birth:
Sex:
Marital Status:
Nationality:
Occupation:
Mobile telephone:
Alternative Email:
Upon the receipt and confirmation of the aforementioned information, we shall swing into action to process and remit your fund without further delay. We appeal to you to remain calm while we do our best to make sure that your fund is transfer to you.
Your quick response to this mail will be highly appreciated and will be of advantage to the quick processing and transfer of your fund.
Sincerely,
James Dobson
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