From: =?UTF-8?B?Ik1SLktJTkdTTEVZIE1PR0hBTFUi?= <kingsley_moghalu742@terra.com>
Date:
Subject:
Attn:Sir/Madam
Ref: Payment of $10.5 million approval.
We rec=
eived instruction few days from our correspondence bank to transfer the sum=
of $10.5 million into your account which we are on the process to open an =
online banking account on your name and forward to you the account informat=
ion so that you can transfer your fund into your regular account in your co=
untry by your self, to avoid any problem.
But we are surprise this m=
orning when we are about to open your online banking account and received a=
nother email from Ms Diane L. Mcallister whom claim to be your repres=
entative and forward to us the following account information for us to tran=
sfer the fund into her account.
The account which she forward to us =
as follow.
Bank of America
St. Petersburg, Florida, USA
Diane =
L. Mcallister
Account# 003767127294
Routing # 063100277
65 J=
abotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfir=
m to us as a matter of urgency if this lady is from you and has your author=
ity to receive your fund .If this lady is not your representative, You are =
requested to fill and send this information for verification purpose, so th=
at your fund value of $10.5million united state dollars will be paid to you=
through online banking method.
1. YOUR FULL NAME...................=
.......
2. YOUR TELEPHONE......
3. FAX...............................=
....................
4. AGE...........
5. SEX........................=
............
6. YOUR OCCUPATION................................
7. YO=
UR ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSU=
E ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR=
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AN=
D RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT. Confirm your=
receipt of this mail without delay.
Yours in service
Dr. Kin=
gsley Moghalu
Deputy Governor,
Financial System Stability
|
