SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ
Attention Beneficiary,
Ref: Q8594
File: C/L9H0445
Ref: Payment of $850,000 Approval.
We received an instruction few days from our correspondence (Capital One Bank) to release your awarded payment fund valued sum of $850,000 into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open online bank account on your behalf, we received another email from M.SUNDARARAJ whom claim to be your representative with a letter of trust certificate telling us that he's your next of kin and you left an instruction to him for the claim of your(deposited fund $850,000) Here are the below account information he forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
BANK OF BARODA
NAME OF ACCOUNT HOLDER: M.SUNDARARAJ
ACCOUNT NUMBER:1969 01 0000 7092
BANK NAME: BANK OF BARODA
BRANCH: M.R.C. NAGAR BRANCH, CHENNAI.
ACCOUNT TYPE: SAVINGS ACCOUNT
SWIFT CODE: BARBINBBOBM
IFSC CODE: BARBOMRCNAG
Please, do reconfirm to us as a matter of urgency if this man is from you and has your authority to receive your fund. If this man is not your representative, you are requested to fill and send this information as soon as possible, so that your fund value of $850,000 united state dollars will be released to you through British Consulate office. Send your details to Office of British Consulate New Delhi for verification and claims.
British High Commission
Shantipath, Chanakya Puri,
Chanakyapuri, New Delhi, DL 110021
Contact Person: Mr.Hughes Antonio
Contact Via-email: consulatevaluablefile@admin.in.th
FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION
7. YOUR ADDRESS.
8. ANY OF YOUR ID PROOF
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MR.M.SUNDARARAJ, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO M.SUNDARARAJ.
Your Sincerely,
Ms Roselyn Payne
SKY-BANK INTERNATIONAL,
