From: Fidelity Bank <fidelitytrustlondonbankplc121@gmail.com>
Reply-To: fidelitytrustbanklondon140@gmail.com
Date: Tue, 3 Jun 2014 06:18:42 -0700
Subject: Attention: Sir
Fidelity Trust Bank plc
Address: 45 Canada Square
London E14 5HQ
Telephone: Tel. +44 770 000 705
Fax: 44-844-774-5506
OUR REF: FDFTIB/BSL7/8560/2012
(Accreditation of the Allotted Payment CODE NO H657X567T)
Attention: Sir
We received 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 transfer the fund in to your account But we are
surprise this morning when were about to transfer the fund and We
received
another email from Ms Janet white whom claim to be your representative
and forward to us the following account information for us to transfer
the fund into her account..The account which she forward to us as
follow.
NAME JANET WHITE
BANK NAME: CITI BANK BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of $10.5
million united state dollars will be paid to you through electronic
wire transfer as
banking method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX........................... ........................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. YOUR BANKING DETAIL WHERE THIS FUND WILL BE TRANSFER
INTO.......................... .....
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.JANET WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO MRS
JANET WHITE ACCOUNT.Confirm your receipt of this mail without
delay.....
Yours in service
MR.DOUGLAS FLINT.
(Manager Accounts Department)
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