From: Mr Wiiliams Bailley <tmg@vsnl.net>
Reply-To: Mr Wiiliams Bailley <wiiliamsbailley.undirector@cyberservices.com>
Date: Sun, 30 Nov 2014 23:25:20 +0900 (JST)
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
>From The Office Of united Nations Director
Telegram Service
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill with an application to receive the payment of $28.Twenty eight million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill whose information's is below, to claim and receive the payment on your behalf?
2.Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this Honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds you are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which she sent to us,so that we can know the real owner of this said amount.
1. Your Full Name
2. Your Contact Address
3. Your Telephone/Fax Number
4. Your Professional/Religion
5. Your Age And Current Occupation
6. Attach Copy of Your Identification
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.We wait to hear from you as soon as possible.If you know you are ready to
comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. Williams Bailley
Director of Foreign Operations
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