From: "DIRECT TRANSFER" (may be fake)
Reply-To: <ibrahimlamorde003@yahoo.co.jp>
Date: Tue, 2 Dec 2014 20:36:11 -0600
Subject: WE ARE READY TO TRANSFER YOUR FUNDS DIRECTELY

How are you today?

I write to you based on the meeting held consigning your compensated funds attached via ATM MasterCard value sum of $2.500.000.00 for installmental withdraw usage as previously approved by the board of directors Zenith Bank Plc. A concrete shipping arrangement was made in your behalf with the courier service to have your parcel ATM MasterCard delivered immediately the shipping terms and condition are been fulfilled in favor to have your parcel ATM MasterCard to your door address for pickup. The courier director wrote several emails to you and waited for your response, which you never responded so they can secure the shipping paper works required to have your CARD delivered to you.

Now Since you ignored response with the courier email and terms to have your ATM MasterCard to your door address for pickup, the shipping authorities have just terminated the shipment with their service and your parcel ATM MasterCard has been returned back to this office. Now i am thinking of securing an Online Banking Account in your Name here and make total deposit of your funds value $2.500.000.00 from your ATM MasterCard into the online account that will be registered in your name.

Please do think about that and let us hear from you with go ahead/permission to commence with our idea of depositing your funds with the (GT Bank Plc) with your total funds value of (Two million five hundred Thousand united state dollars) into your Online Account here. The Bank will issue you details, Login User and Password to access your fund balance, and to also make transfer from your account here to your personal Bank account there. The method is very strategic and the transfer is personal without stress.

We are ready to setup this account with (GT Bank Plc) that is if your desire this method by reconfirming the bellow details as indicated to proceed.

Your Full Name:
Your Address:
Your Nationality:
Your Next Of Kin:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the information required, we shall immediately proceed to GT Bank Plc, to complete setup processing of your Online Banking Account and commence total deposit of your Funds value into your online Account with immediate effect.

Once all processing is completed, the Bank shall forward Certificate of Deposit in your name issued by the (GT Bank Plc) so you can commence with your funds transfer immediately.

We look forward to hear from you to proceed.

We await to settle your remittance with the transferring Bank within 72Hrs.

Thanks for your co-operation.