From: "Mt John Shaw" (may be fake)
Reply-To: <johnshaw@accountant.com>
Date: Sun, 29 Mar 2015 02:13:25 -0400
Subject: Account Department (UK)
Ref: Payment Advice.
We received an instruction from our correspondence bank agent Santander UK Online Bank Plc United Kingdom
to process and release your part payment of $15.500,000.00 (Fifteen Million Five Hundred Thousand United
State Dollars into your firm account.
But we are surprised when we are about to process your claim with our paying bank, we received another
email from Ms Diane L. Mcallister who 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 forwarded to us are as follows.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund,
if not then kindly reconfirm back us with your banking details as soon as possible for all verification
purpose, include copy of your passport.
However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we do not
hear from you within the next 72 hours.
Confirm your receipt of this mail without any delay,
Mr John Shaw
(Account Department)
Off-shore Finance and Clearing House
London United Kingdom
|