From: "John Holmes" (may be fake)
Reply-To: <joholmes700@gmail.com>
Date: Thu, 16 Apr 2015 00:56:18 -0700
Subject: United Nations Payment Order.
My name is John Holmes, an Officer with the United Nations Department of International Financial Surveillance and Control.. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Mr. Michael Petrie who claim to be your representative and sent to Nedbank Foreign Payment Division , South Africa the following Bank account information for wire transfer of Ten Million Five Hundred Thousand United States Dollars Only. The account information which he submitted to the Bank is below.
Name : Mr. Michael E.Petrie
Bank Name : Scotia Bank
Bank Address : 200 Garrison Road, Fort Erie, Ontario, Canada
Account Number # : 270520328324
Swift Code : NOSCCATT
Please, Do reconfirm to us as a matter of urgency if this account Holder is from you and did you authorized him to receive your fund. If he is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $10.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security.
1. YOUR FULL NAME....
2. YOUR TELEPHONE......
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION......
6. YOUR ADDRESS.........
However, we shall proceed and order Nedbank to pay Mr. Michael Petrie if we do not hear from you within the next seven working days from today.
YOURS SINCERELY,
JOHN HOLMES,
OFFICER IN CHARGE DEPARTMENT OF INTERNATIONAL FINANCIAL SURVEILLANCE AND CONTROL.
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