From: "Mrs. Teresa Reid" (may be fake)
Reply-To: <mrs.teresareid0@hotmail.com>
Date: Mon, 11 Jan 2016 01:38:58 +0100
Subject: Re: Bank Payment Notification/Wire Transfer Approvals
Re: Bank Payment Notification/Wire Transfer Approvals
We wish to inform you that you have been recommended by my bank Morgan Stanley Bank International Limited UK , to pay you the sum of (£10,500,000.00 Million Pounds Sterling) which is based on the understanding and current proposed legislative payment agreement with the British Governments.Note that you will be receiving this payment through e-online Bank processing with our corespondent bank and this will be done under a legitimate agreement.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike. To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.
Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons. We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish, Please email me direct on my private email; mrs.teresareid0@hotmail.com
Yours sincerely,
Mrs. Teresa Reid
Banking Executive
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