From: "BARRISTER TIMOTHY H. MORGAN" (may be fake)
Reply-To: <barrtimmorgan@gmail.com>
Date: Thu, 5 May 2016 04:36:00 -0700
Subject: FROM BARRISTER TIMOTHY H. MORGAN
Attention: Client,
According to the file submitted to my desk, you are approved for a sum of USD10.5M. which was stamped in your name, i was brought into this matter to verify and make sure i secure all vital documents in your name in making sure i see to the release of your payment without any further delay.
the below account has been submitted to me and i would like to know if the below account is where you want the funds to be transfered.
BANK NAME: Wells Fargo Bank
BANK ADDRESS: 333 S SPRING ST, LOS ANGELES, CA, 90013, USA.
ACCOUNT NUMBER: 567443901
BANK ABA/Routing Number: 03640064
SWIFT CODE: WFAUS94
if the above account is where you want the funds to be transfered, all you need to do now is secure SOURCE OF FUND CERTIFICATE and APPROVAL FROM THE HIGH COURT OF JUSTICE before your payment will be effected into your account.
you need to secure the above mentioned certificate so that a wire transfer can be scheduled to your account with immediate effect.
if you do not want to receive the funds on the above account please forward the account where you want the funds to be transferred..
you are adviced to forward the below information on your response to this email.
1) Your Full Name................
2) Marital Status................
3) Your Cell Phone Number........
4) Your Home Address.........
5) Your Country..................
6) Your Occupation...............
I await your prompt response
Sincerely
Timothy H. Morgan
Attorney at Law
Morgan Chambers
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