From: "Elvis Johnson" (may be fake)
Reply-To: <info.marc0012@gmail.com>
Date: Fri, 2 Feb 2018 02:03:14 -0800
Subject: FUND TRANSFER
From United Nations
Attached to Department of Justice
Federal Bureau of Investigation Nigeria
Our Ref: UNCCORG/209IMF/2018
Attention Beneficiary,
We have being waiting to hear from you regarding the processing of your funds transfer valued $24,700,000.00, kindly get back to us as soon as possible to
proceed with the transfer of your funds.
However, we have a problem at hand presently. We have a Memo from the Chinese Bank that you are dead. According to the bank an application was submitted by one Mr.
Dale Hansen few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim your fund on behalf of
your family and the below banking information's was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: DALE HANSEN
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
Can anyone presently using this email account kindly confirm your knowledge of MR. DALE HANSEN as mandated by your family to avoid wrongful payment.
We look forward to a swift response from the family. And be less assure your advice will be carried to the latter. And if our directives are carefully followed, the
fund will be release to the account within five Bank working days.
Waiting to hear from you soonest reply us through this email telex.ebpp@gmail.com
Yours sincerely,
Regards,
Elvis Johnson
For:
United Nation Payment committee.
|
