From: "Rev. James Chioma" (may be fake)
Reply-To: <jameschioma@hotmail.com>
Date: Thu, 10 Jun 2010 11:36:12 -0700
Subject: bona-fide beneficiary of this inheritance fund
Rev. James Chioma
Director, Key Tested & Wire Transfer Dept.
Attention:Sir,
IMMEDIATE KTT WIRE OF YOUR FUND
(REF:NOK/1456/XX04/10)
I am delighted to contact you on a private note based on they claim to your inheritance fund, which has been programmed for transfer into your designated bank account through my department. I hereby apologize to you for the delay in releasing this transfer fund into your account.
We write to inform you regarding your inheritance fund amounting to $7.5m (Seven Million Five Hundred Thousand United States dollars) in our institution: Strategic Securities & Finance , which your attorney mandated us with your authority to release to you via diplomatic courier in Holland. The fund was finally recalled back from the diplomats to our coffers because of fraudulent activities and problems created by them in their bid to deliver to you. We have now resorted to effect remittance of this fund to your designated bank account via KTT telegraphic wire transfer to hit your bank account within 7 bank working days.
But the most conflicting issue is that your attorney has now forwarded us with the following account details in US rather than an account in your name.
The account he sent to us is as follows:
Bank Name: Bank OF America
Address: Cherry Hill Banking Center ,22 W. Marlton Pike Cherry Hill , NJ 08002
Account Name: QNETIQ Asset Management Inc
Account Number: 229021817561
ABA Number: 063000047
Wire Transfer Number: 026009593
SWIFT Number: BOFAUS3N
Could I please ask you to confirm if you are aware of this so that we will not wire to a wrong account.
I await your swift reply.
Sincerely,
James Chioma
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