From: "Steve Johnson" (may be fake)
Reply-To: <stevejohnson@skymail.mn>
Date: Sun, 8 May 2011 08:43:25 +0300
Subject: WE'RE SORRY FOR THE DELAY ON YOUR PAYMENT.
Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might have caused you.
However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that youre over due inheritance/contract funds has Finally been gazette to be released and transferred to you without any more Hitches as previously encountered.
Meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded his banking information to our bank stating that you instructed him to claim this fund on your behalf, please find below his Banking information for your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank, New York
Account Number: 1043903
Routing: 2093841
Address: 123 East 86th Street,
New York, NY 10028-1097 United States.
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation. Else we shall commence transfer Modality with Mrs. Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$9,500.000.00 (Nine million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 working days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession:
(5) Age:
(6) Marital Status:
(7) Company/Business Name:
(8) Bank account details: (if necessary)
As soon as this information is received by this Panel, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank.
For your information, this office will not be held responsible for any cancellation or delay of your fund if we do comply with the requirement.
Best regards,
Steve Johnson
Director (Paying Unit)
Foreign Payment Office (FPO).
|