From: "First Trust & Deposit Company" (may be fake)
Reply-To: <felixdelapaz@live.com>
Date: Thu, 13 Aug 2009 17:49:19 +0100
Subject: Re: Fund Alert Verified Your File !!!
Dear Beneficiary,
This is to officially inform you that we have verified your file as you have not received your overdue payment occasioned due to the fact that you have not fulfilled the due obligations given to you in respect to your payment. This is to inform you that a deposited fund of Four Hundred Thousand United States Dollar (US$400,000.00) has been approved for immediate remittance to you as instructed by The Resolution Panel and Senate Committee on Appropriation & Finance as initiated by the First Trust Funding Scheme.
Reply to the funds co-ordinator assigned to you, Mr. Felix De La Paz with immediate effect, the preferable method of payment thus: -
i. INTERNATIONAL CERTIFIED BANK DRAFT: This mode will require an International Certified Draft/Cheque sent to you via a contracted courier firm which will deliver to you at your residential address in your country depending on agreed stipulated mode and time of delivery.
ii. BANK TRANSFER: This will require the initiation of an online bank transfer with the paying bank (Falcon International Bank) upon which your funds will be transferred into your nominated bank account.
Your reply must be directed to;
Name: Mr. Felix De La Paz
Address: 10 Greenwood Avenue, 5041 North 16th Street, Phoenix AZ 85016
E-mail: felixdelapaz@live.com
For the purpose of clarification, you are to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code for the remittance of the funds to you in your country of residence. Remember to quote your file number *RPSCAF/58539/FTDC*.
Your quick response will be highly appreciated.
Thanks for your co-operation.
Yours truly,
Dr. Bill Jones
Director of Operations
First Trust & Deposit Company®
NOTE: (DO NOT MAKE ANY PAYMENT OUTSIDE THE U.S.A ALL PAYMENT AND BANK CHARGES ARE TO BE PAID WITHIN THE U.S.A)
_______________________________________________________________
This e-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, proprietary, confidential and exempt from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender and erase this e-mail message immediately.
Copyright© 2009 First Trust & Deposit Company®
|