From: JONATHAN IMOTAN <j.imotan@btinternet.com>
Reply-To: jonathanimotan88@hotmail.com
Date: Tue, 8 Jun 2010 12:40:07 +0000 (GMT)
Subject: CONFIRMATION NEEDED WITHIN THE NEXT 72 HOURS.
ATTN: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, WE RECEIVED A FORWARDED LETTER FROM YOUR REPRESENTATIVE ON WHERE TO TRANSFER THE FUNDS AS STATED BELOW.
NAME THOMAS JAMES RODGES
BANK NAME: BANK OF AMERICA
ACCOUNT NUMBER: 070962285601
ROUTING CODE 817294715
PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS IS WHERE YOU WANT US TO EFFECT THE TRANSFER OF YOUR FUNDS SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
IF THERE IS ANY CHANGE IN ACCOUNT, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION BELOW FOR VERIFICATIONS PURPOSES.
WITH AN INSTRUCTION RECEIVED AND FOR SECURITY PURPOSES, IT HAS RESOLVED THAT YOUR PAYMENT WILL BE MADE THROUGH SWIFT PAYMENT SYSTEM (ATM DEBIT OR MASTER CARD) WHICH WILL BE SEND TO YOUR DESIGNATED ADDRESS AS FORWARDED. LET US KNOW WHICH METHOD WILL BE SUITABLE FOR YOU IN REPLY TO THIS EMAIL.
1. FULL NAME:
2. RESIDENTIAL ADDRESS
3. AGE:
4. OCCUPATION:
5. DIRECT TELEPHONE NUMBERS
6. YOUR ACCOUNT INFORMATION WHERE THE FUNDS WILL BE CREDITED INTO IF YOU WANT IT THROUGH WIRE TRANSFER BUT IF THROUGH ATM PAYMENT, DO SPECIFY.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT WITHIN THE NEXT 72 HOURS.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.
BEST REGARDS,
MR. JONATHAN IMOTAN
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