From: "SINKAYO" (may be fake)
Reply-To: <sinkayo777@yahoo.co.jp>
Date: Thu, 6 Jan 2011 02:58:01 +0700
Subject: RE: DEAR VALUED BENEFICIARY, YOUR REPLY IS NEEDED
Dear Valued Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $5,800,000.00 United State Dollars to your designated bank account from their offshore account with us.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our Intermediary Banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
All you have to do is to follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you are kindly advice to Re-Confirm the following informations below to correspond with your informations stored in our database and them send to Mr. SinzinKayo Fidele via-email address below.
Your full Names:______________
Contact Address:______________
Age:________________________
Profession/Occupation:_________
Telephone/Cell & Fax Numbers:___
Country of Origin:______________
Immediately to Mr. SinzinKayo Fidele ( sinkayo777@yahoo.co.jp )
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